About

Registered Number: 06378190
Date of Incorporation: 21/09/2007 (16 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 06/01/2015 (9 years and 3 months ago)
Registered Address: 26 York Street, London, W1U 6PZ,

 

Xernon Ltd was established in 2007, it's status is listed as "Dissolved". We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MHLANGA, Dumisane 21 September 2007 03 July 2008 1
MHLANGA, Laura 23 September 2014 30 September 2014 1
Secretary Name Appointed Resigned Total Appointments
MHLANGA, Laura 07 March 2008 - 1
MHLANGA, Kumbulani Khahiso 21 September 2007 23 November 2007 1
MHLANGA, Sally 23 November 2007 29 February 2008 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 06 January 2015
TM01 - Termination of appointment of director 09 October 2014
AP01 - Appointment of director 30 September 2014
TM01 - Termination of appointment of director 30 September 2014
GAZ1 - First notification of strike-off action in London Gazette 22 July 2014
AD01 - Change of registered office address 29 January 2014
DISS16(SOAS) - N/A 30 November 2013
GAZ1 - First notification of strike-off action in London Gazette 01 October 2013
AR01 - Annual Return 01 November 2012
AA - Annual Accounts 30 July 2012
AR01 - Annual Return 27 October 2011
CH01 - Change of particulars for director 27 October 2011
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 09 November 2010
CH01 - Change of particulars for director 08 November 2010
SH01 - Return of Allotment of shares 08 November 2010
DISS40 - Notice of striking-off action discontinued 30 October 2010
AA - Annual Accounts 28 October 2010
GAZ1 - First notification of strike-off action in London Gazette 28 September 2010
AR01 - Annual Return 11 December 2009
AA - Annual Accounts 24 August 2009
288b - Notice of resignation of directors or secretaries 18 August 2009
288a - Notice of appointment of directors or secretaries 18 August 2009
363a - Annual Return 26 March 2009
288a - Notice of appointment of directors or secretaries 07 July 2008
288b - Notice of resignation of directors or secretaries 07 July 2008
287 - Change in situation or address of Registered Office 07 July 2008
288a - Notice of appointment of directors or secretaries 27 March 2008
288b - Notice of resignation of directors or secretaries 20 March 2008
288b - Notice of resignation of directors or secretaries 26 November 2007
288a - Notice of appointment of directors or secretaries 26 November 2007
NEWINC - New incorporation documents 21 September 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.