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XENOS EUROPE LIMITED - 1st Floor Pickford House, 46 Bow Lane, London, EC4M 9DL, United Kingdom
Company Information
- Company registration number
- 02518071
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1st Floor Pickford House
- 46 Bow Lane
- London
- EC4M 9DL 1st Floor Pickford House, 46 Bow Lane, London, EC4M 9DL UK
Management
- Managing Directors
- MCNAMARA, Theodore Donald
- MILLS, Jeff
- PON, James Edwin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-07-04
- Dissolved on
- 2013-06-04
- SIC/NACE
- 62020
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- GENEVA DIGITAL LIMITED
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2011-12-31
✓
- Last Return Made Up To:
- 2012-07-04
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XENOS EUROPE LIMITED Company Description
- XENOS EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 02518071. Its current trading status is "closed". It was registered 1990-07-04. It was previously called GENEVA DIGITAL LIMITED. It has declared SIC or NACE codes as "62020". It has 3 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-07-04.It can be contacted at 1St Floor Pickford House .
Get XENOS EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Xenos Europe Limited - 1st Floor Pickford House, 46 Bow Lane, London, EC4M 9DL, United Kingdom
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https://www.kompany.co.uk/p/uk/02518071#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02518071#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02518071#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2013
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gazette-dissolved-voluntary (2013-06-04) - GAZ2(A)
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dissolution-application-strike-off-company (2013-02-12) - DS01
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keyboard_arrow_right 2012
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auditors-resignation-company (2012-08-02) - AUD
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change-account-reference-date-company-previous-extended (2012-01-06) - AA01
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accounts-with-accounts-type-full (2012-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-24) - AR01
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appoint-person-director-company-with-name (2010-03-03) - AP01
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change-person-director-company-with-change-date (2010-07-31) - CH01
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termination-director-company-with-name (2010-03-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-02) - AR01
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resolution (2010-08-24) - RESOLUTIONS
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keyboard_arrow_right 2009
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legacy (2009-07-30) - 363a
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keyboard_arrow_right 2008
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legacy (2008-07-07) - 363a
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legacy (2002-01-10) - 288a
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legacy (2002-07-22) - 288a
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legacy (2002-03-06) - 287
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legacy (2002-07-31) - 363s
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legacy (2001-12-18) - 288b
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legacy (2001-12-04) - 288a
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keyboard_arrow_right 2000
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legacy (2000-07-27) - 288a
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legacy (2000-01-19) - 288b
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keyboard_arrow_right 1999
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keyboard_arrow_right 1998
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legacy (1998-10-26) - 287
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keyboard_arrow_right 1997
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-07-05) - AA
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keyboard_arrow_right 1995
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resolution (1995-09-11) - RESOLUTIONS
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keyboard_arrow_right 1994
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legacy (1994-09-07) - 363s
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keyboard_arrow_right 1993
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legacy (1993-06-08) - 288
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keyboard_arrow_right 1992
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legacy (1992-06-29) - 363s
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accounts-with-accounts-type-full (1992-04-26) - AA
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legacy (1992-04-26) - 88(2)R
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legacy (1992-04-26) - 123
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resolution (1992-04-26) - RESOLUTIONS
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legacy (1992-02-11) - 287
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legacy (1992-02-11) - 363a
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keyboard_arrow_right 1991
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legacy (1991-11-27) - 225(1)
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keyboard_arrow_right 1990
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