| Company Name | Xenon Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04979423 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2003(20 years, 5 months ago) |
| Dissolution Date | 22 January 2008 (16 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Lawrence Michael Kelly |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2003(3 days after company formation) |
| Appointment Duration | 4 years, 1 month (closed 22 January 2008) |
| Role | Company Director |
| Correspondence Address | 19d Kingsley Road Palmers Green London N13 5PJ |
| Secretary Name | Mary Kelly |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 29 December 2003(1 month after company formation) |
| Appointment Duration | 4 years (closed 22 January 2008) |
| Role | Business Consultant |
| Correspondence Address | 106a Northview Road Hornsey London N8 7LP |
| Secretary Name | Lawrence Michael Kelly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2003(3 days after company formation) |
| Appointment Duration | 4 weeks (resigned 29 December 2003) |
| Role | Oracle Consultant |
| Correspondence Address | 19d Kingsley Road Palmers Green London N13 5PJ |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | C/O Ashwells Associates 2nd Floor 32b Church Road Ashford Middlesex TW15 2UY |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Ashford Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5 |
| Cash | £98 |
| Current Liabilities | £1,482 |
Accounts
| Latest Accounts | 30 November 2006 (17 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 22 January 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 9 September 2007 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 28 August 2007 | Application for striking-off (1 page) |
| 16 February 2007 | Return made up to 28/11/06; full list of members (2 pages) |
| 28 February 2006 | Return made up to 28/11/05; full list of members (2 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 5 October 2005 | Delivery ext'd 3 mth 30/11/04 (2 pages) |
| 15 February 2005 | Return made up to 28/11/04; full list of members
|
| 7 January 2004 | Secretary resigned (1 page) |
| 7 January 2004 | New secretary appointed (1 page) |
| 2 December 2003 | New director appointed (1 page) |
| 2 December 2003 | New secretary appointed (1 page) |
| 1 December 2003 | Secretary resigned (1 page) |
| 1 December 2003 | Director resigned (1 page) |