| Company Name | Xenos UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05730932 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2006(18 years, 1 month ago) |
| Dissolution Date | 26 January 2010 (14 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Fustina Mirza |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 53 Selwood Road Shirley Park Croydon CR0 7JU |
| Secretary Name | Fustina Mirza |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 53 Selwood Road Shirley Park Croydon CR0 7JU |
| Director Name | Ateek Mirza |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2007(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 9 months (closed 26 January 2010) |
| Role | Co Director |
| Correspondence Address | 110 Strathbrook Road London SW16 3AZ |
| Director Name | Aamir Ghauri |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 53 Selwood Road Shirley Park Croydon CR0 7JU |
Location
| Registered Address | 4 Dancastle Court 14 Arcadia Avenue Finchley Central London N3 2HS |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,634 |
| Cash | £6,790 |
| Current Liabilities | £40,510 |
Accounts
| Latest Accounts | 31 March 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 26 January 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 October 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 26 October 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 16 May 2009 | Liquidators statement of receipts and payments to 11 May 2009 (5 pages) |
| 16 May 2009 | Liquidators' statement of receipts and payments to 11 May 2009 (5 pages) |
| 15 May 2008 | Statement of affairs with form 4.19 (6 pages) |
| 15 May 2008 | Resolutions
|
| 15 May 2008 | Appointment of a voluntary liquidator (1 page) |
| 15 May 2008 | Statement of affairs with form 4.19 (6 pages) |
| 15 May 2008 | Appointment of a voluntary liquidator (1 page) |
| 15 May 2008 | Resolutions
|
| 29 April 2008 | Registered office changed on 29/04/2008 from 53 selwood road shirley park croydon CR0 7JU (1 page) |
| 29 April 2008 | Registered office changed on 29/04/2008 from 53 selwood road shirley park croydon CR0 7JU (1 page) |
| 29 March 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 29 March 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 1 May 2007 | New director appointed (1 page) |
| 1 May 2007 | New director appointed (1 page) |
| 30 April 2007 | Director resigned (1 page) |
| 30 April 2007 | Director resigned (1 page) |
| 27 April 2007 | Return made up to 06/03/07; full list of members (2 pages) |
| 27 April 2007 | Return made up to 06/03/07; full list of members (2 pages) |
| 6 March 2006 | Incorporation (12 pages) |
| 6 March 2006 | Incorporation (12 pages) |