Company NameXenax Ltd
Company StatusDissolved
Company Number05860531
CategoryPrivate Limited Company
Incorporation Date28 June 2006(17 years, 9 months ago)
Dissolution Date16 October 2012 (11 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Eugeny Maslennikov
Date of BirthDecember 1978 (Born 45 years ago)
NationalityRussian
StatusClosed
Appointed28 June 2006(same day as company formation)
RoleCompany Director
Country of ResidenceRussia
Correspondence AddressApp.62 7 Savina Street
Ukhta
Komi Rep
Russian Federation 169300
Secretary NameLaw Firm Limited (Corporation)
StatusClosed
Appointed28 June 2006(same day as company formation)
Correspondence Address2nd Floor Queens House
180 Tottenham Court Road
London
W1T 7PD

Location

Registered AddressSuite 12 2nd Floor Queens House
180 Tottenham Court Road
London
W1T 7PD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1000 at £1Eugeny Maslennikov
100.00%
Ordinary

Financials

Year2014
Net Worth£81,624
Current Liabilities£21,646

Accounts

Latest Accounts30 June 2010 (13 years, 9 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Filing History

16 October 2012Final Gazette dissolved via compulsory strike-off (1 page)
16 October 2012Final Gazette dissolved via compulsory strike-off (1 page)
3 July 2012First Gazette notice for compulsory strike-off (1 page)
3 July 2012First Gazette notice for compulsory strike-off (1 page)
5 August 2011Annual return made up to 28 June 2011 with a full list of shareholders
Statement of capital on 2011-08-05
  • GBP 1,000
(4 pages)
5 August 2011Annual return made up to 28 June 2011 with a full list of shareholders
Statement of capital on 2011-08-05
  • GBP 1,000
(4 pages)
10 January 2011Total exemption full accounts made up to 30 June 2010 (8 pages)
10 January 2011Total exemption full accounts made up to 30 June 2010 (8 pages)
3 August 2010Total exemption full accounts made up to 30 June 2009 (8 pages)
3 August 2010Total exemption full accounts made up to 30 June 2009 (8 pages)
27 July 2010Compulsory strike-off action has been discontinued (1 page)
27 July 2010Compulsory strike-off action has been discontinued (1 page)
26 July 2010Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
26 July 2010Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
26 July 2010Secretary's details changed for Law Firm Limited on 1 October 2009 (2 pages)
26 July 2010Secretary's details changed for Law Firm Limited on 1 October 2009 (2 pages)
26 July 2010Secretary's details changed for Law Firm Limited on 1 October 2009 (2 pages)
24 July 2010Director's details changed for Eugeny Maslennikov on 1 October 2009 (2 pages)
24 July 2010Director's details changed for Eugeny Maslennikov on 1 October 2009 (2 pages)
24 July 2010Director's details changed for Eugeny Maslennikov on 1 October 2009 (2 pages)
29 June 2010First Gazette notice for compulsory strike-off (1 page)
29 June 2010First Gazette notice for compulsory strike-off (1 page)
11 August 2009Return made up to 28/06/09; full list of members (3 pages)
11 August 2009Return made up to 28/06/09; full list of members (3 pages)
25 July 2009Amended accounts made up to 30 June 2008 (8 pages)
25 July 2009Amended accounts made up to 30 June 2008 (8 pages)
5 May 2009Total exemption full accounts made up to 30 June 2008 (8 pages)
5 May 2009Total exemption full accounts made up to 30 June 2008 (8 pages)
22 August 2008Return made up to 28/06/08; full list of members (3 pages)
22 August 2008Return made up to 28/06/08; full list of members (3 pages)
27 May 2008Amended accounts made up to 30 June 2007 (8 pages)
27 May 2008Amended accounts made up to 30 June 2007 (8 pages)
23 April 2008Total exemption full accounts made up to 30 June 2007 (8 pages)
23 April 2008Total exemption full accounts made up to 30 June 2007 (8 pages)
12 September 2007Return made up to 28/06/07; full list of members (2 pages)
12 September 2007Return made up to 28/06/07; full list of members (2 pages)
28 June 2006Incorporation (14 pages)
28 June 2006Incorporation (14 pages)