Company NameXenon Design Elements Limited
Company StatusDissolved
Company Number05910520
CategoryPrivate Limited Company
Incorporation Date18 August 2006(17 years, 7 months ago)
Dissolution Date25 May 2010 (13 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameJohn Patrick Millar
Date of BirthMay 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed24 August 2006(6 days after company formation)
Appointment Duration3 years, 9 months (closed 25 May 2010)
RoleInternet Design
Correspondence Address15 Vale Road
Hartford
Northwich
Cheshire
CW8 1PL
Secretary NameSonia Rebecca Foo
NationalityBritish
StatusClosed
Appointed24 August 2006(6 days after company formation)
Appointment Duration3 years, 9 months (closed 25 May 2010)
RoleCompany Director
Correspondence Address7 Chamberlain Drive
Wilmslow
Cheshire
SK9 2SN
Director NameACI Directors Limited (Corporation)
StatusResigned
Appointed18 August 2006(same day as company formation)
Correspondence Address2nd Floor
7 Leonard Street
London
EC2A 4AQ
Secretary NameACI Secretaries Limited (Corporation)
StatusResigned
Appointed18 August 2006(same day as company formation)
Correspondence Address7 Leonard Street
London
EC2A 4AQ

Location

Registered Address15-19 Cavendish Place
London
W1G 0DD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

25 May 2010Final Gazette dissolved via compulsory strike-off (1 page)
25 May 2010Final Gazette dissolved via compulsory strike-off (1 page)
9 February 2010First Gazette notice for compulsory strike-off (1 page)
9 February 2010First Gazette notice for compulsory strike-off (1 page)
5 November 2008Return made up to 18/08/08; full list of members (3 pages)
5 November 2008Return made up to 18/08/08; full list of members (3 pages)
18 April 2008Return made up to 18/08/07; full list of members (3 pages)
18 April 2008Return made up to 18/08/07; full list of members (3 pages)
21 September 2006Director's particulars changed (1 page)
21 September 2006Director's particulars changed (1 page)
12 September 2006Director resigned (1 page)
12 September 2006New director appointed (2 pages)
12 September 2006New secretary appointed (2 pages)
12 September 2006Director resigned (1 page)
12 September 2006New director appointed (2 pages)
12 September 2006New secretary appointed (2 pages)
12 September 2006Secretary resigned (1 page)
12 September 2006Secretary resigned (1 page)
18 August 2006Incorporation (13 pages)
18 August 2006Incorporation (13 pages)