St. Albans
Hertfordshire
AL1 4HA
Director Name | Mr Jeffrey Morris Katz |
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Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 November 2007(1 day after company formation) |
Appointment Duration | 10 years, 4 months (closed 27 February 2018) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 28 Ely Place 3rd Floor London EC1N 6TD |
Director Name | Mr Graham Michael Robinson |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 March 2014(6 years, 4 months after company formation) |
Appointment Duration | 3 years, 11 months (closed 27 February 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sovereign House, 53a Broadwater Street West Worthing West Sussex BN14 9BY |
Director Name | Mr Haydn Calvin Wood |
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Date of Birth | May 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2007(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 34 Hansells Mead Roydon Harlow Essex CM19 5HZ |
Director Name | Mr Paul Ronald Scott Lever |
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Date of Birth | December 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2007(1 day after company formation) |
Appointment Duration | 6 years, 4 months (resigned 24 March 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 28 Ely Place 3rd Floor London EC1N 6TD |
Director Name | Mr Jagdeep Gill |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 2014(6 years, 4 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 30 September 2016) |
Role | Ip Consultant |
Country of Residence | England |
Correspondence Address | 14 Waterloo Place London SW1Y 4AR |
Registered Address | 28 Ely Place 3rd Floor London EC1N 6TD |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
150 at £1 | Bishop Holdings LTD 75.00% Ordinary A |
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50 at £1 | Sixth Sense Monitoring LTD 25.00% Ordinary B |
Year | 2014 |
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Net Worth | -£162,242 |
Current Liabilities | £162,392 |
Latest Accounts | 30 September 2016 (7 years, 6 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 September |
4 December 2017 | Application to strike the company off the register (3 pages) |
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1 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
28 June 2017 | Total exemption full accounts made up to 30 September 2016 (10 pages) |
25 May 2017 | Termination of appointment of Jagdeep Gill as a director on 30 September 2016 (1 page) |
8 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
15 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
25 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
4 July 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
28 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
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28 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
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22 July 2014 | Appointment of Mr Jagdeep Gill as a director on 26 March 2014 (2 pages) |
3 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
27 May 2014 | Second filing of SH01 previously delivered to Companies House
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27 May 2014 | Second filing of SH01 previously delivered to Companies House
|
30 April 2014 | Change of share class name or designation (2 pages) |
24 April 2014 | Appointment of Mr Graham Michael Robinson as a director (2 pages) |
16 April 2014 | Company name changed xenophon partners LIMITED\certificate issued on 16/04/14
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14 April 2014 | Statement of capital following an allotment of shares on 20 December 2013
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11 April 2014 | Resolutions
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7 April 2014 | Termination of appointment of Paul Lever as a director (1 page) |
7 April 2014 | Previous accounting period shortened from 30 November 2013 to 30 September 2013 (1 page) |
20 December 2013 | Statement of capital following an allotment of shares on 20 December 2013
|
7 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders (4 pages) |
7 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders (4 pages) |
9 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
1 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
1 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
4 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
8 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
8 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
26 May 2011 | Amended accounts made up to 30 November 2010 (2 pages) |
13 May 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
17 December 2010 | Director's details changed for Mr Paul Ronald Scott Lever on 20 October 2010 (2 pages) |
17 December 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
17 December 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
18 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
5 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
5 November 2009 | Director's details changed for Jeffrey Morris Katz on 1 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Jeffrey Morris Katz on 1 November 2009 (2 pages) |
5 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
4 November 2009 | Secretary's details changed for Mr Thomas Rory St John Meadows on 19 June 2009 (2 pages) |
11 May 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
5 December 2008 | Return made up to 01/11/08; full list of members (4 pages) |
5 December 2008 | Appointment terminated director haydn wood (1 page) |
15 November 2007 | New director appointed (3 pages) |
13 November 2007 | New director appointed (3 pages) |
6 November 2007 | Ad 02/11/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
1 November 2007 | Incorporation (14 pages) |