Xenzone Alliance C.I.C

Company Name	Xenzone Alliance C.I.C
Company Status	Dissolved
Company Number	06450387
Category	Private Limited Company
Incorporation Date	11 December 2007(16 years, 4 months ago)
Dissolution Date	1 March 2022 (2 years, 1 month ago)
Previous Name	Ilean Ltd

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Sanjay Jawa
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2019(11 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (closed 01 March 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	5 Merchant Square London W2 1AY

Director Name	Mr Tim John Barker
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	25 August 2020(12 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (closed 01 March 2022)
Role	CEO
Country of Residence	England
Correspondence Address	5 Merchant Square London W2 1AY

Director Name	Mr Benjamin Michael Eyre Ievers
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Closed
Appointed	25 August 2020(12 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (closed 01 March 2022)
Role	Corporate Development
Country of Residence	England
Correspondence Address	5 Merchant Square London W2 1AY

Director Name	Mr Stephen Christopher Donohoe
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2008(2 months, 1 week after company formation)
Appointment Duration	7 years, 7 months (resigned 15 October 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	375 Barlow Moor Road Manchester Greater Manchester M21 7FZ

Director Name	Ms Elaine June Bousfield
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2008(2 months, 1 week after company formation)
Appointment Duration	12 years, 6 months (resigned 25 August 2020)
Role	Service Director
Country of Residence	United Kingdom
Correspondence Address	375 Barlow Moor Road Chorlton Cum Hardy Manchester M21 7FZ

Secretary Name	Mr Stephen Christopher Donohoe
Nationality	British
Status	Resigned
Appointed	22 February 2008(2 months, 1 week after company formation)
Appointment Duration	7 years, 7 months (resigned 15 October 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	375 Barlow Moor Road Manchester Greater Manchester M21 7FZ

Director Name	Mr Michael Philip Allen
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2015(7 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 02 September 2019)
Role	Chartered Accountant / Investment Professional
Country of Residence	England
Correspondence Address	5th Floor 34 Lime Street London EC3M 7AT

Director Name	Mrs Zoe Blake
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2015(7 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 34 Lime Street London EC3M 7AT

Director Name	Mr Frank Richard Hyman
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2015(7 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 09 December 2020)
Role	Investment Professional
Country of Residence	England
Correspondence Address	5th Floor 34 Lime Street London EC3M 7AT

Director Name	Miss Judy Amanda Happe
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2019(11 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 15 November 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	The Epworth 25 City Road 2nd Floor London EC1Y 1AA

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	11 December 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	11 December 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	xenzone.com
Telephone	0845 3307090
Telephone region	Unknown

Location

Registered Address	5 Merchant Square London W2 1AY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

11 at £1	Xenzone LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,028
Cash	£3,266
Current Liabilities	£6,684

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

21 December 2018	Delivered on: 27 December 2018 Persons entitled: Igf Business Credit Limited Classification: A registered charge Particulars: Clause 1.1 (definitions): intellectual property means in relation to each chargor, all patents (including applications for and rights to apply for patents), trade marks and service marks (whether registered or not) and applications for the same, trade names, registered designs, design rights, semi-conductor topography rights, database rights, copyrights, computer programs, know-how and trade secrets and all other intellectual or intangible property or rights and all licences, agreements and ancillary and connected rights relating to intellectual and intangible property including any renewals, revivals or extensions thereof and wherever in the world subsisting. Real property means in relation to each chargor, all freehold and leasehold properties and other real property both present and future (including the property or properties specified in schedule 2 and set opposite its name), including all buildings and other structures from time to time erected thereon and all fixtures (trade or otherwise) from time to time thereon or therein. Clause 4.1 each chargor, as continuing security for the payment, discharge and performance of all the secured obligations in relation to all of the following assets whether now or in future belonging to that chargor hereby, in each case with full title guarantee: (a) fixed charges: charges to igf by way of separate fixed charges: (I) by way of legal mortgage each property specified in schedule 2 which is set opposite its name; (ii) by way of equitable mortgage its real property, other than the property or properties specified in schedule 2; (vi) all its intellectual property. Schedule 2 (real property) none. Outstanding

21 December 2018

Delivered on: 27 December 2018
Persons entitled: Igf Business Credit Limited

Classification: A registered charge
Particulars: Clause 1.1 (definitions): intellectual property means in relation to each chargor, all patents (including applications for and rights to apply for patents), trade marks and service marks (whether registered or not) and applications for the same, trade names, registered designs, design rights, semi-conductor topography rights, database rights, copyrights, computer programs, know-how and trade secrets and all other intellectual or intangible property or rights and all licences, agreements and ancillary and connected rights relating to intellectual and intangible property including any renewals, revivals or extensions thereof and wherever in the world subsisting. Real property means in relation to each chargor, all freehold and leasehold properties and other real property both present and future (including the property or properties specified in schedule 2 and set opposite its name), including all buildings and other structures from time to time erected thereon and all fixtures (trade or otherwise) from time to time thereon or therein. Clause 4.1 each chargor, as continuing security for the payment, discharge and performance of all the secured obligations in relation to all of the following assets whether now or in future belonging to that chargor hereby, in each case with full title guarantee: (a) fixed charges: charges to igf by way of separate fixed charges: (I) by way of legal mortgage each property specified in schedule 2 which is set opposite its name; (ii) by way of equitable mortgage its real property, other than the property or properties specified in schedule 2; (vi) all its intellectual property. Schedule 2 (real property) none.
Outstanding

Filing History

1 March 2022	Final Gazette dissolved via compulsory strike-off (1 page)
14 December 2021	First Gazette notice for compulsory strike-off (1 page)
28 September 2021	Registered office address changed from 2 Eastbourne Terrace London W2 6LG England to 5 Merchant Square London W2 1AY on 28 September 2021 (1 page)
2 June 2021	Registered office address changed from The Epworth 25 City Road 2nd Floor London EC1Y 1AA England to 2 Eastbourne Terrace London W2 6LG on 2 June 2021 (1 page)
15 March 2021	Confirmation statement made on 11 December 2020 with updates (4 pages)
15 December 2020	Satisfaction of charge 064503870001 in full (1 page)
9 December 2020	Termination of appointment of Frank Richard Hyman as a director on 9 December 2020 (1 page)
26 August 2020	Termination of appointment of Elaine June Bousfield as a director on 25 August 2020 (1 page)
26 August 2020	Appointment of Mr Tim John Barker as a director on 25 August 2020 (2 pages)
26 August 2020	Appointment of Mr Benjamin Ievers as a director on 25 August 2020 (2 pages)
10 August 2020	Micro company accounts made up to 31 December 2019 (6 pages)
31 January 2020	Director's details changed for Mr Sanjay Jawa on 31 January 2020 (2 pages)
12 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
15 November 2019	Appointment of Mr Sanjay Jawa as a director on 15 November 2019 (2 pages)
15 November 2019	Termination of appointment of Judy Amanda Happe as a director on 15 November 2019 (1 page)
11 October 2019	Micro company accounts made up to 31 December 2018 (6 pages)
4 October 2019	Termination of appointment of Michael Philip Allen as a director on 2 September 2019 (1 page)
4 October 2019	Appointment of Ms Judy Amanda Happe as a director on 2 September 2019 (2 pages)
30 September 2019	Termination of appointment of Zoe Blake as a director on 17 September 2019 (1 page)
25 July 2019	Registered office address changed from Peninsular House Ground Floor 30-36 Monument Street London EC3R 8NB England to The Epworth 25 City Road 2nd Floor London EC1Y 1AA on 25 July 2019 (1 page)
14 January 2019	Confirmation statement made on 11 December 2018 with no updates (3 pages)
27 December 2018	Registration of charge 064503870001, created on 21 December 2018 (49 pages)
26 September 2018	Micro company accounts made up to 31 December 2017 (7 pages)
5 April 2018	Registered office address changed from 17-19 Chalton Street London NW1 1JD to Peninsular House Ground Floor 30-36 Monument Street London EC3R 8NB on 5 April 2018 (1 page)
22 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
22 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
13 July 2017	Micro company accounts made up to 31 December 2016 (9 pages)
13 July 2017	Micro company accounts made up to 31 December 2016 (9 pages)
24 April 2017	Registered office address changed from 2 Angel Square London EC1V 1NY England to 17-19 Chalton Street London NW1 1JD on 24 April 2017 (2 pages)
24 April 2017	Registered office address changed from 2 Angel Square London EC1V 1NY England to 17-19 Chalton Street London NW1 1JD on 24 April 2017 (2 pages)
16 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
10 October 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
10 October 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
7 September 2016	Registered office address changed from 5th Floor 34 Lime Street London EC3M 7AT to 2 Angel Square London EC1V 1NY on 7 September 2016 (1 page)
7 September 2016	Registered office address changed from 5th Floor 34 Lime Street London EC3M 7AT to 2 Angel Square London EC1V 1NY on 7 September 2016 (1 page)
5 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 11 (6 pages)
5 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 11 (6 pages)
1 December 2015	Termination of appointment of Stephen Christopher Donohoe as a director on 15 October 2015 (2 pages)
1 December 2015	Termination of appointment of Stephen Christopher Donohoe as a director on 15 October 2015 (2 pages)
19 November 2015	Appointment of Franklyn Richard Hyman as a director on 15 October 2015 (3 pages)
19 November 2015	Appointment of Franklyn Richard Hyman as a director on 15 October 2015 (3 pages)
19 November 2015	Appointment of Mrs Zoe Blake as a director on 15 October 2015 (3 pages)
19 November 2015	Appointment of Mrs Zoe Blake as a director on 15 October 2015 (3 pages)
18 November 2015	Termination of appointment of Stephen Christopher Donohoe as a secretary on 15 October 2015 (2 pages)
18 November 2015	Appointment of Michael Philip Allen as a director on 15 October 2015 (3 pages)
18 November 2015	Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester Greater Manchester M1 6HT to 5th Floor 34 Lime Street London EC3M 7AT on 18 November 2015 (2 pages)
18 November 2015	Termination of appointment of Stephen Christopher Donohoe as a secretary on 15 October 2015 (2 pages)
18 November 2015	Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester Greater Manchester M1 6HT to 5th Floor 34 Lime Street London EC3M 7AT on 18 November 2015 (2 pages)
18 November 2015	Appointment of Michael Philip Allen as a director on 15 October 2015 (3 pages)
15 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
15 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
27 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 11 (5 pages)
27 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 11 (5 pages)
9 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
9 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
2 January 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 11 (5 pages)
2 January 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 11 (5 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
17 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (5 pages)
17 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (5 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
21 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (5 pages)
21 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (5 pages)
14 April 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
14 April 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
3 February 2011	Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
3 February 2011	Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
29 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
29 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
11 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
23 December 2009	Director's details changed for Stephen Christopher Donohoe on 11 December 2009 (2 pages)
23 December 2009	Director's details changed for Elaine June Bousfield on 11 December 2009 (2 pages)
23 December 2009	Director's details changed for Stephen Christopher Donohoe on 11 December 2009 (2 pages)
23 December 2009	Director's details changed for Elaine June Bousfield on 11 December 2009 (2 pages)
28 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
28 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
29 January 2009	Registered office changed on 29/01/2009 from c/o uhy hacker young st james buildings 79 oxford street manchester greater manchester M1 6HT (1 page)
29 January 2009	Return made up to 11/12/08; full list of members (3 pages)
29 January 2009	Registered office changed on 29/01/2009 from c/o uhy hacker young st james buildings 79 oxford street manchester greater manchester M1 6HT (1 page)
29 January 2009	Return made up to 11/12/08; full list of members (3 pages)
25 March 2008	Company name changed ilean LTD\certificate issued on 31/03/08 (36 pages)
25 March 2008	Company name changed ilean LTD\certificate issued on 31/03/08 (36 pages)
1 March 2008	Ad 22/02/08\gbp si 10@1=10\gbp ic 1/11\ (3 pages)
1 March 2008	Ad 22/02/08\gbp si 10@1=10\gbp ic 1/11\ (3 pages)
1 March 2008	Director and secretary appointed stephen donohoe (2 pages)
1 March 2008	Director appointed elaine bousfield (2 pages)
1 March 2008	Registered office changed on 01/03/2008 from 2ND floor duckworth house lancastrian office centre talbot road manchester M32 0FP (1 page)
1 March 2008	Director and secretary appointed stephen donohoe (2 pages)
1 March 2008	Registered office changed on 01/03/2008 from 2ND floor duckworth house lancastrian office centre talbot road manchester M32 0FP (1 page)
1 March 2008	Director appointed elaine bousfield (2 pages)
25 February 2008	Registered office changed on 25/02/2008 from 39A leicester road salford manchester M7 4AS (1 page)
25 February 2008	Registered office changed on 25/02/2008 from 39A leicester road salford manchester M7 4AS (1 page)
24 February 2008	Appointment terminated director form 10 directors fd LTD (1 page)
24 February 2008	Appointment terminated secretary form 10 secretaries fd LTD (1 page)
24 February 2008	Appointment terminated secretary form 10 secretaries fd LTD (1 page)
24 February 2008	Appointment terminated director form 10 directors fd LTD (1 page)
11 December 2007	Incorporation (9 pages)
11 December 2007	Incorporation (9 pages)