Xalon Associates Limited

Company Name	Xalon Associates Limited
Company Status	Dissolved
Company Number	06793925
Category	Private Limited Company
Incorporation Date	16 January 2009(15 years, 3 months ago)
Dissolution Date	13 December 2022 (1 year, 4 months ago)

Business Activity

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

Directors

Director Name	Mrs Natalie Davies
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	16 January 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 The Dale Keston Kent BR2 6HW

Secretary Name	Alexandra Mary Louise Gaughan
Status	Closed
Appointed	16 January 2009(same day as company formation)
Role	Company Director
Correspondence Address	21 21 The Chenies Petts Wood Orpington BR6 0ED

Director Name	Mr Jason Richard Davies
Date of Birth	December 1969 (Born 54 years ago)
Nationality	English
Status	Closed
Appointed	12 October 2020(11 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (closed 13 December 2022)
Role	Management Consultant
Country of Residence	England
Correspondence Address	24 The Dale Keston BR2 6HW

Director Name	Mr Paul Thomas Gaughan
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2009(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	20 Rosebery Square Woodford Green Essex IG8 8GT

Director Name	Alexandra Mary-Louise Gaughan
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2009(1 month, 2 weeks after company formation)
Appointment Duration	13 years, 5 months (resigned 04 August 2022)
Role	Bid Manager
Country of Residence	United Kingdom
Correspondence Address	20 Rosebery Square Woodford Green Essex IG8 8GT

Director Name	Mr Jason Richard Davies
Date of Birth	December 1969 (Born 54 years ago)
Nationality	English
Status	Resigned
Appointed	01 June 2017(8 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 August 2018)
Role	Consultant
Country of Residence	England
Correspondence Address	24 The Dale Keston BR2 6HW

Contact

Website	xalonassociates.com
Email address	[email protected]
Telephone	0845 6447997
Telephone region	Unknown

Location

Registered Address	21 21 The Chenies Petts Wood Orpington BR6 0ED
Region	London
Constituency	Orpington
County	Greater London
Ward	Petts Wood and Knoll
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£41,756
Cash	£53,156
Current Liabilities	£89,678

Accounts

Latest Accounts	31 January 2021 (3 years, 2 months ago)
Accounts Category	Micro
Accounts Year End	31 January

Filing History

13 December 2022	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2022	First Gazette notice for voluntary strike-off (1 page)
12 August 2022	Application to strike the company off the register (3 pages)
4 August 2022	Termination of appointment of Alexandra Mary-Louise Gaughan as a director on 4 August 2022 (1 page)
4 August 2022	Termination of appointment of Paul Thomas Gaughan as a director on 4 August 2022 (1 page)
4 August 2022	Registered office address changed from 24 the Dale Keston BR2 6HW England to 21 21 the Chenies Petts Wood Orpington BR6 0ED on 4 August 2022 (1 page)
1 February 2022	Confirmation statement made on 12 January 2022 with no updates (3 pages)
29 October 2021	Micro company accounts made up to 31 January 2021 (9 pages)
23 March 2021	Registered office address changed from 20 Rosebury Square Repton Park Woodford Green Essex IG8 8GT to 24 the Dale Keston BR2 6HW on 23 March 2021 (1 page)
19 February 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
12 October 2020	Micro company accounts made up to 31 January 2020 (9 pages)
12 October 2020	Appointment of Mr Jason Richard Davies as a director on 12 October 2020 (2 pages)
24 January 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
29 October 2019	Micro company accounts made up to 31 January 2019 (7 pages)
23 January 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
21 November 2018	Termination of appointment of Jason Richard Davies as a director on 8 August 2018 (1 page)
17 October 2018	Micro company accounts made up to 31 January 2018 (7 pages)
12 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
12 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
24 October 2017	Micro company accounts made up to 31 January 2017 (7 pages)
24 October 2017	Micro company accounts made up to 31 January 2017 (7 pages)
12 June 2017	Appointment of Mr Jason Richard Davies as a director on 1 June 2017 (2 pages)
12 June 2017	Appointment of Mr Jason Richard Davies as a director on 1 June 2017 (2 pages)
18 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
18 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
26 October 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
26 October 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
22 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100 (5 pages)
22 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
30 September 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
14 May 2015	Termination of appointment of Jason Richard Davies as a director on 15 April 2015 (1 page)
14 May 2015	Termination of appointment of Jason Richard Davies as a director on 15 April 2015 (1 page)
5 February 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (6 pages)
5 February 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (6 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
27 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 100 (6 pages)
27 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 100 (6 pages)
24 October 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
24 October 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
11 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (6 pages)
11 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (6 pages)
23 October 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
23 October 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
13 February 2012	Annual return made up to 16 January 2012 with a full list of shareholders (6 pages)
13 February 2012	Annual return made up to 16 January 2012 with a full list of shareholders (6 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
15 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (6 pages)
15 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (6 pages)
12 October 2010	Total exemption full accounts made up to 31 January 2010 (9 pages)
12 October 2010	Total exemption full accounts made up to 31 January 2010 (9 pages)
11 February 2010	Director's details changed for Jason Richard Davies on 16 January 2010 (2 pages)
11 February 2010	Director's details changed for Jason Richard Davies on 16 January 2010 (2 pages)
11 February 2010	Director's details changed for Paul Thomas Gaughan on 16 January 2010 (2 pages)
11 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (6 pages)
11 February 2010	Director's details changed for Natalie Davies on 16 January 2010 (2 pages)
11 February 2010	Director's details changed for Alexandra Mary-Louise Gaughan on 16 January 2010 (2 pages)
11 February 2010	Secretary's details changed for Alexandra Mary Louise Gaughan on 16 January 2010 (1 page)
11 February 2010	Secretary's details changed for Alexandra Mary Louise Gaughan on 16 January 2010 (1 page)
11 February 2010	Director's details changed for Paul Thomas Gaughan on 16 January 2010 (2 pages)
11 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (6 pages)
11 February 2010	Director's details changed for Alexandra Mary-Louise Gaughan on 16 January 2010 (2 pages)
11 February 2010	Director's details changed for Natalie Davies on 16 January 2010 (2 pages)
11 March 2009	Director appointed alexandra mary-louise gaughan (2 pages)
11 March 2009	Director appointed alexandra mary-louise gaughan (2 pages)
16 January 2009	Incorporation (13 pages)
16 January 2009	Incorporation (13 pages)

Xalon Associates Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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