| Company Name | Xenia Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09867258 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2015(8 years, 5 months ago) |
| Dissolution Date | 17 December 2019 (4 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Mario Montana |
|---|---|
| Status | Closed |
| Appointed | 01 October 2016(10 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (closed 17 December 2019) |
| Role | Company Director |
| Correspondence Address | 62 Harlington Road East Feltham Middlesex TW13 5BN |
| Director Name | Dr Mazen Saleh Almugbel |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | Saudi Arabian |
| Status | Closed |
| Appointed | 24 June 2017(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 17 December 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 62 Harlington Road East Feltham Middlesex TW13 5BN |
| Director Name | Mr Mazen Saleh A Almugbel |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | Saudi Arabian |
| Status | Resigned |
| Appointed | 11 November 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5a Parr Road Stanmore Middlesex HA7 1NP |
| Director Name | Maram Saddeq |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | Syrian |
| Status | Resigned |
| Appointed | 19 September 2016(10 months, 1 week after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 01 September 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 62 Harlington Road East Feltham Middlesex TW13 5BN |
Location
| Registered Address | 62 Harlington Road East Feltham TW13 5BN |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Hanworth Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2017 (6 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 14 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 12 October 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 10 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 September 2017 | Cessation of Maram Saddeq as a person with significant control on 7 September 2017 (1 page) |
| 7 September 2017 | Termination of appointment of Maram Saddeq as a director on 1 September 2017 (1 page) |
| 1 August 2017 | Registered office address changed from 5a Parr Road Stanmore Middlesex HA7 1NP England to 62 Harlington Road East Feltham TW13 5BN on 1 August 2017 (1 page) |
| 13 July 2017 | Appointment of Doctor Mazen Saleh a Almugbel as a director on 24 June 2017 (3 pages) |
| 28 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 27 March 2017 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
| 7 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2016 | Appointment of Maram Saddeq as a director on 19 September 2016 (3 pages) |
| 8 November 2016 | Appointment of Mario Montana as a secretary on 1 October 2016 (3 pages) |
| 8 November 2016 | Termination of appointment of Mazen Saleh a Almugbel as a director on 19 September 2016 (2 pages) |
| 11 November 2015 | Incorporation Statement of capital on 2015-11-11
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