| Company Name | Xenon Agency Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10958016 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2017(6 years, 7 months ago) |
| Dissolution Date | 3 November 2020 (3 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
| SIC 65202 | Non-life reinsurance |
Directors
| Director Name | Mr Matthew Steven David Washington |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2020(3 years after company formation) |
| Appointment Duration | 1 month (closed 03 November 2020) |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | 20 Gracechurch Street London EC3V 0BG |
| Director Name | Mr Alastair George Clark-McKay |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2017(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Gracechurch Street London EC3V 0BG |
| Director Name | Mr Ian James Harman |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2017(1 day after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 30 June 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Neon Underwriting Limited 20 Gracechurch Stree London EC3V 0BG |
Location
| Registered Address | 20 Gracechurch Street London EC3V 0BG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 3 November 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 September 2020 | Termination of appointment of Alastair George Clark-Mckay as a director on 30 September 2020 (1 page) |
| 30 September 2020 | Appointment of Mr Matthew Stephen David Washington as a director on 30 September 2020 (2 pages) |
| 18 August 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2020 | Application to strike the company off the register (1 page) |
| 1 July 2020 | Termination of appointment of Ian James Harman as a director on 30 June 2020 (1 page) |
| 16 September 2019 | Confirmation statement made on 11 September 2019 with no updates (3 pages) |
| 28 May 2019 | Full accounts made up to 31 December 2018 (13 pages) |
| 12 December 2018 | Current accounting period extended from 30 September 2018 to 31 December 2018 (1 page) |
| 11 September 2018 | Confirmation statement made on 11 September 2018 with no updates (3 pages) |
| 21 September 2017 | Appointment of Mr Ian James Harman as a director on 13 September 2017 (3 pages) |
| 21 September 2017 | Appointment of Mr Ian James Harman as a director on 13 September 2017 (3 pages) |
| 12 September 2017 | Incorporation Statement of capital on 2017-09-12
|
| 12 September 2017 | Incorporation Statement of capital on 2017-09-12
|