This company is commonly known as Xenario Uk Limited. The company was founded 19 years ago and was given the registration number 05301647. The firm's registered office is in REDHILL. You can find them at The Old Tannery, Oakdene Road, Redhill, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | XENARIO UK LIMITED |
|---|---|---|
| Company Number | : | 05301647 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 December 2004 |
| End of financial year | : | 31 October 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Old Tannery, Oakdene Road, Redhill, Surrey, RH1 6BT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Old Tannery, Oakdene Road, Redhill, United Kingdom, RH1 6BT | Corporate Secretary | 12 January 2010 | Active |
| C/O Venthams Limited, Unit 8, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, United Kingdom, RH1 5JY | Director | 01 January 2005 | Active |
| Solveien 122 B, 1170, Oslo, Norway, | Secretary | 21 January 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 01 December 2004 | Active |
| Solveien 122 B, 1170, Oslo, Norway, | Director | 21 January 2005 | Active |
| Kirkebyveien 30, 1350, Lommedalen, Norway, | Director | 21 January 2005 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 01 December 2004 | Active |
| Mr Nigel Phillip Abbott | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Venthams Limited, Unit 8, Phoenix House, Redhill, United Kingdom, RH1 5JY |
| Nature of control | : |
|
| Mrs Gina Abbott | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Venthams Limited, Unit 8, Phoenix House, Redhill, United Kingdom, RH1 5JY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-01 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-03-01 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-06-20 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-06-17 | Resolution | Resolution. | Download |
| 2022-06-17 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-12-06 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-17 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-04-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-12-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-05-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-12-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.