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Xenon Network Services Limited

Xenon Network Services Limited is a dissolved company incorporated on 21 April 1981 with the registered office located in St. Albans, Hertfordshire. Xenon Network Services Limited was registered 44 years ago.
Status
Dissolved
Dissolved on 19 January 2016 (9 years ago)
Was 34 years old at the time of dissolution
Via voluntary strike-off
Company No
01556878
Private limited company
Age
44 years
Incorporated 21 April 1981
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
7 Handley Page Way
Colney Street
St. Albans
Hertfordshire
AL2 2DQ
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Jun 1963
Director • British • Lives in England • Born in Sep 1966
Director • Ceo • British • Lives in England • Born in Aug 1954
Director • British • Lives in UK • Born in Nov 1971
Director • Accountant • British • Lives in England • Born in Apr 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
ACL (1997) Limited
Mr Michael Edward Ray is a mutual person.
Active
Hemani Ventures Ltd
Mr Leon Hemani and Sunil Jayantilal Madhani are mutual people.
Active
Hemani Group Ventures Ltd
Mr Leon Hemani and Sunil Jayantilal Madhani are mutual people.
Active
Centresoft Limited
Sunil Jayantilal Madhani is a mutual person.
Active
Westcoast Limited
Sunil Jayantilal Madhani is a mutual person.
Active
Amsprop Limited
Mr Michael Edward Ray is a mutual person.
Active
Xma Limited
Mr Leon Hemani is a mutual person.
Active
P.D.Q. Distribution Limited
Sunil Jayantilal Madhani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Sep 2013
For period 30 Sep30 Sep 2013
Traded for 12 months
Cash in Bank
£76.94K
Decreased by £159.99K (-68%)
Turnover
£2.32M
Decreased by £174.57K (-7%)
Employees
55
Decreased by 2 (-4%)
Total Assets
£926.57K
Decreased by £469.71K (-34%)
Total Liabilities
-£521.29K
Decreased by £353.3K (-40%)
Net Assets
£405.28K
Decreased by £116.41K (-22%)
Debt Ratio (%)
56%
Decreased by 6.38% (-10%)
Latest Activity
Voluntarily Dissolution
9 Years Ago on 19 Jan 2016
Voluntary Gazette Notice
9 Years Ago on 3 Nov 2015
Application To Strike Off
9 Years Ago on 26 Oct 2015
Confirmation Submitted
11 Years Ago on 12 Aug 2014
Accounting Period Extended
11 Years Ago on 28 Jul 2014
Full Accounts Submitted
11 Years Ago on 16 Jan 2014
Auditor Resigned
11 Years Ago on 7 Jan 2014
Mr Sunil Jayantilal Madhani Appointed
11 Years Ago on 3 Jan 2014
Mr Leon Hemani Appointed
11 Years Ago on 3 Jan 2014
Registered Address Changed
11 Years Ago on 12 Nov 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Jan 2016
First Gazette notice for voluntary strike-off
Submitted on 3 Nov 2015
Application to strike the company off the register
Submitted on 26 Oct 2015
Statement of capital on 26 June 2015
Submitted on 26 Jun 2015
Solvency Statement dated 08/06/15
Submitted on 26 Jun 2015
Resolutions
Submitted on 26 Jun 2015
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
Submitted on 16 Apr 2015
Audit exemption statement of guarantee by parent company for period ending 31/12/15
Submitted on 16 Apr 2015
Annual return made up to 31 July 2014 with full list of shareholders
Submitted on 12 Aug 2014
Current accounting period extended from 30 September 2014 to 31 December 2014
Submitted on 28 Jul 2014
Repayment History
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