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Xenova Group Limited
Xenova Group Limited is a dissolved company incorporated on 19 March 1992 with the registered office located in London, City of London. Xenova Group Limited was registered 33 years ago.
Watch Company
Status
Dissolved
Dissolved on
17 August 2017
(8 years ago)
Was
25 years old
at the time of dissolution
Company No
02698673
Private limited company
Age
33 years
Incorporated
19 March 1992
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Xenova Group Limited
Contact
Address
First Floor
1 East Poultry Avenue
London
EC1A 9PT
Same address for the past
11 years
Companies in EC1A 9PT
Telephone
Unreported
Email
Available in Endole App
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Dr Stephen Barry Parker
Director • British • Lives in England • Born in Sep 1958
John Charles Mayo
Director • Lives in England • Born in Apr 1956
The Honourable Stephen Ralfe Evans Freke
Director • British • Lives in Usa • Born in Mar 1952
Apex Secretaries LLP
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
SP2 Consulting Limited
Dr Stephen Barry Parker is a mutual person.
Active
Endeavour Capital Management Limited
Apex Secretaries LLP is a mutual person.
Active
Darty Limited
Apex Secretaries LLP is a mutual person.
Active
Ha Investors Limited
John Charles Mayo is a mutual person.
Active
Strategic Value Partners (UK Investments) Limited
Apex Secretaries LLP is a mutual person.
Active
Strategic Value Partners (UK Holdings) Limited
Apex Secretaries LLP is a mutual person.
Active
Cambridge Place Holdings (UK) Limited
Apex Secretaries LLP is a mutual person.
Active
Goldentree Asset Management UK Service Co. Limited
Apex Secretaries LLP is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period
31 Dec
⟶
31 Dec 2011
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.46M
Decreased by £2.37M (-62%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.46M
Decreased by £2.37M (-62%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registered Address Changed
11 Years Ago on 29 Apr 2014
Voluntary Liquidator Appointed
11 Years Ago on 25 Apr 2014
Accounting Period Extended
12 Years Ago on 21 May 2013
Confirmation Submitted
12 Years Ago on 16 Apr 2013
Full Accounts Submitted
13 Years Ago on 28 Jun 2012
Confirmation Submitted
13 Years Ago on 17 Apr 2012
The Honourable Stephen Ralfe Evans Freke Details Changed
13 Years Ago on 19 Mar 2012
John Charles Mayo Details Changed
13 Years Ago on 19 Mar 2012
Dr Stephen Barry Parker Details Changed
13 Years Ago on 19 Mar 2012
Throgmorton Secretaries Llp Details Changed
14 Years Ago on 21 Jul 2011
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Documents
Submitted on 17 Aug 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 17 May 2017
Liquidators' statement of receipts and payments to 14 April 2016
Submitted on 21 Jun 2016
Liquidators' statement of receipts and payments to 14 April 2015
Submitted on 18 Jun 2015
Registered office address changed from 4Th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England on 29 April 2014
Submitted on 29 Apr 2014
Statement of affairs with form 4.19
Submitted on 25 Apr 2014
Appointment of a voluntary liquidator
Submitted on 25 Apr 2014
Resolutions
Submitted on 25 Apr 2014
Resolutions
Submitted on 25 Apr 2014
Current accounting period extended from 31 December 2012 to 30 June 2013
Submitted on 21 May 2013
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Repayment History
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