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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.
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
Contact
Address
First Floor
1 East Poultry Avenue
London
EC1A 9PT
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Sep 1958
Director • Lives in England • Born in Apr 1956
Director • British • Lives in Usa • Born in Mar 1952
Shareholders, PSCs & Group Structure
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John Charles Mayo is a mutual person.
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Apex Secretaries LLP is a mutual person.
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Apex Secretaries LLP is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 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
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
Repayment History
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