Xenova Group Limited

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dissolved
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Xenova Group Limited

02698673•Private Limited With Share Capital

First Floor, 1 East Poultry Avenue, London, EC1A9PT

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Incorporated

19/03/1992

Company Age

34 years

Directors

4

Employees

—

SIC Code

72190

Risk

not scored

Company Overview

Registration, classification & business activity

Xenova Group Limited (02698673) is a private limited with share capital incorporated on 19/03/1992 (34 years old) and registered in london, EC1A9PT. The company operates under SIC code 72190 - other research and experimental development on natural sciences and engineering.

Private Limited With Share Capital
SIC: 72190
Unknown
Incorporated 19/03/1992
EC1A9PT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
J
john charles mayo
director
S
stephen ralfe evans-freke
director
S
stephen barry parker
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:17-08-2017
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:17-05-2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:21-06-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:18-06-2015
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-04-2014
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:25-04-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:25-04-2014
Resolution
Category:Resolution
Date:25-04-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2011
Capital Allotment Shares
Category:Capital
Date:23-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2010
Capital Allotment Shares
Category:Capital
Date:16-03-2010
Legacy
Category:Capital
Date:05-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2009
Legacy
Category:Capital
Date:08-06-2009
Legacy
Category:Annual Return
Date:15-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2008
Legacy
Category:Annual Return
Date:11-04-2008
Legacy
Category:Officers
Date:11-04-2008
Legacy
Category:Capital
Date:20-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2007
Legacy
Category:Officers
Date:30-08-2007
Legacy
Category:Officers
Date:10-08-2007
Legacy
Category:Officers
Date:08-08-2007
Legacy
Category:Annual Return
Date:11-04-2007
Legacy
Category:Address
Date:10-04-2007
Legacy
Category:Address
Date:10-04-2007
Legacy
Category:Address
Date:10-04-2007
Legacy
Category:Capital
Date:27-03-2007
Legacy
Category:Capital
Date:20-03-2007
Legacy
Category:Mortgage
Date:20-02-2007
Legacy
Category:Officers
Date:18-02-2007
Legacy
Category:Officers
Date:09-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2006
Legacy
Category:Annual Return
Date:03-08-2006
Resolution
Category:Resolution
Date:01-08-2006
Resolution
Category:Resolution
Date:01-08-2006
Resolution
Category:Resolution
Date:01-08-2006
Resolution
Category:Resolution
Date:01-08-2006
Legacy
Category:Officers
Date:01-08-2006
Legacy
Category:Officers
Date:01-08-2006
Legacy
Category:Address
Date:01-08-2006
Legacy
Category:Officers
Date:02-05-2006
Legacy
Category:Officers
Date:25-11-2005
Legacy
Category:Officers
Date:27-09-2005
Legacy
Category:Officers
Date:27-09-2005
Legacy
Category:Officers
Date:27-09-2005
Legacy
Category:Officers
Date:27-09-2005
Legacy
Category:Officers
Date:27-09-2005
Legacy
Category:Officers
Date:27-09-2005
Legacy
Category:Officers
Date:27-09-2005
Legacy
Category:Officers
Date:27-09-2005
Legacy
Category:Officers
Date:21-09-2005
Legacy
Category:Officers
Date:21-09-2005
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:01-09-2005
Re Registration Memorandum Articles
Category:Incorporation
Date:01-09-2005
Certificate Capital Reduction Issued Capital
Category:Capital
Date:01-09-2005
Legacy
Category:Reregistration
Date:01-09-2005
Court Order
Category:Miscellaneous
Date:01-09-2005
Resolution
Category:Resolution
Date:01-09-2005
Resolution
Category:Resolution
Date:01-09-2005
Resolution
Category:Resolution
Date:01-09-2005
Legacy
Category:Capital
Date:01-09-2005
Resolution
Category:Resolution
Date:17-08-2005
Resolution
Category:Resolution
Date:17-08-2005
Resolution
Category:Resolution
Date:17-08-2005
Legacy
Category:Officers
Date:21-07-2005
Memorandum Articles
Category:Incorporation
Date:19-07-2005
Resolution
Category:Resolution
Date:14-07-2005
Resolution
Category:Resolution
Date:14-07-2005
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2005
Legacy
Category:Capital
Date:04-05-2005
Legacy
Category:Annual Return
Date:04-05-2005
Legacy
Category:Capital
Date:06-10-2004
Legacy
Category:Capital
Date:21-09-2004
Legacy
Category:Capital
Date:21-09-2004
Legacy
Category:Capital
Date:25-08-2004
Resolution
Category:Resolution
Date:09-06-2004
Resolution
Category:Resolution
Date:09-06-2004
Accounts With Accounts Type Group
Category:Accounts
Date:25-05-2004
Legacy
Category:Annual Return
Date:20-05-2004
Memorandum Articles
Category:Incorporation
Date:31-03-2004
Certificate Capital Reduction Issued Capital
Category:Capital
Date:18-03-2004
Legacy
Category:Capital
Date:18-03-2004
Resolution
Category:Resolution
Date:18-03-2004
Resolution
Category:Resolution
Date:18-03-2004
Resolution
Category:Resolution
Date:18-03-2004
Resolution
Category:Resolution
Date:18-03-2004
Resolution
Category:Resolution
Date:18-03-2004

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/03/2014
Filing Date26/06/2012
Latest Accounts31/12/2011

Trading Addresses

First Floor, 1 East Poultry Avenue, London, EC1A9PTRegistered
957 Buckingham Avenue, Slough, Berkshire, SL14NL

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Contact

First Floor, 1 East Poultry Avenue, London, EC1A9PT