Xenova Limited

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dissolved
Unknown

Xenova Limited

01970244•Private Limited With Share Capital

First Floor, 1 East Poultry Avenue, London, EC1A9PT

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Incorporated

11/12/1985

Company Age

40 years

Directors

4

Employees

—

SIC Code

72190

Risk

not scored

Company Overview

Registration, classification & business activity

Xenova Limited (01970244) is a private limited with share capital incorporated on 11/12/1985 (40 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 11/12/1985
EC1A9PT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

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

Charges

4

Registered

4

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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2013
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:22-11-2012
Capital Allotment Shares
Category:Capital
Date:22-11-2012
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:31-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:31-10-2011
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
Capital Allotment Shares
Category:Capital
Date:13-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2010
Capital Allotment Shares
Category:Capital
Date:31-03-2010
Legacy
Category:Capital
Date:31-03-2010
Resolution
Category:Resolution
Date:19-03-2010
Miscellaneous
Category:Miscellaneous
Date:19-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2009
Legacy
Category:Capital
Date:04-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2009
Legacy
Category:Capital
Date:08-06-2009
Legacy
Category:Mortgage
Date:07-01-2009
Legacy
Category:Mortgage
Date:07-01-2009
Legacy
Category:Mortgage
Date:07-01-2009
Legacy
Category:Annual Return
Date:24-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2008
Legacy
Category:Capital
Date:20-03-2008
Legacy
Category:Capital
Date:20-03-2008
Resolution
Category:Resolution
Date:20-03-2008
Legacy
Category:Officers
Date:13-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2007
Legacy
Category:Annual Return
Date:19-10-2007
Legacy
Category:Officers
Date:30-08-2007
Legacy
Category:Officers
Date:09-08-2007
Legacy
Category:Officers
Date:08-08-2007
Legacy
Category:Address
Date:07-08-2007
Legacy
Category:Capital
Date:20-03-2007
Legacy
Category:Capital
Date:20-03-2007
Legacy
Category:Mortgage
Date:20-02-2007
Legacy
Category:Officers
Date:20-02-2007
Legacy
Category:Annual Return
Date:23-10-2006
Legacy
Category:Officers
Date:09-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2006
Legacy
Category:Address
Date:06-07-2006
Legacy
Category:Annual Return
Date:26-10-2005
Legacy
Category:Officers
Date:25-10-2005
Legacy
Category:Officers
Date:25-10-2005
Legacy
Category:Officers
Date:19-10-2005
Legacy
Category:Officers
Date:19-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2005
Legacy
Category:Annual Return
Date:25-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2004
Legacy
Category:Annual Return
Date:07-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2003
Legacy
Category:Officers
Date:28-08-2003
Legacy
Category:Officers
Date:28-08-2003
Legacy
Category:Officers
Date:14-05-2003
Auditors Resignation Company
Category:Auditors
Date:10-04-2003
Legacy
Category:Officers
Date:05-12-2002
Legacy
Category:Officers
Date:04-12-2002
Legacy
Category:Officers
Date:29-11-2002
Legacy
Category:Officers
Date:27-11-2002
Legacy
Category:Officers
Date:26-11-2002
Legacy
Category:Officers
Date:18-11-2002
Legacy
Category:Officers
Date:15-11-2002
Legacy
Category:Annual Return
Date:08-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2002
Resolution
Category:Resolution
Date:21-10-2002
Resolution
Category:Resolution
Date:21-10-2002
Resolution
Category:Resolution
Date:21-10-2002
Resolution
Category:Resolution
Date:21-10-2002
Legacy
Category:Officers
Date:27-08-2002
Legacy
Category:Officers
Date:27-08-2002
Legacy
Category:Officers
Date:27-08-2002
Legacy
Category:Officers
Date:27-08-2002
Legacy
Category:Officers
Date:13-08-2002
Legacy
Category:Officers
Date:13-08-2002
Legacy
Category:Officers
Date:29-07-2002
Legacy
Category:Officers
Date:29-07-2002
Legacy
Category:Officers
Date:28-12-2001
Legacy
Category:Officers
Date:28-12-2001
Legacy
Category:Annual Return
Date:15-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2001
Legacy
Category:Officers
Date:15-06-2001
Legacy
Category:Officers
Date:14-06-2001
Legacy
Category:Address
Date:08-06-2001
Legacy
Category:Officers
Date:08-06-2001
Legacy
Category:Officers
Date:07-06-2001
Legacy
Category:Officers
Date:31-05-2001
Legacy
Category:Officers
Date:31-05-2001

Risk Assessment

not scored

International Score

Accounts

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

Trading Addresses

4Th Floor Reading Bridge House Geor, Street, Reading, Berkshire, RG18LS
First Floor, 1 East Poultry Avenue, London, EC1A9PTRegistered

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Contact

First Floor, 1 East Poultry Avenue, London, EC1A9PT