Dissolved 2016-01-19
Company Information for XENON NETWORK SERVICES LIMITED
ST. ALBANS, HERTFORDSHIRE, AL2,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-01-19 |
Company Name | ||
---|---|---|
XENON NETWORK SERVICES LIMITED | ||
Legal Registered Office | ||
ST. ALBANS HERTFORDSHIRE | ||
Previous Names | ||
|
Company Number | 01556878 | |
---|---|---|
Date formed | 1981-04-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-09-30 | |
Date Dissolved | 2016-01-19 | |
Type of accounts | FULL |
Last Datalog update: | 2016-02-12 00:33:40 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL EDWARD RAY |
||
LEON HEMANI |
||
SUNIL JAYANTILAL MADHANI |
||
MICHAEL EDWARD RAY |
||
DAVID SOUTHERN |
||
BORDAN TKACHUK |
||
GLYN WRAGG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID SOUTHERN |
Company Secretary | ||
EDWARD JAN WEREMIUK |
Director | ||
FRANCIS NOON |
Director | ||
KEITH ALBERT JONES |
Director | ||
MARK JONATHAN RICE |
Company Secretary | ||
IAN PAUL JOHNSON |
Director | ||
STEVEN SIDNEY KING |
Director | ||
JAMES PICKUP |
Director | ||
RUSSELL FRY |
Director | ||
STEPHEN JOHN ANTRAM |
Director | ||
PETER LABROW |
Director | ||
DAVID SOUTHERN |
Director | ||
PAUL ANTHONY DEVEREUX |
Director | ||
DAVID MICHAEL DEXTER |
Director | ||
GEOFFREY FARRIMOND |
Director | ||
DAVID CHRISTOPHER MILLER |
Director | ||
DAVID SOUTHERN |
Director | ||
PETER JOHN THORPE |
Director | ||
EDWARD JAN WEREMIUK |
Director | ||
ROBERT HARRISON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ART SYSTEMS LIMITED | Director | 2016-04-05 | CURRENT | 1995-07-13 | Active | |
ART SYSTEMS HOLDINGS LIMITED | Director | 2016-04-05 | CURRENT | 2009-04-27 | Active - Proposal to Strike off | |
FELIX APPTECH LIMITED | Director | 2015-12-01 | CURRENT | 2015-12-01 | Dissolved 2018-05-15 | |
GARTHFIELDS INVESTMENTS LIMITED | Director | 2015-05-20 | CURRENT | 2015-05-20 | Active | |
VIGECOM LIMITED | Director | 2014-01-02 | CURRENT | 1983-11-15 | Active - Proposal to Strike off | |
VIGLEN TECHNOLOGY LIMITED | Director | 2014-01-02 | CURRENT | 2002-07-25 | Dissolved 2018-04-24 | |
VIGLEN LIMITED | Director | 2014-01-02 | CURRENT | 1975-04-21 | Active - Proposal to Strike off | |
WESTCOAST (HOLDINGS) LIMITED | Director | 2013-09-01 | CURRENT | 1997-04-25 | Active | |
XMA LIMITED | Director | 2010-02-01 | CURRENT | 1986-09-02 | Active | |
ART SYSTEMS LIMITED | Director | 2016-04-05 | CURRENT | 1995-07-13 | Active | |
ART SYSTEMS HOLDINGS LIMITED | Director | 2016-04-05 | CURRENT | 2009-04-27 | Active - Proposal to Strike off | |
BRACKEN INVESTMENTS LIMITED | Director | 2015-05-21 | CURRENT | 2015-05-21 | Active | |
WAM EUROPE LIMITED | Director | 2014-03-31 | CURRENT | 2004-05-06 | Active | |
FACILITIES FULFILMENT LIMITED | Director | 2014-01-08 | CURRENT | 2006-02-07 | Dissolved 2015-02-17 | |
OMEUSURESUPPLY LIMITED | Director | 2014-01-08 | CURRENT | 2012-01-13 | Dissolved 2015-02-17 | |
OFFICE ETC. LIMITED | Director | 2014-01-08 | CURRENT | 2007-08-01 | Dissolved 2015-02-17 | |
BEST-GIG LIMITED | Director | 2014-01-08 | CURRENT | 2007-09-07 | Dissolved 2015-02-17 | |
SHIMA UMA LIMITED | Director | 2014-01-08 | CURRENT | 2007-11-15 | Dissolved 2015-02-17 | |
BLACK DOG OFFICE SUPPLIES LIMITED | Director | 2014-01-08 | CURRENT | 2000-06-30 | Dissolved 2015-02-17 | |
HELPDESKIT.BIZ LIMITED | Director | 2014-01-08 | CURRENT | 2004-01-19 | Dissolved 2015-02-17 | |
QUIGLEYS LIMITED | Director | 2014-01-08 | CURRENT | 2007-07-09 | Dissolved 2015-02-17 | |
C6 DIGITAL LIMITED | Director | 2014-01-08 | CURRENT | 2009-03-19 | Dissolved 2015-02-17 | |
WHEATLEY DYSON & SON LIMITED | Director | 2014-01-08 | CURRENT | 2003-09-30 | Dissolved 2015-02-17 | |
BINGO OFFICE SUPPLIES LIMITED | Director | 2014-01-08 | CURRENT | 1998-03-24 | Dissolved 2015-07-07 | |
MYSURESUPPLY LIMITED | Director | 2014-01-08 | CURRENT | 2011-11-09 | Active - Proposal to Strike off | |
Q.C. SUPPLIES LIMITED | Director | 2014-01-08 | CURRENT | 1993-03-04 | Active - Proposal to Strike off | |
QUARRY COURT HOLDINGS LIMITED | Director | 2014-01-08 | CURRENT | 1998-03-24 | Active - Proposal to Strike off | |
VIGECOM LIMITED | Director | 2014-01-02 | CURRENT | 1983-11-15 | Active - Proposal to Strike off | |
VIGLEN TECHNOLOGY LIMITED | Director | 2014-01-02 | CURRENT | 2002-07-25 | Dissolved 2018-04-24 | |
VIGLEN LIMITED | Director | 2014-01-02 | CURRENT | 1975-04-21 | Active - Proposal to Strike off | |
WESTCOAST (HOLDINGS) LIMITED | Director | 2013-09-01 | CURRENT | 1997-04-25 | Active | |
ORION STORAGE SOLUTIONS LIMITED | Director | 2008-07-31 | CURRENT | 1998-11-06 | Active - Proposal to Strike off | |
WESTCOAST LIMITED | Director | 2004-11-11 | CURRENT | 1984-05-16 | Active | |
CREAM PROPERTIES LIMITED | Director | 2018-05-29 | CURRENT | 2018-02-27 | Active | |
AMSPROP DEVONSHIRE LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active - Proposal to Strike off | |
AMSTAR MEDIA LIMITED | Director | 2014-05-14 | CURRENT | 2014-05-14 | Active | |
X-DIRECT LIMITED | Director | 2014-05-01 | CURRENT | 1992-11-13 | Dissolved 2016-02-02 | |
XMA LIMITED | Director | 2014-05-01 | CURRENT | 1986-09-02 | Active | |
AMSHOLD TRADING LIMITED | Director | 2013-06-05 | CURRENT | 2013-06-05 | Active | |
AMSHOLD GROUP LIMITED | Director | 2013-06-05 | CURRENT | 2013-06-05 | Active | |
AMSCREEN GROUP LIMITED | Director | 2012-02-13 | CURRENT | 1992-09-29 | Active | |
AMSCREEN PUBLIC LIMITED COMPANY | Director | 2012-02-13 | CURRENT | 2008-06-12 | Active | |
AMSAIR EXECUTIVE AVIATION LIMITED | Director | 2012-02-07 | CURRENT | 2004-01-26 | Dissolved 2014-03-04 | |
AMSAIR LIMITED | Director | 2012-02-07 | CURRENT | 1993-06-11 | Dissolved 2015-05-05 | |
AMSPROP (NO. 6) LIMITED | Director | 2012-02-07 | CURRENT | 2006-08-01 | Dissolved 2014-10-07 | |
AMSPROP OXFORD LIMITED | Director | 2012-02-07 | CURRENT | 2006-08-01 | Dissolved 2015-12-29 | |
AMSTED PROPERTIES LIMITED | Director | 2012-02-07 | CURRENT | 1995-10-31 | Dissolved 2014-03-04 | |
AMSTURN LIMITED | Director | 2012-02-07 | CURRENT | 2008-02-21 | Dissolved 2015-03-31 | |
AMSPROP INVESTMENTS LIMITED | Director | 2012-02-07 | CURRENT | 1990-03-05 | Active | |
AMSPROP CITY PROPERTIES LIMITED | Director | 2012-02-07 | CURRENT | 2001-04-23 | Active - Proposal to Strike off | |
AMSAIR AIRCRAFT LIMITED | Director | 2012-02-07 | CURRENT | 2006-06-13 | Active | |
AMSPROP LIMITED | Director | 2012-02-07 | CURRENT | 1984-12-20 | Active | |
AMSTRAD CONSUMER ELECTRONICS COMPANY | Director | 2012-02-07 | CURRENT | 1995-01-05 | Active - Proposal to Strike off | |
AMSPROP REAT LIMITED | Director | 2012-02-07 | CURRENT | 1995-05-19 | Active | |
AMSHOLD SECURITIES LIMITED | Director | 2012-02-07 | CURRENT | 1997-03-21 | Active | |
AMSPROP USA HOLDINGS LIMITED | Director | 2012-02-07 | CURRENT | 2001-09-26 | Active | |
AMSPROP PORTLAND LIMITED | Director | 2012-02-07 | CURRENT | 2006-08-01 | Active | |
148-150 OPL MANAGEMENT LIMITED | Director | 2012-02-07 | CURRENT | 2006-08-01 | Active | |
AMSPROP BISHOPSGATE LIMITED | Director | 2012-02-07 | CURRENT | 2006-08-01 | Active | |
AMSVEST LIMITED | Director | 2012-02-07 | CURRENT | 2011-07-13 | Active | |
AMSPROP CENTRAL LIMITED | Director | 2012-02-07 | CURRENT | 2001-09-26 | Active | |
ACL (1997) LIMITED | Director | 2010-06-30 | CURRENT | 1968-11-19 | Active | |
AMSTAR ENTERTAINMENT LIMITED | Director | 2009-07-01 | CURRENT | 2007-01-02 | Active | |
AMSPROP ESTATES LIMITED | Director | 2009-07-01 | CURRENT | 1993-03-19 | Active | |
AMSPROP LONDON LIMITED | Director | 2009-07-01 | CURRENT | 1989-02-08 | Active | |
AMSHOLD INTERNATIONAL LIMITED | Director | 2009-07-01 | CURRENT | 1999-02-10 | Active | |
XENGREEN LIMITED | Director | 2005-11-07 | CURRENT | 2005-11-07 | Dissolved 2014-04-15 | |
VIGLEN TECHNOLOGY LIMITED | Director | 2002-08-22 | CURRENT | 2002-07-25 | Dissolved 2018-04-24 | |
PEDEGOG LIMITED | Director | 2000-10-16 | CURRENT | 1999-10-01 | Active - Proposal to Strike off | |
VIGECOM LIMITED | Director | 1997-10-31 | CURRENT | 1983-11-15 | Active - Proposal to Strike off | |
XENGREEN LIMITED | Director | 2005-11-07 | CURRENT | 2005-11-07 | Dissolved 2014-04-15 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 500 | |
SH19 | 26/06/15 STATEMENT OF CAPITAL GBP 500 | |
CAP-SS | SOLVENCY STATEMENT DATED 08/06/15 | |
RES13 | REDUCE SHARE PREM A/C TO NIL / RE DIVIDEND 08/06/2015 | |
RES06 | REDUCE ISSUED CAPITAL 08/06/2015 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | |
LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 31/07/14 FULL LIST | |
AA01 | CURREXT FROM 30/09/2014 TO 31/12/2014 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR LEON HEMANI | |
AP01 | DIRECTOR APPOINTED MR SUNIL JAYANTILAL MADHANI | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/2013 FROM ANCHORAGE COURT CASPIAN ROAD ATLANTIC OFFICE PARK BROADHEATH ALTRINCHAM CHESHIRE WA14 5HH | |
AP03 | SECRETARY APPOINTED MR MICHAEL EDWARD RAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID SOUTHERN | |
AR01 | 31/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 31/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 31/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SOUTHERN / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLYN WRAGG / 07/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID SOUTHERN / 31/07/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 31/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLYN WRAGG / 31/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SOUTHERN / 31/07/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WEREMIUK | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363(288) | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
WRES04 | NC INC ALREADY ADJUSTED 02/06/98 | |
WRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/06/98 |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT SECURITY DEPOSIT DEED | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (ACTING IN ITS CAPACITY AS TRUSTEE OF SCHRODER EXEMPT PROPERTYUNIT TRUST) | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
A CREDIT AGREEMENT | Satisfied | CLOSE BROTHERS LIMITED | |
CREDIT AGREEMENT | Satisfied | CLOSE BROTHERS LIMITED | |
CREDIT AGREEMENT | Satisfied | CLOSE BROTHERS LIMITED | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | MERCANTILE CREDIT COMPANY LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on XENON NETWORK SERVICES LIMITED
XENON NETWORK SERVICES LIMITED owns 1 domain names.
xenon-uk.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Sheffield City Council | |
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Devon County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |