Dissolved
Dissolved 2016-11-29
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Company Information for KXEN LIMITED
FELTHAM, MIDDLESEX, TW14,
|
Company Registration Number
 04194204 Private Limited Company
Dissolved 2016-11-29 |
Company Overview
About Kxen Ltd
KXEN LIMITED was founded on 2001-04-04 and had its registered office in Feltham. The company was dissolved on the 2016-11-29 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| KXEN LIMITED | ||
| Legal Registered Office | ||
| FELTHAM MIDDLESEX | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04194204 | |
|---|---|---|
| Date formed | 2001-04-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-11-29 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2017-01-21 10:13:19 |
| Companies House |
|
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Companies with same name KXEN LIMITED
The following companies were found which have the same name as KXEN LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
KXEN INCORPORATED | California | Unknown | |
|
Kxen, Inc. | Delaware | Unknown | |
| KXENAH, LLC | 1813 WELLNESS LANE TRINITY FL 34655 | Inactive | Company formed on the 2018-08-07 |
Company Officers of KXEN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETER DAVID |
||
CHRISTIAN JEHLE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ELENA SHISHKINA |
Director | ||
XAVIER HAFFREINGUE |
Company Secretary | ||
XAVIER HAFFREINGUE |
Director | ||
JOHN BALL |
Director | ||
PIERRE MIDY |
Company Secretary | ||
JOCELYNE GERAULT |
Company Secretary | ||
ROGER HADDAD |
Director | ||
JULIE MARQUISS |
Company Secretary | ||
STEPHEN JOHN MARTIN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SAP (UK) LIMITED | Director | 2015-12-15 | CURRENT | 1987-07-31 | Active | |
| BUSINESS OBJECTS (U.K.) LIMITED | Director | 2015-12-10 | CURRENT | 1991-08-12 | Dissolved 2016-09-13 | |
| CROSSGATE UK LIMITED | Director | 2015-12-10 | CURRENT | 2007-09-17 | Dissolved 2016-09-13 | |
| SAP HOLDINGS (UK) LIMITED | Director | 2015-12-09 | CURRENT | 2013-07-02 | Converted / Closed | |
| CRYSTAL DECISIONS (UK) LIMITED | Director | 2015-12-07 | CURRENT | 1986-10-08 | Active - Proposal to Strike off | |
| CROSSGATE UK LIMITED | Director | 2016-02-05 | CURRENT | 2007-09-17 | Dissolved 2016-09-13 | |
| SYBASE (UK) LIMITED | Director | 2016-01-26 | CURRENT | 1987-10-08 | Dissolved 2017-02-28 | |
| BUSINESS OBJECTS (U.K.) LIMITED | Director | 2016-01-22 | CURRENT | 1991-08-12 | Dissolved 2016-09-13 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| 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 | 13/04/16 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 04/04/16 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID / 29/03/2016 | |
| ANNOTATION | Clarification | |
| AP01 | DIRECTOR APPOINTED MR CHRISTIAN JEHLE | |
| AP01 | DIRECTOR APPOINTED PETER DAVID | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELENA SHISHKINA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELENA SHISHKINA | |
| AP01 | DIRECTOR APPOINTED MR PETER DAVID | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELENA SHISHKINA | |
| AP01 | DIRECTOR APPOINTED MR PETER DAVID | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/01/2016 FROM TRICOR SUITE 4TH FLOOR 50 MARK LANE LONDON EC3R 7QR | |
| AA | 31/12/14 TOTAL EXEMPTION FULL | |
| LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 04/04/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR XAVIER HAFFREINGUE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY XAVIER HAFFREINGUE | |
| AA | 31/12/13 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MRS ELENA SHISHKINA | |
| LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 04/04/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED XAVIER HAFFREINGUE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/01/2014 FROM C/O TRICOR ALDBRIDGE LLP TRICOR SUITE, 7TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH UNITED KINGDOM | |
| AA | 31/12/12 TOTAL EXEMPTION FULL | |
| AR01 | 04/04/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BALL / 04/04/2013 | |
| AA | 31/12/11 TOTAL EXEMPTION FULL | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / XAVIER HAFFREINGUE / 27/06/2012 | |
| AR01 | 04/04/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| SH01 | 30/06/11 STATEMENT OF CAPITAL GBP 3 | |
| AP03 | SECRETARY APPOINTED XAVIER HAFFREINGUE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PIERRE MIDY | |
| AR01 | 04/04/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER HADDAD | |
| AP01 | DIRECTOR APPOINTED JOHN BALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOCELYNE GERAULT | |
| AP03 | SECRETARY APPOINTED PIERRE MIDY | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 04/04/10 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/07/2010 FROM AQUIS COURT 31 FISHPOOL STREET ST ALBANS HERTFORDSHIRE AL3 4RF | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363a | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| CERTNM | COMPANY NAME CHANGED SELLROSE LIMITED CERTIFICATE ISSUED ON 04/05/01 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing
Licences & Regulatory approval
We could not find any licences issued to KXEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2010-08-03 |
Fines / Sanctions
No fines or sanctions have been issued against KXEN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | BELLBOROUGH LIMITED | |
| DEPOSIT DEED | Outstanding | SABROE UK HOLDINGS LIMITED |
Income
Government Income
We have not found government income sources for KXEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as KXEN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where KXEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | KXEN LIMITED | Event Date | 2010-08-03 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KXEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded KXEN LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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