| Company Name | Xenia Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02688087 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 1992(32 years, 2 months ago) |
| Dissolution Date | 31 October 2006 (17 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Bd Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 November 1993(1 year, 9 months after company formation) |
| Appointment Duration | 12 years, 11 months (closed 31 October 2006) |
| Correspondence Address | Rovert House Market Street North & Bay Street Nassau Foreign |
| Secretary Name | Ba Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 November 1993(1 year, 9 months after company formation) |
| Appointment Duration | 12 years, 11 months (closed 31 October 2006) |
| Correspondence Address | Rovert House Market Street North & Bay Street PO Box 52g Nassau Bahamas |
| Director Name | Caragh Anntoinette Couldridge |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 17 February 1992(same day as company formation) |
| Role | Co Director |
| Correspondence Address | The Old Forge Plaisance Sark GY9 0SD |
| Director Name | Simon Ashley Couldridge |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 1992(same day as company formation) |
| Role | Co Director |
| Correspondence Address | The Old Forge Sark Channel Islands GY9 0SD |
| Secretary Name | Caragh Anntoinette Couldridge |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 17 February 1992(same day as company formation) |
| Role | Co Director |
| Correspondence Address | The Old Forge Plaisance Sark GY9 0SD |
| Secretary Name | Louise Maurice |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2001(9 years, 9 months after company formation) |
| Appointment Duration | 3 years (resigned 30 November 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Beechwood Avenue Finchley London N3 3AU |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 1992(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 1992(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Director Name | Xenia Guernsey Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1992(7 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 17 November 1993) |
| Correspondence Address | 14 New Street St Peter Port Channel |
Location
| Registered Address | Atherton House 13 Lower Southend Road Wickford Essex SS11 8AB |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford North |
| Built Up Area | Basildon |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 31 October 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 July 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2005 | Accounts for a dormant company made up to 31 March 2004 (8 pages) |
| 19 January 2005 | Return made up to 15/12/04; full list of members (7 pages) |
| 13 December 2004 | Registered office changed on 13/12/04 from: 3 sheldon square london W2 6PS (1 page) |
| 13 December 2004 | Secretary resigned (1 page) |
| 3 April 2004 | Accounts for a dormant company made up to 31 March 2003 (8 pages) |
| 30 January 2004 | Return made up to 15/12/03; full list of members (7 pages) |
| 25 November 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 21 November 2003 | Withdrawal of application for striking off (1 page) |
| 21 October 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 5 September 2003 | Application for striking-off (1 page) |
| 2 April 2003 | Accounts for a dormant company made up to 31 March 2002 (8 pages) |
| 2 January 2003 | Return made up to 15/12/02; full list of members (7 pages) |
| 23 December 2002 | Registered office changed on 23/12/02 from: fourth floor mitre house 177 regent street london W1R 8BB (1 page) |
| 26 March 2002 | Accounts for a dormant company made up to 31 March 2001 (8 pages) |
| 31 December 2001 | Return made up to 15/12/01; full list of members (6 pages) |
| 28 December 2001 | New secretary appointed (2 pages) |
| 1 February 2001 | Accounts for a dormant company made up to 31 March 2000 (8 pages) |
| 4 January 2001 | Return made up to 15/12/00; full list of members (6 pages) |
| 20 January 2000 | Accounts for a dormant company made up to 31 March 1999 (8 pages) |
| 5 January 2000 | Return made up to 15/12/99; full list of members
|
| 11 February 1999 | Registered office changed on 11/02/99 from: 50 queen anne street london W1M 0HQ (1 page) |
| 24 January 1999 | Return made up to 15/12/98; full list of members
|
| 23 December 1998 | Accounts for a dormant company made up to 31 March 1998 (8 pages) |
| 4 February 1998 | Accounts for a dormant company made up to 31 March 1997 (8 pages) |
| 19 January 1998 | Return made up to 15/12/97; no change of members
|
| 19 January 1997 | Return made up to 15/12/96; no change of members (4 pages) |
| 14 January 1997 | Full accounts made up to 31 March 1996 (13 pages) |
| 21 March 1996 | Full group accounts made up to 31 March 1995 (13 pages) |
| 11 January 1996 | Return made up to 15/12/95; full list of members (6 pages) |
| 5 September 1995 | Full group accounts made up to 31 March 1994 (14 pages) |