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XENIA SUBSIDIARIES

Learn more about XENIA SUBSIDIARIES. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ATHERTON HOUSE, 13 LOWER SOUTHEND ROAD, WICKFORD, ESSEX, SS11 8AB

XENIA SUBSIDIARIES on the map

Company type: Private Unlimited Company
Company number: 00598100
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.01.30
last member list: 2005.01.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2006.02.18
overdue: NO
last made update: 2005.01.21
documents available: 1

Mortgages:

XENIA INVESTMENTS LIMITED
DEBENTURE - Outstanding on 1992.11.10
ALLIED BANK CORPORATION
DEBENTURE - Outstanding on 1992.11.10
XENIA INVESTMENTS LIMITED
FIXED CHARGE - Outstanding on 1993.05.04

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.02.26
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.12.12
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.08.29
£2.95
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RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/12/04 FROM:, 3 SHELDON SQUARE, LONDON, W2 6PS
Form type: 287
Date: 2004.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.04.03
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RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.24
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2003.11.25
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2003.11.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.10.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.04.02
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RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.13
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REGISTERED OFFICE CHANGED ON 23/12/02 FROM:, FOURTH FLOOR MITRE HOUSE, 177 REGENT STREET, LONDON, W1R 8BB
Form type: 287
Date: 2002.12.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.03.26
£2.95
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RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.28
£2.95
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RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
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RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.14
Child documents:
Document type: ANNOTATION
Date: 2000.03.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.20
£2.95
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REGISTERED OFFICE CHANGED ON 11/02/99 FROM:, FOURTH FLOOR, MITRE HOUSE, LONDON, W1R 8BB
Form type: 287
Date: 1999.02.11
£2.95
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RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.05
Child documents:
Document type: ANNOTATION
Date: 1999.02.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/02/99
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.23
£2.95
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RETURN MADE UP TO 21/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.04
£2.95
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RETURN MADE UP TO 21/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.03.21
£2.95
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RETURN MADE UP TO 21/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/09/92
Form type: AA
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/11/94 FROM:, 46 DOWNAGE, HENDON, LONDON, NW4 1AH
Form type: 287
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 24/03/93
Form type: (W)ELRES
Date: 1993.04.21
Child documents:
Document type: ANNOTATION
Date: 1993.04.21
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 24/03/93
Order cannot be placed (digitalisation not planned)
NC DEC ALREADY ADJUSTED, 13/04/92
Form type: 122
Date: 1993.04.20
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
REREGISTRATION OTHER 17/02/93
Form type: SRES02
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 1993.03.12
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.02.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03
Form type: 225(1)
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
AD 02/09/92---------, £ SI [email protected]=240400000, £ IC 24000/240424000
Form type: 88(2)R
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
£ NC 24000/240424000, 02/09/92
Form type: 123
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
DIR'S POWER 02/09/92
Form type: SRES13
Date: 1992.10.09
Child documents:
Document type: ANNOTATION
Date: 1992.10.09
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/09/92
Document type: ANNOTATION
Date: 1992.10.09
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 02/09/92
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.10.01

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Company directors and board members:

BA LIMITED (current)
Secretary, 1993.11.17
ROVERT HOUSE MARKET STREET NORTH & BAY STREET PO BOX 52G , NASSAU
BAHAMAS
BD LIMITED (current)
Director, COMPANY DIRECTOR, 1993.11.17
ROVERT HOUSE MARKET STREET NORTH & BAY STREET , NASSAU
FOREIGN
BAHAMAS
CARAGH ANNTOINETTE COULDRIDGE (resigned)
Secretary, COMPANY SECRETARY, 1992.09.01 - 1994.01.21
THE OLD FORGE PLAISANCE , SARK
GY9 0SD
SUSAN MARGARET GIBSON (resigned)
Secretary, 1991.08.21 - 1991.09.30
147 MARSH LANE SHEPLEY , HUDDERSFIELD
HD8 8AS, WEST YORKSHIRE
LOUISE MAURICE (resigned)
Secretary, 2001.11.23 - 2004.11.30
13 BEECHWOOD AVENUE FINCHLEY , LONDON
N3 3AU
RICHARD DAVID HARRISON MUNRO (resigned)
Secretary, CHARTERED ACCOUNTANT, 1991.09.30 - 1992.09.01
HEATH COTTAGE SCHOOL LANE BUNBURY , TARPORLEY
CW6 9NR, CHESHIRE
CARAGH ANNTOINETTE COULDRIDGE (resigned)
Director, COMPANY SECRETARY, 1992.09.01 - 1992.10.01
THE OLD FORGE PLAISANCE , SARK
GY9 0SD
SIMON ASHLEY COULDRIDGE (resigned)
Director, COMPANY DIRECTOR, 1992.09.01 - 1991.10.01
THE OLD FORGE , SARK
GY9 0SD, CHANNEL ISLANDS
ALAN GEORGE DALIDAY (resigned)
Director, MANAGING DIRECTOR, 1991.08.21 - 1992.09.01
37A SANDY LANE , WOKINGHAM
RG41 4SS, BERKSHIRE
SUSAN MARGARET GIBSON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.21 - 1992.09.01
147 MARSH LANE SHEPLEY , HUDDERSFIELD
HD8 8AS, WEST YORKSHIRE
MICHAEL LUKE (resigned)
Director, MANAGER, 1991.08.21 - 1992.09.01
2 FINCH AVENUE , WAKEFIELD
WF2 6SE, WEST YORKSHIRE
BEVIL GUY MABEY (resigned)
Director, COMPANY DIRECTOR, 1991.08.21 - 1992.09.01
BERRY BARN EAST STRAND WEST WITTERING , CHICHESTER
PO20 8BA, WEST SUSSEX
XENIA GUERNSEY LIMITED (resigned)
Director, 1992.10.01 - 1993.11.17
14 NEW STREET , ST PETER PORT
CHANNEL
GUERNSEY CHANNEL ISLANDS

Companies near to XENIA SUBSIDIARIES

Information about the Private Unlimited Company XENIA SUBSIDIARIES has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.20. Reload the data