Company Information for REFLEX XENON CONSULTING LIMITED
BIRCHIN COURT, 20 BIRCHIN LANE, 20 BIRCHIN LANE, LONDON, EC3V 9DJ,
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Company Registration Number
05460842
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
REFLEX XENON CONSULTING LIMITED | ||||
Legal Registered Office | ||||
BIRCHIN COURT 20 BIRCHIN LANE 20 BIRCHIN LANE LONDON EC3V 9DJ Other companies in EC3V | ||||
Previous Names | ||||
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Company Number | 05460842 | |
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Company ID Number | 05460842 | |
Date formed | 2005-05-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2015-12-31 | |
Account next due | 2017-09-30 | |
Latest return | 2017-05-23 | |
Return next due | 2018-06-06 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-14 10:22:38 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW GEORGE KELLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GANOVER SECRETARIES LIMITED |
Company Secretary | ||
GANOVER DIRECTORS LIMITED |
Director | ||
ASHGROVE SECRETARIES LIMITED |
Company Secretary | ||
HEATHBROOKE DIRECTORS LIMITED |
Director | ||
LONDON SECRETARIES LIMITED |
Nominated Secretary | ||
ANNAN LIMITED |
Director | ||
TADCO SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
TADCO DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
E.R. INVESTMENTS LIMITED | Director | 2017-11-22 | CURRENT | 2007-02-09 | Active - Proposal to Strike off | |
EXPENSECO INTL LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active | |
FJL EUROPE LIMITED | Director | 2014-07-22 | CURRENT | 2014-07-22 | Active - Proposal to Strike off | |
BURDOCK (INT) LTD | Director | 2014-06-13 | CURRENT | 2014-06-13 | Dissolved 2017-05-16 | |
LOVE INCORPORATED LIMITED | Director | 2013-07-01 | CURRENT | 2007-04-27 | Dissolved 2015-11-03 | |
SENDEX EUROPE LIMITED | Director | 2013-07-01 | CURRENT | 2012-12-07 | Dissolved 2016-04-26 | |
SARRINGTON LIMITED | Director | 2013-07-01 | CURRENT | 1996-11-18 | Converted / Closed | |
SBC VENTURES (UK) LIMITED | Director | 2013-07-01 | CURRENT | 2008-05-02 | Dissolved 2018-05-08 | |
SIBER WORLD LIMITED | Director | 2012-10-18 | CURRENT | 2012-10-18 | Dissolved 2016-03-29 | |
KANBURG VENTURES LIMITED | Director | 2010-12-08 | CURRENT | 2007-04-10 | Dissolved 2013-08-27 | |
EMPIRE ASSOCIATES LIMITED | Director | 2010-12-08 | CURRENT | 2006-10-30 | Dissolved 2015-11-03 | |
JERWOOD INVESTMENTS UK LIMITED | Director | 2010-12-08 | CURRENT | 2007-06-18 | Active | |
ACE FREELANCE PROFESSIONAL CONTRACTORS LIMITED | Director | 2010-08-20 | CURRENT | 2010-06-22 | Active | |
XGREEN GROUP INVESTMENT LIMITED | Director | 2010-04-09 | CURRENT | 2010-04-09 | Dissolved 2013-08-20 | |
BAINFLEX CONSULTING LIMITED | Director | 2010-01-07 | CURRENT | 2010-01-07 | Active - Proposal to Strike off | |
MAJOR BUILDING DEVELOPMENTS LIMITED | Director | 2009-12-01 | CURRENT | 2009-12-01 | Dissolved 2014-05-06 | |
GANOVER DIRECTORS LIMITED | Director | 2007-01-10 | CURRENT | 2007-01-10 | Dissolved 2013-08-20 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
LATEST SOC | 12/07/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/05/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/14 FROM Finsgate 5-7 Cranwood Street London EC1V 9EE | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GANOVER SECRETARIES LIMITED | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/05/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GANOVER DIRECTORS LIMITED | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/05/11 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for Ganover Directors Limited on 2011-06-03 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR GANOVER SECRETARIES LIMITED on 2011-06-03 | |
AP01 | DIRECTOR APPOINTED ANDREW KELLY | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 23/05/10 NO CHANGES | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED GANOVER SECRETARIES LIMITED | |
288a | DIRECTOR APPOINTED GANOVER DIRECTORS LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 09/07/2008 FROM, 6TH FLOOR, 94 WIGMORE STREET, LONDON, W1U 3RF | |
288b | APPOINTMENT TERMINATED SECRETARY ASHGROVE SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR HEATHBROOKE DIRECTORS LIMITED | |
363a | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED REFLEX XENON CONSULTANCY LIMITED CERTIFICATE ISSUED ON 13/10/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED COTTESBROOKE LIMITED CERTIFICATE ISSUED ON 19/09/06 | |
363a | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
ELRES | S252 DISP LAYING ACC 11/10/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
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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 REFLEX XENON CONSULTING LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as REFLEX XENON CONSULTING LIMITED are:
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. |