XENESIS LIMITED
Company is dissolved
General Information
NAME
XENESIS LIMITED
COMPANY NUMBER
03705684
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
01/02/1999
(25 years and 10 months old)
WEBSITE
xenesis.com
CONFIRMATION STATEMENT MADE UP TO
24/01/2022
ACCOUNTS MADE UP TO
31/08/2020
KEEP INFORMED
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PREVIOUS NAMES
01/02/1999
04/03/2013
MICROSTARS LIMITED
HAMPSHIRE
GU46 7RU
Telephone: 01252668484
TPS: No
Copse Barn
Copse Lane
Yateley
Hampshire
GU46 7RU
Telephone: 668484
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2023 | New Board Member Tirath Singh Virdee (902801138) Appointed |
| 28/09/2023 | New Board Member Tirath Singh Virdee (902801138) Appointed |
| 04/07/2023 | New Board Member Tirath Singh Virdee (902801138) Appointed |
Credit Risk Overview
Want to learn more about XENESIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XENESIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XENESIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 11342 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 11349 |
View Report |
|
Born in Feb 1962 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
Born in Jan 1960 |
Resigned | Director |
Current: 4 Past: 9 |
View Report |
|
Born in May 1983 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2023 | New Board Member Tirath Singh Virdee (902801138) Appointed |
| 28/09/2023 | New Board Member Tirath Singh Virdee (902801138) Appointed |
| 04/07/2023 | New Board Member Tirath Singh Virdee (902801138) Appointed |
| 13/04/2023 | New Board Member Tirath Singh Virdee (902801138) Appointed |
| 21/11/2022 | New Board Member Tirath Singh Virdee (902801138) Appointed |
| 04/08/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 08/04/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 04/09/2020 | Yaochu Jin (922752559) has left the board |
| 11/02/2020 | New Confirmation Statement filed |
| 01/08/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 05/06/2018 | New Accounts filed |
| 27/01/2018 | New Confirmation Statement filed |
| 26/01/2018 | Joseph Chrol-Cannon (921242777) has left the board |
| 26/01/2018 | Andreas Antoniades (920425029) has left the board |
| 15/07/2017 | New Accounts filed |
| 24/03/2017 | New Board Member Yaochu Jin (922752559) Appointed |
| 21/02/2017 | New Annual Return filed |
| 19/08/2016 | New Board Member Joseph Chrol-Cannon (921242777) Appointed |
| 27/02/2016 | New Annual Return filed |
| 27/02/2016 | New Annual Return filed |
| 24/02/2016 | Change in Reg. Office |
| 24/02/2016 | Change in Reg. Office |
| 12/02/2016 | New Board Member Andreas Antoniades (920425029) Appointed |
| 12/02/2016 | New Board Member Andreas Antoniades (920425029) Appointed |
| 04/02/2016 | Anastasios Bikos (920329037) has left the board |
| 04/02/2016 | Andreas Antoniades (920425029) has left the board |
| 04/02/2016 | Anastasios Bikos (920329037) has left the board |
| 04/02/2016 | Andreas Antoniades (920425029) has left the board |
| 19/01/2016 | New Board Member Andreas Antoniades (920425029) Appointed |
| 09/12/2015 | New Board Member Anastasios Bikos (920329037) Appointed |
| 09/12/2015 | New Accounts filed |
| 06/11/2015 | Gurdeep Kaur Virdee (902801137) has left the board |
| 15/02/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 05/03/2014 | New Annual Return filed |
| 28/11/2013 | New Accounts filed |
| 05/03/2013 | New Annual Return filed |
| 25/12/2012 | New Accounts filed |
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