REFLEX XENON CONSULTING LIMITED
LONDON REFLEX XENON CONSULTANCY LIMITED COTTESBROOKE LIMITED

Hellopages » City of London » City of London » EC3V 9DJ
Company number 05460842
Status Active
Incorporation Date 23 May 2005
Company Type Private Limited Company
Address BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 1 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of REFLEX XENON CONSULTING LIMITED are www.reflexxenonconsulting.co.uk, and www.reflex-xenon-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Reflex Xenon Consulting Limited is a Private Limited Company. The company registration number is 05460842. Reflex Xenon Consulting Limited has been working since 23 May 2005. The present status of the company is Active. The registered address of Reflex Xenon Consulting Limited is Birchin Court 20 Birchin Lane London Ec3v 9dj. . KELLY, Andrew George is a Director of the company. Secretary ASHGROVE SECRETARIES LIMITED has been resigned. Secretary GANOVER SECRETARIES LIMITED has been resigned. Nominee Secretary LONDON SECRETARIES LIMITED has been resigned. Nominee Secretary TADCO SECRETARIAL SERVICES LIMITED has been resigned. Director ANNAN LIMITED has been resigned. Director GANOVER DIRECTORS LIMITED has been resigned. Director HEATHBROOKE DIRECTORS LIMITED has been resigned. Nominee Director TADCO DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KELLY, Andrew George
Appointed Date: 08 December 2010
66 years old

Resigned Directors

Secretary
ASHGROVE SECRETARIES LIMITED
Resigned: 17 June 2008
Appointed Date: 19 September 2006
Secretary
GANOVER SECRETARIES LIMITED
Resigned: 01 November 2013
Appointed Date: 17 June 2008
Nominee Secretary
LONDON SECRETARIES LIMITED
Resigned: 19 September 2006
Appointed Date: 24 May 2005
Nominee Secretary
TADCO SECRETARIAL SERVICES LIMITED
Resigned: 24 May 2005
Appointed Date: 23 May 2005
Director
ANNAN LIMITED
Resigned: 19 September 2006
Appointed Date: 24 May 2005
Director
GANOVER DIRECTORS LIMITED
Resigned: 01 January 2013
Appointed Date: 17 June 2008
Director
HEATHBROOKE DIRECTORS LIMITED
Resigned: 17 June 2008
Appointed Date: 19 September 2006
Nominee Director
TADCO DIRECTORS LIMITED
Resigned: 24 May 2005
Appointed Date: 23 May 2005

REFLEX XENON CONSULTING LIMITED Events

18 Nov 2016
Total exemption small company accounts made up to 31 December 2015
04 Jul 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 1
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
09 Jun 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1
16 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 42 more events
09 Jun 2005
New director appointed
06 Jun 2005
Accounting reference date shortened from 31/05/06 to 31/12/05
06 Jun 2005
Secretary resigned
06 Jun 2005
New secretary appointed
23 May 2005
Incorporation

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