Company number 07807589
Status Active
Incorporation Date 12 October 2011
Company Type Private Limited Company
Address 42-50 HERSHAM ROAD, WALTON-ON-THAMES, SURREY, KT12 1RZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
GBP 1
; Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
GBP 1
. The most likely internet sites of XENA EUROPE LTD are www.xenaeurope.co.uk, and www.xena-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Chessington North Rail Station is 4.7 miles; to Fulwell Rail Station is 4.8 miles; to Feltham Rail Station is 5 miles; to Brentford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xena Europe Ltd is a Private Limited Company.
The company registration number is 07807589. Xena Europe Ltd has been working since 12 October 2011.
The present status of the company is Active. The registered address of Xena Europe Ltd is 42 50 Hersham Road Walton On Thames Surrey Kt12 1rz. . NIELSEN, Esben Aaby is a Director of the company. Director CHRISTENSEN, Esge Baunsgaard has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
XENA EUROPE LTD Events
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
06 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
17 Apr 2015
Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 17 April 2015
...
... and 6 more events
28 Mar 2013
Appointment of Mr Esben Aaby Nielsen as a director
01 Nov 2012
Annual return made up to 12 October 2012 with full list of shareholders
19 Dec 2011
Company name changed np europe LIMITED\certificate issued on 19/12/11
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RES15 ‐
Change company name resolution on 2011-11-28
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NM01 ‐
Change of name by resolution
19 Dec 2011
Current accounting period extended from 31 October 2012 to 31 December 2012
12 Oct 2011
Incorporation