XENGO LTD
EDGWARE

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Company number 04937113
Status Active - Proposal to Strike off
Incorporation Date 20 October 2003
Company Type Private Limited Company
Address HANDEL HOUSE, 95 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7DB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-24 GBP 100 . The most likely internet sites of XENGO LTD are www.xengo.co.uk, and www.xengo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Xengo Ltd is a Private Limited Company. The company registration number is 04937113. Xengo Ltd has been working since 20 October 2003. The present status of the company is Active - Proposal to Strike off. The registered address of Xengo Ltd is Handel House 95 High Street Edgware Middlesex Ha8 7db. . DANIEL, Harry Jonathan is a Secretary of the company. JOHANSSON, Catarina is a Director of the company. SIMMONS, Gregory Paul is a Director of the company. Secretary JOHANSSON, Catarina has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DANIEL, Harry Jonathan
Appointed Date: 17 June 2004

Director
JOHANSSON, Catarina
Appointed Date: 28 October 2003
54 years old

Director
SIMMONS, Gregory Paul
Appointed Date: 28 October 2003
61 years old

Resigned Directors

Secretary
JOHANSSON, Catarina
Resigned: 17 June 2004
Appointed Date: 28 October 2003

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 27 October 2003
Appointed Date: 20 October 2003

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 27 October 2003
Appointed Date: 20 October 2003

Persons With Significant Control

Mr Gregory Paul Simmons
Notified on: 30 June 2016
61 years old
Nature of control: Has significant influence or control

Catarina Johansson
Notified on: 30 June 2016
54 years old
Nature of control: Has significant influence or control

XENGO LTD Events

20 Oct 2016
Confirmation statement made on 20 October 2016 with updates
14 Mar 2016
Total exemption small company accounts made up to 30 June 2015
24 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-24
  • GBP 100

23 Mar 2015
Total exemption small company accounts made up to 30 June 2014
27 Oct 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100

...
... and 28 more events
06 Nov 2003
Ad 28/10/03--------- £ si 100@1=100 £ ic 2/102
29 Oct 2003
Registered office changed on 29/10/03 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
27 Oct 2003
Secretary resigned
27 Oct 2003
Director resigned
20 Oct 2003
Incorporation