XENAGETIS CONSULTING LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 5AS

Company number 05374864
Status Active
Incorporation Date 24 February 2005
Company Type Private Limited Company
Address C/O MICHAEL FILIOU PLC SALISBURY HOUSE, 81 HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5AS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of XENAGETIS CONSULTING LIMITED are www.xenagetisconsulting.co.uk, and www.xenagetis-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Xenagetis Consulting Limited is a Private Limited Company. The company registration number is 05374864. Xenagetis Consulting Limited has been working since 24 February 2005. The present status of the company is Active. The registered address of Xenagetis Consulting Limited is C O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire En6 5as. . PAPADOPOULOS, Renos Klitou is a Secretary of the company. MARKOULIDES, Olga is a Director of the company. PANAYIOTOU, Michelle is a Director of the company. PAPADOPOULOS, Nina Lynn Rachel is a Director of the company. PAPADOPOULOS, Renos Klitou is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PAPADOPOULOS, Renos Klitou
Appointed Date: 24 February 2005
Director
MARKOULIDES, Olga
Appointed Date: 12 December 2006
42 years old
Director
PANAYIOTOU, Michelle
Appointed Date: 12 December 2006
39 years old
Director
PAPADOPOULOS, Nina Lynn Rachel
Appointed Date: 24 February 2005
73 years old
Director
PAPADOPOULOS, Renos Klitou
Appointed Date: 24 February 2005
78 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 24 February 2005
Appointed Date: 24 February 2005
Nominee Director
QA NOMINEES LIMITED
Resigned: 24 February 2005
Appointed Date: 24 February 2005

Persons With Significant Control

Mr Renos Klitou Papadopoulos
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nina Lynn Rachel Papadopoulos
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

XENAGETIS CONSULTING LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Nov 2016
Confirmation statement made on 21 November 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-21
  • GBP 100
03 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
...
... and 38 more events
28 Feb 2005
Registered office changed on 28/02/05 from: the studio, st nicholas close elstree herts. WD6 3EW
28 Feb 2005
£ nc 1000/10000 24/02/05
28 Feb 2005
Director resigned
28 Feb 2005
Secretary resigned
24 Feb 2005
Incorporation

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