XENAX LTD
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 09514113
Status Active
Incorporation Date 27 March 2015
Company Type Private Limited Company
Address 4TH FLOOR 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, ENGLAND, W1G 9DQ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Registered office address changed from Suite 12, 2nd Floor, Queens House 180 Tottenham Court Road London W1T 7PD United Kingdom to 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 31 March 2017; Amended total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 February 2017 with updates. The most likely internet sites of XENAX LTD are www.xenax.co.uk, and www.xenax.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Xenax Ltd is a Private Limited Company. The company registration number is 09514113. Xenax Ltd has been working since 27 March 2015. The present status of the company is Active. The registered address of Xenax Ltd is 4th Floor 7 10 Chandos Street Cavendish Square London England W1g 9dq. . ANISHCHENKO, Dmitrii is a Director of the company. AVANESOVA, Marina is a Director of the company. Secretary LAW FIRM UK LTD has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
ANISHCHENKO, Dmitrii
Appointed Date: 27 March 2015
51 years old
Director
AVANESOVA, Marina
Appointed Date: 27 March 2015
48 years old

Resigned Directors

Secretary
LAW FIRM UK LTD
Resigned: 18 June 2015
Appointed Date: 27 March 2015

Persons With Significant Control

Mr Dmitrii Anishchenko
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marina Avanesova
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

XENAX LTD Events

31 Mar 2017
Registered office address changed from Suite 12, 2nd Floor, Queens House 180 Tottenham Court Road London W1T 7PD United Kingdom to 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 31 March 2017
16 Mar 2017
Amended total exemption small company accounts made up to 31 March 2016
21 Feb 2017
Confirmation statement made on 18 February 2017 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 200
...
... and 1 more events
03 Jul 2015
Statement of capital on 3 July 2015
  • GBP 200
03 Jul 2015
Solvency Statement dated 04/06/15
03 Jul 2015
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
29 Jun 2015
Termination of appointment of Law Firm Uk Ltd as a secretary on 18 June 2015
27 Mar 2015
Incorporation
Statement of capital on 2015-03-27
  • GBP 200,000
  • MODEL ARTICLES ‐ Model articles adopted

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