FILOXENIA LIMITED
Overview
| Company Name | FILOXENIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02438500 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FILOXENIA LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
Where is FILOXENIA LIMITED located?
| Registered Office Address | 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FILOXENIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2011 |
What is the status of the latest annual return for FILOXENIA LIMITED?
| Annual Return |
|
|---|
What are the latest filings for FILOXENIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Aug 08, 2014 | 6 pages | 4.68 | ||||||||||
Registered office address changed from Mountain House Station Road Godalming Surrey GU7 1EX United Kingdom on Aug 27, 2013 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Nov 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Thomas Stirnimann as a director on Nov 01, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Hans Ulrich Lerch as a director on Nov 01, 2012 | 1 pages | TM01 | ||||||||||
Accounts made up to Oct 31, 2011 | 7 pages | AA | ||||||||||
Resignation of an auditor | 2 pages | AA03 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Registered office address changed from C/O Hotelplan Ltd 10-18 Putney Hill Putney London SW15 6AX on May 03, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 01, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts made up to Oct 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Nov 01, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts made up to Oct 31, 2009 | 7 pages | AA | ||||||||||
Appointment of Mr Andrew Stewart as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Helen Brett as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Hans Ulrich Lerch as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Christof Zuber as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 01, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Christof Alexander Zuber on Nov 10, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Helen Margaret Brett on Nov 10, 2009 | 1 pages | CH03 | ||||||||||
Who are the officers of FILOXENIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEWART, Andrew | Secretary | Salisbury Square EC4Y 8BB London 8 | 152091710001 | |||||||
| GLESTI, Markus | Director | Salisbury Square EC4Y 8BB London 8 | Switzerland | Swiss | 140105090001 | |||||
| STIRNIMANN, Thomas | Director | Salisbury Square EC4Y 8BB London 8 | Switzerland | Swiss | 174741400001 | |||||
| BACKHOUSE, Michael | Secretary | 20 Clifton Green YO30 6LN York North Yorkshire | British | 47382950001 | ||||||
| BRETT, Helen Margaret | Secretary | 10-18 Putney Hill Putney SW15 6AX London C/O Hotelplan Ltd | British | 5437830003 | ||||||
| HARDCASTLE, Martin | Secretary | 5 Harper Royd Lane Norland HX6 3QQ Halifax | British | 48282380003 | ||||||
| JOHNSON, Martin Graham | Secretary | 18 Colwyn Road Bramhall SK7 2JQ Stockport Cheshire | British | 111432960001 | ||||||
| STEMBRIDGE, Susan | Secretary | Sourdock Hill Barkisland HX4 0AG Halifax West Yorkshire | British | 11362270001 | ||||||
| GASTER, David John | Director | 72 Whitbarrow Road WA13 9BA Lymm Cheshire | England | British | 80205980002 | |||||
| HARDCASTLE, Martin | Director | 5 Harper Royd Lane Norland HX6 3QQ Halifax | British | 48282380003 | ||||||
| HEARN, Linda | Director | Highfield Farm Gillamoor Kirkbymoorside YO62 6EL York | United Kingdom | British | 189504120001 | |||||
| JOHNSON, Martin Graham | Director | 18 Colwyn Road Bramhall SK7 2JQ Stockport Cheshire | England | British | 111432960001 | |||||
| KIMBER, Steven Andrew Howard | Director | Well House Dean Row Road SK9 2BU Wilmslow Cheshire | British | 5168290002 | ||||||
| LERCH, Hans Ulrich | Director | Station Road GU7 1EX Godalming Mountain House Surrey United Kingdom | Switzerland | Swiss | 150281140001 | |||||
| MANSER, Philipp | Director | 1 Gruetrain CH8634 Hombrechtikon Switzerland | Swiss | 109564480002 | ||||||
| STEMBRIDGE, Simon William | Director | Sourdock Hill Barkisland HX4 0AG Halifax West Yorkshire | United Kingdom | British | 10154830001 | |||||
| STEMBRIDGE, Susan | Director | Sourdock Hill Barkisland HX4 0AG Halifax West Yorkshire | United Kingdom | British | 11362270001 | |||||
| ZUBER, Christof Alexander | Director | 10-18 Putney Hill Putney SW15 6AX London C/O Hotelplan Ltd | Switzerland | Swiss | 101325320001 |
Does FILOXENIA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0