XENZONE ALLIANCE C.I.C

Overview

Company Name	XENZONE ALLIANCE C.I.C
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06450387
Jurisdiction	England/Wales
Date of Creation	Dec 11, 2007
Date of Cessation	Mar 01, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of XENZONE ALLIANCE C.I.C?

Other human health activities (86900) / Human health and social work activities

Where is XENZONE ALLIANCE C.I.C located?

Registered Office Address	5 Merchant Square W2 1AY London England
Undeliverable Registered Office Address	No

What were the previous names of XENZONE ALLIANCE C.I.C?

Previous Company Names
Company Name	From	Until
ILEAN LTD	Dec 11, 2007	Dec 11, 2007

What are the latest accounts for XENZONE ALLIANCE C.I.C?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for XENZONE ALLIANCE C.I.C?

Filings
Date	Description	Document	Type
Mar 01, 2022	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Dec 14, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 28, 2021	Registered office address changed from 2 Eastbourne Terrace London W2 6LG England to 5 Merchant Square London W2 1AY on Sep 28, 2021	1 pages	AD01

Jun 02, 2021	Registered office address changed from The Epworth 25 City Road 2nd Floor London EC1Y 1AA England to 2 Eastbourne Terrace London W2 6LG on Jun 02, 2021	1 pages	AD01

Mar 15, 2021	Confirmation statement made on Dec 11, 2020 with updates	4 pages	CS01

Dec 15, 2020	Satisfaction of charge 064503870001 in full	1 pages	MR04

Dec 09, 2020	Termination of appointment of Frank Richard Hyman as a director on Dec 09, 2020	1 pages	TM01

Aug 26, 2020	Appointment of Mr Tim John Barker as a director on Aug 25, 2020	2 pages	AP01

Aug 26, 2020	Appointment of Mr Benjamin Ievers as a director on Aug 25, 2020	2 pages	AP01

Aug 26, 2020	Termination of appointment of Elaine June Bousfield as a director on Aug 25, 2020	1 pages	TM01

Aug 10, 2020	Micro company accounts made up to Dec 31, 2019	6 pages	AA

Jan 31, 2020	Director's details changed for Mr Sanjay Jawa on Jan 31, 2020	2 pages	CH01

Dec 12, 2019	Confirmation statement made on Dec 11, 2019 with no updates	3 pages	CS01

Nov 15, 2019	Appointment of Mr Sanjay Jawa as a director on Nov 15, 2019	2 pages	AP01

Nov 15, 2019	Termination of appointment of Judy Amanda Happe as a director on Nov 15, 2019	1 pages	TM01

Oct 11, 2019	Micro company accounts made up to Dec 31, 2018	6 pages	AA

Oct 04, 2019	Termination of appointment of Michael Philip Allen as a director on Sep 02, 2019	1 pages	TM01

Oct 04, 2019	Appointment of Ms Judy Amanda Happe as a director on Sep 02, 2019	2 pages	AP01

Sep 30, 2019	Termination of appointment of Zoe Blake as a director on Sep 17, 2019	1 pages	TM01

Jul 25, 2019	Registered office address changed from Peninsular House Ground Floor 30-36 Monument Street London EC3R 8NB England to The Epworth 25 City Road 2nd Floor London EC1Y 1AA on Jul 25, 2019	1 pages	AD01

Jan 14, 2019	Confirmation statement made on Dec 11, 2018 with no updates	3 pages	CS01

Dec 27, 2018	Registration of charge 064503870001, created on Dec 21, 2018	49 pages	MR01

Sep 26, 2018	Micro company accounts made up to Dec 31, 2017	7 pages	AA

Apr 05, 2018	Registered office address changed from 17-19 Chalton Street London NW1 1JD to Peninsular House Ground Floor 30-36 Monument Street London EC3R 8NB on Apr 05, 2018	1 pages	AD01

Dec 22, 2017	Confirmation statement made on Dec 11, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of XENZONE ALLIANCE C.I.C?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARKER, Tim John Merchant Square W2 1AY London 5 England	Aug 25, 2020		Director	Merchant Square W2 1AY London 5 England	England	British	1969-5	266843010001
IEVERS, Benjamin Michael Eyre Merchant Square W2 1AY London 5 England	Aug 25, 2020		Director	Merchant Square W2 1AY London 5 England	England	British	1987-6	161430530001
JAWA, Sanjay Merchant Square W2 1AY London 5 England	Nov 15, 2019		Director	Merchant Square W2 1AY London 5 England	England	British	1965-6	251539720002
DONOHOE, Stephen Christopher 375 Barlow Moor Road M21 7FZ Manchester Greater Manchester	Feb 22, 2008	Oct 15, 2015	Secretary	375 Barlow Moor Road M21 7FZ Manchester Greater Manchester		British		82664700001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Dec 11, 2007	Feb 21, 2008	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
ALLEN, Michael Philip 34 Lime Street EC3M 7AT London 5th Floor	Oct 15, 2015	Sep 02, 2019	Director	34 Lime Street EC3M 7AT London 5th Floor	England	British	1986-6	186655030001
BLAKE, Zoe 34 Lime Street EC3M 7AT London 5th Floor	Oct 15, 2015	Sep 17, 2019	Director	34 Lime Street EC3M 7AT London 5th Floor	United Kingdom	British	1970-11	201815140001
BOUSFIELD, Elaine June 375 Barlow Moor Road Chorlton Cum Hardy M21 7FZ Manchester	Feb 22, 2008	Aug 25, 2020	Director	375 Barlow Moor Road Chorlton Cum Hardy M21 7FZ Manchester	United Kingdom	British	1963-6	76303710002
DONOHOE, Stephen Christopher 375 Barlow Moor Road M21 7FZ Manchester Greater Manchester	Feb 22, 2008	Oct 15, 2015	Director	375 Barlow Moor Road M21 7FZ Manchester Greater Manchester	United Kingdom	British	1963-9	82664700001
HAPPE, Judy Amanda 25 City Road 2nd Floor EC1Y 1AA London The Epworth England	Sep 02, 2019	Nov 15, 2019	Director	25 City Road 2nd Floor EC1Y 1AA London The Epworth England	England	British	1980-6	246848570002
HYMAN, Frank Richard 34 Lime Street EC3M 7AT London 5th Floor	Oct 15, 2015	Dec 09, 2020	Director	34 Lime Street EC3M 7AT London 5th Floor	England	British	1977-4	121503700002
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Dec 11, 2007	Feb 21, 2008	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of XENZONE ALLIANCE C.I.C?

Persons with significant controls

Name

Notified On

Address

Ceased

Xenzone Limited

Apr 06, 2016

Angel Square

EC1V 1NY London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	04154208

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does XENZONE ALLIANCE C.I.C have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Dec 21, 2018 Delivered On Dec 27, 2018	Satisfied
	Brief description Clause 1.1 (definitions): intellectual property means in relation to each chargor, all patents (including applications for and rights to apply for patents), trade marks and service marks (whether registered or not) and applications for the same, trade names, registered designs, design rights, semi-conductor topography rights, database rights, copyrights, computer programs, know-how and trade secrets and all other intellectual or intangible property or rights and all licences, agreements and ancillary and connected rights relating to intellectual and intangible property including any renewals, revivals or extensions thereof and wherever in the world subsisting. Real property means in relation to each chargor, all freehold and leasehold properties and other real property both present and future (including the property or properties specified in schedule 2 and set opposite its name), including all buildings and other structures from time to time erected thereon and all fixtures (trade or otherwise) from time to time thereon or therein. Clause 4.1 each chargor, as continuing security for the payment, discharge and performance of all the secured obligations in relation to all of the following assets whether now or in future belonging to that chargor hereby, in each case with full title guarantee: (a) fixed charges: charges to igf by way of separate fixed charges: (I) by way of legal mortgage each property specified in schedule 2 which is set opposite its name; (ii) by way of equitable mortgage its real property, other than the property or properties specified in schedule 2; (vi) all its intellectual property. Schedule 2 (real property) none. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Igf Business Credit Limited
	Transactions Dec 27, 2018Registration of a charge (MR01) Dec 15, 2020Satisfaction of a charge (MR04)

View Detailed Information on Charges

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