Xenzone Alliance C.i.c LONDON


Xenzone Alliance C.i.c was officially closed on 2022-03-01. Xenzone Alliance C.i.c was a community interest company that was located at 5 Merchant Square, London, W2 1AY, ENGLAND. This company (formally formed on 2007-12-11) was run by 3 directors.
Director Tim B. who was appointed on 25 August 2020.
Director Benjamin I. who was appointed on 25 August 2020.
Director Sanjay J. who was appointed on 15 November 2019.

The company was officially classified as "other human health activities" (86900). According to the official database, there was a name alteration on 2008-03-31, their previous name was Ilean. The most recent confirmation statement was filed on 2020-12-11 and last time the statutory accounts were filed was on 31 December 2019. 2015-12-11 is the date of the most recent annual return.

Xenzone Alliance C.i.c Address / Contact

Office Address 5 Merchant Square
Town London
Post code W2 1AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 06450387
Date of Incorporation Tue, 11th Dec 2007
Date of Dissolution Tue, 1st Mar 2022
Industry Other human health activities
End of financial Year 31st December
Company age 15 years old
Account next due date Thu, 30th Sep 2021
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sat, 25th Dec 2021
Last confirmation statement dated Fri, 11th Dec 2020

Company staff

Tim B.

Position: Director

Appointed: 25 August 2020

Benjamin I.

Position: Director

Appointed: 25 August 2020

Sanjay J.

Position: Director

Appointed: 15 November 2019

Judy H.

Position: Director

Appointed: 02 September 2019

Resigned: 15 November 2019

Zoe B.

Position: Director

Appointed: 15 October 2015

Resigned: 17 September 2019

Michael A.

Position: Director

Appointed: 15 October 2015

Resigned: 02 September 2019

Frank H.

Position: Director

Appointed: 15 October 2015

Resigned: 09 December 2020

Elaine B.

Position: Director

Appointed: 22 February 2008

Resigned: 25 August 2020

Stephen D.

Position: Secretary

Appointed: 22 February 2008

Resigned: 15 October 2015

Stephen D.

Position: Director

Appointed: 22 February 2008

Resigned: 15 October 2015

People with significant control

Xenzone Limited

2 Angel Square, London, EC1V 1NY, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 04154208
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Ilean March 31, 2008

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers
New registered office address 5 Merchant Square London W2 1AY. Change occurred on 2021-09-28. Company's previous address: 2 Eastbourne Terrace London W2 6LG England.
filed on: 28th, September 2021
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