FILOXENIA LIMITED

Company summary

Insolvency history recorded

Company number: 02438500
Status: DISSOLVED
Incorporated / age: 1 November 198925 years
Registered office: 8 Salisbury Square, London, EC4Y 8BB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 26 October 2026 at 15:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
8 Salisbury Square, London, EC4Y 8BB
Nature of business
Travel agency activities

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
5 December 2014
Wound up
9 August 2013
Practitioners
- Allan Watson Graham
  Insolvency practitioner
  Appointed
  9 August 2013
- John David Thomas Milsom
  Insolvency practitioner
  Appointed
  9 August 2013

Officer details

Show 15 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STEWART, Andrew ACTIVE	Secretary	09 Jun 2010				8, Salisbury Square, London, EC4Y 8BB
GLESTI, Markus ACTIVE	Director	01 Aug 2009		Switzerland	February 1972	8, Salisbury Square, London, EC4Y 8BB
STIRNIMANN, Thomas ACTIVE	Director	01 Nov 2012		Switzerland	April 1962	8, Salisbury Square, London, EC4Y 8BB
BACKHOUSE, Michael RESIGNED	Secretary	16 Nov 2004	01 Feb 2006			20 Clifton Green, York, North Yorkshire, YO30 6LN
BRETT, Helen Margaret RESIGNED	Secretary	31 Jan 2008	09 Jun 2010			C/O Hotelplan Ltd, 10-18 Putney Hill, Putney, London, SW15 6AX
HARDCASTLE, Martin RESIGNED	Secretary	18 Apr 1996	16 Nov 2004			5 Harper Royd Lane, Norland, Halifax, HX6 3QQ
JOHNSON, Martin Graham RESIGNED	Secretary	01 Feb 2006	31 Jan 2008			18 Colwyn Road, Bramhall, Stockport, Cheshire, SK7 2JQ
STEMBRIDGE, Susan RESIGNED	Secretary		18 Apr 1996			Sourdock Hill, Barkisland, Halifax, West Yorkshire, HX4 0AG
GASTER, David John RESIGNED	Director	20 Sep 2005	31 Jan 2008	England	August 1948	72 Whitbarrow Road, Lymm, Cheshire, WA13 9BA
HARDCASTLE, Martin RESIGNED	Director	28 Jan 2000	16 Nov 2004		February 1972	5 Harper Royd Lane, Norland, Halifax, HX6 3QQ
HEARN, Linda RESIGNED	Director	08 Jun 2004	20 Sep 2005	United Kingdom	June 1952	Highfield Farm Gillamoor, Kirkbymoorside, York, YO62 6EL
JOHNSON, Martin Graham RESIGNED	Director	01 Feb 2006	31 Jan 2008	England	June 1969	18 Colwyn Road, Bramhall, Stockport, Cheshire, SK7 2JQ
KIMBER, Steven Andrew Howard RESIGNED	Director	20 Sep 2005	31 Jan 2008		August 1954	Well House, Dean Row Road, Wilmslow, Cheshire, SK9 2BU
LERCH, Hans Ulrich RESIGNED	Director	01 Apr 2010	01 Nov 2012	Switzerland	March 1950	Mountain House, Station Road, Godalming, Surrey, GU7 1EX, United Kingdom
MANSER, Philipp RESIGNED	Director	31 Jan 2008	01 Aug 2009		April 1964	1 Gruetrain, Hombrechtikon, CH8634, Switzerland
STEMBRIDGE, Simon William RESIGNED	Director		20 Sep 2005	United Kingdom	March 1940	Sourdock Hill, Barkisland, Halifax, West Yorkshire, HX4 0AG
STEMBRIDGE, Susan RESIGNED	Director		20 Sep 2005	United Kingdom	December 1938	Sourdock Hill, Barkisland, Halifax, West Yorkshire, HX4 0AG
ZUBER, Christof Alexander RESIGNED	Director	31 Jan 2008	31 Mar 2010	Switzerland	January 1956	C/O Hotelplan Ltd, 10-18 Putney Hill, Putney, London, SW15 6AX

STEWART, Andrew ACTIVE
Role: Secretary
Appointed on: 09 Jun 2010
Address: 8, Salisbury Square, London, EC4Y 8BB

GLESTI, Markus ACTIVE
Role: Director
Appointed on: 01 Aug 2009
Country of Residence: Switzerland
Date of birth: February 1972
Address: 8, Salisbury Square, London, EC4Y 8BB

STIRNIMANN, Thomas ACTIVE
Role: Director
Appointed on: 01 Nov 2012
Country of Residence: Switzerland
Date of birth: April 1962
Address: 8, Salisbury Square, London, EC4Y 8BB

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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