XYZ MODELS LTD
Overview
| Company Name | XYZ MODELS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04282792 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of XYZ MODELS LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is XYZ MODELS LTD located?
| Registered Office Address | Amelia House Crescent Road BN11 1QR Worthing West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for XYZ MODELS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2021 |
What are the latest filings for XYZ MODELS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2016 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Alice Elizabeth Shaw as a director on Oct 07, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Sep 06, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Sep 06, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Sep 06, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Sep 06, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 7 pages | AA | ||||||||||
Who are the officers of XYZ MODELS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAW, Fiona Evelyn | Secretary | 10 Ardale Close BN11 5HW Worthing West Sussex | British | Teacher | 78128970001 | |||||
| SHAW, Fiona Evelyn | Director | 10 Ardale Close BN11 5HW Worthing West Sussex | England | British | Teacher | 78128970001 | ||||
| SHAW, Ian Duncan | Director | 10 Ardale Close BN11 5HW Worthing West Sussex | England | British | Industrial Model Maker | 78129020001 | ||||
| STARTCO LIMITED | Secretary | 30 Aldwick Avenue PO21 3AQ Bognor Regis Sussex | 68243030003 | |||||||
| SHAW, Alice Elizabeth | Director | 10 Ardale Close BN11 5HW Worthing West Sussex | United Kingdom | British | Director | 127234710001 | ||||
| SHAW, Jack Coviello | Director | 10 Ardale Close BN11 5HW Worthing West Sussex | United Kingdom | British | Director | 127234690001 | ||||
| NEWCO LIMITED | Director | 30 Aldwick Avenue PO21 3AQ Bognor Regis Sussex | 67562920004 |
Who are the persons with significant control of XYZ MODELS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Duncan Shaw | Sep 01, 2016 | Crescent Road BN11 1QR Worthing Amelia House West Sussex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Fiona Evelyn Shaw | Sep 01, 2016 | Crescent Road BN11 1QR Worthing Amelia House West Sussex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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