XZYC LIMITED
Overview
| Company Name | XZYC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05068103 |
| 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 XZYC LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is XZYC LIMITED located?
| Registered Office Address | PO BOX 585 Delavale House High Street HA8 4DU Edgware Middx |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of XZYC LIMITED?
| Company Name | From | Until |
|---|---|---|
| STRAUSS PHILLIPS ACCOUNTANCY BD LTD | Sep 12, 2014 | Sep 12, 2014 |
| CARTLEY LIMITED | Mar 09, 2004 | Mar 09, 2004 |
What are the latest accounts for XZYC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for XZYC LIMITED?
| 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) | ||||||||||
Confirmation statement made on Mar 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Appointment of Mr David Jacobson as a director on Nov 20, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Jacobson as a director on Jun 21, 2017 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Mar 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Mar 09, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Mar 09, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Lightstar Ventures Limited as a director on Apr 09, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Certificate of change of name Company name changed cartley LIMITED\certificate issued on 12/09/14 | 3 pages | CERTNM | ||||||||||
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Annual return made up to Mar 09, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Appointment of Mr David Jacobson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Terence Dunne as a director | 1 pages | TM01 | ||||||||||
Who are the officers of XZYC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JACOBSON, David | Director | PO BOX 585 Delavale House High Street HA8 4DU Edgware Middx | United Kingdom | British | Company Director | 183785540001 | ||||||||
| EDGWARE COMPANY SECRETARIES LTD | Secretary | Delaware House PO BOX 585 High Street HA8 4DU Edgware | 61658700010 | |||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| DUNNE, Terence | Director | PO BOX 585 Delavale House High Street HA8 4DU Edgware Middx | United Kingdom | Irish | Company Director | 160734740001 | ||||||||
| JACOBSON, David | Director | PO BOX 585 Delavale House High Street HA8 4DU Edgware Middx | Ireland | British | Financial Consultant | 186743350001 | ||||||||
| BRIVIEW ENTERPRISES LTD | Director | Delaware House PO BOX 585 High Street HA8 4DU Edgware Middlesex | 88851370004 | |||||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 | |||||||||||
| LIGHTSTAR VENTURES LIMITED | Director | High Street Box 585 HA8 4DU Edgware Delavale House Middlesex United Kingdom |
| 116383110001 | ||||||||||
| SANDY ROCK LTD | Director | 5th Floor Grosvenor House 1 High Street HA8 7TA Edgware | 90773430001 |
Who are the persons with significant control of XZYC LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Jacobson | Apr 06, 2016 | PO BOX 585 Delavale House High Street HA8 4DU Edgware Middx | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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