YXODUS (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameYXODUS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05325713
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of YXODUS (UK) LIMITED?

    • (9999) /

    Where is YXODUS (UK) LIMITED located?

    Registered Office Address
    727 - 729 High Road
    London
    N12 0BP
    Undeliverable Registered Office AddressNo

    What were the previous names of YXODUS (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    WESTGRANGE MANAGEMENT LIMITEDJan 06, 2005Jan 06, 2005

    What are the latest accounts for YXODUS (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2008

    What are the latest filings for YXODUS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jan 31, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2010

    Statement of capital on Feb 24, 2010

    • Capital: GBP 1
    SH01

    Termination of appointment of Bellstar Associates Limited as a secretary

    1 pagesTM02

    Director's details changed for Borys Tulczynski on Jan 04, 2010

    2 pagesCH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pages363a

    Accounts made up to Jan 31, 2008

    1 pagesAA

    legacy

    1 pages225

    legacy

    2 pages363a

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    2 pages363a

    Accounts made up to Jan 31, 2006

    2 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    2 pages88(2)R

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of YXODUS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TULCZYNSKI, Borys
    727 - 729 High Road
    London
    N12 0BP
    Director
    727 - 729 High Road
    London
    N12 0BP
    EnglandBelgian103303150001
    MATHEW, David Ian
    The Governors Residence
    The Shire Hall Hish Pavement
    Nottingham
    Nottinghamshire
    Secretary
    The Governors Residence
    The Shire Hall Hish Pavement
    Nottingham
    Nottinghamshire
    British105392210001
    BELLSTAR ASSOCIATES LIMITED
    727 - 729 High Road
    N12 0BP London
    Secretary
    727 - 729 High Road
    N12 0BP London
    127743150001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    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