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XMYASS LIMITED

XMYASS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameXMYASS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07673316
    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 XMYASS LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is XMYASS LIMITED located?

    Registered Office Address
    17 Overton Gardens
    PL3 5BX Plymouth
    Undeliverable Registered Office AddressNo

    What are the latest accounts for XMYASS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for XMYASS 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

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Change of details for Mr. Matthew Peterson as a person with significant control on Feb 21, 2018

    		2 pagesPSC04

    Termination of appointment of John Douglas Elvidge as a secretary on Feb 22, 2018

    		1 pagesTM02

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Confirmation statement made on Mar 12, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2015

    		2 pagesAA

    Annual return made up to Mar 13, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2016

    Statement of capital on Mar 16, 2016

    • Capital: GBP 100
    		SH01

    Annual return made up to Mar 13, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2015

    Statement of capital on Mar 15, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jun 30, 2014

    		2 pagesAA

    Termination of appointment of Duncan Telford Beasley as a secretary

    		1 pagesTM02

    Appointment of Mr John Douglas Elvidge as a secretary

    		2 pagesAP03

    Accounts for a dormant company made up to Jun 30, 2013

    		2 pagesAA

    Annual return made up to Mar 13, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2014

    Statement of capital on Mar 22, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jun 30, 2012

    		2 pagesAA

    Annual return made up to Mar 13, 2013 with full list of shareholders

    		3 pagesAR01

    Annual return made up to Jun 17, 2012 with full list of shareholders

    		3 pagesAR01

    Statement of capital following an allotment of shares on Jul 23, 2011

    • Capital: GBP 100
    		3 pagesSH01

    Secretary's details changed for Mr. Duncan Telford Beasley on Jun 17, 2011

    		2 pagesCH03

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 17, 2011

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of XMYASS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETERSON, Matthew, Mr.
    Overton Gardens
    PL3 5BX Plymouth
    17
    United Kingdom
    		Director
    Overton Gardens
    PL3 5BX Plymouth
    17
    United Kingdom
    		EnglandBritish160902280001
    ELVIDGE, John Douglas
    Overton Gardens
    PL3 5BX Plymouth
    17
    		Secretary
    Overton Gardens
    PL3 5BX Plymouth
    17
    		187017110001
    TELFORD BEASLEY, Duncan, Mr.
    Hurrell Close
    PL6 6NB Plymouth
    37
    United Kingdom
    		Secretary
    Hurrell Close
    PL6 6NB Plymouth
    37
    United Kingdom
    		160902290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of XMYASS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Matthew Peterson
    Overton Gardens
    PL3 5BX Plymouth
    17
    		Apr 06, 2016
    Overton Gardens
    PL3 5BX Plymouth
    17
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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