XYZ1 UK LIMITED
Overview
| Company Name | XYZ1 UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07892057 |
| 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 |
Where is XYZ1 UK LIMITED located?
| Registered Office Address | 5th Floor 6 St Andrew Street EC4A 3AE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of XYZ1 UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| SLATER & GORDON (UK) LIMITED | Dec 23, 2011 | Dec 23, 2011 |
What are the latest filings for XYZ1 UK 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) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Appointment of Mr Roy Neil Arthur as a director on Sep 04, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lee Darren Johnson as a director on Sep 04, 2012 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Certificate of change of name Company name changed slater & gordon (uk) LIMITED\certificate issued on 26/01/12 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Incorporation | 32 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of XYZ1 UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARTHUR, Roy Neil | Director | Capability Green LU1 3AE Luton 400 Bedfordshire England | United Kingdom | British | 66175050001 | |||||||||
| JOINT CORPORATE SERVICES LIMITED | Director | Floor 6 St Andrew Street EC4A 3AE London 5th United Kingdom |
| 93596120004 | ||||||||||
| JOHNSON, Lee Darren | Director | Floor 6 St Andrew Street EC4A 3AE London 5th United Kingdom | United Kingdom | British | 116260250001 |
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