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XOOX LTD.

XOOX LTD.

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

    • Overview

    Company NameXOOX LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08195039
    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 XOOX LTD.?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is XOOX LTD. located?

    Registered Office Address
    The Picasso Building
    Caldervale Road
    WF1 5PF Wakefield
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of XOOX LTD.?

    Previous Company Names
    Company NameFromUntil
    DYNACOAST LTD.Aug 29, 2012Aug 29, 2012

    What are the latest accounts for XOOX LTD.?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for XOOX LTD.?

    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 Aug 31, 2017

    		3 pagesAA

    Confirmation statement made on Aug 29, 2017 with no updates

    		3 pagesCS01

    Change of details for Mr. Mario Franz as a person with significant control on Jun 04, 2016

    		2 pagesPSC04

    Accounts for a dormant company made up to Aug 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 29, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    		2 pagesAA

    Annual return made up to Aug 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2015

    Statement of capital on Sep 02, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Aug 31, 2014

    		3 pagesAA

    Annual return made up to Aug 29, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2014

    Statement of capital on Sep 03, 2014

    • Capital: GBP 100
    		SH01

    Certificate of change of name

    Company name changed dynacoast LTD.\certificate issued on 30/08/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 30, 2014

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 25, 2014

    		RES15

    Appointment of Mr. Mario Franz as a director on Aug 29, 2014

    		2 pagesAP01

    Accounts for a dormant company made up to Aug 31, 2013

    		2 pagesAA

    Termination of appointment of Uwe Zach as a director

    		1 pagesTM01

    Appointment of Mr. Uwe Hugo Zach as a director

    		2 pagesAP01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Aug 29, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2013

    Statement of capital on Aug 29, 2013

    • Capital: GBP 100
    		SH01

    Termination of appointment of Uwe Zach as a director

    		1 pagesTM01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 29, 2012

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of XOOX LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SL24 LTD.
    Caldervale Road
    WF1 5PF Wakefield
    The Picasso Building
    West Yorkshire
    United Kingdom
    		Secretary
    Caldervale Road
    WF1 5PF Wakefield
    The Picasso Building
    West Yorkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05139863
    		98000960006
    FRANZ, Mario
    Alt-Stralau
    10245 Berlin
    60
    Germany
    		Director
    Alt-Stralau
    10245 Berlin
    60
    Germany
    		GermanyGerman190496660001
    ZACH, Uwe Hugo, Mr.
    Gartenstr.
    19357 Pinnow
    18
    Germany
    		Director
    Gartenstr.
    19357 Pinnow
    18
    Germany
    		GermanyGerman178049970001
    ZACH, Uwe Hugo
    Pinnow
    Gartenstr. 18
    19357
    Germany
    		Director
    Pinnow
    Gartenstr. 18
    19357
    Germany
    		GermanyGerman150526750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of XOOX LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mario Franz
    Alt-Stralau
    10245 Berlin
    60
    Germany
    		Jun 04, 2016
    Alt-Stralau
    10245 Berlin
    60
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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.
    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