XYZ NETWORK LIMITED

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

    Company NameXYZ NETWORK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10256970
    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 XYZ NETWORK LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is XYZ NETWORK LIMITED located?

    Registered Office Address
    Thomas House Meadowcroft Business Park
    Pope Lane, Whitestake
    PR4 4AZ Preston
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for XYZ NETWORK LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What is the status of the latest confirmation statement for XYZ NETWORK LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 28, 2023

    What are the latest filings for XYZ NETWORK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 28, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    Confirmation statement made on Jun 28, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 28, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    2 pagesAA

    Change of details for Mr William Benedict Mould as a person with significant control on Jun 28, 2021

    2 pagesPSC04

    Accounts for a dormant company made up to Jun 30, 2020

    2 pagesAA

    Confirmation statement made on Jun 28, 2020 with no updates

    3 pagesCS01

    Change of details for Mr William Benedict Mould as a person with significant control on Jul 27, 2017

    2 pagesPSC04

    Accounts for a dormant company made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Jun 28, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr William Benedict Mould on Jun 27, 2019

    2 pagesCH01

    Change of details for Mr William Benedict Mould as a person with significant control on Jun 27, 2019

    2 pagesPSC04

    Accounts for a dormant company made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Jun 28, 2018 with updates

    3 pagesCS01

    Director's details changed for Mr William Benedict Mould on Jul 31, 2017

    2 pagesCH01

    Change of details for Mr William Benedict Mould as a person with significant control on Jul 31, 2017

    2 pagesPSC04

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

    3 pagesAA

    Confirmation statement made on Jun 28, 2017 with updates

    4 pagesCS01

    Notification of William Benedict Mould as a person with significant control on Jun 29, 2016

    2 pagesPSC01

    Director's details changed for Mr Paul Richard Stanway on Aug 18, 2016

    2 pagesCH01

    Incorporation

    33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 29, 2016

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of XYZ NETWORK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOULD, William Benedict
    Meadowcroft Business Park
    Pope Lane, Whitestake
    PR4 4AZ Preston
    Thomas House
    England
    Director
    Meadowcroft Business Park
    Pope Lane, Whitestake
    PR4 4AZ Preston
    Thomas House
    England
    EnglandBritish61774770004
    STANWAY, Paul Richard
    Meadowcroft Business Park
    Pope Lane, Whitestake
    PR4 4AZ Preston
    Thomas House
    England
    Director
    Meadowcroft Business Park
    Pope Lane, Whitestake
    PR4 4AZ Preston
    Thomas House
    England
    EnglandBritish174176780002

    Who are the persons with significant control of XYZ NETWORK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Benedict Mould
    Meadowcroft Business Park
    Pope Lane, Whitestake
    PR4 4AZ Preston
    Thomas House
    England
    Jun 29, 2016
    Meadowcroft Business Park
    Pope Lane, Whitestake
    PR4 4AZ Preston
    Thomas House
    England
    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, 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.

    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