Active - Proposal to Strike off
Company Information for VXYZ LIMITED
THE CEDARS, 2 HIGH STREET, BAGSHOT, SURREY, GU19 5AE,
|
Company Registration Number
02815254
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
VXYZ LIMITED | ||
Legal Registered Office | ||
THE CEDARS 2 HIGH STREET BAGSHOT SURREY GU19 5AE Other companies in GU19 | ||
Previous Names | ||
|
Company Number | 02815254 | |
---|---|---|
Company ID Number | 02815254 | |
Date formed | 1993-05-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 05/05/2016 | |
Return next due | 02/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-01-11 06:59:59 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VXYZ ENTERPRISES INC. | 6268 SPRING MOUNTAIN RD STE 100C LAS VEGAS NV 89146 | Permanently Revoked | Company formed on the 2001-08-23 | |
VXYZ ENTERPRISES INCORPORATED | California | Unknown | ||
VXYZ MEDIA L.L.C. | P.O. BOX 26091 Kings BROOKLYN NY 11202 | Active | Company formed on the 2011-08-31 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL JAMES GRAY |
||
MICHAEL JAMES GRAY |
||
JAN MOHAMMAD NADER-ZADEH |
||
TAJI NADER-ZADEH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEREK WILLIAM COULSON |
Director | ||
TAJI NADER-ZADEH |
Director | ||
CLIVE FREDERICK CHADWICK |
Company Secretary | ||
CLIVE FREDERICK CHADWICK |
Director | ||
DAVID HENRY GRAY |
Company Secretary | ||
DAVID HENRY GRAY |
Director | ||
CHARLES MAURICE BRIGGS |
Director | ||
LAWRENCE DARRYL TUCKER |
Company Secretary | ||
MICHAEL JOEL TANNENBAUM |
Director | ||
LAWRENCE DARRYL TUCKER |
Director | ||
SHARON LEIGH TUCKER |
Director | ||
GARRY ALAN BRETT |
Director | ||
CCS SECRETARIES LIMITED |
Nominated Secretary | ||
CCS DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CASPIAN UK GROUP LIMITED | Company Secretary | 2007-04-25 | CURRENT | 1993-04-19 | Liquidation | |
FOCALPHASE LIMITED | Company Secretary | 2006-03-06 | CURRENT | 1959-12-04 | Active - Proposal to Strike off | |
GOWRINGS LEISURE HOLDINGS LIMITED | Company Secretary | 2006-03-06 | CURRENT | 1961-05-03 | Active - Proposal to Strike off | |
GOWRINGS PIZZA COMPANY LIMITED | Company Secretary | 2006-03-06 | CURRENT | 1988-12-07 | Active - Proposal to Strike off | |
GOWRINGS OCTOPUS LIMITED | Company Secretary | 2006-03-06 | CURRENT | 1953-04-16 | Active - Proposal to Strike off | |
CAMILL ENGINEERING LIMITED | Company Secretary | 2006-03-06 | CURRENT | 1960-07-19 | Active | |
GOWRINGS RESTAURANTS LIMITED | Company Secretary | 2006-03-06 | CURRENT | 1988-12-07 | Active - Proposal to Strike off | |
CORNWORLD LIMITED | Company Secretary | 2006-03-06 | CURRENT | 1989-03-22 | Active - Proposal to Strike off | |
Q & F FOODS (UK) LIMITED | Company Secretary | 2006-03-06 | CURRENT | 1989-07-17 | Active - Proposal to Strike off | |
STEVENSONS (AUTOMOBILE) SALES LIMITED | Company Secretary | 2006-03-06 | CURRENT | 1932-06-03 | Active - Proposal to Strike off | |
ROSCORLA PROPERTIES LIMITED | Company Secretary | 2006-03-06 | CURRENT | 1970-05-27 | Active - Proposal to Strike off | |
MEDIA SKILLS LIMITED | Company Secretary | 2006-03-06 | CURRENT | 1974-09-19 | Active - Proposal to Strike off | |
TRONDOWN LIMITED | Company Secretary | 2006-03-06 | CURRENT | 1981-08-10 | Active - Proposal to Strike off | |
GOWRINGS ENGINEERING LIMITED | Company Secretary | 2006-03-06 | CURRENT | 1949-10-11 | Active - Proposal to Strike off | |
GOWRINGS PARK HOMES LIMITED | Company Secretary | 2006-03-06 | CURRENT | 1950-12-11 | Active - Proposal to Strike off | |
GOWRINGS MOTOR HOLDINGS LIMITED | Company Secretary | 2006-03-06 | CURRENT | 1962-02-21 | Active - Proposal to Strike off | |
LLUGWY LODGE ESTATE LIMITED | Company Secretary | 2006-03-06 | CURRENT | 1964-02-10 | Active - Proposal to Strike off | |
GOWRINGS OF WOKINGHAM LIMITED | Company Secretary | 2006-03-06 | CURRENT | 1979-11-12 | Active - Proposal to Strike off | |
GOWRINGS MOTOR SERVICES LIMITED | Company Secretary | 2006-03-06 | CURRENT | 1979-10-01 | Active - Proposal to Strike off | |
GOWRINGS INVESTMENTS LIMITED | Company Secretary | 2006-03-06 | CURRENT | 1980-12-31 | Active - Proposal to Strike off | |
TAGPARK LIMITED | Company Secretary | 2006-03-06 | CURRENT | 1983-08-25 | Active - Proposal to Strike off | |
CASPIAN UK HOLDINGS LIMITED | Company Secretary | 2006-03-06 | CURRENT | 1922-05-31 | Active - Proposal to Strike off | |
CALLEVA FINANCE LIMITED | Company Secretary | 2006-03-06 | CURRENT | 1974-02-13 | Active - Proposal to Strike off | |
CURRABA CONSULTING LIMITED | Director | 2018-02-19 | CURRENT | 2018-02-19 | Active | |
CASPIAN UK GROUP LIMITED | Director | 2007-04-25 | CURRENT | 1993-04-19 | Liquidation | |
FOCALPHASE LIMITED | Director | 2006-03-06 | CURRENT | 1959-12-04 | Active - Proposal to Strike off | |
GOWRINGS LEISURE HOLDINGS LIMITED | Director | 2006-03-06 | CURRENT | 1961-05-03 | Active - Proposal to Strike off | |
GOWRINGS PIZZA COMPANY LIMITED | Director | 2006-03-06 | CURRENT | 1988-12-07 | Active - Proposal to Strike off | |
GOWRINGS OCTOPUS LIMITED | Director | 2006-03-06 | CURRENT | 1953-04-16 | Active - Proposal to Strike off | |
CAMILL ENGINEERING LIMITED | Director | 2006-03-06 | CURRENT | 1960-07-19 | Active | |
GOWRINGS RESTAURANTS LIMITED | Director | 2006-03-06 | CURRENT | 1988-12-07 | Active - Proposal to Strike off | |
CORNWORLD LIMITED | Director | 2006-03-06 | CURRENT | 1989-03-22 | Active - Proposal to Strike off | |
Q & F FOODS (UK) LIMITED | Director | 2006-03-06 | CURRENT | 1989-07-17 | Active - Proposal to Strike off | |
STEVENSONS (AUTOMOBILE) SALES LIMITED | Director | 2006-03-06 | CURRENT | 1932-06-03 | Active - Proposal to Strike off | |
ROSCORLA PROPERTIES LIMITED | Director | 2006-03-06 | CURRENT | 1970-05-27 | Active - Proposal to Strike off | |
MEDIA SKILLS LIMITED | Director | 2006-03-06 | CURRENT | 1974-09-19 | Active - Proposal to Strike off | |
TRONDOWN LIMITED | Director | 2006-03-06 | CURRENT | 1981-08-10 | Active - Proposal to Strike off | |
GOWRINGS ENGINEERING LIMITED | Director | 2006-03-06 | CURRENT | 1949-10-11 | Active - Proposal to Strike off | |
GOWRINGS PARK HOMES LIMITED | Director | 2006-03-06 | CURRENT | 1950-12-11 | Active - Proposal to Strike off | |
GOWRINGS MOTOR HOLDINGS LIMITED | Director | 2006-03-06 | CURRENT | 1962-02-21 | Active - Proposal to Strike off | |
LLUGWY LODGE ESTATE LIMITED | Director | 2006-03-06 | CURRENT | 1964-02-10 | Active - Proposal to Strike off | |
GOWRINGS OF WOKINGHAM LIMITED | Director | 2006-03-06 | CURRENT | 1979-11-12 | Active - Proposal to Strike off | |
GOWRINGS MOTOR SERVICES LIMITED | Director | 2006-03-06 | CURRENT | 1979-10-01 | Active - Proposal to Strike off | |
GOWRINGS INVESTMENTS LIMITED | Director | 2006-03-06 | CURRENT | 1980-12-31 | Active - Proposal to Strike off | |
TAGPARK LIMITED | Director | 2006-03-06 | CURRENT | 1983-08-25 | Active - Proposal to Strike off | |
CASPIAN UK HOLDINGS LIMITED | Director | 2006-03-06 | CURRENT | 1922-05-31 | Active - Proposal to Strike off | |
CALLEVA FINANCE LIMITED | Director | 2006-03-06 | CURRENT | 1974-02-13 | Active - Proposal to Strike off | |
CORNWORLD LIMITED | Director | 2017-09-25 | CURRENT | 1989-03-22 | Active - Proposal to Strike off | |
TRONDOWN LIMITED | Director | 2017-09-25 | CURRENT | 1981-08-10 | Active - Proposal to Strike off | |
TAGPARK LIMITED | Director | 2017-09-25 | CURRENT | 1983-08-25 | Active - Proposal to Strike off | |
FOCALPHASE LIMITED | Director | 2011-09-21 | CURRENT | 1959-12-04 | Active - Proposal to Strike off | |
GOWRINGS LEISURE HOLDINGS LIMITED | Director | 2011-09-21 | CURRENT | 1961-05-03 | Active - Proposal to Strike off | |
GOWRINGS PIZZA COMPANY LIMITED | Director | 2011-09-21 | CURRENT | 1988-12-07 | Active - Proposal to Strike off | |
GOWRINGS OCTOPUS LIMITED | Director | 2011-09-21 | CURRENT | 1953-04-16 | Active - Proposal to Strike off | |
CAMILL ENGINEERING LIMITED | Director | 2011-09-21 | CURRENT | 1960-07-19 | Active | |
GOWRINGS RESTAURANTS LIMITED | Director | 2011-09-21 | CURRENT | 1988-12-07 | Active - Proposal to Strike off | |
CORNWORLD LIMITED | Director | 2011-09-21 | CURRENT | 1989-03-22 | Active - Proposal to Strike off | |
Q & F FOODS (UK) LIMITED | Director | 2011-09-21 | CURRENT | 1989-07-17 | Active - Proposal to Strike off | |
STEVENSONS (AUTOMOBILE) SALES LIMITED | Director | 2011-09-21 | CURRENT | 1932-06-03 | Active - Proposal to Strike off | |
ROSCORLA PROPERTIES LIMITED | Director | 2011-09-21 | CURRENT | 1970-05-27 | Active - Proposal to Strike off | |
MEDIA SKILLS LIMITED | Director | 2011-09-21 | CURRENT | 1974-09-19 | Active - Proposal to Strike off | |
TRONDOWN LIMITED | Director | 2011-09-21 | CURRENT | 1981-08-10 | Active - Proposal to Strike off | |
GOWRINGS ENGINEERING LIMITED | Director | 2011-09-21 | CURRENT | 1949-10-11 | Active - Proposal to Strike off | |
GOWRINGS PARK HOMES LIMITED | Director | 2011-09-21 | CURRENT | 1950-12-11 | Active - Proposal to Strike off | |
LLUGWY LODGE ESTATE LIMITED | Director | 2011-09-21 | CURRENT | 1964-02-10 | Active - Proposal to Strike off | |
GOWRINGS OF WOKINGHAM LIMITED | Director | 2011-09-21 | CURRENT | 1979-11-12 | Active - Proposal to Strike off | |
GOWRINGS MOTOR SERVICES LIMITED | Director | 2011-09-21 | CURRENT | 1979-10-01 | Active - Proposal to Strike off | |
GOWRINGS INVESTMENTS LIMITED | Director | 2011-09-21 | CURRENT | 1980-12-31 | Active - Proposal to Strike off | |
TAGPARK LIMITED | Director | 2011-09-21 | CURRENT | 1983-08-25 | Active - Proposal to Strike off | |
CALLEVA FINANCE LIMITED | Director | 2011-09-21 | CURRENT | 1974-02-13 | Active - Proposal to Strike off | |
GOWRINGS MOTOR HOLDINGS LIMITED | Director | 2006-05-22 | CURRENT | 1962-02-21 | Active - Proposal to Strike off | |
CASPIAN UK HOLDINGS LIMITED | Director | 2005-01-06 | CURRENT | 1922-05-31 | Active - Proposal to Strike off | |
CASPIAN UK GROUP LIMITED | Director | 1993-05-25 | CURRENT | 1993-04-19 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-09-06 GBP 3 | |
CAP-SS | Solvency Statement dated 30/08/19 | |
RES06 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN MOHAMMAD NADER-ZADEH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES GRAY | |
TM02 | Termination of appointment of Michael James Gray on 2019-05-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES | |
PSC07 | CESSATION OF CASPIAN FOOD SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Caspian Uk Holdings Limited as a person with significant control on 2017-11-15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR JAN MOHAMMAD NADER-ZADEH | |
LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 30000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 05/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 05/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 05/05/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Michael James Gray on 2014-05-29 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JAMES GRAY / 29/05/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK COULSON | |
AR01 | 05/05/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 05/05/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 05/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 05/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TAJI NADER-ZADEH / 01/02/2010 | |
363a | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 04/01/09 | |
363a | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/01/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/12/05 FROM: THE GRANGE 18-21 CHURCH GATE THATCHAM BERKSHIRE RG19 3PN | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 23/05/01 | |
363s | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED WESTCITY RESTAURANTS LIMITED CERTIFICATE ISSUED ON 05/07/00 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 13/03/00 FROM: VERULAM GARDENS 70 GRAYS INN ROAD LONDON WC1X 8NF |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as VXYZ LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |