Company Information for XZYC LIMITED
PO BOX 585 DELAVALE HOUSE, HIGH STREET, EDGWARE, MIDDX, HA8 4DU,
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Company Registration Number
05068103
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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XZYC LIMITED | ||||
Legal Registered Office | ||||
PO BOX 585 DELAVALE HOUSE HIGH STREET EDGWARE MIDDX HA8 4DU Other companies in HA8 | ||||
Previous Names | ||||
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Company Number | 05068103 | |
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Company ID Number | 05068103 | |
Date formed | 2004-03-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2020 | |
Account next due | 31/12/2021 | |
Latest return | 09/03/2016 | |
Return next due | 06/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-05-05 05:38:23 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JACOBSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JACOBSON |
Director | ||
LIGHTSTAR VENTURES LIMITED |
Director | ||
TERENCE DUNNE |
Director | ||
BRIVIEW ENTERPRISES LTD |
Director | ||
EDGWARE COMPANY SECRETARIES LTD |
Company Secretary | ||
SANDY ROCK LTD |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARTVILLE LIMITED | Director | 2018-05-23 | CURRENT | 2018-03-22 | Active - Proposal to Strike off | |
GLENPART LIMITED | Director | 2017-11-20 | CURRENT | 2017-11-20 | Active - Proposal to Strike off | |
QXZC LTD | Director | 2017-06-02 | CURRENT | 2001-08-14 | Active - Proposal to Strike off | |
VILLEFORD LIMITED | Director | 2017-03-27 | CURRENT | 2017-03-27 | Active - Proposal to Strike off | |
STRAUSS PHILLIPS ACCOUNTANCY SERVICES (UK) LTD | Director | 2017-01-25 | CURRENT | 2016-07-29 | Active - Proposal to Strike off | |
GLENFLEX LIMITED | Director | 2016-09-11 | CURRENT | 2016-09-11 | Dissolved 2017-06-06 | |
NORVILLE LIMITED | Director | 2016-05-20 | CURRENT | 2016-05-20 | Dissolved 2016-12-13 | |
LEXBOW LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Dissolved 2016-06-14 | |
FIELDRISE HOMES LIMITED | Director | 2015-11-11 | CURRENT | 2007-03-12 | Active - Proposal to Strike off | |
CARTBURY LIMITED | Director | 2015-07-08 | CURRENT | 2015-07-08 | Dissolved 2016-03-29 | |
STRAUSS PHILLIPS ACCOUNTANCY SERVICES LIMITED | Director | 2015-06-12 | CURRENT | 2015-06-11 | Active - Proposal to Strike off | |
FLEXPATH LIMITED | Director | 2014-12-05 | CURRENT | 2014-12-05 | Dissolved 2016-02-02 | |
FOCUS STAFFING SOLUTIONS LIMITED | Director | 2014-11-20 | CURRENT | 2006-04-23 | Dissolved 2015-06-16 | |
STRAUSS & CO. LIMITED | Director | 2014-10-03 | CURRENT | 1991-11-26 | Active - Proposal to Strike off | |
GLENBERRY LIMITED | Director | 2014-09-19 | CURRENT | 2014-09-19 | Dissolved 2015-12-08 | |
CNP DESIGN LIMITED | Director | 2014-07-25 | CURRENT | 2010-05-12 | Dissolved 2015-10-20 | |
VALERIDGE OVERSEAS LIMITED | Director | 2014-06-29 | CURRENT | 2011-06-29 | Active | |
BROOKEDALE ASSOCIATES LIMITED | Director | 2014-06-29 | CURRENT | 2011-06-29 | Active - Proposal to Strike off | |
STRAUSS PHILLIPS ACCOUNTANCY SERVICES LIMITED | Director | 2014-06-26 | CURRENT | 2008-07-10 | Dissolved 2015-05-05 | |
BELLAPORT LIMITED | Director | 2014-06-26 | CURRENT | 2006-06-22 | Active - Proposal to Strike off | |
DELAVALE LIMITED | Director | 2014-06-25 | CURRENT | 2005-09-09 | Active | |
PORTBROOK LIMITED | Director | 2014-06-19 | CURRENT | 2014-06-19 | Dissolved 2015-02-10 | |
EDGWARE COMPANY SECRETARIES LIMITED | Director | 2014-06-18 | CURRENT | 2008-05-21 | Active | |
LIGHTSTAR VENTURES LIMITED | Director | 2014-02-28 | CURRENT | 2006-05-04 | Dissolved 2014-10-21 |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR DAVID JACOBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JACOBSON | |
RES15 | CHANGE OF COMPANY NAME 06/04/17 | |
CERTNM | COMPANY NAME CHANGED STRAUSS PHILLIPS ACCOUNTANCY BD LTD CERTIFICATE ISSUED ON 06/04/17 | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIGHTSTAR VENTURES LIMITED | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
RES15 | CHANGE OF COMPANY NAME 31/05/19 | |
CERTNM | Company name changed cartley LIMITED\certificate issued on 12/09/14 | |
LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/03/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID JACOBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 09/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 09/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR TERENCE DUNNE | |
AR01 | 09/03/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LIGHTSTAR VENTURES LIMITED / 07/05/2010 | |
AR01 | 09/03/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR BRIVIEW ENTERPRISES LTD | |
363s | RETURN MADE UP TO 09/03/08; NO CHANGE OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY EDGWARE COMPANY SECRETARIES LTD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 02/11/06 FROM: 5TH FLOOR GROSVENOR HOUSE 1 HIGH STREET EDGWARE MIDDLESEX HA8 7TA | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/05/04 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on XZYC LIMITED
Cash Bank In Hand | 2012-04-01 | £ 1 |
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Shareholder Funds | 2012-04-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as XZYC 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. |