This company is commonly known as Xyx (franchising) Ltd. The company was founded 15 years ago and was given the registration number 06878593. The firm's registered office is in LONDON. You can find them at 94a Allitsen Road, , London, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.
Name | : | XYX (FRANCHISING) LTD |
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Company Number | : | 06878593 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Liquidation |
Incorporation Date | : | 16 April 2009 |
End of financial year | : | 31 July 2018 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 94a Allitsen Road, London, England, NW8 7BB |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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94a, Allitsen Road, London, England, NW8 7BB | Corporate Secretary | 04 December 2018 | Active |
47-49 Green Lane, Northwood, HA6 3AE | Secretary | 16 April 2009 | Active |
275, Abbeydale Road, Wembley, England, HA0 1TW | Secretary | 16 April 2009 | Active |
275, Abbeydale Road, Park Royal, United Kingdom, HA0 1TW | Director | 31 October 2013 | Active |
275, Abbeydale Road, Wembley, England, HA0 1TW | Director | 16 April 2009 | Active |
55, Northumberland Road, North Harrow, HA2 7RA | Director | 16 April 2009 | Active |
47-49, Green Lane, Northwood, U.K., HA6 3AE | Corporate Director | 16 April 2009 | Active |
Mrs Marguerite Bhasin | ||
Notified on | : | 01 March 2017 |
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Status | : | Active |
Date of birth | : | June 1948 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Unit 22,Trade City Business Park, Cowley Mill Road, Uxbridge, United Kingdom, UB8 2DB |
Nature of control | : |
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Date | Category | Description | |
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2021-03-12 | Gazette | Gazette dissolved liquidation. | Download |
2020-12-12 | Insolvency | Liquidation compulsory completion. | Download |
2019-06-24 | Insolvency | Liquidation compulsory winding up order. | Download |
2018-12-17 | Address | Change registered office address company with date old address new address. | Download |
2018-12-17 | Officers | Appoint corporate secretary company with name date. | Download |
2018-12-17 | Officers | Termination director company with name termination date. | Download |
2018-12-17 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-12-05 | Accounts | Accounts with accounts type micro entity. | Download |
2018-10-31 | Resolution | Resolution. | Download |
2018-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-08-02 | Officers | Termination secretary company with name termination date. | Download |
2018-07-31 | Officers | Termination director company with name termination date. | Download |
2018-07-25 | Address | Change registered office address company with date old address new address. | Download |
2018-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2017-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
2017-05-04 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-08-25 | Mortgage | Mortgage satisfy charge full. | Download |
2016-05-05 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-04-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-05-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-05-11 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-07-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2014-05-23 | Officers | Change person director company with change date. | Download |
2014-05-22 | Officers | Change person director company with change date. | Download |
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