This company is commonly known as Xyz2019 Limited. The company was founded 25 years ago and was given the registration number 03795245. The firm's registered office is in LONDON. You can find them at C/o Cork Gully Llp, 6 Snow Hill, London, . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.
| Name | : | XYZ2019 LIMITED |
|---|---|---|
| Company Number | : | 03795245 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 17 June 1999 |
| End of financial year | : | 31 December 2016 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Cork Gully Llp, 6 Snow Hill, London, EC1A 2AY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, Bundarra Road, Bellevue Hill, Australia, | Secretary | 18 April 2013 | Active |
| C/O Cork Gully Llp, 6 Snow Hill, London, EC1A 2AY | Director | 22 July 2010 | Active |
| Level 9, 151 Castlereagh Street,, Sydney, Australia, | Director | 01 September 2014 | Active |
| 61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Secretary | 17 June 1999 | Active |
| 18 Strone Way, Yeading, UB4 9RU | Secretary | 17 June 1999 | Active |
| 2 Fernlea Place, Cobham, KT11 2JS | Secretary | 27 July 2007 | Active |
| 11858, E Gold Dust Avenue, Scottsdale, AZ 85259 | Director | 30 April 2009 | Active |
| Level 9, 151 Castlereagh Street, Sydney, Australia, | Director | 12 April 2016 | Active |
| 61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Director | 17 June 1999 | Active |
| 6, Scroop Road, Hawthorndene, | Director | 30 April 2009 | Active |
| 94 Fargo Lane, Irvington, Usa, | Director | 01 October 2007 | Active |
| 350 West 43rd Street, New York, Usa, | Director | 27 July 2007 | Active |
| 18 Strone Way, Yeading, UB4 9RU | Director | 17 June 1999 | Active |
| Level 9, 151 Castlereagh Street, Sydney, Australia, | Director | 01 September 2014 | Active |
| 2 Fernlea Place, Cobham, KT11 2JS | Director | 27 July 2007 | Active |
| Pola Orbis Holdings Inc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Japan |
| Address | : | Pola Ginza Building, 1-7-7 Ginza, Tokyo 104-0061, Japan, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-07-22 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-04-22 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2020-02-12 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-01-09 | Resolution | Resolution. | Download |
| 2020-01-09 | Insolvency | Liquidation voluntary removal of liquidator by court. | Download |
| 2019-12-31 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-02-19 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2019-01-16 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-11 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2018-12-06 | Resolution | Resolution. | Download |
| 2018-11-29 | Officers | Termination director company with name termination date. | Download |
| 2018-09-25 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-27 | Officers | Change person secretary company with change date. | Download |
| 2017-11-14 | Address | Change registered office address company with date old address new address. | Download |
| 2017-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-10-09 | Accounts | Accounts with accounts type small. | Download |
| 2016-08-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-27 | Officers | Appoint person director company with name date. | Download |
| 2016-04-27 | Officers | Termination director company with name termination date. | Download |
| 2015-10-14 | Accounts | Accounts with accounts type small. | Download |
| 2015-07-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-09 | Officers | Change person secretary company with change date. | Download |
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