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XYZXYZ LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Xyzxyz Ltd. The company was founded 9 years ago and was given the registration number 09315461. The firm's registered office is in LONDON. You can find them at 16 Arden Road, , London, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:XYZXYZ LTD
Company Number:09315461
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2014
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:16 Arden Road, London, N3 3AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54/6, 54/6 Yehudahalevi, Ra'Anana, Israel,

Director07 June 2016Active
23 The Park Ealing, 23 The Park, London, England, W5 5NL

Director07 June 2016Active
9 Hahadas St, 9 Hahadas St, Zur Moshe, Israel,

Secretary28 April 2017Active
Suite 130, 2 Lansdowne Row, Lansdowne Row, London, England, W1J 6HL

Secretary27 January 2015Active
9, Hahadas Street, Zur Moshe, Israel,

Director07 June 2016Active
43, Berkeley Square, London, United Kingdom, W1J 5AP

Director18 November 2014Active
16, Arden Road, London, N3 3AN

Director30 December 2017Active
Suite 130, 2 Lansdowne Row, Suite 130, 2 Lansdowne Row, London, England, W1J 6HL

Director07 June 2016Active

People with Significant Control

Brian David Bortz
Notified on:28 April 2017
Status:Active
Date of birth:February 1962
Nationality:Israeli
Country of residence:Israel
Address:9 Hahadas St, 9 Hahadas St, Zur Moshe, Israel,
Nature of control:
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-01-31Gazette

Gazette dissolved voluntary.

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2022-11-15Gazette

Gazette notice voluntary.

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2022-11-02Dissolution

Dissolution application strike off company.

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2022-10-23Accounts

Accounts with accounts type micro entity.

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2022-08-10Officers

Termination secretary company with name termination date.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2022-02-02Officers

Termination director company with name termination date.

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2022-02-02Officers

Termination director company with name termination date.

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2021-09-09Accounts

Accounts with accounts type micro entity.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2020-12-29Officers

Termination director company with name termination date.

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2020-12-29Officers

Termination secretary company with name termination date.

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2020-11-26Accounts

Accounts with accounts type micro entity.

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2020-04-01Confirmation statement

Confirmation statement with no updates.

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2019-10-22Accounts

Accounts with accounts type micro entity.

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2019-06-20Address

Change registered office address company with date old address new address.

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2019-06-06Resolution

Resolution.

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2019-06-06Change of name

Change of name notice.

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2019-02-16Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2018-01-16Confirmation statement

Confirmation statement with updates.

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2018-01-05Officers

Appoint person director company with name date.

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2017-10-10Address

Change registered office address company with date old address new address.

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2017-08-15Accounts

Accounts with accounts type micro entity.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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