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.
Name | : | XYZXYZ LTD |
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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 | : |
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Registered Address | : | 16 Arden Road, London, N3 3AN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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54/6, 54/6 Yehudahalevi, Ra'Anana, Israel, | Director | 07 June 2016 | Active |
23 The Park Ealing, 23 The Park, London, England, W5 5NL | Director | 07 June 2016 | Active |
9 Hahadas St, 9 Hahadas St, Zur Moshe, Israel, | Secretary | 28 April 2017 | Active |
Suite 130, 2 Lansdowne Row, Lansdowne Row, London, England, W1J 6HL | Secretary | 27 January 2015 | Active |
9, Hahadas Street, Zur Moshe, Israel, | Director | 07 June 2016 | Active |
43, Berkeley Square, London, United Kingdom, W1J 5AP | Director | 18 November 2014 | Active |
16, Arden Road, London, N3 3AN | Director | 30 December 2017 | Active |
Suite 130, 2 Lansdowne Row, Suite 130, 2 Lansdowne Row, London, England, W1J 6HL | Director | 07 June 2016 | Active |
Brian David Bortz | ||
Notified on | : | 28 April 2017 |
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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 | : |
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Date | Category | Description | |
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2023-01-31 | Gazette | Gazette dissolved voluntary. | Download |
2022-11-15 | Gazette | Gazette notice voluntary. | Download |
2022-11-02 | Dissolution | Dissolution application strike off company. | Download |
2022-10-23 | Accounts | Accounts with accounts type micro entity. | Download |
2022-08-10 | Officers | Termination secretary company with name termination date. | Download |
2022-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-02 | Officers | Termination director company with name termination date. | Download |
2022-02-02 | Officers | Termination director company with name termination date. | Download |
2021-09-09 | Accounts | Accounts with accounts type micro entity. | Download |
2021-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-29 | Officers | Termination director company with name termination date. | Download |
2020-12-29 | Officers | Termination secretary company with name termination date. | Download |
2020-11-26 | Accounts | Accounts with accounts type micro entity. | Download |
2020-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-22 | Accounts | Accounts with accounts type micro entity. | Download |
2019-06-20 | Address | Change registered office address company with date old address new address. | Download |
2019-06-06 | Resolution | Resolution. | Download |
2019-06-06 | Change of name | Change of name notice. | Download |
2019-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
2018-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
2018-01-05 | Officers | Appoint person director company with name date. | Download |
2017-10-10 | Address | Change registered office address company with date old address new address. | Download |
2017-08-15 | Accounts | Accounts with accounts type micro entity. | Download |
2017-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
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