Xyz1 Limited

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dissolved

Xyz1 Limited

02925214•Private Limited With Share Capital

12 Romans Way, Pyrford, Woking, GU228TP

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Incorporated

03/05/1994

Company Age

31 years

Directors

1

Employees

—

SIC Code

64209

Risk

—

Company Overview

Registration, classification & business activity

Xyz1 Limited (02925214) is a private limited with share capital incorporated on 03/05/1994 (31 years old) and registered in woking, GU228TP. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Incorporated 03/05/1994
GU228TP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
M
mark john roche
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Gazette Dissolved Compulsory
Category:Gazette
Date:03-12-2024
Gazette Notice Compulsory
Category:Gazette
Date:17-09-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:04-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2022
Gazette Notice Compulsory
Category:Gazette
Date:05-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-04-2022
Resolution
Category:Resolution
Date:11-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-04-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2019
Gazette Notice Compulsory
Category:Gazette
Date:09-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2018
Gazette Notice Compulsory
Category:Gazette
Date:10-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-04-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-01-2010
Legacy
Category:Annual Return
Date:15-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-2009
Legacy
Category:Annual Return
Date:16-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-2008
Legacy
Category:Annual Return
Date:04-09-2007
Legacy
Category:Officers
Date:04-09-2007
Legacy
Category:Officers
Date:04-09-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-03-2007
Legacy
Category:Annual Return
Date:31-08-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2006
Legacy
Category:Officers
Date:22-03-2006
Legacy
Category:Officers
Date:29-09-2005
Legacy
Category:Officers
Date:29-09-2005
Legacy
Category:Officers
Date:29-09-2005
Legacy
Category:Officers
Date:29-09-2005
Legacy
Category:Annual Return
Date:13-06-2005
Legacy
Category:Officers
Date:03-05-2005
Legacy
Category:Officers
Date:03-05-2005
Legacy
Category:Officers
Date:03-05-2005
Legacy
Category:Officers
Date:03-05-2005
Legacy
Category:Officers
Date:11-04-2005
Legacy
Category:Officers
Date:11-04-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2004
Legacy
Category:Annual Return
Date:20-05-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-02-2004
Legacy
Category:Officers
Date:13-11-2003
Legacy
Category:Officers
Date:06-11-2003
Legacy
Category:Officers
Date:06-11-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:20-10-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:29-07-2003
Legacy
Category:Annual Return
Date:13-06-2003
Legacy
Category:Officers
Date:13-06-2003
Legacy
Category:Officers
Date:13-06-2003
Legacy
Category:Officers
Date:13-06-2003
Legacy
Category:Officers
Date:13-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2002
Legacy
Category:Officers
Date:12-07-2002
Legacy
Category:Annual Return
Date:22-04-2002
Legacy
Category:Mortgage
Date:10-04-2002
Legacy
Category:Mortgage
Date:10-04-2002
Legacy
Category:Mortgage
Date:10-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2001
Legacy
Category:Mortgage
Date:02-08-2001
Legacy
Category:Mortgage
Date:02-08-2001
Legacy
Category:Mortgage
Date:02-08-2001

Risk Assessment

Not Rated

International Score

Accounts

Typemicro-entity accounts
Due Date30/04/2025
Filing Date29/04/2024
Latest Accounts31/07/2023

Trading Addresses

12 Romans Way, Woking, GU228TPRegistered

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Contact

12 Romans Way, Pyrford, Woking, GU228TP