Xyz2 Limited
Company Profile
dissolved
Xyz2 Limited
04203279•Private Limited With Share Capital
12 Romans Way, Pyrford, Woking, GU228TP
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Incorporated
20/04/2001
Company Age
25 years
Directors
1
Employees
—
SIC Code
64209
Risk
—
Company Overview
Registration, classification & business activity
Xyz2 Limited (04203279) is a private limited with share capital incorporated on 20/04/2001 (25 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 20/04/2001
GU228TP
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Filed Documents
85
Document Name
Category
Date
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 Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2023
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:26-04-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-07-2022
Gazette Notice Compulsory
Category:Gazette
Date:12-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2022
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 No Updates
Category:Confirmation Statement
Date:07-07-2020
Resolution
Category:Resolution
Date:17-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2020
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
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2019
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:14-09-2018
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
Termination Secretary Company With Name Termination Date
Category:Officers
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
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2016
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:30-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2014
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:12-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-2010
Legacy
Category:Annual Return
Date:14-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-2009
Legacy
Category:Officers
Date:27-10-2008
Legacy
Category:Annual Return
Date:16-09-2008
Legacy
Category:Officers
Date:16-09-2008
Legacy
Category:Officers
Date:15-09-2008
Legacy
Category:Officers
Date:15-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-03-2008
Legacy
Category:Annual Return
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:Annual Return
Date:13-06-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-03-2005
Legacy
Category:Annual Return
Date:20-05-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-03-2004
Legacy
Category:Annual Return
Date:17-05-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-02-2003
Legacy
Category:Annual Return
Date:02-05-2002
Legacy
Category:Officers
Date:07-09-2001
Legacy
Category:Officers
Date:07-09-2001
Legacy
Category:Address
Date:21-05-2001
Legacy
Category:Officers
Date:21-05-2001
Legacy
Category:Officers
Date:21-05-2001
Incorporation Company
Category:Incorporation
Date:20-04-2001
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
Flat 1, 64 Warren Road, Guildford, Surrey, GU12HH
Contact
12 Romans Way, Pyrford, Woking, GU228TP