X Y (UK) LIMITED

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X Y (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

03322954

Incorporation date

23/02/1997

Size

Small

Contacts

Registered address

Registered address

C/O MRS E B FREESTONE, Meadow View, Wendy, Royston, Hertfordshire SG8 0HLCopy
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Latest events (Record since 24/02/1997)
dot icon22/09/2020
Final Gazette dissolved via voluntary strike-off
dot icon11/02/2020
First Gazette notice for voluntary strike-off
dot icon04/02/2020
Application to strike the company off the register
dot icon10/10/2019
Accounts for a small company made up to 2018-12-31
dot icon12/03/2019
Confirmation statement made on 2019-02-24 with no updates
dot icon04/10/2018
Accounts for a small company made up to 2017-12-31
dot icon08/03/2018
Confirmation statement made on 2018-02-24 with no updates
dot icon02/11/2017
Accounts for a small company made up to 2016-12-31
dot icon10/03/2017
Confirmation statement made on 2017-02-24 with updates
dot icon07/12/2016
Compulsory strike-off action has been discontinued
dot icon06/12/2016
First Gazette notice for compulsory strike-off
dot icon05/12/2016
Accounts for a small company made up to 2015-12-31
dot icon17/03/2016
Annual return made up to 2016-02-24 with full list of shareholders
dot icon02/12/2015
Accounts for a small company made up to 2014-12-31
dot icon29/03/2015
Annual return made up to 2015-02-24 with full list of shareholders
dot icon16/06/2014
Accounts for a small company made up to 2013-12-31
dot icon21/03/2014
Annual return made up to 2014-02-24 with full list of shareholders
dot icon19/06/2013
Accounts for a small company made up to 2012-12-31
dot icon19/03/2013
Annual return made up to 2013-02-24 with full list of shareholders
dot icon02/10/2012
Accounts for a small company made up to 2011-12-31
dot icon21/03/2012
Annual return made up to 2012-02-24 with full list of shareholders
dot icon10/10/2011
Accounts for a small company made up to 2010-12-31
dot icon25/03/2011
Annual return made up to 2011-02-24 with full list of shareholders
dot icon22/03/2011
Registered office address changed from Barrington Road Orwell Royston Hertfordshire SG8 5QP on 2011-03-22
dot icon12/01/2011
Compulsory strike-off action has been discontinued
dot icon11/01/2011
First Gazette notice for compulsory strike-off
dot icon07/01/2011
Accounts for a small company made up to 2009-12-31
dot icon22/03/2010
Annual return made up to 2010-02-24 with full list of shareholders
dot icon22/03/2010
Director's details changed for Juan Fernando Moreno on 2010-03-22
dot icon22/03/2010
Director's details changed for Maurice Rosenstein on 2010-03-22
dot icon03/11/2009
Full accounts made up to 2008-12-31
dot icon15/04/2009
Accounts for a small company made up to 2007-12-31
dot icon24/03/2009
Return made up to 24/02/09; full list of members
dot icon26/03/2008
Return made up to 24/02/08; full list of members
dot icon08/11/2007
New director appointed
dot icon08/11/2007
New director appointed
dot icon08/11/2007
Director resigned
dot icon26/04/2007
Full accounts made up to 2006-12-31
dot icon30/03/2007
Return made up to 24/02/07; full list of members
dot icon26/10/2006
Full accounts made up to 2005-12-31
dot icon27/03/2006
Return made up to 24/02/06; full list of members
dot icon09/11/2005
Full accounts made up to 2004-12-31
dot icon13/04/2005
Return made up to 24/02/05; full list of members
dot icon26/01/2005
Full accounts made up to 2003-12-31
dot icon02/11/2004
Delivery ext'd 3 mth 31/12/03
dot icon23/03/2004
Return made up to 24/02/04; no change of members
dot icon04/11/2003
Full accounts made up to 2002-12-31
dot icon26/10/2003
Full accounts made up to 2001-12-31
dot icon09/10/2003
Delivery ext'd 3 mth 31/12/02
dot icon15/04/2003
Return made up to 24/02/03; no change of members
dot icon25/10/2002
Delivery ext'd 3 mth 31/12/01
dot icon19/04/2002
Return made up to 24/02/02; full list of members
dot icon12/07/2001
Full accounts made up to 2000-12-31
dot icon19/03/2001
Return made up to 24/02/01; full list of members
dot icon13/03/2001
Director's particulars changed
dot icon11/10/2000
Full accounts made up to 1999-12-31
dot icon26/04/2000
Registered office changed on 26/04/00 from: babraham institute babraham hall, babraham cambridge cambridgeshire CB2 4AT
dot icon27/03/2000
Return made up to 24/02/00; full list of members
dot icon29/11/1999
Full accounts made up to 1998-12-31
dot icon28/10/1999
Delivery ext'd 3 mth 31/12/98
dot icon13/05/1999
Certificate of change of name
dot icon26/04/1999
Registered office changed on 26/04/99 from: 46/47 bloomsbury square london WC1A 2RU
dot icon18/03/1999
Return made up to 24/02/99; no change of members
dot icon04/02/1999
Full accounts made up to 1997-12-31
dot icon21/10/1998
Delivery ext'd 3 mth 31/12/97
dot icon20/03/1998
Return made up to 24/02/98; full list of members
dot icon22/12/1997
Accounting reference date shortened from 28/02/98 to 31/12/97
dot icon22/12/1997
Director resigned
dot icon29/06/1997
Statement of affairs
dot icon29/06/1997
Statement of affairs
dot icon29/06/1997
Ad 28/04/97--------- £ si 9927@1
dot icon24/06/1997
Resolutions
dot icon24/06/1997
Resolutions
dot icon24/06/1997
Resolutions
dot icon24/06/1997
Ad 28/04/97--------- £ si 9927@1=9927 £ ic 36514/46441
dot icon24/06/1997
Registered office changed on 24/06/97 from: 27 chancery lane london WC2A 1PA
dot icon24/06/1997
Director resigned
dot icon24/06/1997
New director appointed
dot icon20/06/1997
Statement of affairs
dot icon20/06/1997
Ad 23/05/97--------- £ si [email protected]
dot icon17/06/1997
Director resigned
dot icon17/06/1997
Director resigned
dot icon11/06/1997
Ad 23/05/97--------- £ si [email protected]=36512 £ ic 2/36514
dot icon11/06/1997
£ nc 10000/84000 23/05/97
dot icon11/06/1997
S-div 23/05/97
dot icon11/06/1997
Resolutions
dot icon04/06/1997
New director appointed
dot icon04/06/1997
New director appointed
dot icon14/05/1997
Registration of charge for debentures
dot icon14/05/1997
Registration of charge for debentures
dot icon07/05/1997
New secretary appointed
dot icon07/05/1997
New director appointed
dot icon07/05/1997
Director resigned
dot icon07/05/1997
Secretary resigned
dot icon18/04/1997
New director appointed
dot icon07/04/1997
Director resigned
dot icon07/04/1997
New director appointed
dot icon24/03/1997
New secretary appointed
dot icon21/03/1997
Certificate of change of name
dot icon17/03/1997
Secretary resigned
dot icon17/03/1997
Registered office changed on 17/03/97 from: third floor 55 gower street london WC1E 6HQ
dot icon17/03/1997
Director resigned
dot icon17/03/1997
New director appointed
dot icon17/03/1997
Resolutions
dot icon17/03/1997
Resolutions
dot icon17/03/1997
£ nc 1000/10000 12/03/97
dot icon24/02/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2018
dot iconLast change occurred
30/12/2018

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/12/2018
dot iconNext account date
30/12/2019
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Paxman, Philip John
Director
23/05/1997 - 05/12/1997
6
Keen, Nigel John
Director
01/04/1997 - 24/04/1997
20
Birkett, Joseph William
Director
24/04/1997 - 23/05/1997
12
Wright, Timothy Marcus
Director
10/03/1997 - 01/04/1997
12
Cousens, Esther
Nominee Director
24/02/1997 - 10/03/1997
70

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About X Y (UK) LIMITED

X Y (UK) LIMITED is an(a) Dissolved company incorporated on 23/02/1997 with the registered office located at C/O MRS E B FREESTONE, Meadow View, Wendy, Royston, Hertfordshire SG8 0HL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of X Y (UK) LIMITED?

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X Y (UK) LIMITED is currently Dissolved. It was registered on 23/02/1997 and dissolved on 21/09/2020.

Where is X Y (UK) LIMITED located?

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X Y (UK) LIMITED is registered at C/O MRS E B FREESTONE, Meadow View, Wendy, Royston, Hertfordshire SG8 0HL.

What does X Y (UK) LIMITED do?

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X Y (UK) LIMITED operates in the Raising of dairy cattle (01.41 - SIC 2007) sector.

What is the latest filing for X Y (UK) LIMITED?

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The latest filing was on 22/09/2020: Final Gazette dissolved via voluntary strike-off.