XY REALISATIONS 2005 LIMITED

Register to unlock more data on OkredoRegister

XY REALISATIONS 2005 LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

02048972

Incorporation date

21/08/1986

Size

Full

Contacts

Registered address

Registered address

1 Little New Street, London, EC4A 3TRCopy
copy info iconCopy
See on map
Latest events (Record since 21/08/1986)
dot icon26/02/2010
Final Gazette dissolved following liquidation
dot icon07/12/2009
Insolvency resolution
dot icon26/11/2009
Return of final meeting in a members' voluntary winding up
dot icon06/09/2009
Liquidators' statement of receipts and payments to 2009-08-08
dot icon10/03/2009
Liquidators' statement of receipts and payments to 2009-02-08
dot icon07/09/2008
Liquidators' statement of receipts and payments to 2008-08-08
dot icon10/03/2008
Liquidators' statement of receipts and payments to 2008-08-08
dot icon20/09/2007
Liquidators' statement of receipts and payments
dot icon12/03/2007
Liquidators' statement of receipts and payments
dot icon23/02/2006
Registered office changed on 24/02/06 from: 75 davies street london W1K 5HT
dot icon16/02/2006
Declaration of solvency
dot icon16/02/2006
Resolutions
dot icon16/02/2006
Appointment of a voluntary liquidator
dot icon29/01/2006
Director resigned
dot icon29/01/2006
Director resigned
dot icon29/01/2006
Director resigned
dot icon06/11/2005
Full accounts made up to 2004-12-31
dot icon18/10/2005
Memorandum and Articles of Association
dot icon17/10/2005
Return made up to 30/08/05; full list of members
dot icon29/09/2005
Certificate of change of name
dot icon20/06/2005
Director's particulars changed
dot icon13/04/2005
Declaration of satisfaction of mortgage/charge
dot icon28/10/2004
Full accounts made up to 2003-12-31
dot icon25/10/2004
Return made up to 30/08/04; full list of members
dot icon17/02/2004
Director resigned
dot icon02/11/2003
Full accounts made up to 2002-12-31
dot icon29/09/2003
Return made up to 30/08/03; full list of members
dot icon28/04/2003
New director appointed
dot icon11/12/2002
Director resigned
dot icon21/10/2002
Full accounts made up to 2001-12-31
dot icon01/10/2002
Return made up to 30/08/02; full list of members
dot icon01/10/2002
Director's particulars changed
dot icon29/07/2002
Director resigned
dot icon07/03/2002
New director appointed
dot icon27/02/2002
New director appointed
dot icon04/02/2002
Director resigned
dot icon04/02/2002
New director appointed
dot icon04/02/2002
New director appointed
dot icon06/01/2002
Resolutions
dot icon06/01/2002
Resolutions
dot icon06/01/2002
Resolutions
dot icon06/01/2002
Resolutions
dot icon25/11/2001
New director appointed
dot icon25/11/2001
New director appointed
dot icon30/10/2001
Full accounts made up to 2000-12-31
dot icon09/09/2001
New director appointed
dot icon09/09/2001
Return made up to 30/08/01; full list of members
dot icon09/09/2001
Director resigned
dot icon05/09/2001
Declaration of satisfaction of mortgage/charge
dot icon19/01/2001
Registered office changed on 20/01/01 from: 75 davies street london W1Y 1FA
dot icon04/01/2001
Secretary's particulars changed
dot icon01/11/2000
Full accounts made up to 1999-12-31
dot icon08/10/2000
Return made up to 30/08/00; full list of members
dot icon26/09/2000
Secretary resigned
dot icon08/08/2000
Secretary's particulars changed
dot icon14/04/2000
Registered office changed on 15/04/00 from: 27A spring grove road hounslow middlesex TW3 4BE
dot icon14/04/2000
New secretary appointed
dot icon14/04/2000
New director appointed
dot icon06/10/1999
Accounting reference date extended from 30/11/99 to 31/12/99
dot icon06/10/1999
Return made up to 30/08/99; no change of members
dot icon30/08/1999
Full accounts made up to 1998-11-30
dot icon01/10/1998
Return made up to 30/08/98; full list of members
dot icon01/10/1998
Secretary resigned
dot icon27/09/1998
New secretary appointed
dot icon22/09/1998
Full accounts made up to 1997-11-30
dot icon22/09/1998
Registered office changed on 23/09/98 from: 77 uxbridge road ealing london W5 5ST
dot icon02/11/1997
Full group accounts made up to 1996-11-30
dot icon25/10/1997
Return made up to 30/08/97; no change of members
dot icon25/10/1997
Secretary's particulars changed
dot icon03/09/1997
Secretary's particulars changed
dot icon03/09/1997
Return made up to 30/08/96; no change of members
dot icon17/10/1996
New secretary appointed
dot icon17/10/1996
Secretary resigned
dot icon10/10/1996
Full group accounts made up to 1995-11-30
dot icon03/09/1995
Return made up to 30/08/95; full list of members
dot icon05/06/1995
Full group accounts made up to 1994-11-30
dot icon22/01/1995
Registered office changed on 23/01/95 from: ashford house county square ashford kent TN23 1YB
dot icon22/01/1995
New secretary appointed
dot icon14/01/1995
Secretary resigned
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon12/12/1994
Secretary resigned
dot icon21/11/1994
Auditor's resignation
dot icon20/10/1994
Return made up to 30/08/94; no change of members
dot icon20/10/1994
Full group accounts made up to 1993-11-30
dot icon19/02/1994
Full group accounts made up to 1992-11-30
dot icon15/11/1993
Declaration of satisfaction of mortgage/charge
dot icon15/11/1993
Declaration of satisfaction of mortgage/charge
dot icon15/11/1993
Declaration of satisfaction of mortgage/charge
dot icon04/10/1993
Return made up to 30/08/93; no change of members
dot icon04/10/1993
Director's particulars changed
dot icon27/09/1993
Particulars of mortgage/charge
dot icon13/08/1993
Particulars of mortgage/charge
dot icon01/08/1993
Resolutions
dot icon28/07/1993
Memorandum and Articles of Association
dot icon22/12/1992
Full group accounts made up to 1991-11-30
dot icon25/10/1992
Return made up to 30/08/92; full list of members
dot icon25/10/1992
Registered office changed on 26/10/92
dot icon25/10/1992
Director's particulars changed
dot icon15/10/1991
Return made up to 30/08/91; no change of members
dot icon15/10/1991
Registered office changed on 16/10/91
dot icon14/08/1991
Accounts for a small company made up to 1990-11-30
dot icon20/11/1990
Accounts for a small company made up to 1989-11-30
dot icon31/10/1990
Return made up to 28/09/90; full list of members
dot icon07/10/1990
Director resigned
dot icon01/01/1990
Particulars of mortgage/charge
dot icon25/09/1989
Accounts for a small company made up to 1988-11-30
dot icon25/09/1989
Return made up to 30/08/89; full list of members
dot icon03/05/1989
Registered office changed on 04/05/89 from: 1 castle terrace high street hadlow tonbridge kent TN11 0BX
dot icon23/04/1989
Auditor's resignation
dot icon09/06/1988
Full accounts made up to 1987-11-30
dot icon09/06/1988
Return made up to 02/06/88; full list of members
dot icon09/06/1988
Return made up to 31/12/87; full list of members
dot icon03/02/1988
Particulars of mortgage/charge
dot icon04/01/1988
Particulars of mortgage/charge
dot icon05/11/1987
Registered office changed on 06/11/87 from: new rent ashford kent TN23 1LB
dot icon18/06/1987
New director appointed
dot icon12/03/1987
New director appointed
dot icon01/12/1986
Accounting reference date notified as 30/11
dot icon27/11/1986
Registered office changed on 28/11/86 from: 1 castle terrace high street hadlow tonbridge kent TN11 obx
dot icon25/11/1986
Secretary resigned;new secretary appointed
dot icon14/11/1986
Registered office changed on 15/11/86 from: 35 st thomas street london SE1 9SN
dot icon20/10/1986
Gazettable document
dot icon07/10/1986
Certificate of change of name
dot icon30/09/1986
Registered office changed on 01/10/86 from: 47 brunswick place london N1 6EE
dot icon21/08/1986
Certificate of Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2004
dot iconLast change occurred
30/12/2004

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2004
dot iconNext account date
30/12/2005
See more events →

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
Rollason, William Peter
Director
16/02/2001 - 04/12/2002
153
O'toole, Raymond
Director
01/11/2001 - Present
80
Wormwell, Denis
Director
21/01/2002 - 04/01/2006
48
Cahill, William John
Director
21/01/2002 - 03/01/2006
15
Perks, Stephen Noel
Director
01/02/2002 - 31/12/2003
6

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About XY REALISATIONS 2005 LIMITED

XY REALISATIONS 2005 LIMITED is an(a) Dissolved company incorporated on 21/08/1986 with the registered office located at 1 Little New Street, London, EC4A 3TR. 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 XY REALISATIONS 2005 LIMITED?

toggle

XY REALISATIONS 2005 LIMITED is currently Dissolved. It was registered on 21/08/1986 and dissolved on 26/02/2010.

Where is XY REALISATIONS 2005 LIMITED located?

toggle

XY REALISATIONS 2005 LIMITED is registered at 1 Little New Street, London, EC4A 3TR.

What does XY REALISATIONS 2005 LIMITED do?

toggle

XY REALISATIONS 2005 LIMITED operates in the Other scheduled passenger land transport (60.21 - SIC 2003) sector.

What is the latest filing for XY REALISATIONS 2005 LIMITED?

toggle

The latest filing was on 26/02/2010: Final Gazette dissolved following liquidation.