XYLLYX PUBLIC LIMITED COMPANY

Key Data

Status

Dissolved

Company No.

01726074

Incorporation date

23/05/1983

Size

Full

Classification

Software consultancy and supply (72.20 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/06/1986)

15/03/2010

Final Gazette dissolved via voluntary strike-off

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30/11/2009

First Gazette notice for voluntary strike-off

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17/11/2009

Application to strike the company off the register

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16/03/2009

Full accounts made up to 2008-08-31

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25/11/2008

Return made up to 08/02/08; no change of members

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02/04/2008

Full accounts made up to 2007-08-31

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15/04/2007

Return made up to 08/02/07; bulk list available separately

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15/04/2007

Director's particulars changed

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15/04/2007

Location of register of members address changed

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18/03/2007

Full accounts made up to 2006-08-31

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13/03/2006

Full accounts made up to 2005-08-31

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03/04/2005

Full accounts made up to 2004-08-31

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01/02/2005

Return made up to 08/02/05; no change of members

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12/07/2004

Return made up to 08/02/04; no change of members

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25/03/2004

Full accounts made up to 2003-08-31

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21/03/2003

Full accounts made up to 2002-08-31

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18/03/2003

Return made up to 08/02/03; full list of members

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01/04/2002

Full accounts made up to 2001-08-31

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27/02/2002

Return made up to 08/02/02; bulk list available separately

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07/03/2001

Full accounts made up to 2000-08-31

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20/02/2001

Return made up to 08/02/01; bulk list available separately

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12/02/2001

Director resigned

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25/07/2000

New director appointed

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27/03/2000

Director resigned

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22/03/2000

Return made up to 09/02/00; bulk list available separately

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20/03/2000

Full accounts made up to 1999-08-31

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19/03/2000

Director resigned

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28/03/1999

Full accounts made up to 1998-08-31

View PDF (10 pages)

13/03/1999

Return made up to 08/02/99; no change of members

View PDF (4 pages)

17/05/1998

New director appointed

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11/05/1998

Director resigned

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16/03/1998

Full accounts made up to 1997-08-31

View PDF (11 pages)

08/03/1998

Return made up to 08/02/98; no change of members

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31/03/1997

Full accounts made up to 1996-08-31

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09/03/1997

Return made up to 08/02/97; full list of members

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09/03/1997

Location of register of members address changed

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23/03/1996

Full accounts made up to 1995-08-31

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20/03/1996

Return made up to 08/02/96; bulk list available separately

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17/02/1996

Location of register of members (non legible)

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19/03/1995

Full accounts made up to 1994-08-31

View PDF (9 pages)

12/02/1995

Return made up to 08/02/95; no change of members

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13/04/1994

Full accounts made up to 1993-08-31

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01/03/1994

Return made up to 08/02/94; bulk list available separately

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01/04/1993

Full accounts made up to 1992-08-31

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24/03/1993

Ad 31/03/92--------- £ si [email protected]

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24/03/1993

Ad 31/03/92--------- £ si [email protected]

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15/02/1993

Return made up to 08/02/93; full list of members

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01/02/1993

Director resigned

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27/01/1993

New director appointed

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01/06/1992

Director resigned

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30/04/1992

Director resigned

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26/03/1992

Full accounts made up to 1991-08-31

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11/03/1992

New director appointed

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19/02/1992

Return made up to 08/02/92; full list of members

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19/02/1992

Registered office changed on 20/02/92

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29/01/1992

Particulars of mortgage/charge

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14/05/1991

Ad 25/02/91--------- £ si [email protected]=13566 £ ic 2000000/2013566

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08/05/1991

Full accounts made up to 1990-08-31

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11/03/1991

Return made up to 08/02/91; full list of members

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03/02/1991

Full accounts made up to 1989-08-31

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04/10/1990

New director appointed

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05/08/1990

Resolutions

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25/07/1990

Secretary resigned

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19/07/1990

Declaration of satisfaction of mortgage/charge

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26/06/1990

New director appointed

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11/06/1990

Secretary resigned;new secretary appointed

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04/06/1990

Full accounts made up to 1988-08-31

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25/03/1990

New director appointed

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15/03/1990

Secretary resigned;director resigned

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12/02/1990

Director resigned;new director appointed

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04/02/1990

Secretary resigned;new secretary appointed

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25/01/1990

Return made up to 31/12/89; full list of members

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30/08/1989

Registered office changed on 31/08/89 from: no.3, 39A high east street dorchester dorset DT1 1HN

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30/03/1989

Return made up to 01/10/88; bulk list available separately

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09/01/1989

Director resigned

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07/11/1988

Particulars of mortgage/charge

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19/10/1988

Full accounts made up to 1987-08-31

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13/09/1988

Registered office changed on 14/09/88 from: ground floor 39,high east street dorchester dorset

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24/05/1988

Registered office changed on 25/05/88 from: 282/284 high street dorking surrey RH4 1QT

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24/05/1988

New secretary appointed

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17/05/1988

Secretary resigned

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23/02/1988

Auditor's resignation

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06/02/1988

Registered office changed on 07/02/88 from: 66 royal mint st london E1 8LG

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15/11/1987

Return made up to 16/10/87; bulk list available separately

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09/11/1987

Location of register of members (non legible)

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28/10/1987

Director resigned

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04/08/1987

Accounting reference date shortened from 31/03 to 31/08

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18/03/1987

Director resigned

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19/08/1986

Full accounts made up to 1986-03-31

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19/08/1986

Return made up to 17/07/86; full list of members

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10/08/1986

Director resigned;new director appointed

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20/07/1986

Registered office changed on 21/07/86 from: 10 devonshire row london EC2M 4RH

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20/06/1986

Director resigned;new director appointed

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16/06/1986

Director resigned;new director appointed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2008

Last change occurred

30/08/2008

Accounts

Full

Last made up date

30/08/2008

Next account date

30/08/2009

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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

Person	Title	Period	Connections
Whittingham, Ivan John	Director	28/04/1998 - Present	30
Kelly, Jennifer Ann	Director	29/06/2000 - 31/12/2000	-
Hall, Alan	Director	13/11/1992 - 24/07/1999	1
Gooch, Charles Albert	Director	28/11/1991 - 03/03/1998	14

Persons with Significant Control

No PSC data available.

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Description

About XYLLYX PUBLIC LIMITED COMPANY

XYLLYX PUBLIC LIMITED COMPANY is an(a) Dissolved company incorporated on 23/05/1983 with the registered office located at Rowlandson House, 289/293 Ballards Lane, North Finchley, London N12 8NP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of XYLLYX PUBLIC LIMITED COMPANY?

XYLLYX PUBLIC LIMITED COMPANY is currently Dissolved. It was registered on 23/05/1983 and dissolved on 15/03/2010.

Where is XYLLYX PUBLIC LIMITED COMPANY located?

XYLLYX PUBLIC LIMITED COMPANY is registered at Rowlandson House, 289/293 Ballards Lane, North Finchley, London N12 8NP.

What does XYLLYX PUBLIC LIMITED COMPANY do?

XYLLYX PUBLIC LIMITED COMPANY operates in the Software consultancy and supply (72.20 - SIC 2003) sector.

What is the latest filing for XYLLYX PUBLIC LIMITED COMPANY?

The latest filing was on 15/03/2010: Final Gazette dissolved via voluntary strike-off.