XYZ MOTORS COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03962958

Incorporation date

02/04/2000

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 02/04/2000)

27/08/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/05/2014

Completion of winding up

View PDF (1 pages)

09/10/2013

Insolvency filing

View PDF (1 pages)

24/05/2011

Order of court to wind up

View PDF (2 pages)

06/03/2011

Termination of appointment of James Oxley as a secretary

View PDF (2 pages)

27/10/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

11/10/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/08/2010

Certificate of change of name

View PDF (2 pages)

12/08/2010

Change of name notice

View PDF (2 pages)

08/06/2010

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

25/05/2010

Annual return made up to 2010-04-03 with full list of shareholders

View PDF (4 pages)

25/05/2010

Director's details changed for Nikolai Smolenski on 2010-04-03

View PDF (2 pages)

16/12/2009

Appointment of James Oxley as a secretary

View PDF (3 pages)

16/12/2009

Termination of appointment of Mentat Consulting Gmbh as a secretary

View PDF (2 pages)

13/05/2009

Appointment terminated director hans-detlef nimtz

View PDF (1 pages)

13/05/2009

Director appointed nikolai smolenski

View PDF (1 pages)

12/05/2009

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

07/05/2009

Return made up to 03/04/09; full list of members

View PDF (3 pages)

08/02/2009

Appointment terminated director david oxley

View PDF (1 pages)

14/12/2008

Secretary appointed mentat consulting gmbh

View PDF (2 pages)

14/12/2008

Appointment terminated secretary howard strudwick

View PDF (1 pages)

21/10/2008

Director appointed mr hans-detlef nimtz

View PDF (1 pages)

30/09/2008

Appointment terminated director james oxley

View PDF (1 pages)

25/08/2008

Director appointed james alexander oxley

View PDF (1 pages)

19/06/2008

Return made up to 03/04/08; full list of members

View PDF (4 pages)

10/04/2008

Appointment terminated director nikolai smolensky

View PDF (1 pages)

04/03/2008

Auditor's resignation

View PDF (1 pages)

05/09/2007

Full accounts made up to 2005-12-31

View PDF (16 pages)

16/08/2007

Return made up to 03/04/07; full list of members

View PDF (2 pages)

15/02/2007

Registered office changed on 16/02/07 from: bristol avenue blackpool lancashire FY2 0JF

View PDF (1 pages)

05/09/2006

Return made up to 03/04/06; full list of members

View PDF (3 pages)

29/08/2006

Ad 22/02/06--------- £ si 36249@100=3624900 £ ic 15158801/18783701

View PDF (2 pages)

14/06/2006

Certificate of change of name

View PDF (3 pages)

18/04/2006

New secretary appointed

View PDF (1 pages)

18/04/2006

Secretary resigned

View PDF (1 pages)

11/04/2006

Certificate of change of name

View PDF (2 pages)

13/03/2006

New director appointed

View PDF (1 pages)

13/03/2006

Director resigned

View PDF (1 pages)

13/03/2006

New director appointed

View PDF (1 pages)

12/03/2006

Director resigned

View PDF (1 pages)

08/02/2006

New director appointed

View PDF (1 pages)

07/02/2006

Director resigned

View PDF (1 pages)

07/12/2005

Ad 11/08/05--------- £ si 6088@100=608800 £ ic 14550001/15158801

View PDF (2 pages)

25/08/2005

Memorandum and Articles of Association

View PDF (14 pages)

25/08/2005

Ad 11/08/05--------- £ si 8588@100=858800 £ ic 14550001/15408801

View PDF (2 pages)

11/07/2005

New director appointed

View PDF (2 pages)

07/07/2005

Certificate of change of name

View PDF (2 pages)

23/06/2005

Group of companies' accounts made up to 2004-12-31

View PDF (25 pages)

23/05/2005

Ad 11/05/05--------- £ si 13000@100=1300000 £ ic 13250001/14550001

View PDF (2 pages)

03/05/2005

Director resigned

View PDF (1 pages)

03/05/2005

Director resigned

View PDF (1 pages)

03/05/2005

Director resigned

View PDF (1 pages)

02/05/2005

Return made up to 03/04/05; full list of members

View PDF (9 pages)

02/05/2005

Director resigned

View PDF (1 pages)

18/04/2005

Director resigned

View PDF (1 pages)

22/12/2004

Resolutions

View PDF (0 pages)

22/12/2004

Resolutions

View PDF (0 pages)

22/12/2004

Resolutions

View PDF (0 pages)

22/12/2004

Resolutions

View PDF (0 pages)

22/12/2004

Resolutions

View PDF (1 pages)

22/12/2004

New director appointed

View PDF (2 pages)

16/12/2004

Ad 03/11/04--------- £ si 12500@100=1250000 £ ic 12000001/13250001

View PDF (2 pages)

16/12/2004

Nc inc already adjusted 03/11/04

View PDF (2 pages)

16/12/2004

Resolutions

View PDF (0 pages)

16/12/2004

Resolutions

View PDF (0 pages)

16/12/2004

Resolutions

View PDF (2 pages)

08/11/2004

New director appointed

View PDF (2 pages)

08/11/2004

New director appointed

View PDF (2 pages)

08/11/2004

New director appointed

View PDF (2 pages)

28/10/2004

New director appointed

View PDF (2 pages)

14/10/2004

Ad 01/10/04--------- £ si 120000@100=12000000 £ ic 1/12000001

View PDF (2 pages)

14/10/2004

Nc inc already adjusted 01/10/04

View PDF (1 pages)

14/10/2004

Resolutions

View PDF (0 pages)

14/10/2004

Resolutions

View PDF (0 pages)

14/10/2004

Resolutions

View PDF (2 pages)

04/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (3 pages)

26/09/2004

New secretary appointed

View PDF (2 pages)

26/09/2004

Secretary resigned

View PDF (1 pages)

04/08/2004

New director appointed

View PDF (2 pages)

04/08/2004

Director resigned

View PDF (1 pages)

01/06/2004

Return made up to 03/04/04; full list of members

View PDF (6 pages)

13/05/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (3 pages)

10/05/2003

Accounting reference date shortened from 30/04/03 to 31/12/02

View PDF (1 pages)

26/04/2003

Return made up to 03/04/03; full list of members

View PDF (6 pages)

01/01/2003

Accounts for a dormant company made up to 2002-04-30

View PDF (3 pages)

15/04/2002

Return made up to 03/04/02; full list of members

View PDF (6 pages)

13/03/2002

Accounts for a dormant company made up to 2001-04-30

View PDF (3 pages)

19/04/2001

Return made up to 03/04/01; full list of members

View PDF (6 pages)

15/06/2000

Registered office changed on 16/06/00 from: the cottages regent road altrincham cheshire WA14 1RX

View PDF (1 pages)

10/05/2000

Secretary resigned

View PDF (1 pages)

10/05/2000

Director resigned

View PDF (1 pages)

10/05/2000

New secretary appointed

View PDF (2 pages)

10/05/2000

New director appointed

View PDF (2 pages)

15/04/2000

Memorandum and Articles of Association

View PDF (15 pages)

10/04/2000

Certificate of change of name

View PDF (2 pages)

02/04/2000

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of XYZ MOTORS COMPANY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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

Person	Title	Period	Connections
Smolenski, Nikolai	Director	26/07/2004 - 01/04/2005	6
Smolenski, Nikolai	Director	06/05/2009 - Present	6
DOWNS NOMINEES LIMITED	Nominee Secretary	02/04/2000 - 01/05/2000	251
REGENT ROAD NOMINEES LIMITED	Nominee Director	02/04/2000 - 01/05/2000	252
Samuelson, Benjamin Joseph Wylie	Director	12/12/2004 - 25/04/2005	4

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

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

About XYZ MOTORS COMPANY LIMITED

XYZ MOTORS COMPANY LIMITED is an(a) Dissolved company incorporated on 02/04/2000 with the registered office located at 6th Floor Remo House, 310-312 Regent Street, London W1B 3BS. 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 XYZ MOTORS COMPANY LIMITED?

XYZ MOTORS COMPANY LIMITED is currently Dissolved. It was registered on 02/04/2000 and dissolved on 27/08/2014.

Where is XYZ MOTORS COMPANY LIMITED located?

XYZ MOTORS COMPANY LIMITED is registered at 6th Floor Remo House, 310-312 Regent Street, London W1B 3BS.

What is the latest filing for XYZ MOTORS COMPANY LIMITED?

The latest filing was on 27/08/2014: Final Gazette dissolved following liquidation.