XYZAC LIMITED

Key Data

Status

Dissolved

Company No.

04577269

Incorporation date

29/10/2002

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/10/2002)

28/11/2011

Final Gazette dissolved via voluntary strike-off

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15/08/2011

First Gazette notice for voluntary strike-off

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09/06/2011

Termination of appointment of Malcolm Rich as a director

View PDF (1 pages)

09/06/2011

Termination of appointment of Malcolm Rich as a secretary

View PDF (1 pages)

04/05/2011

Application to strike the company off the register

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05/01/2011

Accounts for a dormant company made up to 2010-03-31

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31/10/2010

Annual return made up to 2010-10-30 with full list of shareholders

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29/01/2010

Accounts for a dormant company made up to 2009-03-31

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19/01/2010

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (7 pages)

03/01/2010

Certificate of change of name

View PDF (2 pages)

15/11/2009

Change of name notice

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04/02/2009

Accounts made up to 2008-03-31

View PDF (6 pages)

08/12/2008

Return made up to 30/10/08; full list of members

View PDF (6 pages)

22/05/2008

Miscellaneous

View PDF (1 pages)

22/05/2008

Miscellaneous

View PDF (1 pages)

30/01/2008

Accounts made up to 2007-03-31

View PDF (6 pages)

26/11/2007

Return made up to 30/10/07; no change of members

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26/11/2007

Director's particulars changed

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26/11/2007

Registered office changed on 27/11/07

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14/03/2007

Accounts made up to 2006-03-31

View PDF (6 pages)

14/12/2006

Return made up to 30/10/06; full list of members

View PDF (9 pages)

14/12/2006

Registered office changed on 15/12/06

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01/08/2006

Accounts made up to 2005-03-31

View PDF (6 pages)

01/06/2006

New secretary appointed

View PDF (2 pages)

20/02/2006

Return made up to 30/10/05; full list of members

View PDF (10 pages)

13/02/2006

Director resigned

View PDF (1 pages)

12/02/2006

Secretary resigned;director resigned

View PDF (1 pages)

10/01/2006

Director resigned

View PDF (1 pages)

05/10/2005

Total exemption small company accounts made up to 2004-02-29

View PDF (6 pages)

21/04/2005

Ad 08/03/05--------- £ si 1030@1

View PDF (2 pages)

08/03/2005

Nc inc already adjusted 02/02/05

View PDF (1 pages)

08/03/2005

Resolutions

View PDF (4 pages)

06/02/2005

Accounting reference date extended from 28/02/05 to 31/03/05

View PDF (1 pages)

04/01/2005

Return made up to 30/10/04; full list of members

View PDF (10 pages)

08/07/2004

New director appointed

View PDF (2 pages)

08/07/2004

New director appointed

View PDF (2 pages)

24/06/2004

Miscellaneous

View PDF (2 pages)

30/03/2004

Accounting reference date extended from 31/10/03 to 28/02/04

View PDF (1 pages)

12/02/2004

Nc inc already adjusted 09/02/04

View PDF (1 pages)

12/02/2004

Resolutions

View PDF (1 pages)

15/12/2003

Return made up to 30/10/03; full list of members

View PDF (8 pages)

26/11/2003

Director resigned

View PDF (1 pages)

13/11/2003

Ad 05/11/03--------- £ si 210@1=210 £ ic 790/1000

View PDF (2 pages)

27/02/2003

Ad 14/02/03--------- £ si 788@1=788 £ ic 2/790

View PDF (2 pages)

27/02/2003

Resolutions

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27/02/2003

Resolutions

View PDF (1 pages)

27/02/2003

£ nc 100/1000 14/02/03

View PDF (2 pages)

16/02/2003

Secretary resigned

View PDF (1 pages)

16/02/2003

Director resigned

View PDF (1 pages)

16/02/2003

New director appointed

View PDF (2 pages)

16/02/2003

New director appointed

View PDF (2 pages)

16/02/2003

New secretary appointed;new director appointed

View PDF (2 pages)

16/02/2003

Registered office changed on 17/02/03 from: 123A caerphilly road cardiff south glamorgan CF14 4QA

View PDF (1 pages)

29/10/2002

Incorporation

View PDF (15 pages)

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

30/03/2010

Last change occurred

30/03/2010

Accounts

Dormant

Last made up date

30/03/2010

Next account date

30/03/2011

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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
CRS LEGAL SERVICES LIMITED	Nominee Secretary	29/10/2002 - 29/10/2002	946
MC FORMATIONS LIMITED	Nominee Director	29/10/2002 - 29/10/2002	947
Rich, Malcolm Raymond	Director	29/10/2002 - 31/05/2011	12
Wainwright, Christopher John Francis	Director	29/10/2002 - 24/01/2006	12
Birch, Philip Leon	Director	05/05/2003 - 06/02/2006	3

Persons with Significant Control

No PSC data available.

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Description

About XYZAC LIMITED

XYZAC LIMITED is an(a) Dissolved company incorporated on 29/10/2002 with the registered office located at C/O Longcliffe Quarries Ltd, Loncliffe, Brassington Matlock, Derbyshire DE4 4BZ. 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 XYZAC LIMITED?

XYZAC LIMITED is currently Dissolved. It was registered on 29/10/2002 and dissolved on 28/11/2011.

Where is XYZAC LIMITED located?

XYZAC LIMITED is registered at C/O Longcliffe Quarries Ltd, Loncliffe, Brassington Matlock, Derbyshire DE4 4BZ.

What does XYZAC LIMITED do?

XYZAC LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for XYZAC LIMITED?

The latest filing was on 28/11/2011: Final Gazette dissolved via voluntary strike-off.