ZXY1 LIMITED

Key Data

Status

Dissolved

Company No.

03322529

Incorporation date

20/02/1997

Size

Dormant

Classification

Manufacture of industrial process control equipment (33.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/02/1997)

18/07/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/05/2021

Removal of liquidator by court order

View PDF (33 pages)

28/04/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

18/04/2021

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

26/03/2021

Insolvency filing

View PDF (3 pages)

10/04/2019

Appointment of a voluntary liquidator

View PDF (4 pages)

17/03/2019

Resolutions

View PDF (2 pages)

10/03/2019

Resolutions

View PDF (1 pages)

10/03/2019

Change of name notice

View PDF (2 pages)

03/03/2019

Registered office address changed from C/O Rooney Associates 2nd Floor 19 Castle Street Liverpool Merseyside L2 4SX to 100 st James Road Northampton NN5 5LF on 2019-03-04

View PDF (2 pages)

12/04/2012

Registered office address changed from Unit 4 Lords Fold Ormskirk Road Rainford St Helens Merseyside WA11 8HP on 2012-04-13

View PDF (2 pages)

12/04/2012

Statement of affairs with form 4.19

View PDF (6 pages)

12/04/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

12/04/2012

Resolutions

View PDF (1 pages)

02/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/03/2012

Termination of appointment of David Edwards as a director

View PDF (2 pages)

18/03/2012

Appointment of Harry Christopher Tonge as a director

View PDF (3 pages)

05/05/2011

Annual return made up to 2011-03-21 with full list of shareholders

View PDF (14 pages)

25/11/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (3 pages)

10/05/2010

Annual return made up to 2010-03-21

View PDF (14 pages)

15/06/2009

Return made up to 21/03/09; full list of members

View PDF (5 pages)

13/05/2009

Accounts for a dormant company made up to 2009-02-28

View PDF (1 pages)

22/02/2009

Accounts for a dormant company made up to 2008-02-28

View PDF (1 pages)

03/09/2008

Return made up to 21/02/08; full list of members

View PDF (6 pages)

06/01/2008

Accounts for a dormant company made up to 2007-02-28

View PDF (1 pages)

17/12/2007

Return made up to 21/02/07; full list of members

View PDF (2 pages)

17/12/2007

Registered office changed on 18/12/07 from: unit 2 sandwash close rainford st helens merseyside WA11 8LY

View PDF (1 pages)

17/12/2007

Location of debenture register

View PDF (1 pages)

17/12/2007

Location of register of members

View PDF (1 pages)

30/07/2007

Secretary resigned

View PDF (1 pages)

30/07/2007

Director resigned

View PDF (1 pages)

30/07/2007

Director resigned

View PDF (1 pages)

20/07/2007

New secretary appointed

View PDF (1 pages)

20/07/2007

New director appointed

View PDF (1 pages)

25/06/2007

New director appointed

View PDF (2 pages)

04/05/2006

Accounts for a dormant company made up to 2006-02-28

View PDF (5 pages)

22/03/2006

Return made up to 21/02/06; full list of members

View PDF (6 pages)

16/05/2005

Accounts for a dormant company made up to 2005-02-28

View PDF (5 pages)

07/03/2005

Return made up to 21/02/05; full list of members

View PDF (6 pages)

14/05/2004

Accounts for a dormant company made up to 2004-02-29

View PDF (5 pages)

02/03/2004

Return made up to 21/02/04; full list of members

View PDF (6 pages)

09/02/2004

Accounts for a dormant company made up to 2003-02-28

View PDF (5 pages)

27/02/2003

Return made up to 21/02/03; full list of members

View PDF (6 pages)

19/11/2002

Accounts for a dormant company made up to 2002-02-28

View PDF (6 pages)

18/03/2002

Return made up to 21/02/02; full list of members

View PDF (6 pages)

24/09/2001

Full accounts made up to 2001-02-28

View PDF (7 pages)

27/02/2001

Full accounts made up to 2000-02-29

View PDF (6 pages)

27/02/2001

Return made up to 21/02/01; full list of members

View PDF (6 pages)

05/03/2000

Return made up to 21/02/00; full list of members

View PDF (6 pages)

16/01/2000

Accounts for a small company made up to 1999-02-28

View PDF (5 pages)

12/03/1999

Return made up to 21/02/99; full list of members

View PDF (6 pages)

23/04/1998

Return made up to 21/02/98; full list of members

View PDF (6 pages)

14/04/1998

Full accounts made up to 1998-02-28

View PDF (6 pages)

26/02/1997

Secretary resigned

View PDF (1 pages)

20/02/1997

Incorporation

View PDF (14 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

27/02/2010

Last change occurred

27/02/2010

Accounts

Dormant

Last made up date

27/02/2010

Next account date

27/02/2011

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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
Cunningham, Alan	Director	20/02/1997 - 09/07/2007	13
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	20/02/1997 - 20/02/1997	99600
Edwards, David John	Director	08/07/2007 - 26/10/2011	7
Raymond, Pauline Ann	Director	11/06/2007 - 09/07/2007	5
Tonge, Harry Christopher	Director	25/10/2011 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About ZXY1 LIMITED

ZXY1 LIMITED is an(a) Dissolved company incorporated on 20/02/1997 with the registered office located at 100 St James Road, Northampton NN5 5LF. There are currently 2 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 ZXY1 LIMITED?

ZXY1 LIMITED is currently Dissolved. It was registered on 20/02/1997 and dissolved on 18/07/2021.

Where is ZXY1 LIMITED located?

ZXY1 LIMITED is registered at 100 St James Road, Northampton NN5 5LF.

What does ZXY1 LIMITED do?

ZXY1 LIMITED operates in the Manufacture of industrial process control equipment (33.30 - SIC 2003) sector.

What is the latest filing for ZXY1 LIMITED?

The latest filing was on 18/07/2021: Final Gazette dissolved following liquidation.