XZYC LIMITED
EDGWARE STRAUSS PHILLIPS ACCOUNTANCY BD LTD CARTLEY LIMITED

Hellopages » Greater London » Barnet » HA8 4DU

Company number 05068103
Status Active
Incorporation Date 9 March 2004
Company Type Private Limited Company
Address PO BOX 585 DELAVALE HOUSE, HIGH STREET, EDGWARE, MIDDX, HA8 4DU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-05 ; Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of XZYC LIMITED are www.xzyc.co.uk, and www.xzyc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Xzyc Limited is a Private Limited Company. The company registration number is 05068103. Xzyc Limited has been working since 09 March 2004. The present status of the company is Active. The registered address of Xzyc Limited is Po Box 585 Delavale House High Street Edgware Middx Ha8 4du. . JACOBSON, David is a Director of the company. Secretary EDGWARE COMPANY SECRETARIES LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DUNNE, Terence has been resigned. Director BRIVIEW ENTERPRISES LTD has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director LIGHTSTAR VENTURES LIMITED has been resigned. Director SANDY ROCK LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
JACOBSON, David
Appointed Date: 09 March 2014
62 years old

Resigned Directors

Secretary
EDGWARE COMPANY SECRETARIES LTD
Resigned: 11 July 2008
Appointed Date: 28 April 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 April 2004
Appointed Date: 09 March 2004
Director
DUNNE, Terence
Resigned: 09 March 2014
Appointed Date: 08 June 2011
54 years old
Director
BRIVIEW ENTERPRISES LTD
Resigned: 12 November 2008
Appointed Date: 15 March 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 April 2004
Appointed Date: 09 March 2004
Director
LIGHTSTAR VENTURES LIMITED
Resigned: 09 April 2015
Appointed Date: 23 August 2006
Director
SANDY ROCK LTD
Resigned: 15 March 2006
Appointed Date: 28 April 2004

Persons With Significant Control

Mr David Jacobson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

XZYC LIMITED Events

06 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-05
31 Mar 2017
Confirmation statement made on 9 March 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 37 more events
22 Mar 2005
New director appointed
18 Mar 2005
Secretary resigned
18 Mar 2005
Director resigned
08 May 2004
Registered office changed on 08/05/04 from: 788-790 finchley road london NW11 7TJ
09 Mar 2004
Incorporation

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