Company number 08279849
Status Active
Incorporation Date 5 November 2012
Company Type Private Limited Company
Address ARGYLE HOUSE 3RD FLOOR, NORTHSIDE, JOEL STREET, NORTHWOOD HILLS, HA6 1NW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
GBP 1
. The most likely internet sites of XYZ VENTURES LIMITED are www.xyzventures.co.uk, and www.xyz-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Xyz Ventures Limited is a Private Limited Company.
The company registration number is 08279849. Xyz Ventures Limited has been working since 05 November 2012.
The present status of the company is Active. The registered address of Xyz Ventures Limited is Argyle House 3rd Floor Northside Joel Street Northwood Hills Ha6 1nw. . GANDESHA, Shailly is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 17 January 2013
Appointed Date: 05 November 2012
94 years old
Persons With Significant Control
Miss Shailly Gandesha
Notified on: 5 November 2016
55 years old
Nature of control: Ownership of shares – 75% or more
XYZ VENTURES LIMITED Events
30 Nov 2016
Confirmation statement made on 5 November 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
01 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
19 Jan 2015
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2015-01-19
...
... and 1 more events
22 Dec 2013
Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-12-22
07 Aug 2013
Appointment of Miss Shailly Gandesha as a director
22 Jan 2013
Termination of appointment of Barbara Kahan as a director
17 Jan 2013
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 17 January 2013
05 Nov 2012
Incorporation