Company number 08195039
Status Active
Incorporation Date 29 August 2012
Company Type Private Limited Company
Address THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 29 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of XOOX LTD. are www.xoox.co.uk, and www.xoox.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Xoox Ltd is a Private Limited Company.
The company registration number is 08195039. Xoox Ltd has been working since 29 August 2012.
The present status of the company is Active. The registered address of Xoox Ltd is The Picasso Building Caldervale Road Wakefield West Yorkshire Wf1 5pf. . SL24 LTD. is a Secretary of the company. FRANZ, Mario is a Director of the company. Director ZACH, Uwe Hugo has been resigned. Director ZACH, Uwe Hugo has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
SL24 LTD.
Appointed Date: 29 August 2012
Resigned Directors
Director
ZACH, Uwe Hugo
Resigned: 20 January 2014
Appointed Date: 15 January 2014
72 years old
Director
ZACH, Uwe Hugo
Resigned: 25 April 2013
Appointed Date: 29 August 2012
72 years old
Persons With Significant Control
Mr. Mario Franz
Notified on: 4 June 2016
56 years old
Nature of control: Ownership of shares – 75% or more
XOOX LTD. Events
18 Apr 2017
Accounts for a dormant company made up to 31 August 2016
28 Sep 2016
Confirmation statement made on 29 August 2016 with updates
17 May 2016
Accounts for a dormant company made up to 31 August 2015
02 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
24 Apr 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 6 more events
23 Jan 2014
Appointment of Mr. Uwe Hugo Zach as a director
21 Jan 2014
First Gazette notice for compulsory strike-off
29 Aug 2013
Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
16 May 2013
Termination of appointment of Uwe Zach as a director
29 Aug 2012
Incorporation
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