Company number 09583310
Status Active
Incorporation Date 11 May 2015
Company Type Private Limited Company
Address 8 GREENCOAT PLACE, LONDON, ENGLAND, SW1P 1PL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Registered office address changed from 1 Queen Anne's Gate Building Third Floor, 21 Dartmouth Street London SW1H 9BP United Kingdom to 8 Greencoat Place London SW1P 1PL on 31 March 2017; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
GBP 2,000
. The most likely internet sites of X BY Z LIMITED are www.xbyz.co.uk, and www.x-by-z.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.X by Z Limited is a Private Limited Company.
The company registration number is 09583310. X by Z Limited has been working since 11 May 2015.
The present status of the company is Active. The registered address of X by Z Limited is 8 Greencoat Place London England Sw1p 1pl. . PERKS, Dominic Anthony Charles is a Director of the company. Director CAPPELLO, Zahra has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
CAPPELLO, Zahra
Resigned: 02 March 2016
Appointed Date: 03 December 2015
45 years old
X BY Z LIMITED Events
31 Mar 2017
Registered office address changed from 1 Queen Anne's Gate Building Third Floor, 21 Dartmouth Street London SW1H 9BP United Kingdom to 8 Greencoat Place London SW1P 1PL on 31 March 2017
10 Feb 2017
Total exemption small company accounts made up to 31 May 2016
19 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
02 Mar 2016
Termination of appointment of Zahra Cappello as a director on 2 March 2016
29 Dec 2015
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
...
... and 0 more events
16 Dec 2015
Appointment of Mrs Zahra Cappello as a director on 3 December 2015
15 Dec 2015
Statement of capital following an allotment of shares on 8 December 2015
04 Dec 2015
Company name changed x by y LIMITED\certificate issued on 04/12/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-12-01
02 Dec 2015
Company name changed street parties LIMITED\certificate issued on 02/12/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-12-01
11 May 2015
Incorporation
Statement of capital on 2015-05-11
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MODEL ARTICLES ‐
Model articles adopted