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Xyz1 Limited

Xyz1 Limited is a dissolved company incorporated on 3 May 1994 with the registered office located in Woking, Surrey. Xyz1 Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 3 December 2024 (11 months ago)
Was 30 years old at the time of dissolution
Via compulsory strike-off
Company No
02925214
Private limited company
Age
31 years
Incorporated 3 May 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 April 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
12 Romans Way
Pyrford
Woking
Surrey
GU22 8TP
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mark John Roche
Director • British • Lives in England • Born in Jan 1976
Mr Mark John Roche
PSC • British • Lives in England • Born in Jan 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Whole Nine Yards Trading Company Limited
Mark John Roche is a mutual person.
Active
Risk Contained Limited
Mark John Roche is a mutual person.
Active
Flexyagency Limited
Mark John Roche is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jul 2023
For period 31 Jul ⟶ 31 Jul 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£16.91K
Same as previous period
Total Liabilities
-£5.94K
Same as previous period
Net Assets
£10.97K
Same as previous period
Debt Ratio (%)
35%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Months Ago on 3 Dec 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 17 Sep 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 29 Apr 2024
Mr Mark John Roche Details Changed
2 Years 3 Months Ago on 1 Aug 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 28 Apr 2023
Compulsory Strike-Off Discontinued
3 Years Ago on 12 Jul 2022
Sean Carey (PSC) Resigned
4 Years Ago on 1 Aug 2021
Mark Roche (PSC) Appointed
4 Years Ago on 1 Aug 2021
Mr Mark John Roche Appointed
4 Years Ago on 1 Aug 2021
Sean Carey Resigned
4 Years Ago on 1 Aug 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 3 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 17 Sep 2024
Micro company accounts made up to 31 July 2023
Submitted on 29 Apr 2024
Director's details changed for Mr Mark John Roche on 1 August 2023
Submitted on 7 Aug 2023
Certificate of change of name
Submitted on 4 May 2023
Micro company accounts made up to 31 July 2022
Submitted on 28 Apr 2023
Termination of appointment of Sean Carey as a director on 1 August 2021
Submitted on 24 Apr 2023
Appointment of Mr Mark John Roche as a director on 1 August 2021
Submitted on 24 Apr 2023
Notification of Mark Roche as a person with significant control on 1 August 2021
Submitted on 24 Apr 2023
Cessation of Sean Carey as a person with significant control on 1 August 2021
Submitted on 24 Apr 2023
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Repayment History
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