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Xyz Systems Limited

Xyz Systems Limited is a dissolved company incorporated on 2 February 2010 with the registered office located in Northwood, Greater London. Xyz Systems Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 23 August 2016 (9 years ago)
Was 6 years old at the time of dissolution
Via compulsory strike-off
Company No
07143057
Private limited company
Age
15 years
Incorporated 2 February 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Xyz Systems Limited
Contact
Address
16 Copse Wood Way
Northwood
Middlesex
HA6 2UE
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
3
Controllers (PSC)
-
Mr Fergus Craig William Ahern
Director • British • Lives in UK • Born in Jun 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
F&D Investments Ltd
Mr Fergus Craig William Ahern is a mutual person.
Active
Safe Space Spares LLP
Mr Fergus Craig William Ahern is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2013)
Period Ended
30 Apr 2013
For period 30 Apr ⟶ 30 Apr 2013
Traded for 12 months
Cash in Bank
£82.39K
Increased by £81.39K (+8139%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£299.93K
Increased by £298.93K (+29893%)
Total Liabilities
-£282.88K
Increased by £282.88K (%)
Net Assets
£17.06K
Increased by £16.06K (+1606%)
Debt Ratio (%)
94%
Increased by 94.31% (%)
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Latest Activity
Compulsory Dissolution
9 Years Ago on 23 Aug 2016
Compulsory Gazette Notice
10 Years Ago on 21 Jul 2015
Sarah Louise Watts Resigned
10 Years Ago on 6 May 2015
Graham Anthony Bertrand Resigned
10 Years Ago on 6 May 2015
Confirmation Submitted
10 Years Ago on 17 Feb 2015
Confirmation Submitted
11 Years Ago on 20 Feb 2014
Small Accounts Submitted
11 Years Ago on 18 Feb 2014
Compulsory Strike-Off Discontinued
12 Years Ago on 29 Jun 2013
Compulsory Strike-Off Suspended
12 Years Ago on 26 Jun 2013
Confirmation Submitted
12 Years Ago on 26 Jun 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 23 Aug 2016
Certificate of change of name
Submitted on 13 Aug 2015
Termination of appointment of Graham Anthony Bertrand as a director on 6 May 2015
Submitted on 31 Jul 2015
Termination of appointment of Sarah Louise Watts as a director on 6 May 2015
Submitted on 31 Jul 2015
First Gazette notice for compulsory strike-off
Submitted on 21 Jul 2015
Annual return made up to 2 February 2015 with full list of shareholders
Submitted on 17 Feb 2015
Annual return made up to 2 February 2014 with full list of shareholders
Submitted on 20 Feb 2014
Total exemption small company accounts made up to 30 April 2013
Submitted on 18 Feb 2014
Compulsory strike-off action has been discontinued
Submitted on 29 Jun 2013
Accounts for a dormant company made up to 30 April 2012
Submitted on 26 Jun 2013
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Repayment History
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