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Xyz789 Limited

Xyz789 Limited is a dissolved company incorporated on 12 March 2015 with the registered office located in Norwich, Norfolk. Xyz789 Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 5 February 2019 (6 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
09487450
Private limited company
Age
10 years
Incorporated 12 March 2015
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 Xyz789 Limited
Contact
Address
The Red Building Old Bank Of England Court
Queen Street
Norwich
Norfolk
NR2 4SX
United Kingdom
Same address since incorporation
Telephone
01603767617
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Richard John Morrissey
Director • British • Lives in England • Born in Jun 1975
Mr Mark Stuart Brown
Director • British • Lives in UK • Born in Oct 1971
Mr Drahomir Baran
Director • Slovak • Lives in England • Born in Feb 1983
Mr Richard John Morrissey
PSC • British • Lives in UK • Born in Jun 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Barrant Limited
Mr Drahomir Baran is a mutual person.
Active
Optima Executive Limited
Richard John Morrissey is a mutual person.
Active
Weldtech Engineering Limited
Richard John Morrissey is a mutual person.
Active
Peggarant Properties Limited
Mr Drahomir Baran is a mutual person.
Active
WSB Developments Limited
Mr Drahomir Baran is a mutual person.
Active
Amtag Ltd
Richard John Morrissey is a mutual person.
Active
WSB Developments (Bedfield) Limited
Mr Drahomir Baran is a mutual person.
Active
Firetag Ltd
Richard John Morrissey is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2017)
Period Ended
31 May 2017
For period 31 May ⟶ 31 May 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£500
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£500
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 5 Feb 2019
Voluntary Gazette Notice
6 Years Ago on 20 Nov 2018
Application To Strike Off
6 Years Ago on 13 Nov 2018
Richard John Morrissey (PSC) Appointed
7 Years Ago on 18 Jun 2018
Quattro Recruitment Limited (PSC) Resigned
7 Years Ago on 18 Jun 2018
Confirmation Submitted
7 Years Ago on 16 Mar 2018
Dormant Accounts Submitted
7 Years Ago on 16 Nov 2017
Confirmation Submitted
8 Years Ago on 20 Mar 2017
Small Accounts Submitted
8 Years Ago on 24 Oct 2016
Confirmation Submitted
9 Years Ago on 23 Mar 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Feb 2019
First Gazette notice for voluntary strike-off
Submitted on 20 Nov 2018
Application to strike the company off the register
Submitted on 13 Nov 2018
Resolutions
Submitted on 5 Jul 2018
Change of name by resolution
Submitted on 5 Jul 2018
Resolutions
Submitted on 5 Jul 2018
Cessation of Quattro Recruitment Limited as a person with significant control on 18 June 2018
Submitted on 27 Jun 2018
Notification of Richard John Morrissey as a person with significant control on 18 June 2018
Submitted on 27 Jun 2018
Confirmation statement made on 12 March 2018 with no updates
Submitted on 16 Mar 2018
Accounts for a dormant company made up to 31 May 2017
Submitted on 16 Nov 2017
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Repayment History
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