Company NameX.Y.A. Limited
Company StatusDissolved
Company Number03668396
CategoryPrivate Limited Company
Incorporation Date16 November 1998(25 years, 5 months ago)
Dissolution Date9 May 2000 (23 years, 11 months ago)

Directors

Director NameImelda Christine Heron
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed03 February 1999(2 months, 2 weeks after company formation)
Appointment Duration1 year, 3 months (closed 09 May 2000)
RolePersonal Assistant
Correspondence Address48 Lancaster Road
London
N4 4PR
Secretary NameMr Gregory Benedict Carvalho
NationalityBritish
StatusClosed
Appointed03 February 1999(2 months, 2 weeks after company formation)
Appointment Duration1 year, 3 months (closed 09 May 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Goldlay Avenue
Chelmsford
Essex
CM2 0TL
Director NameDMCS Directors Limited (Corporation)
StatusResigned
Appointed16 November 1998(same day as company formation)
Correspondence Address7 Leonard Street
London
EC2A 4AQ
Secretary NameDMCS Secretaries Limited (Corporation)
StatusResigned
Appointed16 November 1998(same day as company formation)
Correspondence Address7 Leonard Street
London
EC2A 4AQ

Location

Registered Address258-260 Lavender Hill
London
SW11 1LJ
RegionLondon
ConstituencyBattersea
CountyGreater London
WardShaftesbury
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

9 May 2000Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2000First Gazette notice for voluntary strike-off (1 page)
9 December 1999Application for striking-off (1 page)
10 May 1999Accounting reference date extended from 30/11/99 to 30/04/00 (1 page)
10 May 1999New secretary appointed (2 pages)
10 May 1999New director appointed (2 pages)
26 March 1999Director resigned (1 page)
26 March 1999Secretary resigned (1 page)
9 February 1999Registered office changed on 09/02/99 from: room 5 7 leonard street london EC2A 4AQ (1 page)
16 November 1998Incorporation (14 pages)