| Company Name | XYZ Creation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03702220 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 1999(25 years, 3 months ago) |
| Previous Name | Secondcivil Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Gary Francis Horan |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 1999(2 weeks, 5 days after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Company Director |
| Correspondence Address | 33 Belvedere Road Crystal Palace London SE19 2HJ |
| Director Name | Mr Brian Raymond Koster |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 1999(2 weeks, 5 days after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Randall Drive Hornchurch Essex RM12 6SX |
| Secretary Name | Adrian Barker Puttock |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 February 1999(2 weeks, 5 days after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Company Director |
| Correspondence Address | St Denys Sidcup Place The Green Sidcup Kent DA14 6BS |
| Director Name | Mr Daniel Mark Holden |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 1999(5 months after company formation) |
| Appointment Duration | 24 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Ashbourne Avenue Bexleyheath Kent DA7 5NT |
| Director Name | Mr Nicholas Ralph Boyer |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1999(2 weeks, 5 days after company formation) |
| Appointment Duration | 3 months (resigned 17 May 1999) |
| Role | Company Director |
| Correspondence Address | 47 Marischal Road Lewisham London SE13 5LE |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 1999(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Salisbury House 31 Finsbury Circus London EC2M 5SQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 26 November 2005 | Dissolved (1 page) |
|---|---|
| 26 August 2005 | Return of final meeting of creditors (1 page) |
| 29 January 2002 | Registered office changed on 29/01/02 from: c/o chantrey vellacott russell square house 10-12 russell square london WC1B 5LF (1 page) |
| 12 September 2001 | Appointment of a liquidator (1 page) |
| 3 April 2001 | Appointment of a liquidator (1 page) |
| 3 April 2001 | Registered office changed on 03/04/01 from: 75 springfield road chelmsford essex CM2 6JB (1 page) |
| 7 February 2001 | Order of court to wind up (2 pages) |
| 23 January 2001 | Order of court to wind up (2 pages) |
| 4 January 2001 | Appointment of a voluntary liquidator (1 page) |
| 4 January 2001 | Resolutions
|
| 12 December 2000 | Registered office changed on 12/12/00 from: 31-32 eastcastle street london W1N 7PD (1 page) |
| 5 May 2000 | Ad 10/11/99--------- £ si 100@1 (2 pages) |
| 5 May 2000 | £ sr 100@1 10/11/99 (3 pages) |
| 25 April 2000 | New director appointed (2 pages) |
| 6 April 2000 | Return made up to 27/01/00; full list of members
|
| 29 March 2000 | Registered office changed on 29/03/00 from: 37-38 margaret street london W1N 7FA (1 page) |
| 7 December 1999 | Particulars of mortgage/charge (3 pages) |
| 19 November 1999 | Particulars of mortgage/charge (4 pages) |
| 12 August 1999 | Director resigned (1 page) |
| 29 July 1999 | Particulars of mortgage/charge (5 pages) |
| 28 April 1999 | Ad 15/02/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 24 March 1999 | Memorandum and Articles of Association (9 pages) |
| 19 March 1999 | New director appointed (2 pages) |
| 19 March 1999 | New secretary appointed (2 pages) |
| 19 March 1999 | Registered office changed on 19/03/99 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 19 March 1999 | Director resigned (1 page) |
| 19 March 1999 | New director appointed (2 pages) |
| 19 March 1999 | New director appointed (2 pages) |
| 19 March 1999 | Secretary resigned (1 page) |
| 18 March 1999 | Company name changed secondcivil LIMITED\certificate issued on 19/03/99 (2 pages) |
| 27 January 1999 | Incorporation (13 pages) |