9Wxyz Limited

Company Name	9Wxyz Limited
Directors	Michael Thomas Anthony Christopher O'Neill and David Leslie Crawford White
Company Status	Active
Company Number	04399830
Category	Private Limited Company
Incorporation Date	20 March 2002(22 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Michael Thomas Anthony Christopher O'Neill
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	11 September 2006(4 years, 5 months after company formation)
Appointment Duration	17 years, 7 months
Role	Technology Finance
Country of Residence	England
Correspondence Address	14 Gaymead Abbey Road London NW8 0BB

Director Name	Mr David Leslie Crawford White
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	24 November 2006(4 years, 8 months after company formation)
Appointment Duration	17 years, 5 months
Role	Banker
Country of Residence	England
Correspondence Address	16 Abinger Road London W4 1EL

Secretary Name	Michael Thomas Anthony Christopher O'Neill
Nationality	British
Status	Current
Appointed	12 February 2007(4 years, 11 months after company formation)
Appointment Duration	17 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Gaymead Abbey Road London NW8 0BB

Director Name	Mr Rupert Lewis Cullen Gravelle
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Somerset Road London W4 5DW

Secretary Name	Glenice O'Neill
Nationality	British
Status	Resigned
Appointed	20 March 2002(same day as company formation)
Role	Company Director
Correspondence Address	4 Lyndhurst Avenue Pinner Middlesex HA5 3XA

Director Name	Glenice O'Neill
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2006(3 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 20 June 2006)
Role	Business Administration
Correspondence Address	4 Lyndhurst Avenue Pinner Middlesex HA5 3XA

Director Name	Matthew Pearson
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2006(4 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 09 October 2007)
Role	Investment Banker
Correspondence Address	158 Broomwood Road Battersea London SW11 6JY

Director Name	Michael Thomas Anthony Christopher O'Neill
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2006(4 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 12 February 2007)
Role	Business Analyst
Country of Residence	United Kingdom
Correspondence Address	4 Lyndhurst Avenue Pinner Middlesex HA5 3XA

Secretary Name	Michael Thomas Anthony Christopher O'Neill
Nationality	British
Status	Resigned
Appointed	22 June 2006(4 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 12 February 2007)
Role	Business Analyst
Country of Residence	United Kingdom
Correspondence Address	4 Lyndhurst Avenue Pinner Middlesex HA5 3XA

Director Name	Mr Stuart Christopher Middleton
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2007(5 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 December 2010)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	517 Chester Road Sandiway Northwich Cheshire CW8 2DR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 March 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 March 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Bridge House 11 Creek Road Molesey Surrey KT8 9BE
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Molesey East
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

41.5k at £0.01	Michael Thomas Anthony Christopher O'neill 83.00% Ordinary
2k at £0.01	Rupert Lewis Cullen Gravelle 4.00% Ordinary
1.5k at £0.01	David Leslie Crawford White 3.00% Ordinary
1.5k at £0.01	Matthew Wakefield 3.00% Ordinary
1.5k at £0.01	Mr Stuart Christopher Middleton 3.00% Ordinary
1000 at £0.01	John Peat 2.00% Ordinary
500 at £0.01	Martin Evans 1.00% Ordinary
500 at £0.01	Stephen Allan 1.00% Ordinary

Financials

Year	2014
Net Worth	-£44,861
Cash	£930
Current Liabilities	£46,600

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	20 March 2024 (1 month, 1 week ago)
Next Return Due	3 April 2025 (11 months, 1 week from now)

Filing History

31 December 2023	Micro company accounts made up to 31 March 2023 (4 pages)
27 March 2023	Confirmation statement made on 20 March 2023 with no updates (3 pages)
4 January 2023	Appointment of Mr Martin John Evans as a director on 21 December 2022 (2 pages)
3 January 2023	Termination of appointment of Michael Thomas Anthony Christopher O'neill as a director on 3 November 2022 (1 page)
1 May 2022	Micro company accounts made up to 31 March 2022 (4 pages)
30 April 2022	Micro company accounts made up to 31 March 2021 (4 pages)
25 March 2022	Confirmation statement made on 20 March 2022 with no updates (3 pages)
1 July 2021	Compulsory strike-off action has been discontinued (1 page)
30 June 2021	Micro company accounts made up to 31 March 2020 (4 pages)
8 June 2021	First Gazette notice for compulsory strike-off (1 page)
22 March 2021	Confirmation statement made on 20 March 2021 with no updates (3 pages)
14 August 2020	Registered office address changed from Suite 101, 46a Station Road North Harrow Harrow HA2 7SE England to Bridge House 11 Creek Road Molesey Surrey KT8 9BE on 14 August 2020 (1 page)
1 April 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
4 March 2020	Compulsory strike-off action has been discontinued (1 page)
3 March 2020	First Gazette notice for compulsory strike-off (1 page)
28 February 2020	Micro company accounts made up to 31 March 2019 (5 pages)
2 April 2019	Registered office address changed from Suites 1 & 5 Raymac House 59a Palmerston Road Harrow Middlesex HA3 7RR to Suite 101, 46a Station Road North Harrow Harrow HA2 7SE on 2 April 2019 (1 page)
2 April 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (3 pages)
26 March 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
2 October 2017	Micro company accounts made up to 31 March 2017 (4 pages)
2 October 2017	Micro company accounts made up to 31 March 2017 (4 pages)
23 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
22 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 500 (6 pages)
12 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 500 (6 pages)
9 September 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
9 September 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
2 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 500 (6 pages)
2 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 500 (6 pages)
9 October 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
9 October 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
1 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 500 (6 pages)
1 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 500 (6 pages)
24 December 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
24 December 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
12 November 2013	Registered office address changed from 158 High Street, Wealdstone Harrow Middlesex HA3 7AX on 12 November 2013 (1 page)
12 November 2013	Registered office address changed from 158 High Street, Wealdstone Harrow Middlesex HA3 7AX on 12 November 2013 (1 page)
25 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (6 pages)
25 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (6 pages)
11 September 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
11 September 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
12 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (6 pages)
12 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (6 pages)
28 October 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
28 October 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
24 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (6 pages)
24 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (6 pages)
9 December 2010	Termination of appointment of Stuart Middleton as a director (1 page)
9 December 2010	Termination of appointment of Stuart Middleton as a director (1 page)
26 August 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
26 August 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
1 April 2010	Secretary's details changed for Michael Thomas Anthony Christopher O'neill on 1 April 2010 (1 page)
1 April 2010	Director's details changed for Mr Stuart Christopher Middleton on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Mr Stuart Christopher Middleton on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Michael Thomas Anthony Christopher O'neill on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Michael Thomas Anthony Christopher O'neill on 1 April 2010 (2 pages)
1 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (7 pages)
1 April 2010	Director's details changed for Michael Thomas Anthony Christopher O'neill on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Mr Stuart Christopher Middleton on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Michael Thomas Anthony Christopher O'neill on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Michael Thomas Anthony Christopher O'neill on 1 April 2010 (2 pages)
1 April 2010	Secretary's details changed for Michael Thomas Anthony Christopher O'neill on 1 April 2010 (1 page)
1 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (7 pages)
1 April 2010	Director's details changed for Michael Thomas Anthony Christopher O'neill on 1 April 2010 (2 pages)
1 April 2010	Secretary's details changed for Michael Thomas Anthony Christopher O'neill on 1 April 2010 (1 page)
27 November 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
27 November 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
7 April 2009	Return made up to 20/03/09; full list of members (6 pages)
7 April 2009	Return made up to 20/03/09; full list of members (6 pages)
31 March 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
31 March 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
24 July 2008	Ad 04/06/08\gbp si [email protected]=394.73\gbp ic 105/499.73\ (3 pages)
24 July 2008	Ad 04/06/08\gbp si [email protected]=394.73\gbp ic 105/499.73\ (3 pages)
28 April 2008	Return made up to 20/03/08; no change of members (7 pages)
28 April 2008	Return made up to 20/03/08; no change of members (7 pages)
30 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
30 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
15 November 2007	New director appointed (2 pages)
15 November 2007	New director appointed (2 pages)
16 October 2007	Director resigned (1 page)
16 October 2007	Director resigned (1 page)
21 August 2007	Return made up to 20/03/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 August 2007	Return made up to 20/03/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 March 2007	Secretary resigned;director resigned (1 page)
1 March 2007	Director resigned (1 page)
1 March 2007	Secretary resigned;director resigned (1 page)
1 March 2007	New secretary appointed (2 pages)
1 March 2007	New secretary appointed (2 pages)
1 March 2007	Director resigned (1 page)
21 January 2007	New director appointed (2 pages)
21 January 2007	New director appointed (2 pages)
27 September 2006	Accounts for a dormant company made up to 31 March 2006 (8 pages)
27 September 2006	Accounts for a dormant company made up to 31 March 2006 (8 pages)
21 September 2006	New director appointed (2 pages)
21 September 2006	New director appointed (2 pages)
29 June 2006	New secretary appointed;new director appointed (2 pages)
29 June 2006	New secretary appointed;new director appointed (2 pages)
29 June 2006	Secretary resigned;director resigned (1 page)
29 June 2006	Secretary resigned;director resigned (1 page)
7 June 2006	New director appointed (2 pages)
7 June 2006	New director appointed (2 pages)
23 May 2006	S-div 15/05/06 (1 page)
23 May 2006	S-div 15/05/06 (1 page)
23 May 2006	Ad 15/05/06--------- Â£ si [email protected]=5 Â£ ic 100/105 (2 pages)
23 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
23 May 2006	Ad 15/05/06--------- Â£ si [email protected]=5 Â£ ic 100/105 (2 pages)
23 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
12 May 2006	New director appointed (2 pages)
12 May 2006	New director appointed (2 pages)
12 April 2006	Return made up to 20/03/06; full list of members 363(288) ‐ Director resigned (7 pages)
12 April 2006	Return made up to 20/03/06; full list of members 363(288) ‐ Director resigned (7 pages)
17 August 2005	Accounts for a dormant company made up to 31 March 2005 (7 pages)
17 August 2005	Accounts for a dormant company made up to 31 March 2005 (7 pages)
5 April 2005	Return made up to 20/03/05; full list of members (7 pages)
5 April 2005	Return made up to 20/03/05; full list of members (7 pages)
15 November 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
15 November 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
2 April 2004	Return made up to 20/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 April 2004	Return made up to 20/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 December 2003	Accounts for a dormant company made up to 31 March 2003 (7 pages)
23 December 2003	Accounts for a dormant company made up to 31 March 2003 (7 pages)
9 April 2003	Return made up to 20/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 April 2003	Return made up to 20/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 May 2002	Ad 12/04/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 May 2002	Ad 12/04/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 March 2002	New director appointed (2 pages)
26 March 2002	New director appointed (2 pages)
26 March 2002	New secretary appointed (2 pages)
26 March 2002	New director appointed (2 pages)
26 March 2002	New director appointed (2 pages)
26 March 2002	New secretary appointed (2 pages)
21 March 2002	Director resigned (1 page)
21 March 2002	Secretary resigned (1 page)
21 March 2002	Secretary resigned (1 page)
21 March 2002	Director resigned (1 page)
20 March 2002	Incorporation (17 pages)
20 March 2002	Incorporation (17 pages)

9Wxyz Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London