| Company Name | Xyzbuilds Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08730157 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2013(10 years, 6 months ago) |
| Dissolution Date | 26 March 2019 (5 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3650 | Manufacture of games and toys |
| SIC 32409 | Manufacture of other games and toys, n.e.c. |
Directors
| Director Name | Mr Klayton Franklyn Palmer |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 2013(same day as company formation) |
| Role | Construction Set |
| Country of Residence | England |
| Correspondence Address | 3, Mornington Road Mornington Road Woodford Green IG8 0TS |
| Director Name | Cinter Design Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 2013(same day as company formation) |
| Correspondence Address | 16 Acton Street London WC1X 9NG |
Contact
| Website | www.xyzbuilds.com |
|---|
Location
| Registered Address | 3, Mornington Road Mornington Road Woodford Green IG8 0TS |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Monkhams |
| Built Up Area | Greater London |
Shareholders
| 1000 at £0.01 | Cinter Design LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £69 |
| Cash | £69 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 26 March 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 31 December 2018 | Application to strike the company off the register (3 pages) |
| 30 September 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
| 25 July 2018 | Previous accounting period extended from 31 October 2017 to 31 December 2017 (1 page) |
| 20 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 20 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 29 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 29 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 21 November 2016 | Termination of appointment of a director (1 page) |
| 21 November 2016 | Confirmation statement made on 18 November 2016 with updates (6 pages) |
| 21 November 2016 | Termination of appointment of a director (1 page) |
| 21 November 2016 | Confirmation statement made on 18 November 2016 with updates (6 pages) |
| 18 November 2016 | Registered office address changed from The Crypt St Mary Magdalene Church Holloway Road London N7 8LT to Flat 57, 23 Mile End Road Mile End Road London E1 4TN on 18 November 2016 (1 page) |
| 18 November 2016 | Registered office address changed from The Crypt St Mary Magdalene Church Holloway Road London N7 8LT to Flat 57, 23 Mile End Road Mile End Road London E1 4TN on 18 November 2016 (1 page) |
| 18 November 2016 | Registered office address changed from Flat 57, 23 Mile End Road Mile End Road London E1 4TN England to 3, Mornington Road Mornington Road Woodford Green IG8 0TS on 18 November 2016 (1 page) |
| 18 November 2016 | Registered office address changed from Flat 57, 23 Mile End Road Mile End Road London E1 4TN England to 3, Mornington Road Mornington Road Woodford Green IG8 0TS on 18 November 2016 (1 page) |
| 18 November 2016 | Termination of appointment of Cinter Design Limited as a director on 18 November 2015 (1 page) |
| 18 November 2016 | Termination of appointment of Cinter Design Limited as a director on 18 November 2015 (1 page) |
| 18 October 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
| 18 October 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
| 30 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 30 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 14 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
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| 14 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 18 June 2015 | Micro company accounts made up to 31 October 2014 (2 pages) |
| 18 June 2015 | Micro company accounts made up to 31 October 2014 (2 pages) |
| 9 January 2015 | Registered office address changed from 16 Acton Street London London WC1X 9NG to The Crypt St Mary Magdalene Church Holloway Road London N7 8LT on 9 January 2015 (2 pages) |
| 9 January 2015 | Registered office address changed from 16 Acton Street London London WC1X 9NG to The Crypt St Mary Magdalene Church Holloway Road London N7 8LT on 9 January 2015 (2 pages) |
| 9 January 2015 | Registered office address changed from 16 Acton Street London London WC1X 9NG to The Crypt St Mary Magdalene Church Holloway Road London N7 8LT on 9 January 2015 (2 pages) |
| 20 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
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| 20 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 14 October 2013 | Incorporation Statement of capital on 2013-10-14
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| 14 October 2013 | Incorporation Statement of capital on 2013-10-14
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