Company NameXycck Old Limited
Company StatusDissolved
Company Number10632431
CategoryPrivate Limited Company
Incorporation Date22 February 2017(7 years, 2 months ago)
Dissolution Date10 July 2018 (5 years, 9 months ago)
Previous NameTradtrax Limited

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr Andrew Gerard McNamara
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed22 February 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Farm Street
London
W1J 5RJ
Director NameMr Matthew John Gurr
Date of BirthMay 1973 (Born 51 years ago)
NationalityAustralian
StatusResigned
Appointed22 February 2017(same day as company formation)
RoleCompany Director
Country of ResidenceAustralia
Correspondence Address27 Farm Street
London
W1J 5RJ
Director NameMr Benjamin David Michael Stevens
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed22 February 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Farm Street
London
W1J 5RJ

Location

Registered Address27 Farm Street
London
W1J 5RJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

10 July 2018Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2018First Gazette notice for voluntary strike-off (1 page)
11 April 2018Application to strike the company off the register (3 pages)
3 April 2018Termination of appointment of Benjamin David Michael Stevens as a director on 23 March 2018 (1 page)
3 April 2018Termination of appointment of Matthew John Gurr as a director on 23 March 2018 (1 page)
13 March 2018Confirmation statement made on 21 February 2018 with no updates (3 pages)
29 November 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-11-27
(2 pages)
29 November 2017Change of name notice (2 pages)
29 November 2017Change of name notice (2 pages)
29 November 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-11-27
(2 pages)
22 February 2017Incorporation
Statement of capital on 2017-02-22
  • GBP 300
  • MODEL ARTICLES ‐ Model articles adopted
(15 pages)
22 February 2017Incorporation
Statement of capital on 2017-02-22
  • GBP 300
  • MODEL ARTICLES ‐ Model articles adopted
(15 pages)