Active
Company Information for XYZ RESOLUTION LTD
55 Loudoun Road, St John's Wood, London, NW8 0DL,
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Company Registration Number
09382043
Private Limited Company
Active |
Company Name | ||
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XYZ RESOLUTION LTD | ||
Legal Registered Office | ||
55 Loudoun Road St John's Wood London NW8 0DL | ||
Previous Names | ||
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Company Number | 09382043 | |
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Company ID Number | 09382043 | |
Date formed | 2015-01-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-01-31 | |
Account next due | 2023-10-31 | |
Latest return | 2024-04-06 | |
Return next due | 2025-04-20 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB363877161 |
Last Datalog update: | 2024-04-19 15:04:29 |
Companies House |
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Officer | Role | Date Appointed |
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ROBERT LEONARD HALLETT |
Officer | Role | Date Appointed | Date Resigned |
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GRAHAM MICHAEL COWAN |
Director | ||
JONATHAN PETER MARLAND OF ODSTOCK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VOCAL FUTURES | Director | 2014-07-03 | CURRENT | 2010-05-13 | Active - Proposal to Strike off | |
HIGHEND ESTATES LIMITED | Director | 2014-05-21 | CURRENT | 2014-02-25 | Dissolved 2017-04-25 | |
ROBOMAGIC LIMITED | Director | 2010-05-21 | CURRENT | 2010-05-21 | Liquidation |
Date | Document Type | Document Description |
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CESSATION OF VAUGHN SCOTT MILLETTE AS A PERSON OF SIGNIFICANT CONTROL | ||
Company name changed robomagic live LIMITED\certificate issued on 30/08/23 | ||
CESSATION OF ROBERT LEONARD HALLETT AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED ELI ULLUM | ||
APPOINTMENT TERMINATED, DIRECTOR DANIEL MILLER | ||
DIRECTOR APPOINTED LEIGH FEUERSTEIN | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT LEONARD HALLETT | ||
APPOINTMENT TERMINATED, DIRECTOR VAUGHN SCOTT MILLETTE | ||
CONFIRMATION STATEMENT MADE ON 06/04/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 01/03/23 FROM 33 Oval Road London NW1 7EA England | ||
CONFIRMATION STATEMENT MADE ON 09/01/23, WITH UPDATES | ||
Sub-division of shares on 2022-12-12 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VAUGHN SCOTT MILLETTE | ||
DIRECTOR APPOINTED VAUGHN SCOTT MILLETTE | ||
Change of details for Mr Robert Leonard Hallett as a person with significant control on 2022-12-12 | ||
DIRECTOR APPOINTED DANIEL MILLER | ||
AP01 | DIRECTOR APPOINTED VAUGHN SCOTT MILLETTE | |
PSC04 | Change of details for Mr Robert Leonard Hallett as a person with significant control on 2022-12-12 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VAUGHN SCOTT MILLETTE | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 29/12/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22 | |
REGISTRATION OF A CHARGE / CHARGE CODE 093820430001 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093820430001 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/22 FROM Ground Floor 31 Kentish Town Road London NW1 8NL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21 | |
CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16 | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/01/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PETER MARLAND | |
AP01 | DIRECTOR APPOINTED LORD JONATHAN PETER MARLAND | |
AP01 | DIRECTOR APPOINTED MR ROBERT LEONARD HALLETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MICHAEL COWAN | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on XYZ RESOLUTION LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as XYZ RESOLUTION LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |