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Xyzxyz Ltd LONDON


Xyzxyz Ltd was formally closed on 2023-01-31. Xyzxyz was a private limited company that was situated at 16 Arden Road, London, N3 3AN. Its net worth was valued to be around 50 pounds, while the fixed assets belonging to the company amounted to 0 pounds. The company (officially started on 2014-11-18) was run by 2 directors.
Director Helen S. who was appointed on 07 June 2016.
Director Howard R. who was appointed on 07 June 2016.

The company was officially categorised as "other telecommunications activities" (61900). As stated in the Companies House records, there was a name change on 2019-06-06, their previous name was One Smart Star Uk. The most recent confirmation statement was sent on 2022-03-18 and last time the annual accounts were sent was on 30 November 2021. 2016-05-11 was the date of the most recent annual return.

Xyzxyz Ltd Address / Contact

Office Address 16 Arden Road
Town London
Post code N3 3AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09315461
Date of Incorporation Tue, 18th Nov 2014
Date of Dissolution Tue, 31st Jan 2023
Industry Other telecommunications activities
End of financial Year 30th November
Company age 9 years old
Account next due date Thu, 31st Aug 2023
Account last made up date Tue, 30th Nov 2021
Next confirmation statement due date Sat, 1st Apr 2023
Last confirmation statement dated Fri, 18th Mar 2022

Company staff

Helen S.

Position: Director

Appointed: 07 June 2016

Howard R.

Position: Director

Appointed: 07 June 2016

Richard S.

Position: Director

Appointed: 30 December 2017

Resigned: 02 February 2022

Brian B.

Position: Secretary

Appointed: 28 April 2017

Resigned: 10 August 2022

Anna S.

Position: Director

Appointed: 07 June 2016

Resigned: 10 March 2017

Brian B.

Position: Director

Appointed: 07 June 2016

Resigned: 02 February 2022

Rocky P.

Position: Secretary

Appointed: 27 January 2015

Resigned: 15 December 2020

Rocky P.

Position: Director

Appointed: 18 November 2014

Resigned: 15 December 2020

People with significant control

Brian B.

Notified on 28 April 2017
Nature of control: significiant influence or control

Company previous names

One Smart Star Uk June 6, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-30
Net Worth-16 365291
Balance Sheet
Cash Bank In Hand5 135 
Current Assets5 135 
Net Assets Liabilities Including Pension Asset Liability-16 365291
Reserves/Capital
Called Up Share Capital100 
Profit Loss Account Reserve-16 465 
Shareholder Funds-16 365291
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100 
Creditors Due After One Year21 600 
Net Current Assets Liabilities5 135291
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal50291
Total Assets Less Current Liabilities50291

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 31st, January 2023
Free Download (1 page)

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