Vxyz Limited in 2 High Street BAGSHOT

Vxyz Limited BAGSHOT

Vxyz Limited was dissolved on 2020-02-04. Vxyz was a private limited company that could have been found at The Cedars, 2 High Street, Bagshot, GU19 5AE, Surrey. The company (formally started on 1993-05-05) was run by 1 director.
Director Taji N. who was appointed on 22 May 2006.

The company was officially classified as "dormant company" (99999). As stated in the Companies House information, there was a name alteration on 2000-07-05 and their previous name was Westcity Restaurants. There is a second name alteration mentioned: previous name was Capeglen performed on 1994-02-14. The last confirmation statement was sent on 2019-05-05 and last time the annual accounts were sent was on 31 December 2017. 2016-05-05 is the date of the most recent annual return.

Vxyz Limited Address / Contact

Office Address	The Cedars
Office Address2	2 High Street
Town	Bagshot
Post code	GU19 5AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02815254
Date of Incorporation	Wed, 5th May 1993
Date of Dissolution	Tue, 4th Feb 2020
Industry	Dormant Company
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2019
Account last made up date	Sun, 31st Dec 2017
Next confirmation statement due date	Tue, 19th May 2020
Last confirmation statement dated	Sun, 5th May 2019

Company staff

Taji N.

Position: Director

Appointed: 22 May 2006

Jan N.

Position: Director

Appointed: 25 September 2017

Resigned: 13 August 2019

Taji N.

Position: Director

Appointed: 24 May 2006

Resigned: 24 May 2006

Michael G.

Position: Director

Appointed: 06 March 2006

Resigned: 31 May 2019

Michael G.

Position: Secretary

Appointed: 06 March 2006

Resigned: 31 May 2019

Clive C.

Position: Secretary

Appointed: 31 July 2005

Resigned: 06 March 2006

Clive C.

Position: Director

Appointed: 31 July 2005

Resigned: 06 March 2006

David G.

Position: Director

Appointed: 30 June 2000

Resigned: 31 July 2005

David G.

Position: Secretary

Appointed: 30 June 2000

Resigned: 31 July 2005

Derek C.

Position: Director

Appointed: 30 June 2000

Resigned: 11 September 2013

Charles B.

Position: Director

Appointed: 30 June 2000

Resigned: 31 December 2002

Lawrence T.

Position: Director

Appointed: 22 November 1993

Resigned: 30 June 2000

Michael T.

Position: Director

Appointed: 22 November 1993

Resigned: 30 June 2000

Garry B.

Position: Director

Appointed: 18 May 1993

Resigned: 20 July 1993

Sharon T.

Position: Director

Appointed: 12 May 1993

Resigned: 30 June 2000

Lawrence T.

Position: Secretary

Appointed: 12 May 1993

Resigned: 30 June 2000

Ccs Directors Limited

Position: Nominee Director

Appointed: 05 May 1993

Resigned: 12 May 1993

Ccs Secretaries Limited

Position: Nominee Secretary

Appointed: 05 May 1993

Resigned: 12 May 1993

People with significant control

Caspian Uk Holdings Limited

The Cedars 2 High Street, Bagshot, Surrey, GU19 5AE, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	00182180
Notified on	15 November 2017
Nature of control:	75,01-100% shares

Caspian Food Services Limited

The Cedars 2 High Street, Bagshot, GU19 5AE, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	01450855
Notified on	6 April 2016
Ceased on	15 November 2017
Nature of control:	75,01-100% shares

Company previous names

Westcity Restaurants	July 5, 2000
Capeglen	February 14, 1994

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 17th, September 2018	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 17th, September 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 25th, September 2017	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 6th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-05-05 with full list of members filed on: 24th, May 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-05-24: 30000.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 9th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-05-05 with full list of members filed on: 20th, May 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-05-20: 30000.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 2nd, October 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-05-05 with full list of members filed on: 29th, May 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 30th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-05-05 with full list of members filed on: 31st, May 2013	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 26th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-05-05 with full list of members filed on: 8th, May 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 28th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-05-05 with full list of members filed on: 31st, May 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 3rd, November 2010	accounts	Free Download (10 pages)
AR01	Annual return made up to 2010-05-05 with full list of members filed on: 7th, June 2010	annual return	Free Download (5 pages)
363a	Annual return made up to 2009-05-28 filed on: 28th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-01-04 filed on: 31st, March 2009	accounts	Free Download (13 pages)
363a	Annual return made up to 2008-05-20 filed on: 20th, May 2008	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2007-12-30 filed on: 9th, May 2008	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 26th, October 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 26th, October 2007	accounts	Free Download (12 pages)
363a	Annual return made up to 2007-05-16 filed on: 16th, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-05-16 filed on: 16th, May 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-01-01 filed on: 6th, November 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2006-01-01 filed on: 6th, November 2006	accounts	Free Download (12 pages)
363a	Annual return made up to 2006-05-30 filed on: 30th, May 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-05-30 filed on: 30th, May 2006	annual return	Free Download (2 pages)
363s	Annual return made up to 2005-06-09 filed on: 9th, June 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-06-09 filed on: 9th, June 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 27th, April 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 27th, April 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 6th, October 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 6th, October 2004	accounts	Free Download (13 pages)
363s	Annual return made up to 2004-06-07 filed on: 7th, June 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-06-07 filed on: 7th, June 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 25th, July 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 25th, July 2003	accounts	Free Download (11 pages)
363s	Annual return made up to 2003-06-04 filed on: 4th, June 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-06-04 filed on: 4th, June 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-06-02 filed on: 2nd, June 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-06-02 filed on: 2nd, June 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 19th, April 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 19th, April 2002	accounts	Free Download (11 pages)
225	Accounting reference date extended from 30/06/01 to 31/12/01 filed on: 27th, June 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/01 to 31/12/01 filed on: 27th, June 2001	accounts	Free Download (1 page)
363s	Annual return made up to 2001-05-23 filed on: 23rd, May 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 23/05/01	annual return
363s	Annual return made up to 2001-05-23 filed on: 23rd, May 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 23/05/01	annual return
AA	Full accounts data made up to 2000-06-30 filed on: 3rd, May 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2000-06-30 filed on: 3rd, May 2001	accounts	Free Download (12 pages)
363s	Annual return made up to 2000-06-09 filed on: 9th, June 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-06-09 filed on: 9th, June 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2000-06-09 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to 1999-06-30 filed on: 13th, December 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1999-06-30 filed on: 13th, December 1999	accounts	Free Download (12 pages)
363a	Annual return made up to 1999-06-30 filed on: 30th, June 1999	annual return	Free Download (7 pages)
363a	Annual return made up to 1999-06-30 filed on: 30th, June 1999	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1998-06-30 filed on: 23rd, November 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1998-06-30 filed on: 23rd, November 1998	accounts	Free Download (12 pages)
363a	Annual return made up to 1998-05-31 filed on: 31st, May 1998	annual return	Free Download (7 pages)
363a	Annual return made up to 1998-05-31 filed on: 31st, May 1998	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1997-06-30 filed on: 10th, December 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1997-06-30 filed on: 10th, December 1997	accounts	Free Download (12 pages)
363a	Annual return made up to 1997-06-16 filed on: 16th, June 1997	annual return	Free Download (7 pages)
363a	Annual return made up to 1997-06-16 filed on: 16th, June 1997	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1996-06-30 filed on: 20th, November 1996	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1996-06-30 filed on: 20th, November 1996	accounts	Free Download (11 pages)
363(353)	Location of register of members address changed filed on: 21st, May 1996	annual return
363a	Annual return made up to 1996-05-21 filed on: 21st, May 1996	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed filed on: 21st, May 1996	annual return	Free Download
363(190)	Location of debenture register address changed filed on: 21st, May 1996	annual return	Free Download
363(190)	Location of debenture register address changed filed on: 21st, May 1996	annual return
363a	Annual return made up to 1996-05-21 filed on: 21st, May 1996	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1995-06-30 filed on: 15th, November 1995	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1995-06-30 filed on: 15th, November 1995	accounts	Free Download (11 pages)
363x	Return made up to 05/05/95; full list of members filed on: 4th, July 1995	annual return	Free Download (16 pages)
363x	Return made up to 05/05/95; full list of members filed on: 4th, July 1995	annual return	Free Download (16 pages)
AA	Full accounts data made up to 1994-06-30 filed on: 14th, October 1994	accounts	Free Download
AA	Full accounts data made up to 1994-06-30 filed on: 14th, October 1994	accounts
363x	Return made up to 05/05/94; full list of members filed on: 9th, May 1994	annual return	Free Download
363x	Return made up to 05/05/94; full list of members filed on: 9th, May 1994	annual return
224	Accounting reference date notified as 30/06 filed on: 16th, February 1994	accounts	Free Download
224	Accounting reference date notified as 30/06 filed on: 16th, February 1994	accounts

Vxyz Limited BAGSHOT

Vxyz Limited Address / Contact

Company Information / Profile

Company staff

Taji N.

Jan N.

Taji N.

Michael G.

Michael G.

Clive C.

Clive C.

David G.

David G.

Derek C.

Charles B.

Lawrence T.

Michael T.

Garry B.

Sharon T.

Lawrence T.

Ccs Directors Limited

Ccs Secretaries Limited

People with significant control

Company previous names

Company filings

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