9wxyz Limited

Company Registration Number: 04399830

Company registered in England and Wales

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9wxyz Limited is a Private Company Limited by Shares first registered on 20 March 2002. Its current registered address is in Harrow, Middlesex.

Registered Address

SUITES 1 & 5 RAYMAC HOUSE
59A PALMERSTON ROAD
HARROW
MIDDLESEX
HA3 7RR

There are 35 companies currently registered at this postcode, including this one.

All companies at HA3 7RR

Registration Data

Company Number

04399830

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 March 2016

Returns Next Due

17 April 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1,739£1,762£1,910£2,026£2,174
of which Cash £930£1,013£1,249£1,668£1,827
Total Assets £1,739£1,762£1,910£2,026£2,174
Current Liabilities £46,600£39,456£29,657£24,234£18,160
Net Current Assets £-44,861£-37,694£-27,747£-22,208£-15,986
Total Net Worth £-44,861£-37,694£-27,747£-22,208£-15,986

Previous Names

No previous names

Company Officers

  • O'NEILL, Michael Thomas Anthony Christopher

    Secretary

    Appointed on 12 February 2007

     

    14
    Gaymead
    Abbey Road
    London
    NW8 0BB
    United Kingdom

  • O'NEILL, Michael Thomas Anthony Christopher

    Director

    Appointed on 11 September 2006

     

    Nationality: British

    Occupation: Technology Finance

    Month of birth: January 1957

    14
    Gaymead
    Abbey Road
    London
    NW8 0BB
    United Kingdom

  • WHITE, David Leslie Crawford

    Director

    Appointed on 24 November 2006

     

    Nationality: British

    Occupation: Banker

    Month of birth: January 1952

    16 Abinger Road
    London
    W4 1EL

  • O'NEILL, Glenice

    Secretary

    Appointed on 20 March 2002

    Resigned on 20 June 2006

    4 Lyndhurst Avenue
    Pinner
    Middlesex
    HA5 3XA

  • O'NEILL, Michael Thomas Anthony Christopher

    Secretary

    Appointed on 22 June 2006

    Resigned on 12 February 2007

    4 Lyndhurst Avenue
    Pinner
    Middlesex
    HA5 3XA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 March 2002

    Resigned on 20 March 2002

    26
    Church Street
    London
    NW8 8EP

  • GRAVELLE, Rupert Lewis Cullen

    Director

    Appointed on 20 March 2002

    Resigned on 12 February 2007

    Nationality: British

    Occupation: Director

    Month of birth: May 1963

    25 Somerset Road
    London
    W4 5DW

  • MIDDLETON, Stuart Christopher

    Director

    Appointed on 4 October 2007

    Resigned on 8 December 2010

    Nationality: British

    Occupation: Investment Banker

    Month of birth: March 1954

    517 Chester Road
    Sandiway
    Northwich
    Cheshire
    CW8 2DR

  • O'NEILL, Glenice

    Director

    Appointed on 3 March 2006

    Resigned on 20 June 2006

    Nationality: British

    Occupation: Business Administration

    Month of birth: February 1948

    4 Lyndhurst Avenue
    Pinner
    Middlesex
    HA5 3XA

  • O'NEILL, Michael Thomas Anthony Christopher

    Director

    Appointed on 22 June 2006

    Resigned on 12 February 2007

    Nationality: British

    Occupation: Business Analyst

    Month of birth: January 1957

    4 Lyndhurst Avenue
    Pinner
    Middlesex
    HA5 3XA

  • O'NEILL, Michael Thomas Anthony Christopher

    Director

    Appointed on 20 March 2002

    Resigned on 3 March 2006

    Nationality: British

    Occupation: Property Developer

    Month of birth: January 1957

    4 Lyndhurst Avenue
    Pinner
    Middlesex
    HA5 3XA

  • PEARSON, Matthew

    Director

    Appointed on 2 May 2006

    Resigned on 9 October 2007

    Nationality: British

    Occupation: Investment Banker

    Month of birth: December 1971

    158 Broomwood Road
    Battersea
    London
    SW11 6JY

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 20 March 2002

    Resigned on 20 March 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 12 April 2016 Annual return made up to 20 March 2016 with full list of shareholders [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X54QZ5QB. Transaction: MzE0NjE2NTM2M2FkaXF6a2N4.

  2. 9 September 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4F0DE8Z. Transaction: MzEzMDQ2NTU0M2FkaXF6a2N4.

  3. 2 April 2015 Annual return made up to 20 March 2015 with full list of shareholders [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X44G806H. Transaction: MzEyMDUzODEwN2FkaXF6a2N4.

  4. 9 October 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3HLTKO2. Transaction: MzEwODk4ODcxOWFkaXF6a2N4.

  5. 1 April 2014 Annual return made up to 20 March 2014 with full list of shareholders [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X34WAQDS. Transaction: MzA5NzQyMTM5OGFkaXF6a2N4.

  6. 24 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NMAYXU. Transaction: MzA5MTQ3OTIyMmFkaXF6a2N4.

  7. 12 November 2013 Registered office address changed from 158 High Street, Wealdstone Harrow Middlesex HA3 7AX on 12 November 2013 [View PDF]

    Action Date: 12 November 2013. Category: Address. Type: AD01. Barcode: X2KYTGEJ. Transaction: MzA4ODY0NTE5N2FkaXF6a2N4.

  8. 25 March 2013 Annual return made up to 20 March 2013 with full list of shareholders [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X24V4P5D. Transaction: MzA3NTEwMDkxOWFkaXF6a2N4.

  9. 11 September 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1GX7AHV. Transaction: MzA2MzkwMjQzNGFkaXF6a2N4.

  10. 12 April 2012 Annual return made up to 20 March 2012 with full list of shareholders [View PDF]

    Action Date: 20 March 2012. Category: Annual return. Type: AR01. Barcode: X16Q79LL. Transaction: MzA1NTc0Mzg2MGFkaXF6a2N4.

  11. 28 October 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AUTUGYPU. Transaction: MzA0NjI0MTgzMmFkaXF6a2N4.

  12. 24 March 2011 Annual return made up to 20 March 2011 with full list of shareholders [View PDF]

    Action Date: 20 March 2011. Category: Annual return. Type: AR01. Barcode: X4PHQSPE. Transaction: MzAzNDQxMDkyM2FkaXF6a2N4.

  13. 9 December 2010 Termination of appointment of Stuart Middleton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6FTQPSI. Transaction: MzAyODU0NzQzOWFkaXF6a2N4.

  14. 26 August 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AJGTKMT1. Transaction: MzAyMjE1Nzc3NWFkaXF6a2N4.

  15. 1 April 2010 Director's details changed for Michael Thomas Anthony Christopher O'neill on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XBUT2IS7. Transaction: MzAxMjc1NjE4OGFkaXF6a2N4.

  16. 1 April 2010 Secretary's details changed for Michael Thomas Anthony Christopher O'neill on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH03. Barcode: XBUPCISD. Transaction: MzAxMjc1NjE0NGFkaXF6a2N4.

  17. 1 April 2010 Annual return made up to 20 March 2010 with full list of shareholders [View PDF]

    Action Date: 20 March 2010. Category: Annual return. Type: AR01. Barcode: XBUDMISB. Transaction: MzAxMjc1NjA3OGFkaXF6a2N4.

  18. 1 April 2010 Director's details changed for Michael Thomas Anthony Christopher O'neill on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XBUDLISA. Transaction: MzAxMjc1NTczM2FkaXF6a2N4.

  19. 1 April 2010 Director's details changed for Mr Stuart Christopher Middleton on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XBUDKIS9. Transaction: MzAxMjc1NTczMWFkaXF6a2N4.

  20. 27 November 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A5RSBF7V. Transaction: MzAwMzgyNDM5N2FkaXF6a2N4.

  21. 7 April 2009 Return made up to 20/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4CTH8SN. Transaction: MjAyOTk3NDMxN2FkaXF6a2N4.

  22. 31 March 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A48FL8IC. Transaction: MjAyOTUxNjEwM2FkaXF6a2N4.

  23. 24 July 2008 Ad 04/06/08\gbp si [email protected]=394.73\gbp ic 105/499.73\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A6IPI1NT. Transaction: MjAwOTYxMTQyNmFkaXF6a2N4.

  24. 28 April 2008 Return made up to 20/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AQ340Z6C. Transaction: MjAwNDIwNDk0OWFkaXF6a2N4.

  25. 30 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM2MTQ1M2FkaXF6a2N4.

  26. 15 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODE3NDE3MWFkaXF6a2N4.

  27. 16 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjczMzA1M2FkaXF6a2N4.

  28. 21 August 2007 Return made up to 20/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDUyMTEwOWFkaXF6a2N4.

  29. 1 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjkyMTA4OWFkaXF6a2N4.

  30. 1 March 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjkyMTA4OGFkaXF6a2N4.

  31. 1 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjkyMTA4N2FkaXF6a2N4.

  32. 21 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTIxOTY2OWFkaXF6a2N4.

  33. 27 September 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTI4NTQ0NGFkaXF6a2N4.

  34. 21 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTkzMTAyM2FkaXF6a2N4.

  35. 29 June 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjEwMDg2OGFkaXF6a2N4.

  36. 29 June 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjEwMTUzM2FkaXF6a2N4.

  37. 7 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTgzNDEzNWFkaXF6a2N4.

  38. 23 May 2006 S-div 15/05/06 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE2MTU3NTI1NmFkaXF6a2N4.

  39. 23 May 2006 Ad 15/05/06--------- £ si 527@.01=5 £ ic 100/105 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDY1Mzc5OWFkaXF6a2N4.

  40. 23 May 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTI2NDU5NmFkaXF6a2N4.

  41. 23 May 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTU5Nzk2N2FkaXF6a2N4.

  42. 23 May 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTExNjk0MWFkaXF6a2N4.

  43. 23 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDgwMDMxNmFkaXF6a2N4.

  44. 12 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDc5NzgxMGFkaXF6a2N4.

  45. 12 April 2006 Return made up to 20/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDMzMjU2NWFkaXF6a2N4.

  46. 17 August 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNzk2MDc4MmFkaXF6a2N4.

  47. 5 April 2005 Return made up to 20/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjM5MDc5NWFkaXF6a2N4.

  48. 15 November 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1Mjk5MzczMGFkaXF6a2N4.

  49. 2 April 2004 Return made up to 20/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODQyMzE2MmFkaXF6a2N4.

  50. 23 December 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwNDMzNTI3NmFkaXF6a2N4.

  51. 9 April 2003 Return made up to 20/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTM0MDg1N2FkaXF6a2N4.

  52. 7 May 2002 Ad 12/04/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NjY2Mjg0MmFkaXF6a2N4.

  53. 26 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDgxOTc3OWFkaXF6a2N4.

  54. 26 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTEyNzUyNGFkaXF6a2N4.

  55. 26 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDE5ODkyM2FkaXF6a2N4.

  56. 21 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTY0Nzk1MmFkaXF6a2N4.

  57. 21 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTc3NTQ5NmFkaXF6a2N4.

  58. 20 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzI3Nzk1MGFkaXF6a2N4.

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