VXYZ LIMITED - BAGSHOT
| Company Profile | Company Filings |
Overview
VXYZ LIMITED is a Private Limited Company from BAGSHOT and has the status: Dissolved - no longer trading.
VXYZ LIMITED was incorporated 30 years ago on 05/05/1993 and has the registered number: 02815254. The accounts status is DORMANT.
VXYZ LIMITED was incorporated 30 years ago on 05/05/1993 and has the registered number: 02815254. The accounts status is DORMANT.
VXYZ LIMITED - BAGSHOT
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
THE CEDARS
BAGSHOT
SURREY
GU19 5AE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TAJI NADER-ZADEH | Apr 1953 | British | Director | 2006-05-22 | CURRENT |
| MR JAN MOHAMMAD NADER-ZADEH | May 1970 | British | Director | 2017-09-25 | CURRENT |
| MICHAEL JAMES GRAY | Apr 1960 | British | Director | 2006-03-06 | CURRENT |
| MICHAEL JAMES GRAY | Apr 1960 | British | Secretary | 2006-03-06 | CURRENT |
| CCS DIRECTORS LIMITED | Nov 1990 | Nominee Director | 1993-05-05 UNTIL 1993-05-12 | RESIGNED | |
| LAWRENCE DARRYL TUCKER | Oct 1956 | British | Secretary | 1993-05-12 UNTIL 2000-06-30 | RESIGNED |
| MR DAVID HENRY GRAY | Jul 1952 | British | Secretary | 2000-06-30 UNTIL 2005-07-31 | RESIGNED |
| CLIVE FREDERICK CHADWICK | Oct 1954 | British | Secretary | 2005-07-31 UNTIL 2006-03-06 | RESIGNED |
| CCS SECRETARIES LIMITED | Nominee Secretary | 1993-05-05 UNTIL 1993-05-12 | RESIGNED | ||
| LAWRENCE DARRYL TUCKER | Oct 1956 | British | Director | 1993-11-22 UNTIL 2000-06-30 | RESIGNED |
| MR TAJI NADER-ZADEH | Apr 1953 | British | Director | 2006-05-24 UNTIL 2006-05-24 | RESIGNED |
| MR DAVID HENRY GRAY | Jul 1952 | British | Director | 2000-06-30 UNTIL 2005-07-31 | RESIGNED |
| CLIVE FREDERICK CHADWICK | Oct 1954 | British | Director | 2005-07-31 UNTIL 2006-03-06 | RESIGNED |
| MR DEREK WILLIAM COULSON | Dec 1950 | British | Director | 2000-06-30 UNTIL 2013-09-11 | RESIGNED |
| MICHAEL JOEL TANNENBAUM | Sep 1959 | British | Director | 1993-11-22 UNTIL 2000-06-30 | RESIGNED |
| SHARON LEIGH TUCKER | Sep 1960 | British | Director | 1993-05-12 UNTIL 2000-06-30 | RESIGNED |
| GARRY ALAN BRETT | Mar 1959 | British | Director | 1993-05-18 UNTIL 1993-07-20 | RESIGNED |
| CHARLES MAURICE BRIGGS | Jul 1951 | British | Director | 2000-06-30 UNTIL 2002-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Caspian Uk Holdings Limited | 2017-11-15 | Bagshot Surrey | Ownership of shares 75 to 100 percent | |
| Caspian Food Services Limited | 2016-04-06 - 2017-11-15 | Bagshot | Ownership of shares 75 to 100 percent |