| Company Name | Xander 97 Limited |
|---|---|
| Directors | Bruce Alan Corrie and Xander James Corrie |
| Company Status | Active |
| Company Number | 09089425 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 2014(9 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Bruce Alan Corrie |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 June 2014(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Corries Solicitors Melroses Yard Walmgate York YO1 9XF |
| Director Name | Mr Xander James Corrie |
|---|---|
| Date of Birth | August 1997 (Born 26 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2024(9 years, 10 months after company formation) |
| Appointment Duration | 3 weeks, 4 days |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Corries Solicitors Melroses Yard Walmgate York YO1 9XF |
Contact
| Website | www.volkswagenactiongroup.com |
|---|
Location
| Registered Address | Corries Solicitors Melroses Yard Walmgate York YO1 9XF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Central |
| County | North Yorkshire |
| Ward | Guildhall |
| Built Up Area | York |
Accounts
| Latest Accounts | 5 April 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 1 July 2024 (1 month, 3 weeks from now) |
Filing History
| 11 July 2023 | Confirmation statement made on 17 June 2023 with no updates (3 pages) |
|---|---|
| 22 December 2022 | Total exemption full accounts made up to 5 April 2022 (8 pages) |
| 29 June 2022 | Confirmation statement made on 17 June 2022 with no updates (3 pages) |
| 31 December 2021 | Total exemption full accounts made up to 5 April 2021 (8 pages) |
| 7 July 2021 | Confirmation statement made on 17 June 2021 with no updates (3 pages) |
| 14 June 2021 | Second filing of Confirmation Statement dated 17 June 2020 (3 pages) |
| 14 June 2021 | Second filing of Confirmation Statement dated 17 June 2019 (3 pages) |
| 14 June 2021 | Second filing of Confirmation Statement dated 17 June 2017 (3 pages) |
| 14 June 2021 | Second filing of Confirmation Statement dated 17 June 2018 (3 pages) |
| 26 May 2021 | Second filing of the annual return made up to 17 June 2015 (22 pages) |
| 26 May 2021 | Second filing of the annual return made up to 17 June 2016 (22 pages) |
| 26 May 2021 | Change of share class name or designation
|
| 31 March 2021 | Total exemption full accounts made up to 5 April 2020 (8 pages) |
| 24 March 2021 | Second filing of a statement of capital following an allotment of shares on 29 September 2014
|
| 2 July 2020 | Cessation of Bruce Alan Corrie as a person with significant control on 1 May 2020 (1 page) |
| 2 July 2020 | Notification of Corries Solicitors Limited as a person with significant control on 1 May 2020 (2 pages) |
| 2 July 2020 | Confirmation statement made on 17 June 2020 with updates (4 pages) |
| 2 July 2020 | Confirmation statement made on 17 June 2020 with updates
|
| 23 December 2019 | Total exemption full accounts made up to 5 April 2019 (7 pages) |
| 18 June 2019 | Confirmation statement made on 17 June 2019 with no updates (3 pages) |
| 18 June 2019 | Confirmation statement made on 17 June 2019 with no updates
|
| 28 December 2018 | Total exemption full accounts made up to 5 April 2018 (7 pages) |
| 4 July 2018 | Confirmation statement made on 17 June 2018 with no updates
|
| 4 July 2018 | Confirmation statement made on 17 June 2018 with no updates (3 pages) |
| 15 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 4 September 2017 | Notification of Bruce Alan Corrie as a person with significant control on 6 April 2016 (2 pages) |
| 4 September 2017 | Confirmation statement made on 17 June 2017 with no updates
|
| 4 September 2017 | Notification of Bruce Alan Corrie as a person with significant control on 4 September 2017 (2 pages) |
| 4 September 2017 | Confirmation statement made on 17 June 2017 with no updates (3 pages) |
| 4 September 2017 | Confirmation statement made on 17 June 2017 with no updates (3 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 24 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 24 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-09-21
|
| 21 September 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-09-21
|
| 21 September 2016 | Annual return Statement of capital on 2016-09-21
Statement of capital on 2021-06-14
|
| 13 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2016 | Current accounting period extended from 30 September 2015 to 31 March 2016 (1 page) |
| 9 March 2016 | Current accounting period extended from 30 September 2015 to 31 March 2016 (1 page) |
| 8 March 2016 | Current accounting period shortened from 30 June 2015 to 30 September 2014 (1 page) |
| 8 March 2016 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 8 March 2016 | Current accounting period shortened from 30 June 2015 to 30 September 2014 (1 page) |
| 8 March 2016 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 11 February 2016 | Statement of capital following an allotment of shares on 29 September 2014
|
| 11 February 2016 | Statement of capital following an allotment of shares on 29 September 2014
|
| 11 February 2016 | Statement of capital following an allotment of shares on 29 September 2014
|
| 14 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 14 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 13 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 13 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 9 October 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 23 April 2015 | Change of share class name or designation (2 pages) |
| 23 April 2015 | Resolutions
|
| 23 April 2015 | Change of share class name or designation (2 pages) |
| 23 April 2015 | Change of share class name or designation
|
| 23 April 2015 | Resolutions
|
| 17 June 2014 | Incorporation Statement of capital on 2014-06-17
|
| 17 June 2014 | Incorporation Statement of capital on 2014-06-17
|