XTRASENS LTD.
Overview
| Company Name | XTRASENS LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06054160 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of XTRASENS LTD.?
- Other information technology service activities (62090) / Information and communication
Where is XTRASENS LTD. located?
| Registered Office Address | 10 Wellington Street Cambridge CB1 1HW Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for XTRASENS LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for XTRASENS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 1 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2020 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Nov 13, 2019
| 3 pages | SH01 | ||||||||||
Termination of appointment of Ronald Christian Jonas Zuniga as a director on Nov 08, 2019 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 1 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jan 28, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jan 28, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jan 28, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jan 28, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jan 28, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Jan 28, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of XTRASENS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, Tamara | Secretary | 229 Brannan Street Suite 18g San Francisco Ca 94107 United States | British | 122975430001 | ||||||||||
| AWA NOMINEES LIMITED | Secretary | Wellington Street CB1 1HW Cambridge 10 Cambridgeshire United Kingdom |
| 102887540001 | ||||||||||
| WEBER, Maria | Director | Chiemseering 53a Kirchheim D85551 Germany | Germany | German | Commercial Manager | 118079600001 | ||||||||
| JONAS ZUNIGA, Ronald Christian, Dr | Director | Belfort Strasse 7 Munchen D 81667 Germany | Germany | German | Technology Researcher | 118079610001 |
Who are the persons with significant control of XTRASENS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ronald Jonas-Zuniga | Apr 06, 2016 | 10 Wellington Street Cambridge CB1 1HW Cambridgeshire | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Maria Weber | Apr 06, 2016 | 10 Wellington Street Cambridge CB1 1HW Cambridgeshire | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0