XIRRUS UK LIMITED
Overview
| Company Name | XIRRUS UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07227571 |
| 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 XIRRUS UK LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is XIRRUS UK LIMITED located?
| Registered Office Address | 100 New Bridge Street EC4V 6JA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of XIRRUS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| XIRRUS LIMITED | Apr 19, 2010 | Apr 19, 2010 |
What are the latest accounts for XIRRUS UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2018 |
What are the latest filings for XIRRUS UK LIMITED?
| 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 | 4 pages | DS01 | ||||||||||
Confirmation statement made on Jul 13, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 10 pages | AA | ||||||||||
Appointment of Paul Stanley Mountford as a director on Apr 04, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jerry Martin Kennelly as a director on Apr 04, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Jan 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2017 with updates | 4 pages | CS01 | ||||||||||
Register inspection address has been changed from 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT United Kingdom to 100 New Bridge Street London EC4V 6JA | 1 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA | 1 pages | AD03 | ||||||||||
Appointment of Jerry Martin Kennelly as a director on Jun 01, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Jack Darrell Kizziah, Jr as a director on Jun 01, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Steven Francis Degennaro as a director on Jun 01, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Douglas William Moxley as a director on Jun 01, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Shane Joseph Buckley as a director on Jun 01, 2017 | 1 pages | TM01 | ||||||||||
Registered office address changed from 11th Floor Whitefriars Lewins Mead Bristol Avon BS1 2NT to 100 New Bridge Street London EC4V 6JA on Jun 28, 2017 | 1 pages | AD01 | ||||||||||
Termination of appointment of Radius Commercial Services Limited as a secretary on May 26, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Apr 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Jan 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Apr 19, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Jan 31, 2015 | 7 pages | AA | ||||||||||
Director's details changed for Steven Degennaro on Oct 20, 2015 | 2 pages | CH01 | ||||||||||
Appointment of Mr. Douglas William Moxley as a director on Sep 28, 2015 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr. Shane Joseph Buckley on Oct 20, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of XIRRUS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KIZZIAH, JR, Jack Darrell | Director | c/o Riverbed Technology, Inc. Folsom Street, 7th Floor San Francisco 680 Ca 94107 United States | United States | American | 234607660001 | |||||||||
| MOUNTFORD, Paul Stanley | Director | Folsom Street, 7th Floor San Francisco 680 Ca 94107 United States | United States | British | 245055410001 | |||||||||
| RADIUS COMMERCIAL SERVICES LIMITED | Secretary | Whitefriars Lewins Mead BS1 2NT Bristol 11th Floor Avon |
| 100180510030 | ||||||||||
| BUCKLEY, Shane Joseph, Mr. | Director | New Bridge Street EC4V 6JA London 100 England | Usa | Irish | 186487450001 | |||||||||
| DEGENNARO, Steven Francis | Director | New Bridge Street EC4V 6JA London 100 England | Usa | American | 151088440001 | |||||||||
| GATES, Dirk | Director | Lewins Mead BS1 2NT Bristol 11th Floor Whitefriars Avon | Usa | Usa | 151088200001 | |||||||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | 146443070001 | |||||||||
| KENNELLY, Jerry Martin | Director | c/o Riverbed Technology, Inc. Folsom Street, 7th Floor San Francisco 680 Ca 94107 Usa | United States | American | 162864960001 | |||||||||
| MOXLEY, Douglas William, Mr. | Director | New Bridge Street EC4V 6JA London 100 England | Usa | Usa | 202024030001 | |||||||||
| MOXLEY, Douglas William, Mr. | Director | Lewins Mead BS1 2NT Bristol 11th Floor Whitefriars Avon | Usa | Usa | 202024030001 |
What are the latest statements on persons with significant control for XIRRUS UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 19, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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