XAMARIN LIMITED
Overview
| Company Name | XAMARIN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08906384 |
| 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 XAMARIN LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is XAMARIN LIMITED located?
| Registered Office Address | The Broadgate Tower Third Floor 20 Primrose Street EC2A 2RS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for XAMARIN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2017 |
What are the latest filings for XAMARIN 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 | 3 pages | DS01 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 15 pages | AA | ||||||||||||||
Confirmation statement made on Feb 21, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2016 | 17 pages | AA | ||||||||||||||
Termination of appointment of Ohs Secretaries as a secretary on Sep 26, 2016 | 1 pages | TM02 | ||||||||||||||
Appointment of Reed Smith Corporate Services Limited as a secretary on Sep 26, 2016 | 2 pages | AP04 | ||||||||||||||
Registered office address changed from 60 Gray's Inn Road London WC1X 8AQ to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on Sep 28, 2016 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Nathaniel Dourif Friedman as a director on Apr 14, 2016 | 1 pages | TM01 | ||||||||||||||
Appointment of Benjamin Owen Orndorff as a director on Apr 14, 2016 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Keith Ranger Dolliver as a director on Apr 14, 2016 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Bryan Joseph Morris as a director on Apr 14, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of James Thomas Tuck as a director on Apr 14, 2016 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Feb 21, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN to 60 Gray's Inn Road London WC1X 8AQ on Jan 18, 2016 | 2 pages | AD01 | ||||||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 3 pages | AA | ||||||||||||||
Termination of appointment of Wonna Louie as a director on Aug 19, 2015 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr James Thomas Tuck as a director on Aug 19, 2015 | 2 pages | AP01 | ||||||||||||||
Annual return made up to Feb 21, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Bryan Joseph Morris as a director on Mar 19, 2015 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Wonna Louie as a director on Mar 19, 2015 | 2 pages | AP01 | ||||||||||||||
Appointment of Ohs Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of XAMARIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REED SMITH CORPORATE SERVICES LIMITED | Secretary | Third Floor 20 Primrose Street EC2A 2RS London The Broadgate Tower United Kingdom |
| 128914620002 | ||||||||||
| DOLLIVER, Keith Ranger | Director | 98052-6399 Redmond One Microsoft Way Washington United States | United States | American | Attorney | 102377980003 | ||||||||
| ORNDORFF, Benjamin Owen | Director | 98052-6399 Redmond One Microsoft Way Washington United States | United States | American | Attorney | 167679590001 | ||||||||
| OHS SECRETARIES LIMITED | Secretary | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom |
| 147090370002 | ||||||||||
| FRIEDMAN, Nathaniel Dourif | Director | 394 Pacific Avenue Fourth Floor CA 94111 San Francisco C/O Xamarin Inc. California Usa | United States | American | Chief Executive Officer | 185332960001 | ||||||||
| LOUIE, Wonna | Director | Pacific Avenue 4th Floor 94111 San Francisco 394 California Usa | United States | Chinese | Accountant | 196065730001 | ||||||||
| MORRIS, Bryan Joseph | Director | Pacific 94111 San Francisco 394 California Usa | United States | American | Finance | 265130200001 | ||||||||
| TUCK, James Thomas | Director | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom | United Kingdom | British | Country Director | 200302780001 |
What are the latest statements on persons with significant control for XAMARIN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 21, 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