LIFESIZE TECHNOLOGIES UK LTD.
Overview
| Company Name | LIFESIZE TECHNOLOGIES UK LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09734678 |
| 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 LIFESIZE TECHNOLOGIES UK LTD.?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LIFESIZE TECHNOLOGIES UK LTD. located?
| Registered Office Address | 2 Minton Place Victoria Road OX26 6QB Bicester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIFESIZE TECHNOLOGIES UK LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2022 |
What are the latest filings for LIFESIZE TECHNOLOGIES UK LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Aug 14, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Trent Waterhouse as a director on Apr 10, 2023 | 1 pages | TM01 | ||
Termination of appointment of Amy Christine Gamble as a director on Apr 10, 2023 | 1 pages | TM01 | ||
Appointment of Mr Ryan David Wald as a director on Apr 10, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Jan 31, 2022 | 13 pages | AA | ||
Full accounts made up to Jan 31, 2021 | 19 pages | AA | ||
Confirmation statement made on Aug 14, 2022 with updates | 5 pages | CS01 | ||
Appointment of Amy Christine Gamble as a director on Feb 22, 2022 | 2 pages | AP01 | ||
Cessation of Marie Yurkovich as a person with significant control on Feb 04, 2022 | 1 pages | PSC07 | ||
Notification of Trent Waterhouse as a person with significant control on Feb 04, 2022 | 2 pages | PSC01 | ||
Termination of appointment of Marie Yurkovich as a director on Feb 04, 2022 | 1 pages | TM01 | ||
Appointment of Trent Waterhouse as a director on Feb 04, 2022 | 2 pages | AP01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Cessation of Kim Niederman as a person with significant control on Oct 15, 2021 | 1 pages | PSC07 | ||
Termination of appointment of Kim Niederman as a director on Oct 15, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Aug 14, 2021 with updates | 5 pages | CS01 | ||
Cessation of Craig Brown Molloy as a person with significant control on Feb 23, 2021 | 1 pages | PSC07 | ||
Appointment of Mr Kim Niederman as a director on Jun 07, 2021 | 2 pages | AP01 | ||
Notification of Kim Niederman as a person with significant control on Jun 07, 2021 | 2 pages | PSC01 | ||
Notification of Marie Yurkovich as a person with significant control on Feb 23, 2021 | 2 pages | PSC01 | ||
Termination of appointment of Craig Brown Malloy as a director on Feb 23, 2021 | 1 pages | TM01 | ||
Appointment of Marie Yurkovich as a director on Feb 23, 2021 | 2 pages | AP01 | ||
Who are the officers of LIFESIZE TECHNOLOGIES UK LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WALD, Ryan David | Director | 90254 Hermosa Beach 1301 Manhattan Avenue California United States | United States | American | Managing Director | 311546290001 | ||||||||
| CLARK HOWES BUSINESS SERVICES LIMITED | Secretary | 59 Lichfield Street WS4 2BX Walsall Churchill House West Midlands United Kingdom |
| 155547370001 | ||||||||||
| GAMBLE, Amy Christine | Director | Victoria Road OX26 6QB Bicester 2 Minton Place | United States | American | Cfo | 303448060001 | ||||||||
| LOVELL, John Michael, Director | Director | Victoria Road OX26 6QB Bicester 2 Minton Place | Usa | Usa | Director | 200217320001 | ||||||||
| MALLOY, Craig Brown | Director | Victoria Road OX26 6QB Bicester 2 Minton Place | United States | American | Director | 200217310001 | ||||||||
| NIEDERMAN, Kim | Director | Victoria Road OX26 6QB Bicester 2 Minton Place | United States | American | Ceo | 284094000001 | ||||||||
| PAAPE, William R | Director | Victoria Road OX26 6QB Bicester 2 Minton Place | United States | American | Director | 155290130001 | ||||||||
| WATERHOUSE, Trent | Director | Victoria Road OX26 6QB Bicester 2 Minton Place | United States | American | Chief Executive Officer | 292435730002 | ||||||||
| YURKOVICH, Marie | Director | Victoria Road OX26 6QB Bicester 2 Minton Place | United States | American | Director | 284046730001 |
Who are the persons with significant control of LIFESIZE TECHNOLOGIES UK LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Trent Waterhouse | Feb 04, 2022 | Victoria Road OX26 6QB Bicester 2 Minton Place Oxon United Kingdom | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr Kim Niederman | Jun 07, 2021 | Victoria Road OX26 6QB Bicester 2 Minton Place Oxon United Kingdom | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Marie Yurkovich | Feb 23, 2021 | Victoria Road OX26 6QB Bicester 2 Minton Place Oxon United Kingdom | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr Craig Brown Molloy | Apr 06, 2016 | Victoria Road OX26 6QB Bicester 2 Minton Place | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr William Paape | Apr 06, 2016 | Victoria Road OX26 6QB Bicester 2 Minton Place | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for LIFESIZE TECHNOLOGIES UK LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 14, 2016 | Sep 01, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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