EXVASTAT LTD
Overview
| Company Name | EXVASTAT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10202950 |
| 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 EXVASTAT LTD?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is EXVASTAT LTD located?
| Registered Office Address | Burnham House Splash Lane Wyton PE28 2AF Huntingdon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EXVASTAT LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EXVASTAT LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 26, 2024 |
What are the latest filings for EXVASTAT 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 | 1 pages | DS01 | ||||||||||||||||||||||
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||||||||||||||||||||||
Termination of appointment of Julian Clive Gilbert as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on May 26, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Change of details for Cambridge Innovation Capital I Limited as a person with significant control on Feb 08, 2024 | 2 pages | PSC05 | ||||||||||||||||||||||
Change of details for Cambridge Innovation Capital (Jersey) Limited as a person with significant control on Feb 08, 2024 | 2 pages | PSC05 | ||||||||||||||||||||||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||||||||||||||
Confirmation statement made on May 26, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 21, 2022
| 3 pages | SH01 | ||||||||||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 17 pages | AA | ||||||||||||||||||||||
Confirmation statement made on May 26, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 07, 2022
| 3 pages | SH01 | ||||||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Jun 16, 2021
| 7 pages | RP04SH01 | ||||||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Aug 27, 2021
| 7 pages | RP04SH01 | ||||||||||||||||||||||
Cancellation of shares. Statement of capital on Oct 28, 2021
| 6 pages | SH06 | ||||||||||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 16 pages | AA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 27, 2021
| 4 pages | SH01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 50 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 16, 2021
| 4 pages | SH01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Who are the officers of EXVASTAT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAVALLA, David John, Dr | Director | Tenison Avenue CB1 2DX Cambridge 5 England | England | British | 37933740001 | |||||
| TANSLEY, Robert Giles, Dr | Director | Charles Babbage Road CB3 0GT Cambridge Hauser Forum England | England | British | 113717520001 | |||||
| GILBERT, Julian Clive, Dr | Director | Splash Lane Wyton PE28 2AF Huntingdon Burnham House England | United Kingdom | British | 118172840001 | |||||
| MIR, Sohaib | Director | Charles Babbage Road CB3 0GT Cambridge Hauser Forum England | England | British | 221718440001 |
Who are the persons with significant control of EXVASTAT LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr David John Cavalla | Aug 07, 2019 | Splash Lane Wyton PE28 2AF Huntingdon Burnham House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Cambridge Innovation Capital I Limited | Dec 20, 2016 | Ifc 6, The Esplanade JE4 0QH St Helier Aztec Group House Jersey | No | ||||||||||
| |||||||||||||
Natures of Control
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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