XSN ADMIN LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameXSN ADMIN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC751465
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of XSN ADMIN LTD?

    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is XSN ADMIN LTD located?

    Registered Office Address
    International House
    38 Thistle Street
    EH2 1EN Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest filings for XSN ADMIN LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 25, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalNov 25, 2022

    Statement of capital on Nov 25, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of XSN ADMIN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Mica-May
    Leybourne Drive
    NG5 5GL Nottingham
    229
    England
    Director
    Leybourne Drive
    NG5 5GL Nottingham
    229
    England
    EnglandBritish230609050001

    Who are the persons with significant control of XSN ADMIN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Anastasia Wiebe
    Calle Cecillia Boehl De Faber
    Urb., Arco Iris 1
    29602 Marbella
    P16
    Spain
    Nov 25, 2022
    Calle Cecillia Boehl De Faber
    Urb., Arco Iris 1
    29602 Marbella
    P16
    Spain
    No
    Nationality: German
    Country of Residence: Spain
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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