Xamarin Limited

Company Name	Xamarin Limited
Company Status	Dissolved
Company Number	08906384
Category	Private Limited Company
Incorporation Date	21 February 2014(10 years, 2 months ago)
Dissolution Date	22 May 2018 (5 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Keith Ranger Dolliver
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	14 April 2016(2 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (closed 22 May 2018)
Role	Attorney
Country of Residence	United States
Correspondence Address	One Microsoft Way Redmond Washington 98052-6399

Director Name	Mr Benjamin Owen Orndorff
Date of Birth	September 1971 (Born 52 years ago)
Nationality	American
Status	Closed
Appointed	14 April 2016(2 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (closed 22 May 2018)
Role	Attorney
Country of Residence	United States
Correspondence Address	One Microsoft Way Redmond Washington 98052-6399

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Closed
Appointed	26 September 2016(2 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (closed 22 May 2018)
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Director Name	Nathaniel Dourif Friedman
Date of Birth	August 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	21 February 2014(same day as company formation)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	C/O Xamarin Inc. 394 Pacific Avenue Fourth Floor San Francisco California Ca 94111

Director Name	Mr Wonna Louie
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Chinese
Status	Resigned
Appointed	19 March 2015(1 year after company formation)
Appointment Duration	5 months (resigned 19 August 2015)
Role	Accountant
Country of Residence	United States
Correspondence Address	394 Pacific Avenue 4th Floor San Francisco California 94111

Director Name	Mr Bryan Joseph Morris
Date of Birth	December 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	19 March 2015(1 year after company formation)
Appointment Duration	1 year (resigned 14 April 2016)
Role	Finance
Country of Residence	United States
Correspondence Address	394 Pacific San Francisco California 94111

Director Name	Mr James Thomas Tuck
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2015(1 year, 5 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 14 April 2016)
Role	Country Director
Country of Residence	United Kingdom
Correspondence Address	9th Floor 107 Cheapside London EC2V 6DN

Secretary Name	OHS Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 February 2014(5 days after company formation)
Appointment Duration	2 years, 7 months (resigned 26 September 2016)
Correspondence Address	9th Floor 107 Cheapside London EC2V 6DN

Location

Registered Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	28 February 2017 (7 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	28 February

Filing History

22 May 2018	Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2018	First Gazette notice for voluntary strike-off (1 page)
22 February 2018	Application to strike the company off the register (3 pages)
12 December 2017	Total exemption full accounts made up to 28 February 2017 (15 pages)
12 December 2017	Total exemption full accounts made up to 28 February 2017 (15 pages)
3 March 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
21 February 2017	Total exemption full accounts made up to 28 February 2016 (17 pages)
21 February 2017	Total exemption full accounts made up to 28 February 2016 (17 pages)
29 September 2016	Termination of appointment of Ohs Secretaries as a secretary on 26 September 2016 (1 page)
29 September 2016	Termination of appointment of Ohs Secretaries as a secretary on 26 September 2016 (1 page)
28 September 2016	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 28 September 2016 (1 page)
28 September 2016	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 28 September 2016 (1 page)
28 September 2016	Appointment of Reed Smith Corporate Services Limited as a secretary on 26 September 2016 (2 pages)
28 September 2016	Appointment of Reed Smith Corporate Services Limited as a secretary on 26 September 2016 (2 pages)
23 September 2016	Termination of appointment of Nathaniel Dourif Friedman as a director on 14 April 2016 (1 page)
23 September 2016	Appointment of Mr Keith Ranger Dolliver as a director on 14 April 2016 (2 pages)
23 September 2016	Appointment of Benjamin Owen Orndorff as a director on 14 April 2016 (2 pages)
23 September 2016	Appointment of Mr Keith Ranger Dolliver as a director on 14 April 2016 (2 pages)
23 September 2016	Termination of appointment of Nathaniel Dourif Friedman as a director on 14 April 2016 (1 page)
23 September 2016	Appointment of Benjamin Owen Orndorff as a director on 14 April 2016 (2 pages)
22 September 2016	Termination of appointment of James Thomas Tuck as a director on 14 April 2016 (1 page)
22 September 2016	Termination of appointment of Bryan Joseph Morris as a director on 14 April 2016 (1 page)
22 September 2016	Termination of appointment of Bryan Joseph Morris as a director on 14 April 2016 (1 page)
22 September 2016	Termination of appointment of James Thomas Tuck as a director on 14 April 2016 (1 page)
18 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 10 (5 pages)
18 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 10 (5 pages)
18 January 2016	Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN to 60 Gray's Inn Road London WC1X 8AQ on 18 January 2016 (2 pages)
18 January 2016	Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN to 60 Gray's Inn Road London WC1X 8AQ on 18 January 2016 (2 pages)
12 December 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
12 December 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
19 August 2015	Appointment of Mr James Thomas Tuck as a director on 19 August 2015 (2 pages)
19 August 2015	Termination of appointment of Wonna Louie as a director on 19 August 2015 (1 page)
19 August 2015	Termination of appointment of Wonna Louie as a director on 19 August 2015 (1 page)
19 August 2015	Appointment of Mr James Thomas Tuck as a director on 19 August 2015 (2 pages)
24 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 10 (3 pages)
24 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 10 (3 pages)
23 March 2015	Appointment of Mr Bryan Joseph Morris as a director on 19 March 2015 (2 pages)
23 March 2015	Appointment of Mr Bryan Joseph Morris as a director on 19 March 2015 (2 pages)
20 March 2015	Appointment of Mr Wonna Louie as a director on 19 March 2015 (2 pages)
20 March 2015	Appointment of Mr Wonna Louie as a director on 19 March 2015 (2 pages)
26 February 2014	Appointment of Ohs Secretaries Limited as a secretary (2 pages)
26 February 2014	Appointment of Ohs Secretaries Limited as a secretary (2 pages)
21 February 2014	Incorporation Statement of capital on 2014-02-21 GBP 10 MODEL ARTICLES ‐ Model articles adopted (23 pages)
21 February 2014	Incorporation Statement of capital on 2014-02-21 GBP 10 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
21 February 2014	Incorporation Statement of capital on 2014-02-21 GBP 10 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)

Xamarin Limited

Business Activity

Directors

Location

Accounts

Filing History

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