Introduction
Watch Company
X
XARASA INTERNATIONAL LTD
XARASA INTERNATIONAL LTD is an active company incorporated on 2 June 2017 with the registered office located in Slough. The company operates in the Other Service Activities sector, specifically engaged in repair of computers and peripheral equipment and 1 other business activity. XARASA INTERNATIONAL LTD was registered 8 years ago.(SIC: 95110, 95120)
Status
active
Active since 8 years ago
Company No
10801356
LTD Company
Age
8 Years
Incorporated 2 June 2017
Size
N/A
Accounts
ARD: 30/6Overdue
Last Filed
Made up to 30 June 2021 (4 years ago)
Submitted on 1 November 2022 (3 years ago)
Period: 1 July 2020 - 30 June 2021(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2023
Period: 1 July 2021 - 30 June 2022
Confirmation Statement
Overdue
Last Filed
Made up to 26 May 2022 (3 years ago)
Submitted on 1 November 2022 (3 years ago)
Next Due
Due by 9 June 2023
For period ending 26 May 2023
Address
4 Cranbourne Road Slough, SL1 2XF,
Previous Addresses
34 Spackmans Way Slough SL1 2SA England
From: 9 November 2020To: 12 December 2023
33 Market Street Heanor Derbyshire DE75 7NR England
From: 19 May 2020To: 9 November 2020
20-22 Wenlock Road London N1 7GU England
From: 2 June 2017To: 19 May 2020
11 key events • 2017 - 2020
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Director Left
Feb 20
Termination Director Company With Name T...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Owner Exit
May 20
Cessation Of A Person With Significant C...
Director Left
May 20
Termination Director Company With Name T...
New Owner
May 20
Notification Of A Person With Significan...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Joined
May 20
Appoint Person Director Company With Nam...
Owner Exit
May 20
Cessation Of A Person With Significant C...
New Owner
May 20
Notification Of A Person With Significan...
Director Left
Jun 20
Termination Director Company With Name T...
0
Funding
6
Officers
4
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
KHAN, Ayaz Shahid
ActiveSpackmans Way, SloughSL1 2SA
Born January 1985
Director
Appointed 20 Feb 2020
KHAN, Ayaz Shahid
Spackmans Way, SloughSL1 2SA
Born January 1985
Director
20 Feb 2020
Active
BLAGA, Mladen
ResignedWenlock Road, LondonN1 7GU
Born October 1984
Director
Appointed 10 Feb 2020
Resigned 18 May 2020
BLAGA, Mladen
Wenlock Road, LondonN1 7GU
Born October 1984
Director
10 Feb 2020
Resigned 18 May 2020
Resigned
COETZER, Samantha
ResignedWenlock Road, LondonN1 7GU
Born July 1984
Director
Appointed 02 Jun 2017
Resigned 10 Feb 2020
COETZER, Samantha
Wenlock Road, LondonN1 7GU
Born July 1984
Director
02 Jun 2017
Resigned 10 Feb 2020
Resigned
KHAN, Isthezaz Umair
ResignedMarket Street, HeanorDE75 7NR
Born April 1983
Director
Appointed 19 May 2020
Resigned 19 May 2020
KHAN, Isthezaz Umair
Market Street, HeanorDE75 7NR
Born April 1983
Director
19 May 2020
Resigned 19 May 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Isthezaz Umair Khan
CeasedMarket Street, HeanorDE75 7NR
Born April 1983
Nature of Control
Significant influence or control
Notified 19 May 2020
Ceased 19 May 2020
Mr Isthezaz Umair Khan
Market Street, HeanorDE75 7NR
Born April 1983
Significant influence or control
19 May 2020
Ceased 19 May 2020
Ceased
Mr Ayaz Shahid Khan
ActiveSpackmans Way, SloughSL1 2SA
Born January 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Feb 2020
Mr Ayaz Shahid Khan
Spackmans Way, SloughSL1 2SA
Born January 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Feb 2020
Active
Wenlock Road, LondonN1 7GU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 02 Jun 2017
Ceased 18 May 2020
Nominee Solutions Limited
Wenlock Road, LondonN1 7GU
Ownership of shares 75 to 100 percent
02 Jun 2017
Ceased 18 May 2020
Ceased
Filing History
31
Description
Type
Date Filed
Document
12 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 December 2023
2 November 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 November 2022
28 September 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 September 2021
9 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2020
26 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 May 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 May 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 May 2020
19 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 May 2020
18 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
18 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2020