Exar Ltd

About

Registered Number: 01794355
Date of Incorporation: 23/02/1984 (40 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 08/10/2019 (4 years and 6 months ago)
Registered Address: 100 New Bridge Street, London, EC4V 6JA

 

Founded in 1984, Exar Ltd are based in the United Kingdom, it's status in the Companies House registry is set to "Dissolved". Wu, Jessica, Benton, Ryan Anthony, Ciffone Jr, Donald Louis, Fernandez, Aurelio Enrique, Gregorian, Roubik, Guire, Ronald Wayne, Higdon, James Raymond, Kamsler, Jeffrey Scott, Melendrez, Thomas Ramon, Skinner, Robert Madison, Ward, Norman Francis, Wu, Jessica, Zambelli, Jean-claude are listed as directors of this company. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENTON, Ryan Anthony 13 December 2012 02 June 2017 1
CIFFONE JR, Donald Louis 31 October 1996 02 December 2004 1
FERNANDEZ, Aurelio Enrique 10 January 1997 23 January 1998 1
GREGORIAN, Roubik 03 December 2004 22 February 2007 1
GUIRE, Ronald Wayne 30 June 1994 30 June 2006 1
HIGDON, James Raymond N/A 30 June 1994 1
KAMSLER, Jeffrey Scott 10 May 2007 23 June 2009 1
MELENDREZ, Thomas Ramon 30 June 1994 02 January 2015 1
SKINNER, Robert Madison 30 June 1994 21 March 1996 1
WARD, Norman Francis N/A 30 June 1994 1
WU, Jessica 01 January 2015 02 June 2017 1
ZAMBELLI, Jean-Claude 21 March 1996 10 January 1997 1
Secretary Name Appointed Resigned Total Appointments
WU, Jessica 01 January 2015 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 08 October 2019
GAZ1(A) - First notification of strike-off in London Gazette) 23 July 2019
DS01 - Striking off application by a company 16 July 2019
RESOLUTIONS - N/A 28 March 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 28 March 2019
SH19 - Statement of capital 28 March 2019
CAP-SS - N/A 28 March 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 20 December 2018
AP01 - Appointment of director 03 December 2018
TM01 - Termination of appointment of director 22 November 2018
CH01 - Change of particulars for director 04 October 2018
CH01 - Change of particulars for director 04 October 2018
CH03 - Change of particulars for secretary 04 October 2018
AA - Annual Accounts 05 January 2018
CS01 - N/A 03 January 2018
PSC02 - N/A 03 January 2018
PSC07 - N/A 03 January 2018
AP01 - Appointment of director 17 June 2017
AP01 - Appointment of director 17 June 2017
TM01 - Termination of appointment of director 16 June 2017
TM01 - Termination of appointment of director 16 June 2017
AA - Annual Accounts 28 February 2017
CS01 - N/A 06 January 2017
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 06 January 2016
AR01 - Annual Return 23 February 2015
TM01 - Termination of appointment of director 23 February 2015
TM02 - Termination of appointment of secretary 23 February 2015
AP01 - Appointment of director 23 February 2015
AP03 - Appointment of secretary 23 February 2015
AA - Annual Accounts 12 January 2015
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 24 January 2013
TM01 - Termination of appointment of director 24 January 2013
AP01 - Appointment of director 24 January 2013
AA - Annual Accounts 27 December 2012
MEM/ARTS - N/A 20 June 2012
AR01 - Annual Return 05 January 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 10 January 2011
CH01 - Change of particulars for director 10 January 2011
CH03 - Change of particulars for secretary 10 January 2011
AA - Annual Accounts 21 December 2010
AA - Annual Accounts 22 February 2010
AR01 - Annual Return 12 February 2010
CH01 - Change of particulars for director 12 February 2010
288a - Notice of appointment of directors or secretaries 09 September 2009
288b - Notice of resignation of directors or secretaries 09 September 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 05 January 2009
AA - Annual Accounts 04 February 2008
363a - Annual Return 30 January 2008
288a - Notice of appointment of directors or secretaries 13 June 2007
288b - Notice of resignation of directors or secretaries 13 June 2007
363a - Annual Return 29 January 2007
288b - Notice of resignation of directors or secretaries 06 October 2006
AA - Annual Accounts 06 October 2006
AA - Annual Accounts 27 January 2006
363a - Annual Return 09 January 2006
AA - Annual Accounts 16 March 2005
363a - Annual Return 07 February 2005
288a - Notice of appointment of directors or secretaries 07 February 2005
288b - Notice of resignation of directors or secretaries 07 February 2005
363a - Annual Return 12 May 2004
363a - Annual Return 05 February 2004
AA - Annual Accounts 04 February 2004
AA - Annual Accounts 18 May 2003
363a - Annual Return 11 February 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 07 February 2003
363a - Annual Return 25 January 2002
AA - Annual Accounts 18 December 2001
363a - Annual Return 23 February 2001
288c - Notice of change of directors or secretaries or in their particulars 23 February 2001
288c - Notice of change of directors or secretaries or in their particulars 23 February 2001
288c - Notice of change of directors or secretaries or in their particulars 23 February 2001
AA - Annual Accounts 31 January 2001
AA - Annual Accounts 04 May 2000
363a - Annual Return 09 February 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 05 January 2000
AA - Annual Accounts 28 April 1999
363a - Annual Return 19 January 1999
288b - Notice of resignation of directors or secretaries 19 January 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 December 1998
353a - Register of members in non-legible form 20 May 1998
287 - Change in situation or address of Registered Office 20 May 1998
AA - Annual Accounts 15 May 1998
363a - Annual Return 10 March 1998
353a - Register of members in non-legible form 15 January 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 07 November 1997
287 - Change in situation or address of Registered Office 14 May 1997
AA - Annual Accounts 01 May 1997
363a - Annual Return 04 February 1997
288b - Notice of resignation of directors or secretaries 03 February 1997
288b - Notice of resignation of directors or secretaries 03 February 1997
288a - Notice of appointment of directors or secretaries 03 February 1997
288a - Notice of appointment of directors or secretaries 03 February 1997
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 06 November 1996
225 - Change of Accounting Reference Date 06 November 1996
288a - Notice of appointment of directors or secretaries 24 October 1996
288 - N/A 15 August 1996
AA - Annual Accounts 23 July 1996
288 - N/A 21 February 1996
288 - N/A 21 February 1996
288 - N/A 21 February 1996
288 - N/A 21 February 1996
363x - Annual Return 21 February 1996
CERTNM - Change of name certificate 31 March 1995
363x - Annual Return 17 February 1995
AUD - Auditor's letter of resignation 17 January 1995
AA - Annual Accounts 10 January 1995
PRE95 - N/A 01 January 1995
288 - N/A 23 November 1994
288 - N/A 23 November 1994
288 - N/A 23 November 1994
288 - N/A 23 November 1994
363s - Annual Return 24 January 1994
AA - Annual Accounts 01 September 1993
AA - Annual Accounts 12 January 1993
363s - Annual Return 12 January 1993
363b - Annual Return 04 February 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 January 1992
AA - Annual Accounts 20 November 1991
AA - Annual Accounts 18 December 1990
363 - Annual Return 18 December 1990
288 - N/A 18 December 1990
288 - N/A 01 October 1990
363 - Annual Return 30 May 1990
AA - Annual Accounts 17 April 1990
363 - Annual Return 17 April 1990
AUD - Auditor's letter of resignation 17 April 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 February 1990
RESOLUTIONS - N/A 02 February 1990
RESOLUTIONS - N/A 02 February 1990
123 - Notice of increase in nominal capital 02 February 1990
288 - N/A 10 October 1989
AA - Annual Accounts 10 October 1989
RESOLUTIONS - N/A 25 September 1989
363 - Annual Return 04 September 1989
363 - Annual Return 04 September 1989
AA - Annual Accounts 21 January 1988
AA - Annual Accounts 11 December 1986
363 - Annual Return 11 December 1986
363 - Annual Return 11 December 1986
AA - Annual Accounts 04 November 1986
MEM/ARTS - N/A 18 April 1984

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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