EXTONET LIMITED
Overview
| Company Name | EXTONET LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02551298 |
| 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 EXTONET LIMITED?
- Web portals (63120) / Information and communication
Where is EXTONET LIMITED located?
| Registered Office Address | 79 Grantchester Meadows CB3 9JL Cambridge Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXTONET LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALEXANDER REID LIMITED | Dec 21, 1990 | Dec 21, 1990 |
| BURSTONE LIMITED | Oct 24, 1990 | Oct 24, 1990 |
What are the latest accounts for EXTONET LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for EXTONET LIMITED?
| 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 | 3 pages | DS01 | ||||||||||
Registered office address changed from 27 Millington Road Cambridge CB3 9HW to 79 Grantchester Meadows Cambridge Cambridgeshire CB3 9JL on Jan 09, 2018 | 2 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 24, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Oct 24, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Oct 24, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Oct 24, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Oct 24, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Oct 24, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Oct 24, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Oct 24, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Sian Tudor Reid on Dec 14, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Alexander Arthur Luttrell Reid on Dec 14, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 4 pages | AA | ||||||||||
Who are the officers of EXTONET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REID, Alexander Arthur Luttrell | Secretary | 27 Millington Road CB3 9HW Cambridge Cambridgeshire | United Kingdom | 71645740002 | ||||||
| REID, Alexander Arthur Luttrell | Director | 27 Millington Road CB3 9HW Cambridge Cambridgeshire | England | United Kingdom | Director | 71645740002 | ||||
| REID, Sian Tudor | Director | 27 Millington Road CB3 9HW Cambridge Cambridgeshire | England | British | Director | 94618560001 |
Who are the persons with significant control of EXTONET LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Alexander Arthur Luttrell Reid | Jul 01, 2016 | Grantchester Meadows CB3 9JL Cambridge 79 Cambridgeshire | No |
Nationality: United Kingdom Country of Residence: England | |||
Natures of Control
| |||
| Ms Sian Tudor Reid | Jul 01, 2016 | Grantchester Meadows CB3 9JL Cambridge 79 Cambridgeshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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