XTRANET MULTIMEDIA LIMITED
Overview
| Company Name | XTRANET MULTIMEDIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03061738 |
| 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 XTRANET MULTIMEDIA LIMITED?
- Data processing, hosting and related activities (63110) / Information and communication
Where is XTRANET MULTIMEDIA LIMITED located?
| Registered Office Address | Reading Enterprise Centre Whiteknights Road RG6 6BU Reading |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of XTRANET MULTIMEDIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| OP DEN BROUW DESIGN & ILLUSTRATION LIMITED | May 26, 1995 | May 26, 1995 |
What are the latest accounts for XTRANET MULTIMEDIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2014 |
What is the status of the latest annual return for XTRANET MULTIMEDIA LIMITED?
| Annual Return |
|
|---|
What are the latest filings for XTRANET MULTIMEDIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to May 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to May 26, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Andy Krafft on Dec 15, 2013 | 1 pages | CH03 | ||||||||||
Director's details changed for Andy Krafft on Dec 15, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to May 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to May 26, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * Banksfoot House 3Rd Floor 43 Church Road Caversham Reading RG4 7AG* on Jun 13, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to May 26, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to May 26, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to May 26, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to May 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2007 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of XTRANET MULTIMEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KRAFFT, Andy | Secretary | Whiteknights Road RG6 6BU Reading Reading Enterprise Centre England | British | 48697020002 | ||||||
| KRAFFT, Andy | Director | Whiteknights Road RG6 6BU Reading Reading Enterprise Centre England | England | British | It Management | 48697020002 | ||||
| OP DEN BROUW, Lee Michell | Secretary | Rexlaw House 10 Alexandra Road RG1 5PD Reading Berkshire | British | 43278350002 | ||||||
| DOUGLAS, Kenneth | Director | 18 Wessex Gardens Twyford RG10 0AY Reading | British | It Management | 52536640002 | |||||
| OP DEN BROUW, Arthur Stewart | Director | Rexlaw House 10 Alexandra Road RG1 5PD Reading Berkshire | England | Australian | Graphic Designer | 43278340002 | ||||
| VAUGHAN, Timothy James | Director | Magnolia Cottage Church Lane RG10 9UA Ruscombe Berkshire | British | Director | 76216220001 |
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