XTRACTOR LTD
Overview
| Company Name | XTRACTOR LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07494364 |
| 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 XTRACTOR LTD?
- Other software publishing (58290) / Information and communication
- Business and domestic software development (62012) / Information and communication
Where is XTRACTOR LTD located?
| Registered Office Address | 3rd Floor 120 Baker Street W1U 6TU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for XTRACTOR LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2018 |
What are the latest filings for XTRACTOR LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jan 19, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Regis Nebor as a director on Mar 01, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ekaterina Ostapchuk as a director on Mar 01, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Coddan Secretary Service Limited as a secretary on Mar 01, 2015 | 1 pages | TM02 | ||||||||||
Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY to 3rd Floor 120 Baker Street London W1U 6TU on Jan 19, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jan 17, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jan 17, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jan 17, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mrs Ekaterina Ostapchuk as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Gordon as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 17, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2012 | 2 pages | AA | ||||||||||
Incorporation | 45 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of XTRACTOR LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NEBOR, Regis Kevin | Director | Grüne Au 31787 Hameln 16 Lower Saxony Germany | Germany | French | 204329410001 | |||||||||
| CODDAN SECRETARY SERVICE LIMITED | Secretary | Baker Street W1U 6TY London 124 England |
| 120319120001 | ||||||||||
| GORDON, Michael Thomas | Director | The Green RH177AW Horsted Keynes Trevor Cottage West Sussex England | United Kingdom | British | 146136870001 | |||||||||
| OSTAPCHUK, Ekaterina | Director | 120 Baker Street W1U 6TU London 3rd Floor England | England | British | 148520930001 |
What are the latest statements on persons with significant control for XTRACTOR LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 19, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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