X-TRACT PHARMA LTD
Overview
| Company Name | X-TRACT PHARMA LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09909617 |
| 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 X-TRACT PHARMA LTD?
- Other human health activities (86900) / Human health and social work activities
Where is X-TRACT PHARMA LTD located?
| Registered Office Address | 108 -110 Finchley Road NW3 5JJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of X-TRACT PHARMA LTD?
| Company Name | From | Until |
|---|---|---|
| CANNABIZ LTD | Dec 09, 2015 | Dec 09, 2015 |
What are the latest accounts for X-TRACT PHARMA LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for X-TRACT PHARMA 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 Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2017 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Aug 26, 2016
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Aug 26, 2016
| 3 pages | SH01 | ||||||||||
Appointment of Mr Azarja Nachoem Evers as a director on Aug 20, 2016 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Apr 13, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from 1 Grosvenor Place London SW1X 7HJ England to 108 -110 Finchley Road London NW3 5JJ on Apr 15, 2016 | 1 pages | AD01 | ||||||||||
Appointment of Deborah Snider as a director on Apr 15, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Anthony Mann as a director on Apr 15, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 06, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from 12 College Road the Historic Dockyard Chatham Kent ME4 4QX United Kingdom to 1 Grosvenor Place London SW1X 7HJ on Apr 08, 2016 | 1 pages | AD01 | ||||||||||
Appointment of Mr David Anthony Mann as a director on Dec 10, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Barbara Kahan as a director on Dec 09, 2015 | 1 pages | TM01 | ||||||||||
Incorporation | 36 pages | NEWINC | ||||||||||
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Who are the officers of X-TRACT PHARMA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVERS, Azarja Nachoem | Director | Holders Hill Drive NW4 1NJ London 24 England | England | Dutch | Company Director | 212372670001 | ||||
| SNIDER, Deborah | Director | Finchley Road NW3 5JJ London 108 -110 England | South Africa | South African | Lawyer | 207203310001 | ||||
| KAHAN, Barbara | Director | 2 Woodberry Grove North Finchley N12 0DR London Winnington House United Kingdom | United Kingdom | British | Consultant | 78286720001 | ||||
| MANN, David Anthony | Director | Grosvenor Place SW1X 7HJ London 1 England | United Kingdom | British | Company Director | 206955030001 |
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