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ENTRACTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Entraction Limited. The company was founded 24 years ago and was given the registration number 03998697. The firm's registered office is in GUILDFORD. You can find them at Whittingtons Whittingtons, 1 High Street, Guildford, Surrey. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ENTRACTION LIMITED
Company Number:03998697
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2000
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Whittingtons Whittingtons, 1 High Street, Guildford, Surrey, United Kingdom, GU2 4HP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Chemin Des Champs, Lasne, Belgium, 1380

Secretary01 May 2012Active
10, Chemin Des Champs, Lasne, Belgium, 1380

Director22 May 2000Active
Chemin Des Champs 10, Ohain, Belgium,

Secretary22 May 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary22 May 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director22 May 2000Active

People with Significant Control

Karin Petra Van Ballekom
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:Dutch
Country of residence:United Kingdom
Address:Whittingtons, Whittingtons, Guildford, United Kingdom, GU2 4HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-10-26Gazette

Gazette dissolved voluntary.

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2021-08-10Gazette

Gazette notice voluntary.

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2021-07-29Dissolution

Dissolution application strike off company.

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2020-05-22Confirmation statement

Confirmation statement with updates.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2019-06-10Confirmation statement

Confirmation statement with updates.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-06-12Confirmation statement

Confirmation statement with updates.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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2016-06-06Officers

Change person secretary company with change date.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2016-06-06Officers

Change person director company with change date.

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2016-05-31Officers

Change person director company with change date.

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2016-05-31Address

Change registered office address company with date old address new address.

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2016-05-31Officers

Change person secretary company with change date.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-06-18Annual return

Annual return company with made up date full list shareholders.

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2015-03-06Accounts

Accounts with accounts type total exemption small.

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2014-06-11Annual return

Annual return company with made up date full list shareholders.

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2014-03-05Accounts

Accounts with accounts type total exemption small.

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2013-06-18Annual return

Annual return company with made up date full list shareholders.

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2013-03-01Accounts

Accounts with accounts type total exemption small.

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2012-06-19Annual return

Annual return company with made up date full list shareholders.

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