This company is commonly known as Exteris Limited. The company was founded 9 years ago and was given the registration number 09278711. The firm's registered office is in LONDON. You can find them at Stron House, 100 Pall Mall, London, . This company's SIC code is 99999 - Dormant Company.
Name | : | EXTERIS LIMITED |
---|---|---|
Company Number | : | 09278711 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 October 2014 |
End of financial year | : | 31 October 2019 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
|
Registered Address | : | Stron House, 100 Pall Mall, London, SW1Y 5EA |
---|---|---|
Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
11, Nämdöfjärdsvägen, Stavsnäs, Sweden, 13971 | Director | 15 August 2016 | Active |
Stron House, 100 Pall Mall, London, United Kingdom, SW1Y 5EA | Corporate Secretary | 24 October 2014 | Active |
Nybykroken 21 Lgh 1302, Stockholm, Sweden, 163 70 | Director | 24 October 2014 | Active |
Hans Mario Sigfrid Norrman | ||
Notified on | : | 19 August 2016 |
---|---|---|
Status | : | Active |
Date of birth | : | July 1964 |
Nationality | : | Swedish |
Country of residence | : | United Kingdom |
Address | : | Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom, SW1Y 4JU |
Nature of control | : |
|
Date | Category | Description | |
---|---|---|---|
2021-12-21 | Gazette | Gazette dissolved compulsory. | Download |
2021-10-05 | Gazette | Gazette notice compulsory. | Download |
2021-05-18 | Officers | Termination secretary company with name termination date. | Download |
2021-04-28 | Address | Change registered office address company with date old address new address. | Download |
2020-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-08 | Accounts | Accounts with accounts type dormant. | Download |
2019-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
2019-03-26 | Accounts | Accounts with accounts type dormant. | Download |
2018-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
2018-06-20 | Accounts | Accounts with accounts type dormant. | Download |
2017-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
2017-05-17 | Accounts | Accounts with accounts type dormant. | Download |
2016-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-15 | Officers | Termination director company with name termination date. | Download |
2016-08-15 | Officers | Appoint person director company with name date. | Download |
2016-04-25 | Accounts | Accounts with accounts type dormant. | Download |
2015-10-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-10-24 | Incorporation | Incorporation company. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.