This company is commonly known as Extraction Management Ltd. The company was founded 14 years ago and was given the registration number 07222555. The firm's registered office is in SUTTON COLDFIELD. You can find them at Station House, Midland Drive, Sutton Coldfield, West Midlands. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | EXTRACTION MANAGEMENT LTD |
|---|---|---|
| Company Number | : | 07222555 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 13 April 2010 |
| End of financial year | : | 30 April 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Station House, Midland Drive, Sutton Coldfield, West Midlands, B72 1TU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 40 Beacon Drive, High Week, Newton Abbott, Devon, United Kingdom, TQ12 1GG | Director | 13 April 2010 | Active |
| 28, Aldin Way, Hinckley, United Kingdom, LE10 0GE | Director | 13 April 2010 | Active |
| Mr Robert James Heseltine | ||
| Notified on | : | 02 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1979 |
| Nationality | : | British |
| Address | : | Station House, Midland Drive, Sutton Coldfield, B72 1TU |
| Nature of control | : |
|
| Mrs Karin Marie Heseltine | ||
| Notified on | : | 02 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1975 |
| Nationality | : | British |
| Address | : | Station House, Midland Drive, Sutton Coldfield, B72 1TU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-07-01 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-04-01 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2020-03-30 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-03-05 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-02 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2019-03-02 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-03-02 | Resolution | Resolution. | Download |
| 2018-07-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-07-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-07-09 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-09 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-07-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-03 | Officers | Termination director company with name termination date. | Download |
| 2018-07-03 | Address | Change registered office address company with date old address new address. | Download |
| 2018-05-01 | Gazette | Gazette filings brought up to date. | Download |
| 2018-04-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-12 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2018-04-03 | Gazette | Gazette notice compulsory. | Download |
| 2017-11-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-04-29 | Gazette | Gazette filings brought up to date. | Download |
| 2017-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-12 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2017-04-04 | Gazette | Gazette notice compulsory. | Download |
| 2016-05-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-09 | Capital | Capital allotment shares. | Download |
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