This company is commonly known as Nonextras Limited. The company was founded 8 years ago and was given the registration number 09722937. The firm's registered office is in LONDON. You can find them at 2nd Floor Beaumont House, 1b Lambton Road, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
Name | : | NONEXTRAS LIMITED |
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Company Number | : | 09722937 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 August 2015 |
End of financial year | : | 31 August 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 2nd Floor Beaumont House, 1b Lambton Road, London, United Kingdom, SW20 0LW |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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10, Piso 2-C, Josep Gracias, Palma De Mallorca, Spain, | Director | 08 August 2015 | Active |
Orient 132, Piso 2a, Baleares, Llucmajor, Spain, | Director | 08 August 2015 | Active |
Mr Fausto Johan Diaz Gonzalez | ||
Notified on | : | 20 August 2017 |
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Status | : | Active |
Date of birth | : | February 1980 |
Nationality | : | Spanish |
Country of residence | : | United Kingdom |
Address | : | 2nd Floor, Beaumont House, London, United Kingdom, SW20 0LW |
Nature of control | : |
|
Gabriel Ferragut Miralles | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1979 |
Nationality | : | Spanish |
Country of residence | : | Spain |
Address | : | 132, Calle Orient 2-A, Baleares, Spain, |
Nature of control | : |
|
Fausto Johan Diaz Gonzalez | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1980 |
Nationality | : | Spanish |
Country of residence | : | Spain |
Address | : | 10, Piso 2-C, Palma De Mallorca, Spain, |
Nature of control | : |
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Date | Category | Description | |
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2022-08-02 | Gazette | Gazette dissolved voluntary. | Download |
2021-03-06 | Dissolution | Dissolution voluntary strike off suspended. | Download |
2021-02-02 | Gazette | Gazette notice voluntary. | Download |
2021-01-22 | Dissolution | Dissolution application strike off company. | Download |
2020-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
2020-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-04 | Accounts | Accounts with accounts type micro entity. | Download |
2019-12-20 | Address | Change registered office address company with date old address new address. | Download |
2019-12-10 | Gazette | Gazette filings brought up to date. | Download |
2019-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-22 | Persons with significant control | Change to a person with significant control. | Download |
2019-11-22 | Persons with significant control | Change to a person with significant control. | Download |
2019-11-22 | Officers | Change person director company with change date. | Download |
2019-11-22 | Officers | Change person director company with change date. | Download |
2019-11-12 | Gazette | Gazette notice compulsory. | Download |
2019-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
2018-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-30 | Accounts | Accounts with accounts type micro entity. | Download |
2017-08-21 | Persons with significant control | Notification of a person with significant control. | Download |
2017-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-04-25 | Accounts | Accounts with accounts type dormant. | Download |
2016-08-07 | Confirmation statement | Confirmation statement with updates. | Download |
2015-08-08 | Incorporation | Incorporation company. | Download |
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