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 |
|---|---|---|
| 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 | : |
|
| Registered Address | : | 2nd Floor Beaumont House, 1b Lambton Road, London, United Kingdom, SW20 0LW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
|---|---|---|
| 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 |
|---|---|---|
| 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 |
|---|---|---|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 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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