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XTEND-LIFE NATURAL PRODUCTS (UK) LTD

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

This company is commonly known as Xtend-life Natural Products (uk) Ltd. The company was founded 9 years ago and was given the registration number 09559179. The firm's registered office is in HENLEY ON THAMES. You can find them at The Coach House, Greys Green Business Centre, Henley On Thames, Oxon. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:XTEND-LIFE NATURAL PRODUCTS (UK) LTD
Company Number:09559179
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2015
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom, RG9 4QG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Coach House, Greys Green Business Centre, Henley On Thames, United Kingdom, RG9 4QG

Director24 April 2015Active
The Coach House, Greys Green Business Centre, Henley On Thames, United Kingdom, RG9 4QG

Director24 April 2015Active
The Coach House, Greys Green Business Centre, Henley On Thames, United Kingdom, RG9 4QG

Director24 April 2015Active
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR

Director24 April 2015Active

People with Significant Control

Mrs Lois Christine Matthews
Notified on:06 April 2016
Status:Active
Date of birth:February 1948
Nationality:New Zealander
Country of residence:United Kingdom
Address:The Coach House, Greys Green Business Centre, Henley On Thames, United Kingdom, RG9 4QG
Nature of control:
  • Significant influence or control
Mr Warren James Matthews
Notified on:06 April 2016
Status:Active
Date of birth:April 1947
Nationality:New Zealander
Country of residence:United Kingdom
Address:The Coach House, Greys Green Business Centre, Henley On Thames, United Kingdom, RG9 4QG
Nature of control:
  • Significant influence or control
Mr Kane Justin Matthews
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:New Zealander
Country of residence:United Kingdom
Address:The Coach House, Greys Green Business Centre, Henley On Thames, United Kingdom, RG9 4QG
Nature of control:
  • Significant influence or control
Mrs Lois Christine Matthews
Notified on:06 April 2016
Status:Active
Date of birth:March 1948
Nationality:New Zealander
Country of residence:United Kingdom
Address:The Coach House, Greys Green Business Centre, Henley On Thames, United Kingdom, RG9 4QG
Nature of control:
  • Significant influence or control

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 (7 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
2023-09-05Gazette

Gazette dissolved voluntary.

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2023-06-20Gazette

Gazette notice voluntary.

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2023-06-07Dissolution

Dissolution application strike off company.

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2023-04-27Accounts

Accounts with accounts type dormant.

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2022-09-23Change of name

Certificate change of name company.

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2022-05-13Confirmation statement

Confirmation statement with updates.

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2022-04-29Accounts

Accounts with accounts type dormant.

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2021-05-14Confirmation statement

Confirmation statement with updates.

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2021-04-29Accounts

Accounts with accounts type dormant.

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2020-07-01Confirmation statement

Confirmation statement with updates.

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2020-01-31Accounts

Accounts with accounts type dormant.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type dormant.

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2018-04-27Confirmation statement

Confirmation statement with no updates.

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2018-01-19Accounts

Accounts with accounts type dormant.

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2017-07-12Gazette

Gazette filings brought up to date.

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2017-07-11Gazette

Gazette notice compulsory.

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2017-07-07Confirmation statement

Confirmation statement with updates.

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2017-07-07Persons with significant control

Cessation of a person with significant control.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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2017-01-11Officers

Change person director company with change date.

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2017-01-11Accounts

Accounts with accounts type dormant.

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