This company is commonly known as Xtract International Limited. The company was founded 20 years ago and was given the registration number 05061163. The firm's registered office is in LONDON. You can find them at 1st Floor, 7/8 Kendrick Mews, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | XTRACT INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 05061163 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 March 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor, 7/8 Kendrick Mews, London, England, SW7 3HG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Cromwell Place, London, England, SW7 2JE | Corporate Secretary | 01 September 2016 | Active |
| 1st Floor, 7/8 Kendrick Mews, London, England, SW7 3HG | Director | 19 December 2022 | Active |
| 1st Floor, 7/8 Kendrick Mews, London, England, SW7 3HG | Director | 10 October 2013 | Active |
| 11a Carlisle Mansions, Carlisle Place, London, SW1P 1HX | Secretary | 01 March 2005 | Active |
| 1 Barley Close, Glenfield, Leicester, LE3 8SB | Secretary | 23 March 2004 | Active |
| 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH | Corporate Secretary | 07 March 2008 | Active |
| 4, More London Riverside, London, SE1 2AU | Corporate Nominee Secretary | 02 March 2004 | Active |
| Suite 31 Second Floor 107, Cheapside, London, United Kingdom, EC2V 6DN | Corporate Secretary | 01 March 2014 | Active |
| Rutland 5 Mapledale Avenue, Croydon, CR0 5TE | Director | 23 March 2004 | Active |
| 106 Mount Albert Road, Melbourne 3126, Australia, | Director | 01 March 2005 | Active |
| 105 Goldmans Road, Panton Hill, Australia, | Director | 01 March 2005 | Active |
| 45 Wentworth Avenue, Canterbury, Australia, | Director | 01 March 2005 | Active |
| 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH | Director | 01 June 2011 | Active |
| 1 Barley Close, Glenfield, Leicester, LE3 8SB | Director | 23 March 2004 | Active |
| 55, St James's Street, London, SW1A 1LA | Director | 01 March 2005 | Active |
| 25 London Road, Kettering, NN16 0EF | Director | 23 March 2004 | Active |
| 1st Floor, 7/8 Kendrick Mews, London, England, SW7 3HG | Director | 05 July 2010 | Active |
| 4/F Windsor House 55-56, St James's Street, London, SW1A 1LA | Director | 09 November 2007 | Active |
| 4th Floor, 2 Cromwell Place, London, United Kingdom, SW7 2JE | Director | 28 May 2013 | Active |
| 3 Sussex Street, Brighton, Australia, | Director | 05 July 2007 | Active |
| 4th, Floor, 2 Cromwell Place, London, United Kingdom, SW7 2JE | Director | 01 November 2012 | Active |
| 46 Robb Street, Bairnsdale 3875, Australia, | Director | 01 March 2005 | Active |
| 190 Strand, London, WC2R 1JN | Corporate Director | 02 March 2004 | Active |
| 4, More London Riverside, London, SE1 2AU | Corporate Nominee Director | 02 March 2004 | Active |
| Xtract Resources Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 7/8, Kendrick Mews, London, England, SW7 3HG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Officers | Appoint person director company with name date. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-17 | Officers | Termination director company with name termination date. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-04 | Address | Change sail address company with old address new address. | Download |
| 2017-04-07 | Address | Move registers to registered office company with new address. | Download |
| 2017-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-15 | Address | Change registered office address company with date old address new address. | Download |
| 2016-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-30 | Officers | Termination director company with name termination date. | Download |
| 2016-09-19 | Officers | Appoint corporate secretary company with name date. | Download |
| 2016-09-14 | Officers | Termination secretary company with name termination date. | Download |
| 2016-03-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
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