This company is commonly known as Xtraction Ltd. The company was founded 14 years ago and was given the registration number 07306082. The firm's registered office is in GUILDFORD. You can find them at Unit 2 Grove Farm, Frog Grove Lane, Guildford, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | XTRACTION LTD |
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Company Number | : | 07306082 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 July 2010 |
End of financial year | : | 31 July 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 2 Grove Farm, Frog Grove Lane, Guildford, Surrey, GU3 3HD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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37, Felsham Road, Putney, London, United Kingdom, SW15 1AY | Director | 24 November 2011 | Active |
16, Parkhurst Road, Guildford, United Kingdom, GU2 8AP | Director | 24 November 2011 | Active |
Gable House, 239 Regents Park Road, Finchley, London, N3 3LF | Corporate Secretary | 06 July 2010 | Active |
239, Regents Park Road, Finchley, United Kingdom, N3 3LF | Director | 06 July 2010 | Active |
37, Felsham Road, Putney, London, SW15 1AY | Director | 06 July 2010 | Active |
Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF | Corporate Director | 06 July 2010 | Active |
Mr Timothy Gallagher | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1961 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 37, Felsham Road, London, England, SW15 1AY |
Nature of control | : |
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Mr Nicholas John Wells | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1976 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 16, Parkhurst Road, Guildford, England, GU2 8AP |
Nature of control | : |
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Mr Jonathan Gallagher | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1965 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 37, Felsham Road, London, England, SW15 1AY |
Nature of control | : |
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Date | Category | Description | |
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2022-08-30 | Gazette | Gazette dissolved voluntary. | Download |
2022-04-27 | Accounts | Accounts with accounts type dormant. | Download |
2022-02-15 | Dissolution | Dissolution voluntary strike off suspended. | Download |
2022-01-18 | Gazette | Gazette notice voluntary. | Download |
2022-01-05 | Dissolution | Dissolution application strike off company. | Download |
2021-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-09 | Accounts | Accounts with accounts type micro entity. | Download |
2020-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-23 | Accounts | Accounts with accounts type micro entity. | Download |
2019-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
2018-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-27 | Accounts | Accounts with accounts type micro entity. | Download |
2017-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-01-20 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
2015-10-26 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-07-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-05-11 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-08-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-04-25 | Accounts | Accounts with accounts type dormant. | Download |
2014-02-18 | Officers | Termination secretary company with name. | Download |
2014-02-17 | Address | Change registered office address company with date old address. | Download |
2013-07-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-03-07 | Accounts | Accounts with accounts type dormant. | Download |
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