XTRA TELECOM LIMITED

Key Data

Status

Dissolved

Company No.

03696893

Incorporation date

17/01/1999

Size

Total Exemption Small

Classification

Other monetary intermediation (65.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/01/1999)

23/04/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/01/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/12/2011

Application to strike the company off the register

View PDF (3 pages)

04/04/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

27/03/2011

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

07/03/2011

Annual return made up to 2011-01-18 with full list of shareholders

View PDF (5 pages)

11/03/2010

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

05/02/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/02/2010

Annual return made up to 2010-01-18 with full list of shareholders

View PDF (5 pages)

03/02/2010

Director's details changed for Darren Mikail on 2010-01-01

View PDF (2 pages)

03/02/2010

Director's details changed for Niall James Mckeon on 2010-01-01

View PDF (2 pages)

30/11/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/03/2009

Total exemption full accounts made up to 2007-10-31

View PDF (8 pages)

05/02/2009

Return made up to 18/01/09; full list of members

View PDF (3 pages)

26/06/2008

Total exemption full accounts made up to 2006-10-31

View PDF (8 pages)

22/06/2008

Return made up to 18/01/08; full list of members

View PDF (3 pages)

22/06/2008

Director and Secretary's Change of Particulars / niall mckeon / 01/01/2008 / HouseName/Number was: , now: 79; Street was: 90 tournore court, now: tournore park

View PDF (1 pages)

12/02/2007

Return made up to 18/01/07; full list of members

View PDF (2 pages)

12/02/2007

Director's particulars changed

View PDF (1 pages)

22/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/06/2006

Total exemption full accounts made up to 2005-10-31

View PDF (8 pages)

18/06/2006

Accounting reference date shortened from 31/01/06 to 31/10/05

View PDF (1 pages)

14/06/2006

Total exemption full accounts made up to 2005-01-31

View PDF (8 pages)

04/05/2006

New director appointed

View PDF (1 pages)

04/05/2006

Director resigned

View PDF (1 pages)

31/01/2006

Return made up to 18/01/06; full list of members

View PDF (2 pages)

31/01/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/01/2006

Director's particulars changed

View PDF (1 pages)

05/04/2005

Total exemption full accounts made up to 2004-01-31

View PDF (9 pages)

16/02/2005

Return made up to 18/01/05; full list of members

View PDF (7 pages)

10/03/2004

Secretary resigned

View PDF (1 pages)

10/03/2004

New secretary appointed

View PDF (2 pages)

29/02/2004

Registered office changed on 01/03/04 from: 16A blandfield road london SW12 8BG

View PDF (1 pages)

02/02/2004

Total exemption full accounts made up to 2003-01-31

View PDF (9 pages)

01/02/2004

Return made up to 18/01/04; full list of members

View PDF (7 pages)

20/05/2003

New director appointed

View PDF (2 pages)

13/04/2003

Certificate of change of name

View PDF (2 pages)

23/01/2003

Return made up to 18/01/03; full list of members

View PDF (6 pages)

26/05/2002

Total exemption full accounts made up to 2002-01-31

View PDF (9 pages)

26/01/2002

Return made up to 18/01/02; full list of members

View PDF (6 pages)

26/01/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

29/11/2001

Total exemption full accounts made up to 2001-01-31

View PDF (8 pages)

21/11/2001

Registered office changed on 22/11/01 from: 6 balham new road london SW12 9PG

View PDF (1 pages)

15/02/2001

Return made up to 18/01/01; full list of members

View PDF (6 pages)

19/11/2000

Full accounts made up to 2000-01-31

View PDF (10 pages)

17/02/2000

Return made up to 18/01/00; full list of members

View PDF (6 pages)

17/02/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

09/09/1999

Registered office changed on 10/09/99 from: unit 3 the arches arcade villiers street embankment place london WC2N 6NG

View PDF (1 pages)

21/02/1999

Secretary resigned

View PDF (1 pages)

21/02/1999

Director resigned

View PDF (1 pages)

21/02/1999

New secretary appointed

View PDF (2 pages)

21/02/1999

New director appointed

View PDF (2 pages)

17/01/1999

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2010

Last change occurred

30/10/2010

Accounts

Total Exemption Small

Last made up date

30/10/2010

Next account date

30/10/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mckeon, Niall James	Secretary	23/02/2004 - Present	2
Francis, Christain James	Director	01/04/2003 - 28/02/2006	-
1ST CONTACT DIRECTORS LIMITED	Nominee Director	18/01/1999 - 19/01/1999	297
Mckeon, Marie Noelle	Secretary	19/01/1999 - 23/02/2004	-
1ST CONTACT SECRETARIES LIMITED	Nominee Secretary	18/01/1999 - 19/01/1999	275

Persons with Significant Control

No PSC data available.

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Description

About XTRA TELECOM LIMITED

XTRA TELECOM LIMITED is an(a) Dissolved company incorporated on 17/01/1999 with the registered office located at 117 Waterloo Road, London, SE1 8UL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of XTRA TELECOM LIMITED?

XTRA TELECOM LIMITED is currently Dissolved. It was registered on 17/01/1999 and dissolved on 23/04/2012.

Where is XTRA TELECOM LIMITED located?

XTRA TELECOM LIMITED is registered at 117 Waterloo Road, London, SE1 8UL.

What does XTRA TELECOM LIMITED do?

XTRA TELECOM LIMITED operates in the Other monetary intermediation (65.12 - SIC 2003) sector.

What is the latest filing for XTRA TELECOM LIMITED?

The latest filing was on 23/04/2012: Final Gazette dissolved via voluntary strike-off.