XTRA UK LIMITED

Key Data

Status

Dissolved

Company No.

03898335

Incorporation date

21/12/1999

Size

Dormant

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/12/1999)

11/07/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

28/03/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/03/2010

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (14 pages)

02/03/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (3 pages)

11/10/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (1 pages)

11/10/2009

Annual return made up to 2008-11-30 with full list of shareholders

View PDF (5 pages)

21/05/2009

Registered office changed on 22/05/2009 from 37 riverdale drive packmoor stoke on trent ST6 6XS

View PDF (1 pages)

26/08/2008

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

View PDF (8 pages)

05/08/2008

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

View PDF (8 pages)

03/03/2008

Return made up to 30/11/07; full list of members

View PDF (8 pages)

03/03/2008

Director's Change of Particulars / john mcluskie / 20/03/2007 / Street was: apartment 9, floor 8, tower c,, now: 1673/143 loitthayu complex,; Area was: floraville apartments, now: witthayu rd; Post Town was: pattanakarn road sirikarindra, now: bangkok; Region was: bangkok, now: ; Post Code was: foreign, now:

View PDF (1 pages)

04/02/2008

Withdrawal of application for striking off

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21/11/2007

Application for striking-off

View PDF (2 pages)

05/01/2007

Return made up to 30/11/06; full list of members

View PDF (6 pages)

05/01/2007

Secretary's particulars changed

View PDF (0 pages)

05/01/2007

Registered office changed on 06/01/07

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17/09/2006

Director resigned

View PDF (1 pages)

10/07/2006

New director appointed

View PDF (2 pages)

04/07/2006

Secretary resigned

View PDF (1 pages)

29/06/2006

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

View PDF (8 pages)

08/06/2006

Certificate of change of name

View PDF (2 pages)

25/05/2006

New secretary appointed

View PDF (1 pages)

25/05/2006

Registered office changed on 26/05/06 from: 3 sheldon square london W2 6PS

View PDF (1 pages)

01/05/2006

Total exemption full accounts made up to 2004-10-31

View PDF (9 pages)

30/11/2005

Return made up to 30/11/05; full list of members

View PDF (4 pages)

08/03/2005

New director appointed

View PDF (3 pages)

08/03/2005

Director resigned

View PDF (1 pages)

05/01/2005

Return made up to 22/12/04; full list of members

View PDF (6 pages)

12/09/2004

Full accounts made up to 2003-10-31

View PDF (18 pages)

15/01/2004

Return made up to 22/12/03; no change of members

View PDF (4 pages)

03/12/2003

Full accounts made up to 2002-10-31

View PDF (17 pages)

16/10/2003

Director resigned

View PDF (1 pages)

16/10/2003

Director resigned

View PDF (1 pages)

25/08/2003

Return made up to 22/12/02; full list of members

View PDF (7 pages)

21/08/2003

Delivery ext'd 3 mth 31/10/02

View PDF (1 pages)

24/06/2003

New director appointed

View PDF (5 pages)

22/06/2003

New director appointed

View PDF (8 pages)

18/05/2003

Director resigned

View PDF (1 pages)

18/05/2003

Director resigned

View PDF (1 pages)

24/02/2003

Director resigned

View PDF (1 pages)

13/02/2003

Secretary's particulars changed

View PDF (1 pages)

27/01/2003

Accounting reference date shortened from 31/12/02 to 31/10/02

View PDF (1 pages)

27/01/2003

Registered office changed on 28/01/03 from: sceptre house 169-173 regent street london W1B 4JH

View PDF (1 pages)

16/12/2002

New director appointed

View PDF (2 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

23/10/2002

New director appointed

View PDF (2 pages)

17/10/2002

New director appointed

View PDF (2 pages)

06/10/2002

Director resigned

View PDF (2 pages)

08/09/2002

Director resigned

View PDF (1 pages)

08/09/2002

Director resigned

View PDF (1 pages)

24/04/2002

Director's particulars changed

View PDF (1 pages)

24/04/2002

Director's particulars changed

View PDF (1 pages)

21/04/2002

Secretary resigned

View PDF (1 pages)

21/04/2002

New secretary appointed

View PDF (2 pages)

23/01/2002

New director appointed

View PDF (2 pages)

17/01/2002

Return made up to 22/12/01; full list of members

View PDF (7 pages)

07/11/2001

Registered office changed on 08/11/01 from: 21 cork street london W1X 1HB

View PDF (1 pages)

07/11/2001

New director appointed

View PDF (2 pages)

07/11/2001

New secretary appointed

View PDF (2 pages)

15/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

12/09/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

30/08/2001

Ad 01/05/00--------- £ si [email protected]

View PDF (2 pages)

30/08/2001

Resolutions

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30/08/2001

Resolutions

View PDF (1 pages)

30/08/2001

£ nc 1000/500000 01/05/00

View PDF (1 pages)

02/07/2001

Director resigned

View PDF (1 pages)

02/07/2001

Director resigned

View PDF (1 pages)

02/07/2001

Secretary resigned;director resigned

View PDF (1 pages)

21/01/2001

Return made up to 22/12/00; full list of members

View PDF (8 pages)

22/11/2000

Secretary resigned

View PDF (1 pages)

29/10/2000

Director's particulars changed

View PDF (1 pages)

12/10/2000

Director's particulars changed

View PDF (1 pages)

19/09/2000

New secretary appointed

View PDF (2 pages)

06/08/2000

New director appointed

View PDF (3 pages)

06/08/2000

New director appointed

View PDF (3 pages)

23/07/2000

Certificate of change of name

View PDF (2 pages)

13/07/2000

Certificate of change of name

View PDF (2 pages)

27/06/2000

Certificate of change of name

View PDF (2 pages)

04/06/2000

New director appointed

View PDF (2 pages)

14/02/2000

New director appointed

View PDF (2 pages)

14/02/2000

New director appointed

View PDF (3 pages)

14/02/2000

New secretary appointed

View PDF (2 pages)

14/02/2000

Registered office changed on 15/02/00 from: city tower, level 4 40 basinghall street london EC2V 5DE

View PDF (1 pages)

06/01/2000

Director resigned

View PDF (1 pages)

06/01/2000

Secretary resigned

View PDF (1 pages)

21/12/1999

Incorporation

View PDF (16 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

30/10/2009

Last change occurred

30/10/2009

Accounts

Dormant

Last made up date

30/10/2009

Next account date

30/10/2010

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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
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	21/12/1999 - 21/12/1999	4893
Davis, Gregory Robert John	Director	05/05/2003 - 05/05/2003	165
Mcluskie, John Kerr	Director	14/11/2004 - Present	22
Mcluskie, John Kerr	Director	16/04/2000 - 20/02/2001	22
Mcluskie, John Kerr	Director	13/09/2001 - 30/01/2003	22

Persons with Significant Control

No PSC data available.

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Description

About XTRA UK LIMITED

XTRA UK LIMITED is an(a) Dissolved company incorporated on 21/12/1999 with the registered office located at Rose Cottage, Barlaston Road, Stoke-On-Trent, Staffordshire ST3 3LD. There are currently 2 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 UK LIMITED?

XTRA UK LIMITED is currently Dissolved. It was registered on 21/12/1999 and dissolved on 11/07/2011.

Where is XTRA UK LIMITED located?

XTRA UK LIMITED is registered at Rose Cottage, Barlaston Road, Stoke-On-Trent, Staffordshire ST3 3LD.

What does XTRA UK LIMITED do?

XTRA UK LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for XTRA UK LIMITED?

The latest filing was on 11/07/2011: Final Gazette dissolved via compulsory strike-off.