XTRACT TECHNOLOGY LIMITED

Key Data

Status

Dissolved

Company No.

04989175

Incorporation date

08/12/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2003)

18/04/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/02/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/01/2016

Application to strike the company off the register

View PDF (2 pages)

17/12/2015

Annual return made up to 2015-12-09 with full list of shareholders

View PDF (5 pages)

31/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

22/12/2014

Annual return made up to 2014-12-09 with full list of shareholders

View PDF (5 pages)

27/11/2014

Director's details changed for Mr Simon Lee Thake on 2014-06-18

View PDF (2 pages)

08/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

18/12/2013

Annual return made up to 2013-12-09 with full list of shareholders

View PDF (5 pages)

10/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

23/12/2012

Annual return made up to 2012-12-09 with full list of shareholders

View PDF (5 pages)

31/10/2012

Director's details changed for Simon Lee Thake on 2012-11-01

View PDF (2 pages)

18/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

18/12/2011

Annual return made up to 2011-12-09 with full list of shareholders

View PDF (5 pages)

18/12/2011

Director's details changed for Simon Lee Thake on 2011-12-19

View PDF (2 pages)

26/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

31/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

19/05/2011

Director's details changed for Simon Lee Thake on 2011-05-20

View PDF (3 pages)

18/01/2011

Annual return made up to 2010-12-09 with full list of shareholders

View PDF (5 pages)

12/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

28/12/2009

Annual return made up to 2009-12-09 with full list of shareholders

View PDF (5 pages)

28/12/2009

Director's details changed for Simon Lee Thake on 2009-12-29

View PDF (2 pages)

24/11/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

01/07/2009

Director's change of particulars / simon thake / 01/05/2009

View PDF (1 pages)

11/12/2008

Return made up to 09/12/08; full list of members

View PDF (3 pages)

10/12/2008

Director's change of particulars / simon thake / 09/12/2008

View PDF (1 pages)

10/12/2008

Director's change of particulars / stephen madley / 09/12/2008

View PDF (1 pages)

29/04/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

20/04/2008

Resolutions

View PDF (1 pages)

16/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

09/04/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

15/01/2008

Registered office changed on 16/01/08 from: systems house loddon centre wade road basingstoke hampshire RG24 8FL

View PDF (1 pages)

11/12/2007

Return made up to 09/12/07; full list of members

View PDF (2 pages)

15/05/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

19/12/2006

Return made up to 09/12/06; full list of members

View PDF (7 pages)

04/05/2006

Director's particulars changed

View PDF (1 pages)

27/03/2006

Secretary resigned;director resigned

View PDF (1 pages)

22/03/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

16/03/2006

Return made up to 09/12/05; full list of members

View PDF (8 pages)

15/03/2006

New secretary appointed

View PDF (2 pages)

11/01/2006

Registered office changed on 12/01/06 from: pricewaterhousecoopers LLP the quay 30 channel way ocean village southampton SO14 3QC

View PDF (1 pages)

28/07/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

18/02/2005

Particulars of mortgage/charge

View PDF (9 pages)

17/02/2005

Return made up to 09/12/04; full list of members

View PDF (7 pages)

16/02/2005

New director appointed

View PDF (2 pages)

20/07/2004

New director appointed

View PDF (2 pages)

09/05/2004

Registered office changed on 10/05/04 from: 30 camp road farnborough hampshire GU14 6EW

View PDF (1 pages)

17/12/2003

Secretary resigned

View PDF (1 pages)

08/12/2003

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of XTRACT TECHNOLOGY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

See more events →

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
Reeves, Mark	Director	08/12/2003 - 20/03/2006	9
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/12/2003 - 08/12/2003	99600
Thake, Simon Lee	Director	08/12/2003 - Present	16
Hatton, Christian Warner	Director	31/01/2005 - 07/12/2006	2
Madley, Stephen John	Director	31/03/2004 - Present	13

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About XTRACT TECHNOLOGY LIMITED

XTRACT TECHNOLOGY LIMITED is an(a) Dissolved company incorporated on 08/12/2003 with the registered office located at 2100 First Avenue, Newbury Business Park London, Road, London Road, Newbury, Berkshire RG14 2PZ. 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 XTRACT TECHNOLOGY LIMITED?

XTRACT TECHNOLOGY LIMITED is currently Dissolved. It was registered on 08/12/2003 and dissolved on 18/04/2016.

Where is XTRACT TECHNOLOGY LIMITED located?

XTRACT TECHNOLOGY LIMITED is registered at 2100 First Avenue, Newbury Business Park London, Road, London Road, Newbury, Berkshire RG14 2PZ.

What does XTRACT TECHNOLOGY LIMITED do?

XTRACT TECHNOLOGY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for XTRACT TECHNOLOGY LIMITED?

The latest filing was on 18/04/2016: Final Gazette dissolved via voluntary strike-off.