XTRANETT SERVICES LTD

Key Data

Status

Dissolved

Company No.

06480279

Incorporation date

21/01/2008

Size

Total Exemption Small

Classification

Manufacture of other food products n.e.c. (10.89 - SIC 2007);Administration of financial markets (66.11 - SIC 2007);Travel agency activities (79.11 - SIC 2007);Educational support services (85.60 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/01/2008)

15/02/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/11/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/04/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/04/2015

Annual return made up to 2015-01-22 with full list of shareholders

View PDF (4 pages)

17/04/2015

Register inspection address has been changed from C/O Xtranett Services Ltd Flat 4 Block D Wild Street Peabody Buildings London WC2B 4AG United Kingdom to 32 Ivy Road London NW2 6SX

View PDF (1 pages)

02/02/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/03/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/03/2014

Total exemption small company accounts made up to 2013-01-31

View PDF (3 pages)

06/03/2014

Annual return made up to 2014-01-22 with full list of shareholders

View PDF (4 pages)

06/03/2014

Director's details changed for Mr Geoffrey Odur on 2013-03-24

View PDF (2 pages)

06/03/2014

Secretary's details changed for Mr Geoffrey Odur on 2013-02-24

View PDF (1 pages)

06/03/2014

Registered office address changed from Suite 36, 88-90 Hatton Garden Holborn London EC1N 8PN England on 2014-03-07

View PDF (1 pages)

06/03/2014

Registered office address changed from Peabody Bu Block D 4 Wild Street London WC2B 4AG United Kingdom on 2014-03-07

View PDF (1 pages)

27/01/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/04/2013

Annual return made up to 2013-01-22 with full list of shareholders

View PDF (4 pages)

29/12/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (5 pages)

19/02/2012

Annual return made up to 2012-01-22 with full list of shareholders

View PDF (5 pages)

17/02/2012

Register(s) moved to registered office address

View PDF (1 pages)

14/11/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (8 pages)

10/11/2011

Registered office address changed from C/O Xtranettservices Ltd 306 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP United Kingdom on 2011-11-11

View PDF (1 pages)

20/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/02/2011

Annual return made up to 2011-01-22 with full list of shareholders

View PDF (5 pages)

27/02/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

27/02/2011

Register inspection address has been changed

View PDF (1 pages)

25/11/2010

Annual return made up to 2010-01-22 with full list of shareholders

View PDF (4 pages)

25/11/2010

Registered office address changed from 4 Block D Peabody Buildings, Wild Street London WC2B 4AG Uk on 2010-11-26

View PDF (1 pages)

27/09/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/03/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (2 pages)

18/12/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (2 pages)

12/02/2009

Return made up to 22/01/09; full list of members

View PDF (3 pages)

12/02/2009

Registered office changed on 13/02/2009 from 5 percy street office 4 london W1T 1DG

View PDF (1 pages)

12/02/2009

Location of register of members

View PDF (1 pages)

12/02/2009

Secretary appointed mr geoffrey odur

View PDF (1 pages)

12/02/2009

Location of debenture register

View PDF (1 pages)

12/02/2009

Appointment terminated secretary coddan secretary service LIMITED

View PDF (1 pages)

21/01/2008

Incorporation

View PDF (17 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

30/01/2013

Last change occurred

30/01/2013

Accounts

Total Exemption Small

Last made up date

30/01/2013

Next account date

30/01/2014

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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
Odur, Geoffrey	Director	21/01/2008 - Present	6
CODDAN SECRETARY SERVICE LIMITED	Corporate Secretary	21/01/2008 - 31/12/2008	122
Odur, Geoffrey	Secretary	31/12/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About XTRANETT SERVICES LTD

XTRANETT SERVICES LTD is an(a) Dissolved company incorporated on 21/01/2008 with the registered office located at Suite 36, 88-90 Hatton Garden, London EC1N 8PN. 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 XTRANETT SERVICES LTD?

XTRANETT SERVICES LTD is currently Dissolved. It was registered on 21/01/2008 and dissolved on 15/02/2016.

Where is XTRANETT SERVICES LTD located?

XTRANETT SERVICES LTD is registered at Suite 36, 88-90 Hatton Garden, London EC1N 8PN.

What does XTRANETT SERVICES LTD do?

XTRANETT SERVICES LTD operates in the Manufacture of other food products n.e.c. (10.89 - SIC 2007) sector.

What is the latest filing for XTRANETT SERVICES LTD?

The latest filing was on 15/02/2016: Final Gazette dissolved via compulsory strike-off.