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Extechnology Limited
Extechnology Limited is a dissolved company incorporated on 3 September 2003 with the registered office located in Kingston upon Thames, Greater London. Extechnology Limited was registered 22 years ago.
Watch Company
Status
Dissolved
Dissolved on
11 July 2017
(8 years ago)
Was
13 years old
at the time of dissolution
Company No
04886570
Private limited company
Age
22 years
Incorporated
3 September 2003
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Extechnology Limited
Contact
Update Details
Address
60-62 Old London Road
Kingston Upon Thames
Surrey
KT2 6QZ
Same address for the past
15 years
Companies in KT2 6QZ
Telephone
Unreported
Email
Unreported
Website
Extechnology.com
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Philip Lawrence Richard Timothy Hall
Director • British • Lives in UK • Born in Jun 1947
Brian William McKie
Secretary • British • Lives in UK • Born in Sep 1945
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hall Vantage Limited
Philip Lawrence Richard Timothy Hall is a mutual person.
Active
Interactive Air Limited
Philip Lawrence Richard Timothy Hall is a mutual person.
Active
Energy From Waste Limited
Philip Lawrence Richard Timothy Hall is a mutual person.
Active
Efw Waring Limited
Philip Lawrence Richard Timothy Hall is a mutual person.
Active
Woods And Hall Limited
Philip Lawrence Richard Timothy Hall is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2008)
Period Ended
30 Sep 2008
For period
30 Sep
⟶
30 Sep 2008
Traded for
12 months
Cash in Bank
£44.2K
Increased by £24.8K (+128%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£204.85K
Increased by £114.8K (+127%)
Total Liabilities
-£323.64K
Increased by £98.53K (+44%)
Net Assets
-£118.79K
Increased by £16.27K (-12%)
Debt Ratio (%)
158%
Decreased by 91.99% (-37%)
See 10 Year Full Financials
Latest Activity
Mr Philip Lawrence Richard Timothy Hall Details Changed
9 Years Ago on 29 Jan 2016
Voluntary Liquidator Appointed
9 Years Ago on 17 Nov 2015
Voluntary Liquidator Appointed
15 Years Ago on 24 Jun 2010
Registered Address Changed
15 Years Ago on 15 Jun 2010
Small Accounts Submitted
16 Years Ago on 30 Jun 2009
Small Accounts Submitted
17 Years Ago on 30 Jul 2008
Full Accounts Submitted
18 Years Ago on 2 Aug 2007
Full Accounts Submitted
19 Years Ago on 1 Aug 2006
Dormant Accounts Submitted
20 Years Ago on 12 Apr 2005
Incorporated
22 Years Ago on 3 Sep 2003
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Documents
Submitted on 11 Jul 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 11 Apr 2017
Director's details changed for Mr Philip Lawrence Richard Timothy Hall on 29 January 2016
Submitted on 24 Feb 2016
Liquidators' statement of receipts and payments to 6 November 2015
Submitted on 17 Nov 2015
Appointment of a voluntary liquidator
Submitted on 17 Nov 2015
Resignation of a liquidator
Submitted on 17 Nov 2015
Liquidators' statement of receipts and payments to 17 June 2015
Submitted on 24 Jun 2015
Liquidators' statement of receipts and payments to 17 June 2014
Submitted on 26 Jun 2014
Liquidators' statement of receipts and payments to 17 June 2013
Submitted on 1 Jul 2013
Liquidators' statement of receipts and payments to 17 June 2012
Submitted on 12 Jul 2012
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Repayment History
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