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Extral Technology Limited

Extral Technology Limited is a dissolved company incorporated on 19 October 2007 with the registered office located in London, Greater London. Extral Technology Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 6 October 2015 (9 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
06404304
Private limited company
Age
17 years
Incorporated 19 October 2007
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
Contact
Address
66 Prescot Street
London
E1 8NN
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Consultant • British • Lives in Spain • Born in May 1954
Secretary • Other
Shareholders, PSCs & Group Structure
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Mutual Companies
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Nicholas Henry Thom is a mutual person.
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Silver Nominees Limited
Nicholas Henry Thom is a mutual person.
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Silver Secretaries Limited
Nicholas Henry Thom is a mutual person.
Active
Graviton Productions Limited
Nicholas Henry Thom is a mutual person.
Active
Cec Group Limited
Qas Secretaries Limited is a mutual person.
Active
Ravepoint Engineering Limited
Qas Secretaries Limited is a mutual person.
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Aromatics Trading Limited
Qas Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2013)
Period Ended
31 Oct 2013
For period 31 Oct31 Oct 2013
Traded for 12 months
Cash in Bank
£201.06K
Increased by £2.93K (+1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£201.06K
Increased by £2.93K (+1%)
Total Liabilities
-£179.04K
Increased by £9.08K (+5%)
Net Assets
£22.02K
Decreased by £6.15K (-22%)
Debt Ratio (%)
89%
Increased by 3.27% (+4%)
Latest Activity
Voluntarily Dissolution
9 Years Ago on 6 Oct 2015
Voluntary Gazette Notice
10 Years Ago on 23 Jun 2015
Application To Strike Off
10 Years Ago on 12 Jun 2015
Confirmation Submitted
10 Years Ago on 3 Dec 2014
Small Accounts Submitted
11 Years Ago on 31 Jul 2014
Registered Address Changed
11 Years Ago on 28 Apr 2014
Qas Secretaries Limited Details Changed
11 Years Ago on 18 Apr 2014
Caroline Meyer Resigned
11 Years Ago on 23 Oct 2013
Mr Nicholas Henry Thom Appointed
11 Years Ago on 23 Oct 2013
Confirmation Submitted
11 Years Ago on 23 Oct 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Oct 2015
First Gazette notice for voluntary strike-off
Submitted on 23 Jun 2015
Application to strike the company off the register
Submitted on 12 Jun 2015
Annual return made up to 19 October 2014 with full list of shareholders
Submitted on 3 Dec 2014
Secretary's details changed for Qas Secretaries Limited on 18 April 2014
Submitted on 3 Dec 2014
Total exemption small company accounts made up to 31 October 2013
Submitted on 31 Jul 2014
Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 28 April 2014
Submitted on 28 Apr 2014
Annual return made up to 19 October 2013 with full list of shareholders
Submitted on 23 Oct 2013
Appointment of Mr Nicholas Henry Thom as a director
Submitted on 23 Oct 2013
Termination of appointment of Caroline Meyer as a director
Submitted on 23 Oct 2013
Repayment History
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