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Xtendsys Ltd

Xtendsys Ltd is a dissolved company incorporated on 9 May 2014 with the registered office located in London, Greater London. Xtendsys Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 9 February 2016 (9 years ago)
Was 1 year 9 months old at the time of dissolution
Via compulsory strike-off
Company No
09032300
Private limited company
Age
11 years
Incorporated 9 May 2014
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
Flat L
2 Transom Close
London
SE16 7FH
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
-
Controllers (PSC)
-
Director • Xtsys Partner • French • Lives in Swizterland • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Xtendsys Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Dissolution
9 Years Ago on 9 Feb 2016
Compulsory Gazette Notice
10 Years Ago on 27 Oct 2015
Registered Address Changed
10 Years Ago on 29 Jun 2015
Accounting Period Extended
10 Years Ago on 19 Jan 2015
Registered Address Changed
11 Years Ago on 16 Nov 2014
Confirmation Submitted
11 Years Ago on 2 Jul 2014
Nicolas Steiner Resigned
11 Years Ago on 30 Jun 2014
Mr Nicolas Cambolin Appointed
11 Years Ago on 1 Jun 2014
Incorporated
11 Years Ago on 9 May 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 9 Feb 2016
First Gazette notice for compulsory strike-off
Submitted on 27 Oct 2015
Registered office address changed from 83 Charlotte Street Fitzrovia London W1T 4PR England to Flat L 2 Transom Close London SE16 7FH on 29 June 2015
Submitted on 29 Jun 2015
Current accounting period extended from 31 May 2015 to 30 October 2015
Submitted on 19 Jan 2015
Registered office address changed from 41 Goodge Street Fitzrovia London W1T 2PY to 83 Charlotte Street Fitzrovia London W1T 4PR on 16 November 2014
Submitted on 16 Nov 2014
Appointment of Mr Nicolas Cambolin as a director on 1 June 2014
Submitted on 4 Aug 2014
Termination of appointment of Nicolas Steiner as a director on 30 June 2014
Submitted on 4 Aug 2014
Resolutions
Submitted on 16 Jul 2014
Annual return made up to 2 July 2014 with full list of shareholders
Submitted on 2 Jul 2014
Incorporation
Submitted on 9 May 2014
Repayment History
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