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Extton System Ltd

Extton System Ltd is a dissolved company incorporated on 19 June 2014 with the registered office located in London, Greater London. Extton System Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 17 January 2023 (2 years 9 months ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
09094330
Private limited company
Age
11 years
Incorporated 19 June 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
Address
85 Great Portland Street
1st Floor
London
W1W 7LT
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Manager • Polish • Lives in England • Born in May 1978
Director • Polish • Lives in Poland • Born in Mar 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
KM Sounds Ltd
Mr Mariusz Jaworski is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2021)
Period Ended
30 Jun 2021
For period 30 Jun30 Jun 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1K
Decreased by £62.08K (-98%)
Total Liabilities
-£1K
Decreased by £61.41K (-98%)
Net Assets
£0
Decreased by £673 (-100%)
Debt Ratio (%)
100%
Increased by 1.07% (+1%)
Latest Activity
Voluntarily Dissolution
2 Years 9 Months Ago on 17 Jan 2023
Voluntary Gazette Notice
3 Years Ago on 18 Oct 2022
Application To Strike Off
3 Years Ago on 7 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 16 Aug 2022
Ms Anna Cislak Appointed
3 Years Ago on 1 Jan 2022
Confirmation Submitted
4 Years Ago on 7 Sep 2021
Micro Accounts Submitted
4 Years Ago on 3 Aug 2021
Micro Accounts Submitted
5 Years Ago on 14 Sep 2020
Confirmation Submitted
5 Years Ago on 25 Aug 2020
Confirmation Submitted
5 Years Ago on 22 May 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Jan 2023
First Gazette notice for voluntary strike-off
Submitted on 18 Oct 2022
Application to strike the company off the register
Submitted on 7 Oct 2022
Accounts for a dormant company made up to 30 June 2022
Submitted on 16 Aug 2022
Appointment of Ms Anna Cislak as a director on 1 January 2022
Submitted on 20 Jan 2022
Confirmation statement made on 25 August 2021 with no updates
Submitted on 7 Sep 2021
Micro company accounts made up to 30 June 2021
Submitted on 3 Aug 2021
Micro company accounts made up to 30 June 2020
Submitted on 14 Sep 2020
Confirmation statement made on 25 August 2020 with updates
Submitted on 25 Aug 2020
Confirmation statement made on 6 May 2020 with no updates
Submitted on 22 May 2020
Repayment History
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