EXTRAX LIMITED - LONDON
| Company Profile | Company Filings |
Overview
EXTRAX LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
EXTRAX LIMITED was incorporated 4 years ago on 05/05/2020 and has the registered number: 12586437. The accounts status is DORMANT.
EXTRAX LIMITED was incorporated 4 years ago on 05/05/2020 and has the registered number: 12586437. The accounts status is DORMANT.
EXTRAX LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2021 |
Registered Office
25 ECCLESTON PLACE
LONDON
SW1W 9NF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/02/2023 | 07/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTHONY NEVILLE CHISHOLM EASTMAN | Nov 1974 | Australian | Director | 2020-05-05 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Alla Kuznetcova | 2021-02-15 | 3/1986 | London | Ownership of shares 75 to 100 percent |
| Mr Anthony Neville Chisholm Eastman | 2020-05-05 - 2021-02-15 | 11/1974 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - EXTRAX LIMITED | 2022-01-20 | 31-05-2021 | £10 Cash £10 equity |