XTRA SOLUTIONS LTD
LONDON

Hellopages » Greater London » Enfield » N11 2BY

Company number 03723026
Status Active
Incorporation Date 1 March 1999
Company Type Private Limited Company
Address 36 WESTBURY ROAD, NEW SOUTHGATE, LONDON, N11 2BY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2 . The most likely internet sites of XTRA SOLUTIONS LTD are www.xtrasolutions.co.uk, and www.xtra-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Xtra Solutions Ltd is a Private Limited Company. The company registration number is 03723026. Xtra Solutions Ltd has been working since 01 March 1999. The present status of the company is Active. The registered address of Xtra Solutions Ltd is 36 Westbury Road New Southgate London N11 2by. . MALEK, Judith Teresa is a Secretary of the company. MALEK, Roni is a Director of the company. Nominee Secretary FORMATION SECRETARY LIMITED has been resigned. Nominee Director FORMATION DIRECTOR LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MALEK, Judith Teresa
Appointed Date: 10 March 1999
Director
MALEK, Roni
Appointed Date: 10 March 1999
65 years old

Resigned Directors

Nominee Secretary
FORMATION SECRETARY LIMITED
Resigned: 10 March 1999
Appointed Date: 01 March 1999
Nominee Director
FORMATION DIRECTOR LIMITED
Resigned: 10 March 1999
Appointed Date: 01 March 1999

Persons With Significant Control

Mr Roni Malek
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Judith Teresa Malek
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

XTRA SOLUTIONS LTD Events

01 Mar 2017
Confirmation statement made on 27 February 2017 with updates
26 May 2016
Micro company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
13 Oct 2015
Accounts for a dormant company made up to 31 March 2015
03 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2
...
... and 33 more events
15 Mar 1999
Director resigned
15 Mar 1999
Registered office changed on 15/03/99 from: 376 euston road london NW1 3BL
15 Mar 1999
New director appointed
15 Mar 1999
New secretary appointed
01 Mar 1999
Incorporation

Similar Companies

X-TRA SECURITY LIMITED XTRA SKILLS (COVENTRY) LIMITED XTRA SOUND AND VISION LIMITED XTRA SPACE (GREAT YARMOUTH) LIMITED X-TRA SPACE BRISTOL LIMITED XTRA SPACE LTD XTRA SPACE STORAGE LIMITED