XTRACT INTERNATIONAL LIMITED
LONDON SILVERMINES MEDIA PLC SILVER MINES MEDIA PLC

Hellopages » Greater London » Kensington and Chelsea » SW7 3HG

Company number 05061163
Status Active
Incorporation Date 2 March 2004
Company Type Private Limited Company
Address 1ST FLOOR, 7/8 KENDRICK MEWS, LONDON, ENGLAND, SW7 3HG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Register(s) moved to registered office address 1st Floor 7/8 Kendrick Mews London SW7 3HG; Confirmation statement made on 2 March 2017 with updates; Registered office address changed from 4th Floor 2 Cromwell Place London SW7 2JE to 1st Floor 7/8 Kendrick Mews London SW7 3HG on 15 December 2016. The most likely internet sites of XTRACT INTERNATIONAL LIMITED are www.xtractinternational.co.uk, and www.xtract-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Xtract International Limited is a Private Limited Company. The company registration number is 05061163. Xtract International Limited has been working since 02 March 2004. The present status of the company is Active. The registered address of Xtract International Limited is 1st Floor 7 8 Kendrick Mews London England Sw7 3hg. . LION MINING FINANCE LIMITED is a Secretary of the company. MOIR, Peter Lemon is a Director of the company. SILBERSTEIN, Joel Messod is a Director of the company. Secretary DAVEY, Alwyn has been resigned. Secretary KANABAR, Haresh Damodar has been resigned. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Secretary ST JAMES'S CORPORATE SERVICES LIMITED has been resigned. Director BERRY, Smit has been resigned. Director BYRNE, John Joseph, Director has been resigned. Director ENNIS, Ian Desborough has been resigned. Director HENDRICH, Jurgen Hellmuth has been resigned. Director HUME, Alan Douglas has been resigned. Director KANABAR, Haresh Damodar has been resigned. Director MALINS, Jonathan Wyndham has been resigned. Director MC GROARY, Paul has been resigned. Director MORRISON, Andrew John Gowdy has been resigned. Director NELSON, Jan Petrus has been resigned. Director NEWTON, John Allan has been resigned. Director SAMTANI, Raju has been resigned. Director TAYLOR, Neale Forest has been resigned. Director LAWGRAM SECRETARIES LIMITED has been resigned. Nominee Director WHALE ROCK DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LION MINING FINANCE LIMITED
Appointed Date: 01 September 2016
Director
MOIR, Peter Lemon
Appointed Date: 05 July 2010
71 years old
Director
SILBERSTEIN, Joel Messod
Appointed Date: 10 October 2013
50 years old

Resigned Directors

Secretary
DAVEY, Alwyn
Resigned: 10 March 2008
Appointed Date: 01 March 2005
Secretary
KANABAR, Haresh Damodar
Resigned: 01 March 2005
Appointed Date: 23 March 2004
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 28 February 2014
Appointed Date: 07 March 2008
Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 23 March 2004
Appointed Date: 02 March 2004
Secretary
ST JAMES'S CORPORATE SERVICES LIMITED
Resigned: 01 September 2016
Appointed Date: 01 March 2014
Director
BERRY, Smit
Resigned: 01 March 2005
Appointed Date: 23 March 2004
55 years old
Director
BYRNE, John Joseph, Director
Resigned: 09 November 2007
Appointed Date: 01 March 2005
76 years old
Director
ENNIS, Ian Desborough
Resigned: 31 October 2008
Appointed Date: 01 March 2005
83 years old
Director
HENDRICH, Jurgen Hellmuth
Resigned: 20 June 2007
Appointed Date: 01 March 2005
63 years old
Director
HUME, Alan Douglas
Resigned: 01 November 2012
Appointed Date: 01 June 2011
66 years old
Director
KANABAR, Haresh Damodar
Resigned: 01 March 2005
Appointed Date: 23 March 2004
67 years old
Director
MALINS, Jonathan Wyndham
Resigned: 21 December 2005
Appointed Date: 01 March 2005
78 years old
Director
MC GROARY, Paul
Resigned: 31 August 2007
Appointed Date: 23 March 2004
68 years old
Director
MORRISON, Andrew John Gowdy
Resigned: 05 July 2010
Appointed Date: 09 November 2007
65 years old
Director
NELSON, Jan Petrus
Resigned: 16 September 2016
Appointed Date: 28 May 2013
55 years old
Director
NEWTON, John Allan
Resigned: 30 June 2011
Appointed Date: 05 July 2007
78 years old
Director
SAMTANI, Raju
Resigned: 24 May 2013
Appointed Date: 01 November 2012
56 years old
Director
TAYLOR, Neale Forest
Resigned: 26 September 2012
Appointed Date: 01 March 2005
82 years old
Director
LAWGRAM SECRETARIES LIMITED
Resigned: 23 March 2004
Appointed Date: 02 March 2004
Nominee Director
WHALE ROCK DIRECTORS LIMITED
Resigned: 23 March 2004
Appointed Date: 02 March 2004

Persons With Significant Control

Xtract Resources Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

XTRACT INTERNATIONAL LIMITED Events

07 Apr 2017
Register(s) moved to registered office address 1st Floor 7/8 Kendrick Mews London SW7 3HG
07 Apr 2017
Confirmation statement made on 2 March 2017 with updates
15 Dec 2016
Registered office address changed from 4th Floor 2 Cromwell Place London SW7 2JE to 1st Floor 7/8 Kendrick Mews London SW7 3HG on 15 December 2016
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
30 Sep 2016
Termination of appointment of Jan Petrus Nelson as a director on 16 September 2016
...
... and 120 more events
31 Mar 2004
New director appointed
31 Mar 2004
New secretary appointed;new director appointed
31 Mar 2004
New director appointed
26 Mar 2004
Company name changed silver mines media PLC\certificate issued on 26/03/04
02 Mar 2004
Incorporation

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