Company number 05585938
Status Active
Incorporation Date 7 October 2005
Company Type Private Limited Company
Address RIVERBRIDGE HOUSE GUILDFORD ROAD, FETCHAM, LEATHERHEAD, SURREY, KT22 9AD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration ninety-six events have happened. The last three records are Purchase of own shares.; Resolutions
RES12 ‐
Resolution of varying share rights or name
RES01 ‐
Resolution of adoption of Articles of Association
; Resolutions
RES13 ‐
Security to shares 27/01/2017
RES10 ‐
Resolution of allotment of securities
. The most likely internet sites of XTRAVIRT LIMITED are www.xtravirt.co.uk, and www.xtravirt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Chessington North Rail Station is 5.1 miles; to Byfleet & New Haw Rail Station is 7.5 miles; to Kingston Rail Station is 8.4 miles; to Fulwell Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xtravirt Limited is a Private Limited Company.
The company registration number is 05585938. Xtravirt Limited has been working since 07 October 2005.
The present status of the company is Active. The registered address of Xtravirt Limited is Riverbridge House Guildford Road Fetcham Leatherhead Surrey Kt22 9ad. . JOLLIFFE, Jainie is a Secretary of the company. DAVEY, Paul Edward William is a Director of the company. JOLLIFFE, Gavin Matthew is a Director of the company. Secretary PAES, Llewellyn has been resigned. Secretary TOWER 42 REGISTRARS LTD has been resigned. Director LODHIA, Yatish has been resigned. Director MITTEL, Alexander David has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
TOWER 42 REGISTRARS LTD
Resigned: 03 April 2007
Appointed Date: 15 March 2007
Director
LODHIA, Yatish
Resigned: 07 December 2005
Appointed Date: 07 October 2005
49 years old
XTRAVIRT LIMITED Events
21 Mar 2017
Purchase of own shares.
07 Mar 2017
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
03 Mar 2017
Resolutions
-
RES13 ‐
Security to shares 27/01/2017
-
RES10 ‐
Resolution of allotment of securities
01 Mar 2017
Memorandum and Articles of Association
01 Mar 2017
Change of share class name or designation
...
... and 86 more events
05 Feb 2007
Return made up to 07/10/06; full list of members
01 Nov 2006
Registered office changed on 01/11/06 from: st martin's house 31-35 clarendon road watford WD17 1JF
12 Jan 2006
Director resigned
12 Jan 2006
New director appointed
07 Oct 2005
Incorporation
30 January 2017
Charge code 0558 5938 0004
Delivered: 2 February 2017
Status: Outstanding
Persons entitled: Bms Finance (UK) S.A.R.L
Description: All land which is now or is at any time in the future…
21 September 2015
Charge code 0558 5938 0003
Delivered: 5 October 2015
Status: Satisfied
on 8 February 2017
Persons entitled: Lombard Technology Services Limited
Description: Contains fixed charge…
19 March 2015
Charge code 0558 5938 0002
Delivered: 20 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
9 March 2015
Charge code 0558 5938 0001
Delivered: 12 March 2015
Status: Satisfied
on 8 February 2017
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…