Company number 08572278
Status Active
Incorporation Date 17 June 2013
Company Type Private Limited Company
Address THE LEGACY BUSINESS CENTRE 2A RUCKHOLT ROAD, OFFICE 228, LONDON, E10 5NP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
GBP 100
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of EXTONN LTD are www.extonn.co.uk, and www.extonn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Extonn Ltd is a Private Limited Company.
The company registration number is 08572278. Extonn Ltd has been working since 17 June 2013.
The present status of the company is Active. The registered address of Extonn Ltd is The Legacy Business Centre 2a Ruckholt Road Office 228 London E10 5np. . RAK, Lech is a Director of the company. Director KACZYNSKI, Remigiusz has been resigned. Director KARALIS, Odyseusz has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Director
RAK, Lech
Appointed Date: 20 October 2013
58 years old
Resigned Directors
Director
KARALIS, Odyseusz
Resigned: 20 October 2013
Appointed Date: 04 September 2013
53 years old
EXTONN LTD Events
21 Feb 2017
Total exemption full accounts made up to 30 June 2016
27 Jul 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
16 Mar 2016
Total exemption small company accounts made up to 30 June 2015
09 Jul 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
09 Jul 2015
Director's details changed for Mr Lech Rak on 1 June 2015
...
... and 6 more events
23 Oct 2013
Appointment of Mr Lech Rak as a director
04 Sep 2013
Termination of appointment of Remigiusz Kaczynski as a director
04 Sep 2013
Appointment of Mr Odyseusz Karalis as a director
04 Sep 2013
Registered office address changed from 60 Duke Street Kettering NN16 9DZ England on 4 September 2013
17 Jun 2013
Incorporation