EXTRACONCEPT SA / AG / LTD
LONDON

Hellopages » Greater London » Westminster » W1B 3HH

Company number 07297930
Status Active
Incorporation Date 29 June 2010
Company Type Private Limited Company
Address 3RD FLOOR N.207, REGENT STREET, LONDON, ENGLAND, W1B 3HH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Registered office address changed from C/O Kingsley Maybrook Lawford House 4 Albert Place London N3 1QA to 3rd Floor N.207 Regent Street London W1B 3HH on 6 December 2016; Confirmation statement made on 7 July 2016 with updates. The most likely internet sites of EXTRACONCEPT SA / AG / LTD are www.extraconceptsaag.co.uk, and www.extraconcept-sa-ag.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Extraconcept Sa Ag Ltd is a Private Limited Company. The company registration number is 07297930. Extraconcept Sa Ag Ltd has been working since 29 June 2010. The present status of the company is Active. The registered address of Extraconcept Sa Ag Ltd is 3rd Floor N 207 Regent Street London England W1b 3hh. . HELVE TCS LIMITED is a Secretary of the company. DONZE, Cedric is a Director of the company. The company operates in "Other service activities n.e.c.".


extraconcept sa / ag / Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HELVE TCS LIMITED
Appointed Date: 29 June 2010
Director
DONZE, Cedric
Appointed Date: 29 June 2010
52 years old

Persons With Significant Control

Mister Cedric Donze
Notified on: 14 July 2016
52 years old
Nature of control: Ownership of shares – 75% or more

EXTRACONCEPT SA / AG / LTD Events

09 Mar 2017
Accounts for a dormant company made up to 30 June 2016
06 Dec 2016
Registered office address changed from C/O Kingsley Maybrook Lawford House 4 Albert Place London N3 1QA to 3rd Floor N.207 Regent Street London W1B 3HH on 6 December 2016
15 Jul 2016
Confirmation statement made on 7 July 2016 with updates
20 Apr 2016
Accounts for a dormant company made up to 30 June 2015
10 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 10,000
...
... and 6 more events
09 Jul 2012
Annual return made up to 7 July 2012 with full list of shareholders
07 Jul 2011
Annual return made up to 7 July 2011 with full list of shareholders
05 Jul 2011
Accounts for a dormant company made up to 30 June 2011
19 Oct 2010
Registered office address changed from Suite 21 84 Brook Street Mayfair London W1K 5EH England on 19 October 2010
29 Jun 2010
Incorporation

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