EXTTON SYSTEM LTD
LONDON EXTTON SALES LTD

Hellopages » Greater London » Westminster » W1W 7LT

Company number 09094330
Status Active
Incorporation Date 19 June 2014
Company Type Private Limited Company
Address 85 GREAT PORTLAND STREET, 1ST FLOOR, LONDON, ENGLAND, W1W 7LT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Micro company accounts made up to 30 June 2015; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 1,000 ; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1,000 . The most likely internet sites of EXTTON SYSTEM LTD are www.exttonsystem.co.uk, and www.extton-system.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Extton System Ltd is a Private Limited Company. The company registration number is 09094330. Extton System Ltd has been working since 19 June 2014. The present status of the company is Active. The registered address of Extton System Ltd is 85 Great Portland Street 1st Floor London England W1w 7lt. The company`s financial liabilities are £2.22k. It is £-3.51k against last year. And the total assets are £53.68k, which is £-10.26k against last year. JAWORSKI, Mariusz is a Director of the company. Director CISLAK, Anna has been resigned. Director KMIECIK, Tomasz Piotr has been resigned. The company operates in "Other business support service activities n.e.c.".


extton system Key Finiance

LIABILITIES £2.22k
-62%
CASH n/a
TOTAL ASSETS £53.68k
-17%
All Financial Figures

Current Directors

Director
JAWORSKI, Mariusz
Appointed Date: 25 November 2014
47 years old

Resigned Directors

Director
CISLAK, Anna
Resigned: 08 March 2016
Appointed Date: 24 November 2014
42 years old
Director
KMIECIK, Tomasz Piotr
Resigned: 24 November 2014
Appointed Date: 19 June 2014
46 years old

EXTTON SYSTEM LTD Events

16 May 2016
Micro company accounts made up to 30 June 2015
06 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1,000
09 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1,000
08 Mar 2016
Termination of appointment of Anna Cislak as a director on 8 March 2016
12 Jan 2016
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1,000
...
... and 2 more events
25 Nov 2014
Company name changed extton sales LTD\certificate issued on 25/11/14
  • NM01 ‐ Change of name by resolution
25 Nov 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1,000
24 Nov 2014
Termination of appointment of Tomasz Kmiecik as a director on 24 November 2014
24 Nov 2014
Appointment of Mrs Anna Cislak as a director on 24 November 2014
19 Jun 2014
Incorporation
Statement of capital on 2014-06-19
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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