Company number 07494364
Status Active
Incorporation Date 17 January 2011
Company Type Private Limited Company
Address 3RD FLOOR, 120 BAKER STREET, LONDON, W1U 6TU
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62012 - Business and domestic software development
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 19 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of XTRACTOR LTD are www.xtractor.co.uk, and www.xtractor.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Xtractor Ltd is a Private Limited Company.
The company registration number is 07494364. Xtractor Ltd has been working since 17 January 2011.
The present status of the company is Active. The registered address of Xtractor Ltd is 3rd Floor 120 Baker Street London W1u 6tu. . NEBOR, Regis is a Director of the company. Secretary CODDAN SECRETARY SERVICE LIMITED has been resigned. Director GORDON, Michael Thomas has been resigned. Director OSTAPCHUK, Ekaterina has been resigned. The company operates in "Other software publishing".
Current Directors
Resigned Directors
Secretary
CODDAN SECRETARY SERVICE LIMITED
Resigned: 01 March 2015
Appointed Date: 17 January 2011
XTRACTOR LTD Events
13 Feb 2017
Accounts for a dormant company made up to 31 January 2017
13 Feb 2017
Confirmation statement made on 19 January 2017 with updates
02 Feb 2016
Accounts for a dormant company made up to 31 January 2016
20 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
19 Jan 2016
Appointment of Mr Regis Nebor as a director on 1 March 2015
...
... and 9 more events
10 May 2012
Appointment of Mrs Ekaterina Ostapchuk as a director
10 May 2012
Termination of appointment of Michael Gordon as a director
02 Feb 2012
Annual return made up to 17 January 2012 with full list of shareholders
02 Feb 2012
Accounts for a dormant company made up to 31 January 2012
17 Jan 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)