Company number 09327554
Status Liquidation
Incorporation Date 25 November 2014
Company Type Private Limited Company
Address RESOLVE PARTNERS LIMITED, 48 WARWICK STREET, LONDON, W1B 5NL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Change of share class name or designation; Resolutions
RES12 ‐
Resolution of varying share rights or name
RES01 ‐
Resolution of alteration of Articles of Association
; Registered office address changed from 36 Thayer Street London W1U 2QX to 48 Warwick Street London W1B 5NL on 3 January 2017. The most likely internet sites of XTRAMILE CONSULTANTS LIMITED are www.xtramileconsultants.co.uk, and www.xtramile-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Xtramile Consultants Limited is a Private Limited Company.
The company registration number is 09327554. Xtramile Consultants Limited has been working since 25 November 2014.
The present status of the company is Liquidation. The registered address of Xtramile Consultants Limited is Resolve Partners Limited 48 Warwick Street London W1b 5nl. . NENTA MBIANDA, Stephanie is a Director of the company. RAGAGE, Xavier Michel Frederic is a Director of the company. The company operates in "Other information technology service activities".
Current Directors
Persons With Significant Control
Ms Stephanie Nenta Nbiamda
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
XTRAMILE CONSULTANTS LIMITED Events
16 Jan 2017
Change of share class name or designation
16 Jan 2017
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of alteration of Articles of Association
03 Jan 2017
Registered office address changed from 36 Thayer Street London W1U 2QX to 48 Warwick Street London W1B 5NL on 3 January 2017
30 Dec 2016
Declaration of solvency
30 Dec 2016
Appointment of a voluntary liquidator
...
... and 5 more events
19 Nov 2015
Director's details changed for Ms Stephanie Nenta Mbianda on 18 November 2015
19 Nov 2015
Director's details changed for Mr Xavier Michel Frederic Ragage on 18 November 2015
21 May 2015
Director's details changed for Ms Stephanie Nenta Nbiamda on 25 November 2014
19 Mar 2015
Statement of capital following an allotment of shares on 17 February 2015
25 Nov 2014
Incorporation
Statement of capital on 2014-11-25
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)