Extton System Ltd LONDON


Extton System Ltd was dissolved on 2023-01-17. Extton System was a private limited company that could have been found at 85 Great Portland Street, 1St Floor, London, W1W 7LT, ENGLAND. Its total net worth was valued to be roughly 5730 pounds, while the fixed assets that belonged to the company totalled up to 0 pounds. The company (incorporated on 2014-06-19) was run by 2 directors.
Director Anna C. who was appointed on 01 January 2022.
Director Mariusz J. who was appointed on 25 November 2014.

The company was classified as "dormant company" (99999). As stated in the official information, there was a name change on 2014-11-25, their previous name was Extton Sales. The last confirmation statement was sent on 2021-08-25 and last time the statutory accounts were sent was on 30 June 2022. 2016-05-06 was the date of the last annual return.

Extton System Ltd Address / Contact

Office Address 85 Great Portland Street
Office Address2 1st Floor
Town London
Post code W1W 7LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09094330
Date of Incorporation Thu, 19th Jun 2014
Date of Dissolution Tue, 17th Jan 2023
Industry Dormant Company
End of financial Year 30th June
Company age 9 years old
Account next due date Sun, 31st Mar 2024
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 8th Sep 2022
Last confirmation statement dated Wed, 25th Aug 2021

Company staff

Anna C.

Position: Director

Appointed: 01 January 2022

Mariusz J.

Position: Director

Appointed: 25 November 2014

Anna C.

Position: Director

Appointed: 24 November 2014

Resigned: 08 March 2016

Tomasz K.

Position: Director

Appointed: 19 June 2014

Resigned: 24 November 2014

People with significant control

Mariusz J.

Notified on 6 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Extton Sales November 25, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-302020-06-30
Net Worth5 7302 2161 832   
Balance Sheet
Current Assets63 93353 676104 35157 98157 17062 084
Net Assets Liabilities  1 8322 9031 752673
Net Assets Liabilities Including Pension Asset Liability5 7302 2161 832   
Reserves/Capital
Shareholder Funds5 7302 2161 832   
Other
Version Production Software      
Average Number Employees During Period    11
Called Up Share Capital Not Paid Not Expressed As Current Asset1 0001 0001 0001 0001 0001 000
Creditors  102 51955 07855 41861 411
Net Current Assets Liabilities5 7302 2161 8322 9031 752673
Total Assets Less Current Liabilities6 7303 2162 8323 9032 7521 673
Creditors Due After One Year1 0001 0001 000   
Creditors Due Within One Year58 20351 460102 519   

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 17th, January 2023
Free Download (1 page)

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