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.
Office Address | 85 Great Portland Street |
Office Address2 | 1st Floor |
Town | London |
Post code | W1W 7LT |
Country of origin | United Kingdom |
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 |
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 |
Extton Sales | November 25, 2014 |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 |
Net Worth | 5 730 | 2 216 | 1 832 | |||
Balance Sheet | ||||||
Current Assets | 63 933 | 53 676 | 104 351 | 57 981 | 57 170 | 62 084 |
Net Assets Liabilities | 1 832 | 2 903 | 1 752 | 673 | ||
Net Assets Liabilities Including Pension Asset Liability | 5 730 | 2 216 | 1 832 | |||
Reserves/Capital | ||||||
Shareholder Funds | 5 730 | 2 216 | 1 832 | |||
Other | ||||||
Version Production Software | ||||||
Average Number Employees During Period | 1 | 1 | ||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
Creditors | 102 519 | 55 078 | 55 418 | 61 411 | ||
Net Current Assets Liabilities | 5 730 | 2 216 | 1 832 | 2 903 | 1 752 | 673 |
Total Assets Less Current Liabilities | 6 730 | 3 216 | 2 832 | 3 903 | 2 752 | 1 673 |
Creditors Due After One Year | 1 000 | 1 000 | 1 000 | |||
Creditors Due Within One Year | 58 203 | 51 460 | 102 519 |
Type | Category | Free download | |
---|---|---|---|
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 17th, January 2023 |
gazette | Free Download (1 page) |
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