Company NameXtreme Promotions Limited
DirectorsMelissa Jane Tudor and Christopher Allan
Company StatusDissolved
Company Number03687679
CategoryPrivate Limited Company
Incorporation Date23 December 1998(25 years, 3 months ago)
Previous NameAbsolute Tours Limited

Directors

Director NameMelissa Jane Tudor
Date of BirthApril 1974 (Born 50 years ago)
NationalityAustralian
StatusCurrent
Appointed19 January 1999(3 weeks, 6 days after company formation)
Appointment Duration25 years, 2 months
RoleConsultant
Correspondence Address3-58 Greek Street
London
W1V 5LR
Secretary NameMelissa Jane Tudor
NationalityAustralian
StatusCurrent
Appointed19 January 1999(3 weeks, 6 days after company formation)
Appointment Duration25 years, 2 months
RoleConsultant
Correspondence Address3-58 Greek Street
London
W1V 5LR
Director NameChristopher Allan
Date of BirthJuly 1959 (Born 64 years ago)
NationalityScottish
StatusCurrent
Appointed02 March 1999(2 months, 1 week after company formation)
Appointment Duration25 years, 1 month
RoleManaging Director Media
Correspondence Address2/4 Brewer Street
London
W1R 3FP
Director Name1st Contact Directors Limited (Corporation)
StatusResigned
Appointed23 December 1998(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusResigned
Appointed23 December 1998(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA

Location

Registered AddressSmith & Williamson
No 1 Riding House Street
London
W1A 3AS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

23 August 2000Dissolved (1 page)
23 May 2000Return of final meeting in a creditors' voluntary winding up (3 pages)
11 February 2000Registered office changed on 11/02/00 from: c/o smith & williamson no 1 riding house street london W1P 7PA (1 page)
8 February 2000Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
22 October 1999Resolutions
  • ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association
(1 page)
22 October 1999Registered office changed on 22/10/99 from: 3-58 greek street london W1V 5LR (1 page)
19 October 1999Appointment of a voluntary liquidator (1 page)
19 October 1999Statement of affairs (8 pages)
7 June 1999New director appointed (2 pages)
26 January 1999Secretary resigned (1 page)
26 January 1999New secretary appointed;new director appointed (2 pages)
26 January 1999Director resigned (1 page)
26 January 1999Registered office changed on 26/01/99 from: unit 3 the arches arcade villiers street embankement place london EC2N 6NG (1 page)
26 January 1999Company name changed whyalla software ventures limite d\certificate issued on 27/01/99 (2 pages)
23 December 1998Incorporation (10 pages)