Extractis International Limited

Company Name	Extractis International Limited
Company Status	Dissolved
Company Number	04718705
Category	Private Limited Company
Incorporation Date	1 April 2003(21 years ago)
Dissolution Date	3 November 2009 (14 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Hansard Management Services Limited (Corporation)
Status	Closed
Appointed	31 March 2004(1 year after company formation)
Appointment Duration	5 years, 7 months (closed 03 November 2009)
Correspondence Address	Suite C3 Hirzel Court St Peter Port Guernsey GY1 2NL

Director Name	Lesley Anne Berry
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(same day as company formation)
Role	Chartered Secretary
Correspondence Address	Flat 1 Cartref Chapel Lane St Helier Jersey JE2 4QN

Director Name	Mr Michael Thomas Cordwell
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(same day as company formation)
Role	Chartered Secretary
Country of Residence	Jersey
Correspondence Address	Flat 18, Millenium Court St Clement Jersey Channel Islands JE2 6GS

Director Name	Mr Peter James Nicolle
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(same day as company formation)
Role	Chartered Banker
Country of Residence	Jesey
Correspondence Address	Vue De La Mer, Travers Farm Lane La Route Du Noirmont, St. Brelade Jersey Channel Islands JE3 8LA

Director Name	Mikael Rangnitt
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Swiss Swedish
Status	Resigned
Appointed	23 April 2003(3 weeks, 1 day after company formation)
Appointment Duration	3 years, 8 months (resigned 01 January 2007)
Role	CEO
Correspondence Address	Route Du Signal 7 Grandvaux 1091 Switzerland

Director Name	Benoit Leleux
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Belgian
Status	Resigned
Appointed	27 June 2003(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 15 April 2005)
Role	Chairman
Correspondence Address	Chemin Des Combes 4 Sullens 1036 Switzerland

Director Name	Doug Romine
Date of Birth	February 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	27 June 2003(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 20 September 2005)
Role	Managing Director
Correspondence Address	501 Gramercy Drive Marietta Georgia 30068 Foreign

Director Name	Dr Rene Fricker
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Swiss
Status	Resigned
Appointed	15 April 2005(2 years after company formation)
Appointment Duration	1 year, 7 months (resigned 04 December 2006)
Role	Company Director
Correspondence Address	Burgundertrasse 36 Basel 4051 Foreign

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	01 April 2003(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	01 April 2003(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Professional Trust Company Limited (Corporation)
Status	Resigned
Appointed	01 April 2003(same day as company formation)
Correspondence Address	Thirty Six Hilgrove Street St Helier Jersey JE4 8TR

Location

Registered Address	31-32 Ely Place London EC1N 6TD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£1,502,480
Cash	£16
Current Liabilities	£1,502,496

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

3 November 2009	Final Gazette dissolved via compulsory strike-off (1 page)
5 May 2009	First Gazette notice for compulsory strike-off (1 page)
12 November 2008	Compulsory strike-off action has been suspended (1 page)
6 August 2008	First Gazette notice for compulsory strike-off (1 page)
24 August 2007	Director resigned (1 page)
2 February 2007	Director resigned (1 page)
7 January 2007	Total exemption small company accounts made up to 31 December 2005 (2 pages)
11 December 2006	Return made up to 01/04/06; full list of members (2 pages)
19 October 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
4 October 2005	Director resigned (1 page)
7 June 2005	New director appointed (2 pages)
9 May 2005	Director resigned (1 page)
6 May 2005	Return made up to 01/04/05; full list of members (7 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
26 August 2004	Return made up to 01/04/04; full list of members (7 pages)
18 June 2004	New secretary appointed (2 pages)
20 April 2004	Registered office changed on 20/04/04 from: suite 100 11 st. James's place london SW1A 1NP (1 page)
19 April 2004	Secretary resigned (1 page)
23 September 2003	New director appointed (1 page)
7 September 2003	Director resigned (1 page)
7 September 2003	Director resigned (1 page)
7 September 2003	Director resigned (1 page)
5 September 2003	New director appointed (1 page)
5 September 2003	New director appointed (1 page)
15 May 2003	New director appointed (2 pages)
8 May 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
25 April 2003	New secretary appointed (1 page)
25 April 2003	New director appointed (2 pages)
25 April 2003	New director appointed (2 pages)
1 April 2003	Secretary resigned (1 page)
1 April 2003	Director resigned (1 page)

Extractis International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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