Greenwich Peninsula
London
SE10 0ER
Director Name | Mrs Zoe Day |
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Date of Birth | October 1976 (Born 47 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 July 2014(2 years, 2 months after company formation) |
Appointment Duration | 2 years, 10 months (closed 06 June 2017) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 6 Mitre Passage Greenwich Peninsula London SE10 0ER |
Website | extiera.com |
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Email address | [email protected] |
Telephone | 020 34407300 |
Telephone region | London |
Registered Address | 6 Mitre Passage Greenwich Peninsula London SE10 0ER |
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Region | London |
Constituency | Greenwich and Woolwich |
County | Greater London |
Ward | Peninsula |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
100 at £1 | David West 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £67,553 |
Cash | £63,942 |
Current Liabilities | £120,365 |
Latest Accounts | 31 March 2014 (10 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
6 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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6 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
23 October 2015 | Compulsory strike-off action has been suspended (1 page) |
23 October 2015 | Compulsory strike-off action has been suspended (1 page) |
15 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
15 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
18 December 2014 | Appointment of Mrs Zoe Day as a director on 31 July 2014 (2 pages) |
18 December 2014 | Appointment of Mrs Zoe Day as a director on 31 July 2014 (2 pages) |
17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
11 December 2014 | Director's details changed for Mr David Robert West on 11 December 2014 (2 pages) |
11 December 2014 | Director's details changed for Mr David Robert West on 11 December 2014 (2 pages) |
27 May 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
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27 May 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
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27 May 2014 | Registered office address changed from City Business Centre City Business Centre 33 St Olav's Court London SE16 2XB England on 27 May 2014 (1 page) |
27 May 2014 | Registered office address changed from City Business Centre City Business Centre 33 St Olav's Court London SE16 2XB England on 27 May 2014 (1 page) |
28 January 2014 | Previous accounting period shortened from 31 May 2013 to 31 March 2013 (1 page) |
28 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
28 January 2014 | Previous accounting period shortened from 31 May 2013 to 31 March 2013 (1 page) |
28 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
8 October 2013 | Registered office address changed from 3 More London Riverside London SE1 2RE United Kingdom on 8 October 2013 (1 page) |
8 October 2013 | Registered office address changed from 3 More London Riverside London SE1 2RE United Kingdom on 8 October 2013 (1 page) |
8 October 2013 | Registered office address changed from 3 More London Riverside London SE1 2RE United Kingdom on 8 October 2013 (1 page) |
20 June 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (3 pages) |
20 June 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (3 pages) |
22 May 2012 | Incorporation
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22 May 2012 | Incorporation
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