Company NameExtiera Limited
Company StatusDissolved
Company Number08079233
CategoryPrivate Limited Company
Incorporation Date22 May 2012(11 years, 10 months ago)
Dissolution Date6 June 2017 (6 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr David Robert Day
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed22 May 2012(same day as company formation)
RoleTechnical Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Mitre Passage
Greenwich Peninsula
London
SE10 0ER
Director NameMrs Zoe Day
Date of BirthOctober 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed31 July 2014(2 years, 2 months after company formation)
Appointment Duration2 years, 10 months (closed 06 June 2017)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address6 Mitre Passage Greenwich Peninsula
London
SE10 0ER

Contact

Websiteextiera.com
Email address[email protected]
Telephone020 34407300
Telephone regionLondon

Location

Registered Address6 Mitre Passage
Greenwich Peninsula
London
SE10 0ER
RegionLondon
ConstituencyGreenwich and Woolwich
CountyGreater London
WardPeninsula
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £1David West
100.00%
Ordinary

Financials

Year2014
Net Worth£67,553
Cash£63,942
Current Liabilities£120,365

Accounts

Latest Accounts31 March 2014 (10 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

6 June 2017Final Gazette dissolved via compulsory strike-off (1 page)
6 June 2017Final Gazette dissolved via compulsory strike-off (1 page)
23 October 2015Compulsory strike-off action has been suspended (1 page)
23 October 2015Compulsory strike-off action has been suspended (1 page)
15 September 2015First Gazette notice for compulsory strike-off (1 page)
15 September 2015First Gazette notice for compulsory strike-off (1 page)
18 December 2014Appointment of Mrs Zoe Day as a director on 31 July 2014 (2 pages)
18 December 2014Appointment of Mrs Zoe Day as a director on 31 July 2014 (2 pages)
17 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
17 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
11 December 2014Director's details changed for Mr David Robert West on 11 December 2014 (2 pages)
11 December 2014Director's details changed for Mr David Robert West on 11 December 2014 (2 pages)
27 May 2014Annual return made up to 22 May 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 100
(3 pages)
27 May 2014Annual return made up to 22 May 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 100
(3 pages)
27 May 2014Registered 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 2014Registered 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 2014Previous accounting period shortened from 31 May 2013 to 31 March 2013 (1 page)
28 January 2014Total exemption small company accounts made up to 31 March 2013 (3 pages)
28 January 2014Previous accounting period shortened from 31 May 2013 to 31 March 2013 (1 page)
28 January 2014Total exemption small company accounts made up to 31 March 2013 (3 pages)
8 October 2013Registered office address changed from 3 More London Riverside London SE1 2RE United Kingdom on 8 October 2013 (1 page)
8 October 2013Registered office address changed from 3 More London Riverside London SE1 2RE United Kingdom on 8 October 2013 (1 page)
8 October 2013Registered office address changed from 3 More London Riverside London SE1 2RE United Kingdom on 8 October 2013 (1 page)
20 June 2013Annual return made up to 22 May 2013 with a full list of shareholders (3 pages)
20 June 2013Annual return made up to 22 May 2013 with a full list of shareholders (3 pages)
22 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
22 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)