| Company Name | XTRA Resourcing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08323551 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2012(11 years, 4 months ago) |
| Dissolution Date | 10 November 2015 (8 years, 5 months ago) |
| Previous Name | XTRA Recruitment Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Mr Stephen Peter Julian-Fraser |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 11 February 2013(2 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 10 November 2015) |
| Role | Electrician |
| Country of Residence | England |
| Correspondence Address | Unit 10 St. Johns Road Isleworth Business Centre Isleworth Middlesex TW7 6NL |
| Director Name | Mr Stephen Peter Julian-Fraser |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 10 December 2012(same day as company formation) |
| Role | Electrician |
| Country of Residence | England |
| Correspondence Address | Suite 03 Boundary House Business Centre Boston Road Hanwell London W7 2QE |
| Director Name | Mr Wesley Peter Zandt |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 10 December 2012(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 03 Boundary House Business Centre Boston Road Hanwell London W7 2QE |
| Secretary Name | Stephen Peter Julian-Fraser |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite 03 Boundary House Business Centre Boston Road Hanwell London W7 2QE |
Contact
| Website | www.downundertradies.com |
|---|
Location
| Registered Address | Unit 10 St. Johns Road Isleworth Business Centre Isleworth Middlesex TW7 6NL |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Isleworth |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Downunder Tradies Group Limited 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 10 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 March 2015 | Compulsory strike-off action has been suspended (1 page) |
| 5 March 2015 | Compulsory strike-off action has been suspended (1 page) |
| 9 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 3 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 1 May 2014 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-05-01
|
| 8 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2013 | Registered office address changed from Suite 03 Boundary House Business Centre Boston Road Hanwell London W7 2QE United Kingdom on 1 November 2013 (1 page) |
| 1 November 2013 | Registered office address changed from Suite 03 Boundary House Business Centre Boston Road Hanwell London W7 2QE United Kingdom on 1 November 2013 (1 page) |
| 1 November 2013 | Registered office address changed from Suite 03 Boundary House Business Centre Boston Road Hanwell London W7 2QE United Kingdom on 1 November 2013 (1 page) |
| 12 June 2013 | Termination of appointment of Wesley Zandt as a director (1 page) |
| 12 June 2013 | Termination of appointment of Wesley Zandt as a director (1 page) |
| 5 March 2013 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 5 March 2013 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 13 February 2013 | Appointment of Mr Stephen Peter Julian-Fraser as a director (2 pages) |
| 13 February 2013 | Appointment of Mr Stephen Peter Julian-Fraser as a director (2 pages) |
| 24 January 2013 | Company name changed xtra recruitment LIMITED\certificate issued on 24/01/13
|
| 24 January 2013 | Company name changed xtra recruitment LIMITED\certificate issued on 24/01/13
|
| 19 December 2012 | Termination of appointment of Stephen Julian-Fraser as a secretary (1 page) |
| 19 December 2012 | Termination of appointment of Stephen Julian-Fraser as a director (1 page) |
| 19 December 2012 | Termination of appointment of Stephen Julian-Fraser as a secretary (1 page) |
| 19 December 2012 | Termination of appointment of Stephen Julian-Fraser as a director (1 page) |
| 10 December 2012 | Incorporation (38 pages) |
| 10 December 2012 | Incorporation (38 pages) |