XTRACT INTERNATIONAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
XTRACT INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
XTRACT INTERNATIONAL LIMITED was incorporated 20 years ago on 02/03/2004 and has the registered number: 05061163. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
XTRACT INTERNATIONAL LIMITED was incorporated 20 years ago on 02/03/2004 and has the registered number: 05061163. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
XTRACT INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1ST FLOOR
LONDON
SW7 3HG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SILVERMINES MEDIA PLC (until 01/03/2005)
SILVERMINES MEDIA PLC (until 01/03/2005)
SILVER MINES MEDIA PLC (until 26/03/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/03/2023 | 16/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LION MINING FINANCE LIMITED | Corporate Secretary | 2016-09-01 | CURRENT | ||
MR JOEL MESSOD SILBERSTEIN | Feb 1975 | British | Director | 2013-10-10 | CURRENT |
MR ALASTAIR FORD | Jun 1971 | British | Director | 2022-12-19 | CURRENT |
MR SMIT BERRY | Jan 1970 | British | Director | 2004-03-23 UNTIL 2005-03-01 | RESIGNED |
MR ALWYN DAVEY | Nov 1975 | New Zealander | Secretary | 2005-03-01 UNTIL 2008-03-10 | RESIGNED |
ALAN DOUGLAS HUME | Jan 1959 | British | Director | 2011-06-01 UNTIL 2012-11-01 | RESIGNED |
JURGEN HELLMUTH HENDRICH | Dec 1961 | Australian | Director | 2005-03-01 UNTIL 2007-06-20 | RESIGNED |
PETER LEMON MOIR | Dec 1953 | British | Director | 2010-07-05 UNTIL 2021-12-31 | RESIGNED |
MR PAUL MC GROARY | Aug 1957 | British | Director | 2004-03-23 UNTIL 2007-08-31 | RESIGNED |
JONATHAN WYNDHAM MALINS | Nov 1947 | British | Director | 2005-03-01 UNTIL 2005-12-21 | RESIGNED |
MR HARESH DAMODAR KANABAR | Mar 1958 | British | Director | 2004-03-23 UNTIL 2005-03-01 | RESIGNED |
IAN DESBOROUGH ENNIS | Dec 1941 | Australian | Director | 2005-03-01 UNTIL 2008-10-31 | RESIGNED |
DIRECTOR JOHN JOSEPH BYRNE | Feb 1949 | Australia | Director | 2005-03-01 UNTIL 2007-11-09 | RESIGNED |
MR JAN PETRUS NELSON | Jun 1970 | South African | Director | 2013-05-28 UNTIL 2016-09-16 | RESIGNED |
MR HARESH DAMODAR KANABAR | Mar 1958 | British | Secretary | 2004-03-23 UNTIL 2005-03-01 | RESIGNED |
JOHN ALLAN NEWTON | Apr 1947 | Australian | Director | 2007-07-05 UNTIL 2011-06-30 | RESIGNED |
RAJU SAMTANI | Dec 1968 | British | Director | 2012-11-01 UNTIL 2013-05-24 | RESIGNED |
NEALE FOREST TAYLOR | Jan 1943 | Australian | Director | 2005-03-01 UNTIL 2012-09-26 | RESIGNED |
ANDREW JOHN GOWDY MORRISON | Oct 1960 | British | Director | 2007-11-09 UNTIL 2010-07-05 | RESIGNED |
ST JAMES'S CORPORATE SERVICES LIMITED | Corporate Secretary | 2014-03-01 UNTIL 2016-09-01 | RESIGNED | ||
CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2008-03-07 UNTIL 2014-02-28 | RESIGNED | ||
LAWGRAM SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-03-02 UNTIL 2004-03-23 | RESIGNED | ||
WHALE ROCK DIRECTORS LIMITED | Corporate Nominee Director | 2004-03-02 UNTIL 2004-03-23 | RESIGNED | ||
LAWGRAM SECRETARIES LIMITED | Corporate Director | 2004-03-02 UNTIL 2004-03-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Xtract Resources Plc | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - XTRACT INTERNATIONAL LIMITED | 2023-09-30 | 31-12-2022 | £2 equity |