ET

EXTRAL TECHNOLOGY LIMITED

Dissolved

Company number 06404304

London · Incorporated 19 October 2007

66 Prescot Street, London, E1 8NN

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EXTRAL LIMITED · 19 October 2007 – 9 June 2008

Company overview

EXTRAL TECHNOLOGY LIMITED was a private limited company incorporated on 19 October 2007 and registered in England and Wales and dissolved on 6 October 2015. It changed its name from EXTRAL LIMITED on 19 October 2007. Its registered office is at 66 Prescot Street, London, E1 8NN. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The sole director is THOM, Nicholas Henry, Mr. (appointed 18 October 2013). QAS SECRETARIES LIMITED acts as corporate secretary. Four former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-small accounts, made up to 31 October 2013, were filed on 31 July 2014. Companies House holds 35 filings for this company, most recently a gazette filing on 6 October 2015.

Compliance

Annual accounts Up to date
Last filed
31 October 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TN
THOM, Nicholas Henry, Mr.
Director
18 October 2013
QS
QAS SECRETARIES LIMITED
Corporate Secretary
19 October 2007
MC
MEYER, Caroline Mary
Director · Resigned
13 February 2013
TS
THEYDON SECRETARIES LIMITED
Corporate Secretary · Resigned
19 October 2007
TN
THEYDON NOMINEES LIMITED
Corporate Director · Resigned
19 October 2007
KS
KELLY, Stephen John
Director · Resigned
19 October 2007

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
6 October 2015 View
Gazette Notice Voluntary
Gazette
23 June 2015 View
Dissolution Application Strike Off Company
Dissolution
12 June 2015 View
Change Corporate Secretary Company With Change Date
Officers
3 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
28 April 2014 View
Termination Director Company With Name
Officers
23 October 2013 View
Appoint Person Director Company With Name
Officers
23 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 May 2013 View
Termination Director Company With Name
Officers
13 February 2013 View
Appoint Person Director Company With Name
Officers
13 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2011 View
Change Person Director Company With Change Date
Officers
30 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2010 View
Gazette Filings Brought Up To Date
Gazette
6 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2010 View
Gazette Notice Compulsary
Gazette
2 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2009 View
Change Corporate Secretary Company With Change Date
Officers
19 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2009 View
Legacy
Address
22 December 2008 View
Legacy
Annual Return
31 October 2008 View
Certificate Change Of Name Company
Change Of Name
6 June 2008 View
Legacy
Officers
29 October 2007 View
Legacy
Address
26 October 2007 View
Legacy
Officers
24 October 2007 View
Legacy
Officers
24 October 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Officers
19 October 2007 View
Incorporation Company
Incorporation
19 October 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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