About

Registered Number: 05610969
Date of Incorporation: 02/11/2005 (18 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 16/06/2015 (8 years and 10 months ago)
Registered Address: 118 - 120, East Park Road, Leicester, Leicestershire, LE5 4QB

 

Established in 2005, Xtras Ltd are based in Leicestershire, it's status in the Companies House registry is set to "Dissolved". The current directors of this company are listed as Kidy, Natalie, Kidy, Rozina, Kidy, Anjum in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KIDY, Anjum 01 November 2006 01 September 2009 1
Secretary Name Appointed Resigned Total Appointments
KIDY, Natalie 02 November 2005 31 October 2006 1
KIDY, Rozina 01 November 2006 01 September 2009 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 16 June 2015
GAZ1 - First notification of strike-off action in London Gazette 03 March 2015
AA - Annual Accounts 30 September 2014
DISS40 - Notice of striking-off action discontinued 12 March 2014
AR01 - Annual Return 11 March 2014
GAZ1 - First notification of strike-off action in London Gazette 04 March 2014
AA - Annual Accounts 06 September 2013
DISS40 - Notice of striking-off action discontinued 16 March 2013
AR01 - Annual Return 13 March 2013
GAZ1 - First notification of strike-off action in London Gazette 05 March 2013
AA - Annual Accounts 15 August 2012
CH01 - Change of particulars for director 14 August 2012
AR01 - Annual Return 06 November 2011
AA - Annual Accounts 29 August 2011
AR01 - Annual Return 09 November 2010
AA - Annual Accounts 29 August 2010
AR01 - Annual Return 10 November 2009
AD01 - Change of registered office address 10 November 2009
CH01 - Change of particulars for director 10 November 2009
288b - Notice of resignation of directors or secretaries 01 September 2009
288b - Notice of resignation of directors or secretaries 01 September 2009
AA - Annual Accounts 29 August 2009
363a - Annual Return 24 January 2009
AA - Annual Accounts 30 September 2008
AA - Annual Accounts 04 March 2008
363a - Annual Return 02 November 2007
288a - Notice of appointment of directors or secretaries 12 January 2007
363s - Annual Return 06 January 2007
288a - Notice of appointment of directors or secretaries 06 January 2007
288b - Notice of resignation of directors or secretaries 06 January 2007
288b - Notice of resignation of directors or secretaries 06 January 2007
288a - Notice of appointment of directors or secretaries 21 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 November 2005
NEWINC - New incorporation documents 02 November 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.