NEW EXTRUSION SOFTWARE LIMITED

dissolved Company number 03781117

Private Limited by Shares · Incorporated on 2nd Jun 1999 · Closed on 8th Dec 2015

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SIC code: 82990
Registered office: W1W 7BL
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

NEW EXTRUSION SOFTWARE LIMITED is a private limited by shares company based in . It was incorporated on 2nd Jun 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

2 Directors View directors

25 Companies at address View all 27 Companies in postcode View postcode

SICs

View other companies in this area (W) with the same SIC code:

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in W1W 7BL £2,125,000 as of 3rd Aug 2023 View postcode page

Average price (all time) £1,179,250

Average price (since 2016) £2,022,500

Property sales recorded 4

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
PREMIUM SECRETARIES LIMITED	Corporate secretary	2nd Jun 1999	This company	Not recorded	—
Louise Ditchfield	Director	17th Dec 2012		British	View profile

Other companies at this address

View all 24

Company	Number	Incorporated	Status
GREENXXCORP EQUITY LIMITED	14409584	10th Oct 2022	dissolved
OREX INTERNATIONAL TRADING LIMITED	04642245	20th Jan 2003	dissolved
PINEGROVE ENTERPRISES LIMITED	04504297	6th Aug 2002	dissolved
DALSTONE LIMITED	04446404	23rd May 2002	dissolved
AVALON ENTERPRISES LIMITED	04111493	21st Nov 2000	dissolved

Showing the latest 5 of 24 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 2nd Jun 1999
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Not recorded
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2013
Accounting reference date: 31st Dec

Timeline

2nd Jun 1999 Company incorporated
2nd Jun 1999 COMPANY DIRECTORS LIMITED appointed as Corporate nominee director
2nd Jun 1999 COMPANY DIRECTORS LIMITED resigned as Corporate nominee director
2nd Jun 1999 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
2nd Jun 1999 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee secretary
2nd Jun 1999 PREMIUM SECRETARIES LIMITED appointed as Corporate secretary
2nd Jun 1999 Paul Devo appointed as Director
2nd Jun 1999 Clas Mellegard appointed as Director
2nd Jun 1999 William Hawes appointed as Director
2nd Jan 2001 ANNAN LIMITED appointed as Corporate director
2nd Jan 2001 HOPEDALE LLC appointed as Corporate director
2nd Jan 2001 Paul Devo resigned as Director
2nd Jan 2001 Clas Mellegard resigned as Director
2nd Jan 2001 William Hawes resigned as Director
14th Dec 2001 ANNAN LIMITED resigned as Corporate director
14th Dec 2001 HOPEDALE LLC resigned as Corporate director
14th Dec 2001 Lisa Macdougall appointed as Director
14th Dec 2001 Jamie Bradshaw appointed as Director
2nd Jul 2002 Lisa Macdougall resigned as Director
2nd Jul 2002 Sian Wood appointed as Director
30th Apr 2004 Sian Wood resigned as Director
30th Apr 2004 Matthew Stokes appointed as Director
1st Oct 2004 Jamie Bradshaw resigned as Director
1st Oct 2004 Jesse Hester appointed as Director
8th Oct 2009 Matthew Stokes resigned as Director
8th Oct 2009 Andrew Stuart appointed as Director
17th Dec 2012 Jesse Hester resigned as Director
17th Dec 2012 Andrew Stuart resigned as Director
17th Dec 2012 Louise Ditchfield appointed as Director

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