| Company Name | EXT Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 13632557 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2021(2 years, 7 months ago) |
| Dissolution Date | 7 November 2023 (5 months, 3 weeks ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ms Amalia Cutillo |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2022(1 year, 2 months after company formation) |
| Appointment Duration | 11 months, 1 week (closed 07 November 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Chiltern Street London W1U 4EJ |
| Director Name | Mr Rakesh Kirpalani |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2021(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Apartment 330 Block 5 Spectrum Blackfriars Road Salford M3 7BU |
| Director Name | Mr Richard Robert Ward |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Apartment 330 Block 5 Spectrum Blackfriars Road Salford M3 7BU |
| Director Name | Mr Glenn Craig Bell |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2022(1 year, 2 months after company formation) |
| Appointment Duration | 1 day (resigned 01 December 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Apartment 330 Block 5 Spectrum Blackfriars Road Salford M3 7BU |
Location
| Registered Address | Apartment 330 Block 5 Spectrum Blackfriars Road Salford M3 7BU |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 7 November 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 August 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 12 December 2022 | Appointment of Ms Amalia Cutillo as a director on 1 December 2022 (2 pages) |
| 12 December 2022 | Termination of appointment of Glenn Craig Bell as a director on 1 December 2022 (1 page) |
| 12 December 2022 | Notification of Amalia Cutillo as a person with significant control on 1 December 2022 (2 pages) |
| 12 December 2022 | Cessation of Glenn Craig Bell as a person with significant control on 1 December 2022 (1 page) |
| 30 November 2022 | Termination of appointment of Richard Robert Ward as a director on 30 November 2022 (1 page) |
| 30 November 2022 | Appointment of Mr Glenn Craig Bell as a director on 30 November 2022 (2 pages) |
| 7 October 2022 | Confirmation statement made on 19 September 2022 with no updates (3 pages) |
| 6 October 2022 | Termination of appointment of Rakesh Kirpalani as a director on 6 October 2022 (1 page) |
| 20 September 2021 | Incorporation Statement of capital on 2021-09-20
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