EXTANT CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

05061186

Incorporation date

01/03/2004

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 01/03/2004)

19/09/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/06/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/05/2011

Application to strike the company off the register

View PDF (3 pages)

05/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

08/04/2010

Annual return made up to 2010-03-02 with full list of shareholders

View PDF (6 pages)

07/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

07/04/2010

Register inspection address has been changed

View PDF (1 pages)

07/04/2010

Secretary's details changed for Pemex Services Limited on 2010-04-08

View PDF (2 pages)

31/01/2010

Total exemption small company accounts made up to 2009-03-31

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27/05/2009

Return made up to 02/03/09; full list of members

View PDF (3 pages)

20/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (2 pages)

13/04/2008

Return made up to 02/03/08; full list of members

View PDF (3 pages)

31/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (2 pages)

07/10/2007

Registered office changed on 08/10/07 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ

View PDF (1 pages)

30/04/2007

Return made up to 02/03/07; full list of members

View PDF (2 pages)

02/03/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (2 pages)

20/04/2006

Return made up to 02/03/06; full list of members

View PDF (2 pages)

19/04/2006

Accounts made up to 2005-03-31

View PDF (2 pages)

23/03/2005

Return made up to 02/03/05; full list of members

View PDF (6 pages)

02/03/2004

New director appointed

View PDF (1 pages)

02/03/2004

Director resigned

View PDF (1 pages)

02/03/2004

Director resigned

View PDF (1 pages)

01/03/2004

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Dormant

Last made up date

30/03/2010

Next account date

30/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
PEMEX SERVICES LIMITED	Nominee Director	01/03/2004 - 01/03/2004	1241
AMERSHAM SERVICES LIMITED	Nominee Director	01/03/2004 - 01/03/2004	841
PEMEX SERVICES LIMITED	Nominee Secretary	01/03/2004 - Present	5
Mccormack, John Joseph	Director	01/03/2004 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About EXTANT CONSULTING LIMITED

EXTANT CONSULTING LIMITED is an(a) Dissolved company incorporated on 01/03/2004 with the registered office located at 3 The Fountain Centre, Lensbury Avenue, Imperial Wharf, London SW6 2TW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXTANT CONSULTING LIMITED?

EXTANT CONSULTING LIMITED is currently Dissolved. It was registered on 01/03/2004 and dissolved on 19/09/2011.

Where is EXTANT CONSULTING LIMITED located?

EXTANT CONSULTING LIMITED is registered at 3 The Fountain Centre, Lensbury Avenue, Imperial Wharf, London SW6 2TW.

What does EXTANT CONSULTING LIMITED do?

EXTANT CONSULTING LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for EXTANT CONSULTING LIMITED?

The latest filing was on 19/09/2011: Final Gazette dissolved via voluntary strike-off.