EXTRA CARE AGENCY LIMITED

Key Data

Status

Dissolved

Company No.

04677617

Incorporation date

24/02/2003

Size

Total Exemption Small

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 24/02/2003)

10/09/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/05/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/05/2012

Application to strike the company off the register

View PDF (3 pages)

09/03/2012

Annual return made up to 2012-02-25 no member list

View PDF (4 pages)

08/01/2012

Annual return made up to 2011-02-25 with full list of shareholders

View PDF (4 pages)

08/01/2012

Director's details changed for Ms Florence Agyeman on 2011-01-15

View PDF (2 pages)

30/12/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

19/12/2011

Registered office address changed from Room 211 Premier House Ferensway Hull East Yorkshire HU1 3UF on 2011-12-20

View PDF (1 pages)

07/07/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/06/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (12 pages)

20/10/2010

Annual return made up to 2010-02-25 with full list of shareholders

View PDF (4 pages)

20/10/2010

Director's details changed for Florence Agyeman on 2010-02-15

View PDF (2 pages)

20/10/2010

Secretary's details changed for Benjamin Tagoe on 2010-02-15

View PDF (1 pages)

23/07/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/07/2010

Annual return made up to 2009-02-25 with full list of shareholders

View PDF (3 pages)

28/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/02/2010

Total exemption full accounts made up to 2009-03-31

View PDF (11 pages)

01/07/2009

Registered office changed on 02/07/2009 from suite 205 trocoll house wakering road barking essex IG11 8PD

View PDF (1 pages)

01/06/2009

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

19/04/2009

Return made up to 25/02/08; full list of members

View PDF (3 pages)

26/05/2008

Total exemption full accounts made up to 2007-03-31

View PDF (10 pages)

15/03/2007

Return made up to 25/02/07; full list of members

View PDF (6 pages)

11/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (10 pages)

09/04/2006

Return made up to 25/02/06; full list of members

View PDF (6 pages)

25/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

23/03/2005

Return made up to 25/02/05; full list of members

View PDF (6 pages)

23/03/2005

Registered office changed on 24/03/05

View PDF (0 pages)

02/12/2004

Accounts made up to 2004-03-31

View PDF (2 pages)

18/11/2004

Accounting reference date extended from 29/02/04 to 31/03/04

View PDF (1 pages)

03/03/2004

New director appointed

View PDF (2 pages)

03/03/2004

Return made up to 25/02/04; full list of members

View PDF (6 pages)

03/03/2004

Director's particulars changed

View PDF (0 pages)

16/01/2004

Secretary's particulars changed

View PDF (1 pages)

15/10/2003

Registered office changed on 16/10/03 from: 6 kingsbridge court castlehaven road london NW1 8QA

View PDF (1 pages)

15/10/2003

New director appointed

View PDF (2 pages)

15/10/2003

New secretary appointed

View PDF (2 pages)

27/02/2003

Secretary resigned

View PDF (1 pages)

27/02/2003

Director resigned

View PDF (1 pages)

24/02/2003

Incorporation

View PDF (9 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	24/02/2003 - 27/02/2003	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	24/02/2003 - 27/02/2003	41295
Agyeman, Florence	Director	25/08/2003 - Present	-
Tagoe, Benjamin	Secretary	25/08/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About EXTRA CARE AGENCY LIMITED

EXTRA CARE AGENCY LIMITED is an(a) Dissolved company incorporated on 24/02/2003 with the registered office located at 436 Green Lane, Ilford, Essex IG3 9LD. 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 EXTRA CARE AGENCY LIMITED?

EXTRA CARE AGENCY LIMITED is currently Dissolved. It was registered on 24/02/2003 and dissolved on 10/09/2012.

Where is EXTRA CARE AGENCY LIMITED located?

EXTRA CARE AGENCY LIMITED is registered at 436 Green Lane, Ilford, Essex IG3 9LD.

What does EXTRA CARE AGENCY LIMITED do?

EXTRA CARE AGENCY LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for EXTRA CARE AGENCY LIMITED?

The latest filing was on 10/09/2012: Final Gazette dissolved via voluntary strike-off.