EXTRA CONSULTANCY LIMITED

Q: What is the latest filing for EXTRA CONSULTANCY LIMITED?

The latest filing was on 27/04/2015: Final Gazette dissolved via compulsory strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

06/01/2004

Size

Classification

Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/2004)

27/04/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

12/01/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/06/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/05/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/01/2014

Annual return made up to 2014-01-07 with full list of shareholders

View PDF (3 pages)

08/04/2013

Annual return made up to 2013-01-07 with full list of shareholders

View PDF (3 pages)

29/01/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/01/2013

Total exemption full accounts made up to 2012-01-31

View PDF (9 pages)

31/01/2012

Annual return made up to 2012-01-07 with full list of shareholders

View PDF (3 pages)

08/11/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

03/02/2011

Annual return made up to 2011-01-07 with full list of shareholders

View PDF (3 pages)

11/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (8 pages)

18/05/2010

Termination of appointment of Cka Secretary Limited as a secretary

View PDF (1 pages)

08/04/2010

Registered office address changed from 3 Ecclesbourne Meadows Duffield Belper Derbyshire DE56 4HH United Kingdom on 2010-04-09

View PDF (1 pages)

08/04/2010

Director's details changed for Mathew Lister on 2010-04-09

View PDF (2 pages)

06/04/2010

Registered office address changed from 1st Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG on 2010-04-07

View PDF (1 pages)

06/01/2010

Annual return made up to 2010-01-07 with full list of shareholders

View PDF (4 pages)

25/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

27/01/2009

Return made up to 07/01/09; full list of members

View PDF (3 pages)

05/01/2009

Secretary's change of particulars / cka secretary LIMITED / 05/01/2009

View PDF (1 pages)

22/12/2008

Registered office changed on 23/12/2008 from 3RD floor, maple house high street potters bar hertfordshire EN6 5BS

View PDF (1 pages)

28/09/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (5 pages)

17/08/2008

Director's change of particulars / mathew lister / 18/08/2008

View PDF (1 pages)

28/05/2008

Director's change of particulars / mathew lister / 21/05/2008

View PDF (1 pages)

08/05/2008

Director's change of particulars / mathew lister / 09/05/2008

View PDF (1 pages)

03/04/2008

Return made up to 07/01/08; full list of members

View PDF (3 pages)

01/04/2008

Secretary's change of particulars / cka secretary LIMITED / 28/03/2008

View PDF (1 pages)

02/10/2007

Ad 06/04/07--------- £ si 49@1=49 £ ic 51/100

View PDF (2 pages)

02/10/2007

Ad 06/04/07--------- £ si 50@1=50 £ ic 1/51

View PDF (2 pages)

02/09/2007

Ad 03/09/07--------- £ si [email protected]=50 £ ic 50/100

View PDF (1 pages)

02/09/2007

Ad 03/09/07--------- £ si [email protected]=49 £ ic 1/50

View PDF (1 pages)

25/06/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (5 pages)

04/03/2007

Return made up to 07/01/07; full list of members

View PDF (2 pages)

18/02/2007

Director's particulars changed

View PDF (1 pages)

10/12/2006

Director's particulars changed

View PDF (1 pages)

09/11/2006

Registered office changed on 10/11/06 from: 49 the avenue potters bar hertfordshire EN61ED

View PDF (1 pages)

07/11/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (5 pages)

08/08/2006

Director's particulars changed

View PDF (1 pages)

20/03/2006

Director's particulars changed

View PDF (1 pages)

08/03/2006

Return made up to 07/01/06; full list of members

View PDF (2 pages)

07/12/2005

Director's particulars changed

View PDF (1 pages)

17/11/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (5 pages)

24/08/2005

Director's particulars changed

View PDF (1 pages)

24/02/2005

Return made up to 07/01/05; full list of members

View PDF (6 pages)

25/07/2004

Director's particulars changed

View PDF (1 pages)

13/07/2004

Director resigned

View PDF (1 pages)

13/07/2004

New director appointed

View PDF (2 pages)

06/01/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

Next accounts made up to

30/01/2013

Last accounts made up to

30/01/2012View PDF

Confirmation

Last statement dated

30/01/2012

See more events →

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Financial Ratios

EXTRA CONSULTANCY LIMITED has not submitted financial statements

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

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About EXTRA CONSULTANCY LIMITED

EXTRA CONSULTANCY LIMITED is a Dissolved company incorporated on 06/01/2004 with the registered office located at 16 Leighton Way, Belper, Derbyshire DE56 1SX. There is currently 1 active director 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 CONSULTANCY LIMITED?

EXTRA CONSULTANCY LIMITED is currently Dissolved. It was registered on 06/01/2004 and dissolved on 27/04/2015.

Where is EXTRA CONSULTANCY LIMITED located?

EXTRA CONSULTANCY LIMITED is registered at 16 Leighton Way, Belper, Derbyshire DE56 1SX.

What does EXTRA CONSULTANCY LIMITED do?

EXTRA CONSULTANCY LIMITED operates in the Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007) sector.

What is the latest filing for EXTRA CONSULTANCY LIMITED?

The latest filing was on 27/04/2015: Final Gazette dissolved via compulsory strike-off.