EXTRA STARBUCKS MARKS AND SPENCER MSA OPERATIONS LIMITED

Key Data

Status

Dissolved

Company No.

06600828

Incorporation date

21/05/2008

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/2008)

02/11/2015

Final Gazette dissolved via voluntary strike-off

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20/07/2015

First Gazette notice for voluntary strike-off

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13/07/2015

Application to strike the company off the register

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25/05/2015

Annual return made up to 2015-05-22 with full list of shareholders

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29/12/2014

Satisfaction of charge 1 in full

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08/12/2014

Appointment of Mr Christopher Stephen Greenwood as a director on 2014-12-09

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25/06/2014

Accounts for a dormant company made up to 2013-12-31

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22/05/2014

Annual return made up to 2014-05-22 with full list of shareholders

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16/06/2013

Accounts for a dormant company made up to 2012-12-31

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29/05/2013

Annual return made up to 2013-05-22 with full list of shareholders

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05/06/2012

Accounts for a dormant company made up to 2011-12-31

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28/05/2012

Annual return made up to 2012-05-22 with full list of shareholders

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01/12/2011

Termination of appointment of Craig Beevers as a director

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15/11/2011

Current accounting period extended from 2011-10-06 to 2011-12-31

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10/08/2011

Appointment of Mr Trishul Thakore as a director

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27/06/2011

Accounts for a dormant company made up to 2010-10-06

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25/05/2011

Miscellaneous

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24/05/2011

Annual return made up to 2011-05-22 with full list of shareholders

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11/05/2011

Miscellaneous

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14/12/2010

Previous accounting period extended from 2010-04-30 to 2010-10-06

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08/11/2010

Memorandum and Articles of Association

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08/11/2010

Resolutions

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07/11/2010

Resolutions

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04/11/2010

Registered office address changed from 1 Castle Hill Lincoln LN1 3AA on 2010-11-05

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04/11/2010

Appointment of Harold Denis Maccarney as a secretary

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04/11/2010

Appointment of Harold Denis Maccarney as a director

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04/11/2010

Appointment of Craig Stuart Beevers as a director

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26/10/2010

Termination of appointment of Robert Wade as a director

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26/10/2010

Termination of appointment of Timothy Spouge as a director

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26/10/2010

Termination of appointment of Stephen Spouge as a director

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26/10/2010

Termination of appointment of Gordon Pullan as a director

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26/10/2010

Termination of appointment of Geoffrey Goodwill as a director

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26/10/2010

Termination of appointment of Gordon Pullan as a secretary

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15/10/2010

Particulars of a mortgage or charge / charge no: 1

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13/06/2010

Annual return made up to 2010-05-22 with full list of shareholders

View PDF (6 pages)

18/01/2010

Accounts for a dormant company made up to 2009-04-30

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14/10/2009

Appointment of Mr Stephen William Spouge as a director

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11/06/2009

Return made up to 22/05/09; full list of members

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28/12/2008

Director appointed geoffrey mortimer goodwill

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26/10/2008

Appointment terminated director andrew long

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18/06/2008

Director and secretary appointed gordon waite pullan

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11/06/2008

Director appointed timothy james spouge

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11/06/2008

Director appointed andrew edward long

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11/06/2008

Director appointed robert alexander mercer wade

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11/06/2008

Registered office changed on 12/06/2008 from, hammonds LLP (ref : sdw) rutland house, 148 edmund street, birmingham, B3 2JR

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11/06/2008

Accounting reference date shortened from 31/05/2009 to 30/04/2009

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11/06/2008

Appointment terminated secretary hammonds secretaries LIMITED

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11/06/2008

Appointment terminated director hammonds directors LIMITED

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11/06/2008

Appointment terminated director peter crossley

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21/05/2008

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Long, Andrew Edward	Director	10/06/2008 - 22/10/2008	47
Spouge, Stephen William	Director	12/10/2009 - 05/10/2010	43
HAMMONDS SECRETARIES LIMITED	Corporate Secretary	21/05/2008 - 10/06/2008	135
HAMMONDS DIRECTORS LIMITED	Corporate Director	21/05/2008 - 10/06/2008	138
Beevers, Craig Stuart	Director	05/10/2010 - 12/05/2011	36

Persons with Significant Control

No PSC data available.

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Description

About EXTRA STARBUCKS MARKS AND SPENCER MSA OPERATIONS LIMITED

EXTRA STARBUCKS MARKS AND SPENCER MSA OPERATIONS LIMITED is an(a) Dissolved company incorporated on 21/05/2008 with the registered office located at Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire PE7 3UQ. There are currently 4 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 STARBUCKS MARKS AND SPENCER MSA OPERATIONS LIMITED?

EXTRA STARBUCKS MARKS AND SPENCER MSA OPERATIONS LIMITED is currently Dissolved. It was registered on 21/05/2008 and dissolved on 02/11/2015.

Where is EXTRA STARBUCKS MARKS AND SPENCER MSA OPERATIONS LIMITED located?

EXTRA STARBUCKS MARKS AND SPENCER MSA OPERATIONS LIMITED is registered at Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire PE7 3UQ.

What does EXTRA STARBUCKS MARKS AND SPENCER MSA OPERATIONS LIMITED do?

EXTRA STARBUCKS MARKS AND SPENCER MSA OPERATIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for EXTRA STARBUCKS MARKS AND SPENCER MSA OPERATIONS LIMITED?

The latest filing was on 02/11/2015: Final Gazette dissolved via voluntary strike-off.