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EXTRADA LTD

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EXTRADA LTD

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Key Data

Status

Dissolved

Company No.

04593587Copy
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Incorporation date

17/11/2002

Size

Total Exemption Small

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

Almac House, Church Lane, Bisley, Surrey GU24 9DRCopy
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See on map
Latest events (Record since 17/11/2002)
dot icon24/02/2014
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon12/12/2013
Annual return made up to 2013-11-18 with full list of shareholders
View PDF (9 pages)
dot icon11/11/2013
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon03/11/2013
Application to strike the company off the register
View PDF (2 pages)
dot icon04/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (11 pages)
dot icon19/11/2012
Annual return made up to 2012-11-18 with full list of shareholders
View PDF (9 pages)
dot icon20/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon17/11/2011
Annual return made up to 2011-11-18 with full list of shareholders
View PDF (9 pages)
dot icon07/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon17/11/2010
Annual return made up to 2010-11-18 with full list of shareholders
View PDF (9 pages)
dot icon29/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon14/12/2009
Annual return made up to 2009-11-18 with full list of shareholders
View PDF (11 pages)
dot icon14/12/2009
Director's details changed for Graham Paul Nicholls on 2009-11-18
View PDF (2 pages)
dot icon14/12/2009
Director's details changed for Gudmundur Loeve on 2009-11-18
View PDF (2 pages)
dot icon14/12/2009
Director's details changed for Mark Alexander Herterich on 2009-11-18
View PDF (2 pages)
dot icon14/12/2009
Director's details changed for Sonne + Wind on 2009-11-18
View PDF (1 pages)
dot icon14/12/2009
Director's details changed for Vilhjlmur Thorsteinsson on 2009-11-18
View PDF (2 pages)
dot icon30/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon24/11/2008
Return made up to 18/11/08; full list of members
View PDF (10 pages)
dot icon22/10/2008
Total exemption full accounts made up to 2007-12-31
View PDF (12 pages)
dot icon09/12/2007
Return made up to 18/11/07; full list of members
View PDF (7 pages)
dot icon14/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (3 pages)
dot icon20/11/2006
Return made up to 18/11/06; full list of members
View PDF (7 pages)
dot icon20/11/2006
Location of register of members
View PDF (1 pages)
dot icon24/07/2006
Total exemption full accounts made up to 2005-12-31
View PDF (12 pages)
dot icon06/12/2005
Return made up to 18/11/05; full list of members
View PDF (6 pages)
dot icon19/10/2005
Ad 18/03/05--------- £ si [email protected]=33 £ ic 7238/7271
View PDF (2 pages)
dot icon19/10/2005
Ad 01/04/05--------- £ si [email protected]=33 £ ic 7205/7238
View PDF (2 pages)
dot icon18/10/2005
Ad 01/10/04--------- £ si [email protected]
View PDF (2 pages)
dot icon18/10/2005
Ad 01/10/04--------- £ si [email protected]
View PDF (2 pages)
dot icon04/07/2005
Ad 01/04/05--------- £ si [email protected]=660 £ ic 7865/8525
View PDF (1 pages)
dot icon19/06/2005
Total exemption full accounts made up to 2004-12-31
View PDF (12 pages)
dot icon27/04/2005
New director appointed
View PDF (1 pages)
dot icon27/04/2005
Ad 18/03/05--------- £ si [email protected]=660 £ ic 7205/7865
View PDF (1 pages)
dot icon27/04/2005
Director's particulars changed
View PDF (1 pages)
dot icon22/02/2005
Location of register of members
View PDF (1 pages)
dot icon10/02/2005
New director appointed
View PDF (1 pages)
dot icon20/12/2004
New director appointed
View PDF (1 pages)
dot icon20/12/2004
Director's particulars changed
View PDF (1 pages)
dot icon20/12/2004
Return made up to 18/11/04; full list of members
View PDF (5 pages)
dot icon12/12/2004
New director appointed
View PDF (1 pages)
dot icon12/12/2004
Secretary's particulars changed
View PDF (1 pages)
dot icon02/11/2004
Div 29/10/04
View PDF (1 pages)
dot icon09/08/2004
Certificate of change of name
View PDF (2 pages)
dot icon21/06/2004
Total exemption full accounts made up to 2003-12-31
View PDF (8 pages)
dot icon31/01/2004
Return made up to 18/11/03; full list of members
View PDF (6 pages)
dot icon28/07/2003
Accounting reference date extended from 30/11/03 to 31/12/03
View PDF (1 pages)
dot icon05/12/2002
New director appointed
View PDF (2 pages)
dot icon05/12/2002
New secretary appointed
View PDF (2 pages)
dot icon05/12/2002
Secretary resigned
View PDF (1 pages)
dot icon05/12/2002
Director resigned
View PDF (1 pages)
dot icon17/11/2002
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/12/2013
dot iconLast accounts made up to
30/12/2012View PDF

Confirmation

dot iconLast statement dated
30/12/2012
See more events →

Business linkages

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Financial Ratios

EXTRADA LTD has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About EXTRADA LTD

EXTRADA LTD is a Dissolved company incorporated on 17/11/2002 with the registered office located at Almac House, Church Lane, Bisley, Surrey GU24 9DR. There are currently 6 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 EXTRADA LTD?

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EXTRADA LTD is currently Dissolved. It was registered on 17/11/2002 and dissolved on 24/02/2014.

Where is EXTRADA LTD located?

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EXTRADA LTD is registered at Almac House, Church Lane, Bisley, Surrey GU24 9DR.

What does EXTRADA LTD do?

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EXTRADA LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for EXTRADA LTD?

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The latest filing was on 24/02/2014: Final Gazette dissolved via voluntary strike-off.