EXTRAEMIT LIMITED

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EXTRAEMIT LIMITED

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Key Data

Status

Dissolved

Company No.

02684677

Incorporation date

05/02/1992

Size

Full

Contacts

Registered address

Registered address

Marrons 1 Meridian South, Meridian Business Park, Leicester, Leicestershire LE19 1WYCopy
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Latest events (Record since 05/02/1992)
dot icon10/05/2010
Final Gazette dissolved via voluntary strike-off
dot icon02/03/2010
Annual return made up to 2010-02-06 with full list of shareholders
dot icon01/03/2010
Secretary's details changed for Marrons Consultancies Limited on 2010-02-02
dot icon25/01/2010
First Gazette notice for voluntary strike-off
dot icon13/01/2010
Application to strike the company off the register
dot icon11/12/2009
Registered office address changed from 1 Angel Court 33 Burley Road Leeds LS3 1JT on 2009-12-12
dot icon19/11/2009
Full accounts made up to 2008-12-31
dot icon03/03/2009
Return made up to 06/02/09; full list of members
dot icon27/10/2008
Location of debenture register
dot icon27/10/2008
Location of register of members
dot icon27/10/2008
Full accounts made up to 2007-12-31
dot icon12/10/2008
Registered office changed on 13/10/2008 from graphic house telford way severalls park colchester essex CO4 4QP
dot icon27/02/2008
Return made up to 06/02/08; full list of members
dot icon09/10/2007
Full accounts made up to 2006-12-31
dot icon27/07/2007
New secretary appointed
dot icon27/07/2007
New director appointed
dot icon27/07/2007
Secretary resigned
dot icon27/07/2007
Director resigned
dot icon18/06/2007
Director resigned
dot icon18/06/2007
New director appointed
dot icon21/02/2007
Return made up to 06/02/07; full list of members
dot icon13/09/2006
Full accounts made up to 2005-12-31
dot icon25/04/2006
Director's particulars changed
dot icon01/03/2006
Return made up to 06/02/06; full list of members
dot icon03/11/2005
Declaration of satisfaction of mortgage/charge
dot icon18/09/2005
Full accounts made up to 2004-12-31
dot icon16/02/2005
Return made up to 06/02/05; full list of members
dot icon18/10/2004
Full accounts made up to 2003-12-31
dot icon14/07/2004
Director resigned
dot icon27/02/2004
Return made up to 06/02/04; full list of members
dot icon19/10/2003
Full accounts made up to 2002-12-31
dot icon30/08/2003
Registered office changed on 31/08/03 from: harman house 1 george street uxbridge middlesex UB8 1QQ
dot icon29/08/2003
Director's particulars changed
dot icon24/04/2003
Resolutions
dot icon24/04/2003
Resolutions
dot icon24/04/2003
Resolutions
dot icon03/03/2003
Return made up to 06/02/03; full list of members
dot icon01/11/2002
Full accounts made up to 2001-12-31
dot icon09/08/2002
Director resigned
dot icon15/04/2002
New director appointed
dot icon18/02/2002
Return made up to 06/02/02; full list of members
dot icon22/10/2001
Full accounts made up to 2000-12-31
dot icon13/09/2001
New director appointed
dot icon23/08/2001
Director resigned
dot icon03/06/2001
New director appointed
dot icon26/02/2001
Director resigned
dot icon25/02/2001
Return made up to 06/02/01; full list of members
dot icon25/02/2001
Director resigned
dot icon14/08/2000
Director's particulars changed
dot icon15/05/2000
Director resigned
dot icon11/05/2000
Full accounts made up to 1999-12-31
dot icon09/03/2000
Registered office changed on 10/03/00 from: harmon house 1 george street uxbridge middlesex UB8 1QQ
dot icon08/03/2000
Director resigned
dot icon08/03/2000
New director appointed
dot icon08/03/2000
Return made up to 06/02/00; full list of members
dot icon08/03/2000
Director resigned
dot icon08/03/2000
Registered office changed on 09/03/00
dot icon08/03/2000
Location of register of members address changed
dot icon22/09/1999
Full accounts made up to 1998-12-31
dot icon01/09/1999
Secretary resigned
dot icon01/09/1999
Director resigned
dot icon01/09/1999
Director resigned
dot icon01/09/1999
New secretary appointed
dot icon21/07/1999
New director appointed
dot icon15/02/1999
Return made up to 06/02/99; full list of members
dot icon15/02/1999
Location of register of members address changed
dot icon20/10/1998
Full accounts made up to 1997-12-31
dot icon31/03/1998
Return made up to 06/02/98; no change of members
dot icon19/02/1998
Registered office changed on 20/02/98 from: coopers & lybrand mount pleasant house huntingdon road cambridge CB3 0BL
dot icon09/02/1998
Particulars of mortgage/charge
dot icon03/02/1998
Resolutions
dot icon03/02/1998
Declaration of assistance for shares acquisition
dot icon03/02/1998
Resolutions
dot icon03/02/1998
Declaration of assistance for shares acquisition
dot icon03/02/1998
Resolutions
dot icon03/02/1998
Declaration of assistance for shares acquisition
dot icon04/01/1998
New secretary appointed
dot icon04/01/1998
New director appointed
dot icon04/01/1998
New director appointed
dot icon04/01/1998
New director appointed
dot icon04/01/1998
New director appointed
dot icon09/12/1997
Director resigned
dot icon09/12/1997
Director resigned
dot icon09/12/1997
Secretary resigned;director resigned
dot icon07/10/1997
Full accounts made up to 1996-12-31
dot icon15/04/1997
Return made up to 06/02/97; full list of members
dot icon27/02/1997
Return made up to 06/02/96; full list of members
dot icon27/02/1997
Location of register of members address changed
dot icon27/02/1997
Director resigned
dot icon27/02/1997
Director resigned
dot icon27/02/1997
New director appointed
dot icon27/02/1997
New director appointed
dot icon27/02/1997
New director appointed
dot icon10/11/1996
Full accounts made up to 1995-12-31
dot icon10/07/1996
Director resigned
dot icon01/11/1995
Full accounts made up to 1994-12-31
dot icon18/06/1995
Return made up to 06/02/95; no change of members
dot icon30/10/1994
Full accounts made up to 1993-12-31
dot icon07/06/1994
Return made up to 06/02/94; no change of members
dot icon07/06/1994
Location of register of members address changed
dot icon09/01/1994
Registered office changed on 10/01/94 from: great western house 34 isambard brunel road portsmouth
dot icon07/11/1993
Full accounts made up to 1992-12-31
dot icon04/10/1993
New director appointed
dot icon04/10/1993
New director appointed
dot icon04/09/1993
Director resigned
dot icon28/03/1993
Return made up to 06/02/93; full list of members
dot icon01/10/1992
Accounting reference date notified as 31/12
dot icon31/08/1992
Certificate of change of name
dot icon22/06/1992
Ad 08/05/92--------- £ si 2199998@1=2199998 £ ic 2/2200000
dot icon22/06/1992
Resolutions
dot icon22/06/1992
Resolutions
dot icon22/06/1992
£ nc 1000/2200000 08/05/92
dot icon21/06/1992
Certificate of change of name
dot icon10/06/1992
Miscellaneous
dot icon13/05/1992
Secretary resigned;new director appointed
dot icon13/05/1992
Director resigned;new director appointed
dot icon13/05/1992
Secretary resigned;new secretary appointed;new director appointed
dot icon13/05/1992
Registered office changed on 14/05/92 from: 2 baches street london N1 6UB
dot icon05/02/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2009
dot iconLast accounts made up to
30/12/2008View PDF

Confirmation

dot iconLast statement dated
30/12/2008
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Financial Ratios

EXTRAEMIT LIMITED has not submitted financial statements

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

Credit report

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People

Officers

25
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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 EXTRAEMIT LIMITED

EXTRAEMIT LIMITED is an(a) Dissolved company incorporated on 05/02/1992 with the registered office located at Marrons 1 Meridian South, Meridian Business Park, Leicester, Leicestershire LE19 1WY. There are currently 3 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 EXTRAEMIT LIMITED?

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EXTRAEMIT LIMITED is currently Dissolved. It was registered on 05/02/1992 and dissolved on 10/05/2010.

Where is EXTRAEMIT LIMITED located?

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EXTRAEMIT LIMITED is registered at Marrons 1 Meridian South, Meridian Business Park, Leicester, Leicestershire LE19 1WY.

What does EXTRAEMIT LIMITED do?

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EXTRAEMIT LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for EXTRAEMIT LIMITED?

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The latest filing was on 10/05/2010: Final Gazette dissolved via voluntary strike-off.