EXTRARE LIMITED

Key Data

Status

Dissolved

Company No.

05877132

Incorporation date

14/07/2006

Size

Classification

Bars (55.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/07/2006)

03/10/2016

Bona Vacantia disclaimer

View PDF (1 pages)

06/01/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/10/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (6 pages)

30/11/2010

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

24/08/2010

Registered office address changed from Chase House 90 Springbank Road London SE13 6SX on 2010-08-24

View PDF (2 pages)

10/08/2010

Statement of affairs with form 4.19

View PDF (4 pages)

10/08/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

10/08/2010

Resolutions

View PDF (1 pages)

25/11/2009

Appointment of Nicholas John Brooks as a director

View PDF (3 pages)

20/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

24/07/2009

Return made up to 14/07/09; full list of members

View PDF (3 pages)

19/03/2009

Appointment Terminated Director steven birch

View PDF (1 pages)

30/07/2008

Return made up to 14/07/08; full list of members

View PDF (4 pages)

11/06/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

08/05/2008

Ad 15/04/08-15/04/08 gbp si 299@1=299 gbp ic 1/300

View PDF (2 pages)

07/05/2008

Duplicate mortgage certificatecharge no:1

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02/05/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

07/08/2007

Ad 01/10/06--------- £ si 1@1=1

View PDF (1 pages)

07/08/2007

Return made up to 14/07/07; full list of members

View PDF (2 pages)

11/04/2007

Secretary resigned

View PDF (1 pages)

24/03/2007

New director appointed

View PDF (2 pages)

10/03/2007

Director resigned

View PDF (1 pages)

10/03/2007

New secretary appointed

View PDF (2 pages)

14/11/2006

New director appointed

View PDF (2 pages)

14/11/2006

New secretary appointed;new director appointed

View PDF (2 pages)

13/11/2006

Accounting reference date extended from 31/07/07 to 31/12/07

View PDF (1 pages)

07/11/2006

Registered office changed on 07/11/06 from: 88A tooley street london bridge london SE1 2TF

View PDF (1 pages)

07/11/2006

Secretary resigned

View PDF (1 pages)

07/11/2006

Director resigned

View PDF (1 pages)

14/07/2006

Incorporation

View PDF (10 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

31/12/2008

Last change occurred

31/12/2008

Accounts

Last made up date

31/12/2008

Next account date

31/12/2009

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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
John Unwin	Director	06/11/2006 - Present	3
PREMIER SECRETARIES LIMITED	Nominee Secretary	14/07/2006 - 31/10/2006	1397
PREMIER DIRECTORS LIMITED	Nominee Director	14/07/2006 - 31/10/2006	1125
Birch, Steven Lee	Director	26/02/2007 - 18/03/2009	3
MD COMPANY SECRETARY LTD	Corporate Secretary	26/02/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About EXTRARE LIMITED

EXTRARE LIMITED is an(a) Dissolved company incorporated on 14/07/2006 with the registered office located at 6-7 Ludgate Square, London EC4M 7AS. 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 EXTRARE LIMITED?

EXTRARE LIMITED is currently Dissolved. It was registered on 14/07/2006 and dissolved on 06/01/2012.

Where is EXTRARE LIMITED located?

EXTRARE LIMITED is registered at 6-7 Ludgate Square, London EC4M 7AS.

What does EXTRARE LIMITED do?

EXTRARE LIMITED operates in the Bars (55.40 - SIC 2003) sector.

What is the latest filing for EXTRARE LIMITED?

The latest filing was on 03/10/2016: Bona Vacantia disclaimer.