EXTRARIGHT LIMITED

Key Data

Status

Dissolved

Company No.

02434560

Incorporation date

19/10/1989

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 19/10/1989)

13/06/2011

Final Gazette dissolved following liquidation

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13/03/2011

Return of final meeting in a members' voluntary winding up

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08/02/2011

Liquidators' statement of receipts and payments

View PDF (6 pages)

08/02/2011

Liquidators' statement of receipts and payments

View PDF (5 pages)

08/02/2011

Liquidators' statement of receipts and payments to 2011-01-25

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22/08/2010

Liquidators' statement of receipts and payments to 2010-07-25

View PDF (5 pages)

13/07/2010

Registered office address changed from 1-3 Snow Hill London EC1A 2DH on 2010-07-14

View PDF (2 pages)

04/02/2010

Liquidators' statement of receipts and payments to 2010-01-25

View PDF (5 pages)

04/02/2009

Registered office changed on 05/02/2009 from 10 harewood avenue london NW1 6AA

View PDF (1 pages)

04/02/2009

Declaration of solvency

View PDF (3 pages)

04/02/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

04/02/2009

Resolutions

View PDF (1 pages)

29/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

29/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

29/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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29/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

28/05/2008

Return made up to 15/05/08; full list of members

View PDF (3 pages)

07/04/2008

Director's Change of Particulars / neville brick / 01/01/2008 / HouseName/Number was: , now: 18; Street was: 43 jade close, now: gravel hill; Post Town was: london, now: leatherhead; Region was: , now: surrey; Post Code was: E16 3TY, now: KT22 7HG

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03/04/2008

Accounts made up to 2007-12-31

View PDF (2 pages)

22/10/2007

Secretary resigned

View PDF (1 pages)

22/10/2007

New secretary appointed

View PDF (2 pages)

20/09/2007

Director resigned

View PDF (1 pages)

27/08/2007

New director appointed

View PDF (2 pages)

19/06/2007

Accounts made up to 2006-12-31

View PDF (2 pages)

12/06/2007

Return made up to 15/05/07; full list of members

View PDF (7 pages)

01/02/2007

Director's particulars changed

View PDF (1 pages)

01/02/2007

Director resigned

View PDF (1 pages)

08/01/2007

Resolutions

View PDF (18 pages)

15/11/2006

Auditor's resignation

View PDF (3 pages)

08/08/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

19/06/2006

New director appointed

View PDF (1 pages)

15/06/2006

Director resigned

View PDF (1 pages)

12/06/2006

Return made up to 15/05/06; full list of members

View PDF (7 pages)

03/08/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

25/05/2005

Return made up to 15/05/05; full list of members

View PDF (10 pages)

04/05/2005

New director appointed

View PDF (3 pages)

18/11/2004

Director resigned

View PDF (1 pages)

10/08/2004

New director appointed

View PDF (2 pages)

22/07/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

26/05/2004

Return made up to 15/05/04; full list of members

View PDF (7 pages)

26/05/2004

Director's particulars changed

View PDF (0 pages)

06/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

08/09/2003

Director's particulars changed

View PDF (1 pages)

20/06/2003

Director's particulars changed

View PDF (1 pages)

12/06/2003

Return made up to 15/05/03; full list of members

View PDF (7 pages)

12/06/2003

Director's particulars changed

View PDF (0 pages)

20/03/2003

Auditor's resignation

View PDF (2 pages)

29/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

26/05/2002

Return made up to 15/05/02; full list of members

View PDF (7 pages)

06/11/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

16/09/2001

Director resigned

View PDF (1 pages)

05/08/2001

New director appointed

View PDF (3 pages)

05/06/2001

Return made up to 15/05/01; full list of members

View PDF (6 pages)

16/08/2000

New secretary appointed

View PDF (2 pages)

08/08/2000

Director resigned

View PDF (1 pages)

02/08/2000

Registered office changed on 03/08/00 from: 8/13 king william street london EC4P 4HS

View PDF (1 pages)

27/07/2000

Secretary resigned

View PDF (1 pages)

29/05/2000

Return made up to 15/05/00; full list of members

View PDF (7 pages)

29/05/2000

Location of debenture register address changed

View PDF (0 pages)

11/04/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

31/05/1999

Return made up to 15/05/99; no change of members

View PDF (6 pages)

31/05/1999

Location of register of members address changed

View PDF (0 pages)

16/05/1999

Auditor's resignation

View PDF (1 pages)

12/05/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

06/10/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

31/05/1998

Return made up to 15/05/98; change of members

View PDF (7 pages)

04/12/1997

New director appointed

View PDF (2 pages)

04/12/1997

Director resigned

View PDF (1 pages)

26/10/1997

Director resigned

View PDF (1 pages)

11/06/1997

Return made up to 15/05/97; full list of members

View PDF (7 pages)

22/04/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

24/03/1997

New director appointed

View PDF (2 pages)

24/03/1997

Director resigned

View PDF (1 pages)

05/06/1996

Return made up to 15/05/96; no change of members

View PDF (6 pages)

05/06/1996

Location of register of members address changed

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05/06/1996

Director's particulars changed

View PDF (1 pages)

05/06/1996

Director's particulars changed

View PDF (1 pages)

19/05/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

23/04/1996

Auditor's resignation

View PDF (1 pages)

12/06/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

18/05/1995

Return made up to 15/05/95; no change of members

View PDF (6 pages)

18/05/1995

Location of debenture register address changed

View PDF (0 pages)

08/05/1995

New director appointed

View PDF (2 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (21 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (84 pages)

17/11/1994

Declaration of mortgage charge released/ceased

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09/11/1994

Particulars of mortgage/charge

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16/06/1994

Director resigned

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24/05/1994

Full accounts made up to 1993-12-31

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17/05/1994

Return made up to 15/05/94; full list of members

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17/04/1994

New director appointed

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17/04/1994

Secretary resigned;new secretary appointed

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20/02/1994

Director resigned

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06/06/1993

Return made up to 15/05/93; no change of members

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19/05/1993

Auditor's resignation

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05/05/1993

Full accounts made up to 1992-12-31

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27/04/1993

New director appointed

View PDF (2 pages)

06/01/1993

Resolutions

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06/01/1993

Resolutions

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06/01/1993

Resolutions

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14/10/1992

Director resigned

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21/07/1992

Memorandum and Articles of Association

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21/07/1992

Resolutions

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19/07/1992

Particulars of mortgage/charge

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21/06/1992

Full accounts made up to 1991-12-31

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31/05/1992

Return made up to 15/05/92; change of members

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03/01/1992

Ad 04/11/91--------- £ si 4998@1=4998 £ ic 2/5000

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03/01/1992

Nc inc already adjusted 04/11/91

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03/01/1992

Resolutions

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03/01/1992

Resolutions

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12/11/1991

Full accounts made up to 1990-12-31

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19/09/1991

Accounting reference date shortened from 31/03 to 31/12

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04/06/1991

Return made up to 15/05/91; full list of members

View PDF (7 pages)

02/10/1990

Registered office changed on 03/10/90 from: 14 dominion street london EC2M 2RJ

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03/09/1990

New director appointed

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03/09/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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16/08/1990

Particulars of mortgage/charge

View PDF (3 pages)

08/08/1990

Particulars of mortgage/charge

View PDF (3 pages)

20/11/1989

Registered office changed on 21/11/89 from: 2 baches street london N1 6UB

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20/11/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/11/1989

Memorandum and Articles of Association

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13/11/1989

Resolutions

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19/10/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Dormant

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Pean, Alain	Director	03/05/1995 - 21/11/1997	4
Powell, Alan	Director	25/03/1993 - 15/01/2007	8
Pertat, Jacqueline Emma	Director	21/11/1997 - 31/07/2001	1
Miles, Richard John	Director	06/06/2007 - Present	4
Brick, Neville Eyre	Director	30/05/2006 - Present	23

Persons with Significant Control

No PSC data available.

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Description

About EXTRARIGHT LIMITED

EXTRARIGHT LIMITED is an(a) Dissolved company incorporated on 19/10/1989 with the registered office located at 150 Aldersgate Street, London EC1A 4AB. 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 EXTRARIGHT LIMITED?

EXTRARIGHT LIMITED is currently Dissolved. It was registered on 19/10/1989 and dissolved on 13/06/2011.

Where is EXTRARIGHT LIMITED located?

EXTRARIGHT LIMITED is registered at 150 Aldersgate Street, London EC1A 4AB.

What is the latest filing for EXTRARIGHT LIMITED?

The latest filing was on 13/06/2011: Final Gazette dissolved following liquidation.