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EXTRASAFE LIMITED

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EXTRASAFE LIMITED

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Key Data

Status

Dissolved

Company No.

05390169

Incorporation date

10/03/2005

Size

Total Exemption Small

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

Registered address

37 Abbey Road, Smethwick, West Midlands B67 5RACopy
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Latest events (Record since 10/03/2005)
dot icon26/10/2015
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon13/07/2015
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon25/06/2014
Annual return made up to 2014-03-11 with full list of shareholders
View PDF (5 pages)
dot icon24/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (3 pages)
dot icon24/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (3 pages)
dot icon24/06/2013
Annual return made up to 2013-03-11 with full list of shareholders
View PDF (5 pages)
dot icon19/12/2012
Previous accounting period extended from 2012-03-31 to 2012-09-30
View PDF (1 pages)
dot icon31/05/2012
Annual return made up to 2012-03-11 with full list of shareholders
View PDF (5 pages)
dot icon28/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon21/06/2011
Annual return made up to 2011-03-11 with full list of shareholders
View PDF (5 pages)
dot icon21/06/2011
Director's details changed for Maria Ann Lock on 2011-03-11
View PDF (2 pages)
dot icon21/06/2011
Director's details changed for Kevin Nichols on 2011-03-11
View PDF (2 pages)
dot icon21/06/2011
Secretary's details changed for Maria Ann Lock on 2011-03-11
View PDF (2 pages)
dot icon09/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon06/07/2010
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon05/07/2010
Annual return made up to 2010-03-11
View PDF (10 pages)
dot icon05/07/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon05/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon06/07/2009
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon06/07/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon04/07/2009
Return made up to 11/03/09; full list of members
View PDF (4 pages)
dot icon22/02/2009
Return made up to 11/03/08; full list of members
View PDF (4 pages)
dot icon13/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (13 pages)
dot icon11/01/2009
Return made up to 11/03/07; full list of members
View PDF (4 pages)
dot icon06/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon17/06/2007
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon17/06/2007
Secretary resigned;director resigned
View PDF (1 pages)
dot icon17/06/2007
Director resigned
View PDF (1 pages)
dot icon17/04/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon31/05/2006
Return made up to 11/03/06; full list of members
View PDF (7 pages)
dot icon25/05/2005
Ad 11/03/05--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon25/05/2005
Director resigned
View PDF (1 pages)
dot icon25/05/2005
Secretary resigned
View PDF (1 pages)
dot icon25/05/2005
New director appointed
View PDF (2 pages)
dot icon25/05/2005
New director appointed
View PDF (2 pages)
dot icon25/05/2005
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon25/05/2005
Registered office changed on 26/05/05 from: 76 whitchurch road cardiff CF14 3LX
View PDF (1 pages)
dot icon10/03/2005
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/09/2013
dot iconLast change occurred
29/09/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2013
dot iconNext account date
29/09/2014
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lock, Maria Ann
Director
31/03/2007 - Present
-
Nichols, Kevin
Director
11/03/2005 - Present
-
Hanney, Stephen John
Director
11/03/2005 - 31/03/2007
-
Turton, Darren John
Director
11/03/2005 - 31/03/2007
-
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Corporate Secretary
11/03/2005 - 11/03/2005
125

Persons with Significant Control

0

No PSC data available.

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Description

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About EXTRASAFE LIMITED

EXTRASAFE LIMITED is an(a) Dissolved company incorporated on 10/03/2005 with the registered office located at 37 Abbey Road, Smethwick, West Midlands B67 5RA. 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 EXTRASAFE LIMITED?

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EXTRASAFE LIMITED is currently Dissolved. It was registered on 10/03/2005 and dissolved on 26/10/2015.

Where is EXTRASAFE LIMITED located?

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EXTRASAFE LIMITED is registered at 37 Abbey Road, Smethwick, West Midlands B67 5RA.

What does EXTRASAFE LIMITED do?

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EXTRASAFE LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for EXTRASAFE LIMITED?

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The latest filing was on 26/10/2015: Final Gazette dissolved via compulsory strike-off.