EXTRASAVE LIMITED

Key Data

Status

Dissolved

Company No.

03753207

Incorporation date

14/04/1999

Size

Total Exemption Small

Classification

Wholesale of fruit and vegetables (51.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/04/1999)

01/05/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/02/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (8 pages)

15/09/2014

Liquidators' statement of receipts and payments to 2014-08-11

View PDF (7 pages)

24/09/2013

Liquidators' statement of receipts and payments to 2013-08-11

View PDF (9 pages)

04/09/2012

Liquidators' statement of receipts and payments to 2012-08-11

View PDF (8 pages)

29/08/2012

Registered office address changed from Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU on 2012-08-30

View PDF (2 pages)

15/08/2012

Registered office address changed from Meridian House 62 Station Road London E4 7BA on 2012-08-16

View PDF (2 pages)

24/11/2010

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

30/08/2010

Registered office address changed from Link House, 51 Stanley Road Carshalton Surrey SM5 4LE on 2010-08-31

View PDF (2 pages)

25/08/2010

Statement of affairs with form 4.19

View PDF (7 pages)

25/08/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

25/08/2010

Resolutions

View PDF (1 pages)

02/08/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/03/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (5 pages)

24/05/2009

Return made up to 08/04/09; full list of members

View PDF (3 pages)

05/01/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (5 pages)

13/04/2008

Return made up to 08/04/08; full list of members

View PDF (3 pages)

10/04/2008

Director's change of particulars / graham kington / 01/11/2007

View PDF (1 pages)

10/12/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

15/04/2007

Return made up to 08/04/07; full list of members

View PDF (2 pages)

30/11/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

08/05/2006

Return made up to 08/04/06; full list of members

View PDF (2 pages)

08/05/2006

Location of debenture register

View PDF (1 pages)

08/05/2006

Location of register of members

View PDF (1 pages)

08/05/2006

Registered office changed on 09/05/06 from: card city house hackbridge station london road wallington surrey SM6 7BJ

View PDF (1 pages)

03/04/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

19/05/2005

Return made up to 08/04/05; full list of members

View PDF (2 pages)

08/03/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (7 pages)

19/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

16/05/2004

Return made up to 08/04/04; full list of members

View PDF (7 pages)

04/05/2004

Director resigned

View PDF (1 pages)

01/04/2004

View PDF (9 pages)

20/08/2003

Particulars of mortgage/charge

View PDF (7 pages)

19/05/2003

Return made up to 08/04/03; no change of members

View PDF (6 pages)

04/04/2003

New director appointed

View PDF (2 pages)

26/03/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (7 pages)

08/08/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (7 pages)

14/04/2002

Return made up to 08/04/02; full list of members

View PDF (6 pages)

20/01/2002

Director resigned

View PDF (1 pages)

03/09/2001

Registered office changed on 04/09/01 from: unit B28 fruit & vegetable market new covent garden london SW8 5JB

View PDF (1 pages)

03/09/2001

Secretary resigned

View PDF (1 pages)

03/09/2001

New secretary appointed

View PDF (2 pages)

13/06/2001

Director resigned

View PDF (1 pages)

22/05/2001

New director appointed

View PDF (2 pages)

19/04/2001

Return made up to 15/04/01; full list of members

View PDF (6 pages)

12/11/2000

View PDF (4 pages)

17/05/2000

Return made up to 15/04/00; full list of members

View PDF (6 pages)

15/03/2000

Registered office changed on 16/03/00 from: 497 commonside east mitcham surrey CR4 1HH

View PDF (1 pages)

13/03/2000

Accounting reference date extended from 30/04/00 to 31/05/00

View PDF (1 pages)

13/03/2000

Secretary resigned

View PDF (1 pages)

13/03/2000

Registered office changed on 14/03/00 from: card city house london road wallington surrey SM6 7BJ

View PDF (1 pages)

13/03/2000

New secretary appointed

View PDF (2 pages)

23/05/1999

New director appointed

View PDF (2 pages)

23/05/1999

Secretary resigned

View PDF (1 pages)

23/05/1999

New director appointed

View PDF (2 pages)

23/05/1999

Director resigned

View PDF (1 pages)

23/05/1999

New secretary appointed

View PDF (2 pages)

23/05/1999

Registered office changed on 24/05/99 from: 76 whitchurch road cardiff south glamorgan CF14 3LX

View PDF (1 pages)

14/04/1999

Incorporation

View PDF (16 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

30/05/2009

Last change occurred

30/05/2009

Accounts

Total Exemption Small

Last made up date

30/05/2009

Next account date

30/05/2010

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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
Simpson, Gary Mark	Director	16/05/1999 - 31/10/2001	3
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	14/04/1999 - 14/05/1999	4893
Key Legal Services (Nominees) Limited	Nominee Director	14/04/1999 - 14/05/1999	4782
Kington, Graham	Director	31/03/2003 - Present	-
Kington, Graham	Director	16/05/1999 - 31/05/2001	-

Persons with Significant Control

No PSC data available.

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Description

About EXTRASAVE LIMITED

EXTRASAVE LIMITED is an(a) Dissolved company incorporated on 14/04/1999 with the registered office located at Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex IG6 3TU. There are currently 2 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 EXTRASAVE LIMITED?

EXTRASAVE LIMITED is currently Dissolved. It was registered on 14/04/1999 and dissolved on 01/05/2015.

Where is EXTRASAVE LIMITED located?

EXTRASAVE LIMITED is registered at Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex IG6 3TU.

What does EXTRASAVE LIMITED do?

EXTRASAVE LIMITED operates in the Wholesale of fruit and vegetables (51.31 - SIC 2003) sector.

What is the latest filing for EXTRASAVE LIMITED?

The latest filing was on 01/05/2015: Final Gazette dissolved following liquidation.