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EXTRASCOMP 1 LIMITED

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EXTRASCOMP 1 LIMITED

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Key Data

Status

Dissolved

Company No.

06387419

Incorporation date

01/10/2007

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

16 The Candlemakers, Templefarm Business Park, Southend-On-Sea, Essex SS2 5RXCopy
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Latest events (Record since 01/10/2007)
dot icon29/10/2012
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon16/07/2012
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon04/07/2012
Application to strike the company off the register
View PDF (4 pages)
dot icon07/03/2012
Certificate of change of name
View PDF (2 pages)
dot icon07/02/2012
Change of name notice
View PDF (2 pages)
dot icon13/11/2011
Previous accounting period shortened from 2011-10-31 to 2011-08-31
View PDF (1 pages)
dot icon12/10/2011
Annual return made up to 2011-10-02 with full list of shareholders
View PDF (5 pages)
dot icon25/08/2011
Secretary's details changed for Philip Charles Wilce on 2011-08-19
View PDF (1 pages)
dot icon18/08/2011
Director's details changed for Philip Charles Wilce on 2011-08-19
View PDF (2 pages)
dot icon18/08/2011
Registered office address changed from 10 Western Road Romford Essex RM1 3JT England on 2011-08-19
View PDF (1 pages)
dot icon14/08/2011
Register inspection address has been changed
View PDF (2 pages)
dot icon09/08/2011
Accounts for a dormant company made up to 2010-10-31
View PDF (7 pages)
dot icon25/05/2011
Registered office address changed from Sir Robert Peel House 344/348 High Road Ilford Essex IG1 1QP on 2011-05-26
View PDF (1 pages)
dot icon21/10/2010
Annual return made up to 2010-10-02 with full list of shareholders
View PDF (5 pages)
dot icon10/12/2009
Accounts for a dormant company made up to 2009-10-31
View PDF (2 pages)
dot icon21/10/2009
Annual return made up to 2009-10-02 with full list of shareholders
View PDF (6 pages)
dot icon21/10/2009
Director's details changed for Philip Charles Wilce on 2009-10-02
View PDF (2 pages)
dot icon21/10/2009
Director's details changed for Mr Frederick Charles Kienzler on 2009-10-02
View PDF (2 pages)
dot icon24/02/2009
Director and Secretary's Change of Particulars / philip wilce / 20/02/2009 / HouseName/Number was: , now: 8; Street was: 38 grandview road, now: broad oak way; Post Town was: benfleet, now: rayleigh; Region was: , now: essex; Post Code was: SS7 3JZ, now: SS6 8JU; Country was: , now: united kingdom
View PDF (1 pages)
dot icon05/11/2008
Total exemption small company accounts made up to 2008-10-31
View PDF (2 pages)
dot icon12/10/2008
Return made up to 02/10/08; full list of members
View PDF (4 pages)
dot icon12/10/2008
Ad 07/12/07 gbp si 1@1=1 gbp ic 1/2
View PDF (2 pages)
dot icon06/05/2008
Certificate of change of name
View PDF (2 pages)
dot icon06/12/2007
New director appointed
View PDF (1 pages)
dot icon06/12/2007
New secretary appointed;new director appointed
View PDF (1 pages)
dot icon06/12/2007
Secretary resigned
View PDF (1 pages)
dot icon06/12/2007
Registered office changed on 07/12/07 from: 1 mitchell lane bristol BS1 6BU
View PDF (1 pages)
dot icon06/12/2007
Director resigned
View PDF (1 pages)
dot icon01/10/2007
Incorporation
View PDF (17 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
30/10/2010
dot iconLast change occurred
30/10/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/10/2010
dot iconNext account date
30/10/2011
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
01/10/2007 - 06/12/2007
99600
INSTANT COMPANIES LIMITED
Nominee Director
01/10/2007 - 06/12/2007
43699
Wilce, Philip Charles
Director
06/12/2007 - Present
11
Kienzler, Frederick Charles
Director
06/12/2007 - Present
6
Wilce, Philip Charles
Secretary
06/12/2007 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About EXTRASCOMP 1 LIMITED

EXTRASCOMP 1 LIMITED is an(a) Dissolved company incorporated on 01/10/2007 with the registered office located at 16 The Candlemakers, Templefarm Business Park, Southend-On-Sea, Essex SS2 5RX. 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 EXTRASCOMP 1 LIMITED?

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EXTRASCOMP 1 LIMITED is currently Dissolved. It was registered on 01/10/2007 and dissolved on 29/10/2012.

Where is EXTRASCOMP 1 LIMITED located?

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EXTRASCOMP 1 LIMITED is registered at 16 The Candlemakers, Templefarm Business Park, Southend-On-Sea, Essex SS2 5RX.

What does EXTRASCOMP 1 LIMITED do?

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EXTRASCOMP 1 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for EXTRASCOMP 1 LIMITED?

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The latest filing was on 29/10/2012: Final Gazette dissolved via voluntary strike-off.