EXTRASCOMP 2 LIMITED

Key Data

Status

Dissolved

Company No.

01976156

Incorporation date

09/01/1986

Size

Unreported

Classification

Printing n.e.c. (18.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/1986)

12/08/2013

Final Gazette dissolved via voluntary strike-off

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29/04/2013

First Gazette notice for voluntary strike-off

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17/10/2012

Voluntary strike-off action has been suspended

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07/08/2012

Voluntary strike-off action has been suspended

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16/07/2012

First Gazette notice for voluntary strike-off

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04/07/2012

Application to strike the company off the register

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03/05/2012

Annual return made up to 2012-04-11 with full list of shareholders

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07/03/2012

Resolutions

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08/02/2012

Change of name notice

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13/11/2011

Previous accounting period extended from 2011-03-31 to 2011-08-31

View PDF (1 pages)

25/08/2011

Secretary's details changed for Philip Charles Wilce on 2011-08-19

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19/08/2011

Director's details changed for Philip Charles Wilce on 2011-08-19

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18/08/2011

Registered office address changed from 10 Western Road Romford Essex RM13JT England on 2011-08-19

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14/08/2011

Register inspection address has been changed

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09/05/2011

Annual return made up to 2011-04-11 with full list of shareholders

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13/04/2011

Registered office address changed from Sir Robert Peel House 344/348 High Road Ilford Essex 1G1 1Qp on 2011-04-14

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17/06/2010

Accounts for a dormant company made up to 2010-03-31

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25/05/2010

Annual return made up to 2010-04-11 with full list of shareholders

View PDF (5 pages)

22/04/2009

Total exemption small company accounts made up to 2009-03-31

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19/04/2009

Return made up to 11/04/09; full list of members

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19/04/2009

Director and Secretary's Change of Particulars / philip wilce / 25/02/2009 / Street was: grandview road, now: broad oak way; Post Town was: benfleet, now: rayleigh; Region was: , now: essex; Country was: , now: united kingdom; Occupation was: sales, now: accounts executive

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24/02/2009

Director and Secretary's Change of Particulars / philip wilce / 20/02/2009 / Street was: broad oak way, now: grandview road; Post Town was: rayleigh, now: benfleet; Region was: essex, now: ; Country was: united kingdom, now:

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24/02/2009

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

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08/05/2008

Total exemption small company accounts made up to 2008-03-31

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27/04/2008

Return made up to 11/04/08; full list of members

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24/05/2007

Total exemption small company accounts made up to 2007-03-31

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15/05/2007

Return made up to 11/04/07; full list of members

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24/04/2006

Return made up to 11/04/06; full list of members

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23/04/2006

Total exemption small company accounts made up to 2006-03-31

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12/01/2006

New secretary appointed

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04/08/2005

Total exemption small company accounts made up to 2005-03-31

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30/06/2005

Director resigned

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30/06/2005

Secretary resigned;director resigned

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30/06/2005

Director resigned

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30/06/2005

New director appointed

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26/04/2005

Return made up to 11/04/05; full list of members

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26/04/2004

Return made up to 11/04/04; full list of members

View PDF (8 pages)

26/04/2004

Total exemption small company accounts made up to 2004-03-31

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14/05/2003

Return made up to 11/04/03; full list of members

View PDF (8 pages)

02/05/2003

Total exemption small company accounts made up to 2003-03-31

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16/04/2002

Return made up to 11/04/02; full list of members

View PDF (7 pages)

11/04/2002

Total exemption small company accounts made up to 2002-03-31

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29/05/2001

Accounts for a small company made up to 2001-03-31

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18/04/2001

Return made up to 11/04/01; full list of members

View PDF (7 pages)

15/06/2000

Accounts for a small company made up to 2000-03-31

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09/05/2000

Return made up to 11/04/00; full list of members

View PDF (7 pages)

25/11/1999

Accounts for a small company made up to 1999-03-31

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22/04/1999

Return made up to 11/04/99; full list of members

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16/12/1998

Nc inc already adjusted 19/10/98

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16/12/1998

Resolutions

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09/12/1998

New director appointed

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09/12/1998

New director appointed

View PDF (1 pages)

27/04/1998

Return made up to 11/04/98; no change of members

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27/04/1998

Accounts made up to 1998-03-31

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16/04/1997

Accounts made up to 1997-03-31

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16/04/1997

Resolutions

View PDF (1 pages)

16/04/1997

Return made up to 11/04/97; no change of members

View PDF (5 pages)

20/04/1996

Return made up to 11/04/96; full list of members

View PDF (6 pages)

20/04/1996

Accounts made up to 1996-03-31

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20/04/1996

Resolutions

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08/04/1995

Return made up to 11/04/95; full list of members

View PDF (6 pages)

08/04/1995

Resolutions

View PDF (1 pages)

08/04/1995

Accounts made up to 1995-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

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05/06/1994

Return made up to 11/04/94; full list of members

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02/05/1994

Accounts made up to 1994-03-31

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26/04/1994

Resolutions

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25/04/1993

Return made up to 11/04/93; no change of members

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22/04/1993

Accounts made up to 1993-03-31

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22/04/1993

Resolutions

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22/04/1993

Director resigned;new director appointed

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20/04/1992

Return made up to 11/04/92; no change of members

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20/04/1992

Director's particulars changed

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12/04/1992

Resolutions

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12/04/1992

Accounts made up to 1992-03-31

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21/04/1991

Accounts made up to 1991-03-31

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21/04/1991

Resolutions

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21/04/1991

Return made up to 11/04/91; full list of members

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28/05/1990

Return made up to 25/04/90; full list of members

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28/05/1990

Accounts made up to 1990-03-31

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28/05/1990

Resolutions

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25/06/1989

Return made up to 14/06/89; full list of members

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25/06/1989

Accounts made up to 1989-03-31

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28/06/1988

Accounts made up to 1988-03-31

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28/06/1988

Resolutions

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28/06/1988

Return made up to 22/06/88; full list of members

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22/07/1987

Return made up to 18/06/87; full list of members

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22/07/1987

Accounts made up to 1987-03-31

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22/07/1987

Resolutions

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28/07/1986

New secretary appointed;director's particulars changed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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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
Baker, Richard George	Director	03/11/1998 - 11/05/2005	1
Wilce, Philip Charles	Director	03/11/1998 - Present	11
Kienzler, Frederick Charles	Director	11/05/2005 - Present	6
Rice, Robert Thomas	Director	31/03/1993 - 11/05/2005	-
Wilce, Philip Charles	Secretary	11/05/2005 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About EXTRASCOMP 2 LIMITED

EXTRASCOMP 2 LIMITED is an(a) Dissolved company incorporated on 09/01/1986 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.

Frequently Asked Questions

What is the current status of EXTRASCOMP 2 LIMITED?

EXTRASCOMP 2 LIMITED is currently Dissolved. It was registered on 09/01/1986 and dissolved on 12/08/2013.

Where is EXTRASCOMP 2 LIMITED located?

EXTRASCOMP 2 LIMITED is registered at 16 The Candlemakers, Templefarm Business Park, Southend-On-Sea, Essex SS2 5RX.

What does EXTRASCOMP 2 LIMITED do?

EXTRASCOMP 2 LIMITED operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

What is the latest filing for EXTRASCOMP 2 LIMITED?

The latest filing was on 12/08/2013: Final Gazette dissolved via voluntary strike-off.