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EXTRASPECIAL LIMITED

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EXTRASPECIAL LIMITED

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Key Data

Status

Dissolved

Company No.

03705051

Incorporation date

31/01/1999

Size

-

Classification

Other entertainment activities not elsewhere classified (92.34 - SIC 2003);

Contacts

Registered address

Registered address

30 Addiscombe Grove, Croydon, Surrey CR9 5AYCopy
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Latest events (Record since 31/01/1999)
dot icon23/07/2012
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon09/04/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon14/07/2011
Total exemption full accounts made up to 2010-03-31
View PDF (9 pages)
dot icon14/04/2011
Annual return made up to 2011-02-01 with full list of shareholders
View PDF (4 pages)
dot icon08/02/2010
Annual return made up to 2010-02-01 with full list of shareholders
View PDF (4 pages)
dot icon08/02/2010
Director's details changed for Robert Shiol Macdonald Mackintosh on 2009-10-01
View PDF (2 pages)
dot icon01/02/2010
Total exemption full accounts made up to 2009-03-31
View PDF (10 pages)
dot icon28/09/2009
Total exemption full accounts made up to 2008-03-31
View PDF (10 pages)
dot icon17/03/2009
Return made up to 01/02/09; full list of members
View PDF (10 pages)
dot icon17/03/2009
Director's Change of Particulars / robert mackintosh / 10/07/2008 / HouseName/Number was: , now: st augustines vicarage; Street was: 2 joseph jackson building, now: ; Area was: 6 princelet street, now: lynton road; Post Code was: E1 6QH, now: SE1 5DP
View PDF (1 pages)
dot icon06/01/2009
Return made up to 01/02/08; full list of members
View PDF (6 pages)
dot icon13/05/2008
Total exemption full accounts made up to 2007-03-31
View PDF (10 pages)
dot icon21/02/2007
Return made up to 01/02/07; full list of members
View PDF (6 pages)
dot icon15/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (10 pages)
dot icon19/02/2006
Return made up to 01/02/06; full list of members
View PDF (6 pages)
dot icon27/09/2005
Total exemption full accounts made up to 2005-03-31
View PDF (10 pages)
dot icon28/02/2005
Return made up to 01/02/05; full list of members
View PDF (6 pages)
dot icon10/01/2005
Total exemption full accounts made up to 2004-03-31
View PDF (10 pages)
dot icon23/05/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon18/02/2004
Return made up to 01/02/04; full list of members
View PDF (6 pages)
dot icon06/11/2003
Total exemption full accounts made up to 2003-03-31
View PDF (10 pages)
dot icon03/05/2003
Total exemption full accounts made up to 2002-03-31
View PDF (10 pages)
dot icon25/02/2003
Return made up to 01/02/03; full list of members
View PDF (6 pages)
dot icon29/12/2002
Registered office changed on 30/12/02 from: elm park court pinner middlesex HA5 3NN
View PDF (1 pages)
dot icon17/12/2002
Total exemption full accounts made up to 2001-03-31
View PDF (11 pages)
dot icon21/02/2002
Return made up to 01/02/02; full list of members
View PDF (6 pages)
dot icon13/12/2001
New secretary appointed
View PDF (1 pages)
dot icon05/12/2001
New secretary appointed
View PDF (2 pages)
dot icon03/06/2001
Secretary resigned
View PDF (1 pages)
dot icon30/05/2001
Full accounts made up to 2000-03-31
View PDF (9 pages)
dot icon29/04/2001
New director appointed
View PDF (2 pages)
dot icon29/04/2001
New secretary appointed
View PDF (2 pages)
dot icon17/04/2001
Secretary resigned
View PDF (2 pages)
dot icon17/04/2001
Director resigned
View PDF (1 pages)
dot icon04/04/2001
Return made up to 01/02/01; full list of members
View PDF (6 pages)
dot icon08/08/2000
New secretary appointed
View PDF (2 pages)
dot icon08/08/2000
Secretary resigned;director resigned
View PDF (1 pages)
dot icon21/02/2000
Return made up to 01/02/00; full list of members
View PDF (6 pages)
dot icon16/02/2000
Director resigned
View PDF (1 pages)
dot icon21/03/1999
Accounting reference date extended from 29/02/00 to 31/03/00
View PDF (1 pages)
dot icon21/03/1999
Ad 12/02/99--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon02/02/1999
Secretary resigned
View PDF (1 pages)
dot icon31/01/1999
Incorporation
View PDF (18 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
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
31/01/1999 - 31/01/1999
99600
Collins, Jayne Cindy Joy
Director
31/01/1999 - 05/02/2001
11
Collins, Robert Stanley
Secretary
02/12/2001 - Present
-
Masterman, Joanna
Secretary
05/02/2001 - 10/05/2001
-
Cockren, Malcolm William
Secretary
31/01/1999 - 16/04/2000
1

Persons with Significant Control

0

No PSC data available.

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Description

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About EXTRASPECIAL LIMITED

EXTRASPECIAL LIMITED is an(a) Dissolved company incorporated on 31/01/1999 with the registered office located at 30 Addiscombe Grove, Croydon, Surrey CR9 5AY. 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 EXTRASPECIAL LIMITED?

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EXTRASPECIAL LIMITED is currently Dissolved. It was registered on 31/01/1999 and dissolved on 23/07/2012.

Where is EXTRASPECIAL LIMITED located?

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EXTRASPECIAL LIMITED is registered at 30 Addiscombe Grove, Croydon, Surrey CR9 5AY.

What does EXTRASPECIAL LIMITED do?

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EXTRASPECIAL LIMITED operates in the Other entertainment activities not elsewhere classified (92.34 - SIC 2003) sector.

What is the latest filing for EXTRASPECIAL LIMITED?

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The latest filing was on 23/07/2012: Final Gazette dissolved via compulsory strike-off.