EXTRASPRING LIMITED

Key Data

Status

Dissolved

Company No.

03417457

Incorporation date

10/08/1997

Size

Dormant

Classification

Manufacture of other games and toys n.e.c. (32.40/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/08/1997)

14/05/2019

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/02/2019

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/02/2019

Application to strike the company off the register

View PDF (3 pages)

26/11/2018

Appointment of Jacqueline Hazel Tobias as a director on 2018-11-13

View PDF (2 pages)

26/11/2018

Appointment of Paul Adam Solomon as a director on 2018-11-13

View PDF (2 pages)

26/11/2018

Appointment of Menasche Stul as a director on 2018-11-13

View PDF (2 pages)

26/11/2018

Termination of appointment of Simon Michael Birchenough as a director on 2018-11-13

View PDF (1 pages)

26/11/2018

Termination of appointment of John George Stewart as a director on 2018-11-13

View PDF (1 pages)

19/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

13/08/2018

Confirmation statement made on 2018-08-11 with no updates

View PDF (3 pages)

13/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

11/08/2017

Confirmation statement made on 2017-08-11 with no updates

View PDF (3 pages)

29/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

11/08/2016

Confirmation statement made on 2016-08-11 with updates

View PDF (5 pages)

02/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

01/09/2015

Annual return made up to 2015-08-11 with full list of shareholders

View PDF (6 pages)

15/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

01/09/2014

Annual return made up to 2014-08-11 with full list of shareholders

View PDF (6 pages)

14/08/2013

Annual return made up to 2013-08-11 with full list of shareholders

View PDF (6 pages)

02/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

14/08/2012

Annual return made up to 2012-08-11 with full list of shareholders

View PDF (6 pages)

31/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

03/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (6 pages)

07/09/2011

Annual return made up to 2011-08-11 with full list of shareholders

View PDF (6 pages)

06/01/2011

Appointment of Mr Brian Craig Lawton as a secretary

View PDF (1 pages)

06/01/2011

Appointment of Mr Brian Craig Lawton as a director

View PDF (2 pages)

30/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (6 pages)

11/08/2010

Annual return made up to 2010-08-11 with full list of shareholders

View PDF (5 pages)

14/08/2009

Return made up to 11/08/09; full list of members

View PDF (3 pages)

09/05/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

06/01/2009

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

22/10/2008

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

View PDF (3 pages)

22/10/2008

Appointment terminated secretary andrew knott

View PDF (1 pages)

06/09/2007

Return made up to 11/08/07; no change of members

View PDF (7 pages)

17/05/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

20/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

11/09/2006

Return made up to 11/08/06; full list of members

View PDF (7 pages)

02/09/2005

Return made up to 11/08/05; full list of members

View PDF (7 pages)

26/08/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

22/09/2004

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

View PDF (7 pages)

01/07/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

26/05/2004

Director resigned

View PDF (1 pages)

11/09/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

02/09/2003

Return made up to 11/08/03; full list of members

View PDF (8 pages)

27/08/2002

Return made up to 11/08/02; full list of members

View PDF (8 pages)

19/06/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

12/04/2002

Registered office changed on 12/04/02 from: c/o worlds apart LIMITED 4 union court 18-20 union road london SW4 6JP

View PDF (1 pages)

14/12/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

29/08/2001

New secretary appointed

View PDF (2 pages)

29/08/2001

Return made up to 11/08/01; full list of members

View PDF (7 pages)

06/06/2001

Accounting reference date extended from 31/08/00 to 31/12/00

View PDF (1 pages)

24/08/2000

Return made up to 11/08/00; full list of members

View PDF (7 pages)

04/07/2000

Full accounts made up to 1999-08-31

View PDF (8 pages)

26/08/1999

Return made up to 11/08/99; full list of members

View PDF (6 pages)

08/06/1999

Full accounts made up to 1998-08-31

View PDF (8 pages)

07/09/1998

Return made up to 11/08/98; full list of members

View PDF (6 pages)

16/10/1997

Director's particulars changed

View PDF (1 pages)

16/10/1997

Secretary resigned

View PDF (1 pages)

16/10/1997

New secretary appointed;new director appointed

View PDF (2 pages)

16/10/1997

Registered office changed on 16/10/97 from: unit 1 cooksland business park bodmin cornwall PL31 2QB

View PDF (1 pages)

16/10/1997

New director appointed

View PDF (3 pages)

16/10/1997

New director appointed

View PDF (2 pages)

11/09/1997

Secretary resigned

View PDF (0 pages)

11/09/1997

Director resigned

View PDF (0 pages)

11/09/1997

New director appointed

View PDF (0 pages)

11/09/1997

New secretary appointed

View PDF (0 pages)

11/09/1997

Registered office changed on 11/09/97 from: 1 mitchell lane bristol BS1 6BU

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11/08/1997

Incorporation

View PDF (9 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

30/12/2017

Last change occurred

30/12/2017

Accounts

Dormant

Last made up date

30/12/2017

Next account date

30/12/2018

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	10/08/1997 - 31/08/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	10/08/1997 - 31/08/1997	43699
Stul, Menasche	Director	12/11/2018 - Present	4
Solomon, Paul Adam	Director	12/11/2018 - Present	4
Stewart, John George	Secretary	31/08/1997 - 30/09/1997	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EXTRASPRING LIMITED

EXTRASPRING LIMITED is an(a) Dissolved company incorporated on 10/08/1997 with the registered office located at Unit 3 Hurling Way, St Columb Major Business Park, St Columb Major, Cornwall TR9 6SX. There are currently 6 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 EXTRASPRING LIMITED?

EXTRASPRING LIMITED is currently Dissolved. It was registered on 10/08/1997 and dissolved on 13/05/2019.

Where is EXTRASPRING LIMITED located?

EXTRASPRING LIMITED is registered at Unit 3 Hurling Way, St Columb Major Business Park, St Columb Major, Cornwall TR9 6SX.

What does EXTRASPRING LIMITED do?

EXTRASPRING LIMITED operates in the Manufacture of other games and toys n.e.c. (32.40/9 - SIC 2007) sector.

What is the latest filing for EXTRASPRING LIMITED?

The latest filing was on 14/05/2019: Final Gazette dissolved via voluntary strike-off.