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EXTRASTRING LIMITED

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EXTRASTRING LIMITED

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Key Data

Status

Dissolved

Company No.

04565926

Incorporation date

16/10/2002

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

Registered address

Etchell House Etchell Court, Bonehill Road, Tamworth, Staffordshire B78 3HQCopy
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Latest events (Record since 16/10/2002)
dot icon21/02/2011
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon08/11/2010
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon01/11/2010
Application to strike the company off the register
View PDF (3 pages)
dot icon20/10/2010
Annual return made up to 2010-10-17 with full list of shareholders
View PDF (4 pages)
dot icon13/11/2009
Accounts for a dormant company made up to 2009-03-31
View PDF (4 pages)
dot icon12/11/2009
Annual return made up to 2009-10-17 with full list of shareholders
View PDF (4 pages)
dot icon12/11/2009
Director's details changed for Graham Leslie Pegg on 2009-11-13
View PDF (2 pages)
dot icon12/11/2009
Director's details changed for Mr Simon Charles King on 2009-11-13
View PDF (2 pages)
dot icon27/01/2009
Accounts made up to 2008-03-31
View PDF (7 pages)
dot icon28/12/2008
Return made up to 17/10/08; full list of members
View PDF (4 pages)
dot icon04/11/2008
Secretary appointed mr simon charles king
View PDF (1 pages)
dot icon04/11/2008
Appointment Terminated Secretary simon atherden
View PDF (1 pages)
dot icon04/11/2008
Appointment Terminated Director simon atherden
View PDF (1 pages)
dot icon21/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon12/11/2007
Return made up to 17/10/07; no change of members
View PDF (7 pages)
dot icon10/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon25/10/2006
Return made up to 17/10/06; full list of members
View PDF (7 pages)
dot icon11/06/2006
Registered office changed on 12/06/06 from: c/o pickerings ethcell house ethcell court bonehill road tamworth staffordshire B78 3HQ
View PDF (1 pages)
dot icon17/05/2006
Registered office changed on 18/05/06 from: c/o pickerings 9 colehill tamworth staffordshire B79 7HE
View PDF (1 pages)
dot icon19/01/2006
Total exemption full accounts made up to 2005-03-31
View PDF (6 pages)
dot icon24/10/2005
Return made up to 17/10/05; full list of members
View PDF (7 pages)
dot icon21/10/2004
Return made up to 17/10/04; full list of members
View PDF (7 pages)
dot icon07/10/2004
Accounts made up to 2004-03-31
View PDF (2 pages)
dot icon29/10/2003
Accounting reference date extended from 31/10/03 to 31/03/04
View PDF (1 pages)
dot icon26/10/2003
Return made up to 17/10/03; full list of members
View PDF (7 pages)
dot icon20/11/2002
New director appointed
View PDF (2 pages)
dot icon12/11/2002
Certificate of change of name
View PDF (2 pages)
dot icon03/11/2002
Director resigned
View PDF (1 pages)
dot icon03/11/2002
Secretary resigned
View PDF (1 pages)
dot icon03/11/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon03/11/2002
New director appointed
View PDF (2 pages)
dot icon29/10/2002
Registered office changed on 30/10/02 from: 6-8 underwood street london N1 7JQ
View PDF (1 pages)
dot icon16/10/2002
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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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/03/2009
dot iconLast change occurred
30/03/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2009
dot iconNext account date
30/03/2010
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
16/10/2002 - 24/10/2002
38039
WATERLOW NOMINEES LIMITED
Nominee Director
16/10/2002 - 24/10/2002
36021
Pegg, Graham Leslie
Director
24/10/2002 - Present
5
King, Simon Charles
Director
24/10/2002 - Present
3
Atherden, Simon Philip
Director
24/10/2002 - 04/06/2008
5

Persons with Significant Control

0

No PSC data available.

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Description

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About EXTRASTRING LIMITED

EXTRASTRING LIMITED is an(a) Dissolved company incorporated on 16/10/2002 with the registered office located at Etchell House Etchell Court, Bonehill Road, Tamworth, Staffordshire B78 3HQ. 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 EXTRASTRING LIMITED?

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EXTRASTRING LIMITED is currently Dissolved. It was registered on 16/10/2002 and dissolved on 21/02/2011.

Where is EXTRASTRING LIMITED located?

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EXTRASTRING LIMITED is registered at Etchell House Etchell Court, Bonehill Road, Tamworth, Staffordshire B78 3HQ.

What does EXTRASTRING LIMITED do?

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EXTRASTRING LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for EXTRASTRING LIMITED?

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The latest filing was on 21/02/2011: Final Gazette dissolved via voluntary strike-off.