EXTREME TAN CENTRE LIMITED

Key Data

Status

Dissolved

Company No.

04062355

Incorporation date

29/08/2000

Size

Total Exemption Small

Classification

Physical well-being activities (93.04 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/08/2000)

08/05/2013

Bona Vacantia disclaimer

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09/07/2012

Bona Vacantia disclaimer

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09/04/2012

Final Gazette dissolved via compulsory strike-off

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26/12/2011

First Gazette notice for compulsory strike-off

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25/01/2011

Registered office address changed from Squirrels Wood, Reigate Road Leatherhead Surrey KT22 8QY on 2011-01-26

View PDF (1 pages)

26/09/2010

Annual return made up to 2010-08-30 with full list of shareholders

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26/09/2010

Director's details changed for Rufus Alexander Jones on 2010-08-29

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09/06/2010

Total exemption small company accounts made up to 2010-02-28

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19/05/2010

Termination of appointment of Bolton & Co Accountants Ltd as a secretary

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22/12/2009

Total exemption small company accounts made up to 2009-02-28

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23/09/2009

Return made up to 30/08/09; full list of members

View PDF (3 pages)

23/12/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (6 pages)

05/10/2008

Return made up to 30/08/08; full list of members

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01/01/2008

Total exemption small company accounts made up to 2007-02-28

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18/09/2007

Return made up to 30/08/07; full list of members

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18/09/2007

Secretary's particulars changed

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21/01/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (6 pages)

20/11/2006

Registered office changed on 21/11/06 from: 1 fairholme crescent ashtead surrey KT21 2HN

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24/09/2006

Return made up to 30/08/06; full list of members

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06/12/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (6 pages)

25/10/2005

Return made up to 30/08/05; full list of members

View PDF (8 pages)

25/10/2005

Secretary resigned

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19/06/2005

Ad 28/02/03--------- £ si 209900@1

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19/06/2005

Nc inc already adjusted 28/02/03

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19/06/2005

Resolutions

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19/06/2005

Resolutions

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16/06/2005

New secretary appointed

View PDF (2 pages)

16/06/2005

Director resigned

View PDF (1 pages)

22/02/2005

Total exemption small company accounts made up to 2004-02-28

View PDF (7 pages)

03/10/2004

Return made up to 30/08/04; full list of members; amend

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09/09/2004

Return made up to 30/08/04; full list of members

View PDF (7 pages)

09/09/2004

Director's particulars changed

View PDF (0 pages)

15/01/2004

Total exemption small company accounts made up to 2003-02-28

View PDF (5 pages)

28/09/2003

Return made up to 30/08/03; full list of members

View PDF (7 pages)

13/11/2002

Particulars of mortgage/charge

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08/11/2002

Particulars of mortgage/charge

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27/08/2002

Return made up to 30/08/02; full list of members

View PDF (7 pages)

27/08/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

25/07/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (5 pages)

10/12/2001

Accounting reference date extended from 31/08/01 to 28/02/02

View PDF (1 pages)

19/09/2001

Return made up to 30/08/01; full list of members

View PDF (6 pages)

30/10/2000

Ad 30/08/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

01/10/2000

New director appointed

View PDF (2 pages)

01/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

03/09/2000

Director resigned

View PDF (1 pages)

03/09/2000

Secretary resigned

View PDF (1 pages)

29/08/2000

Incorporation

View PDF (12 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

27/02/2010

Last change occurred

27/02/2010

Accounts

Total Exemption Small

Last made up date

27/02/2010

Next account date

27/02/2011

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	29/08/2000 - 30/08/2000	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	29/08/2000 - 30/08/2000	12878
BOLTON & CO ACCOUNTANTS LTD	Corporate Secretary	25/04/2005 - 30/04/2010	7
Jones, Rufus Alexander	Director	03/09/2000 - Present	-
Jones, Rufus Alexander	Secretary	03/09/2000 - 25/04/2005	-

Persons with Significant Control

No PSC data available.

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Description

About EXTREME TAN CENTRE LIMITED

EXTREME TAN CENTRE LIMITED is an(a) Dissolved company incorporated on 29/08/2000 with the registered office located at Unit 1 St.Nicholas House, St. Nicholas Road, Sutton, Surrey SM1 1EH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXTREME TAN CENTRE LIMITED?

EXTREME TAN CENTRE LIMITED is currently Dissolved. It was registered on 29/08/2000 and dissolved on 09/04/2012.

Where is EXTREME TAN CENTRE LIMITED located?

EXTREME TAN CENTRE LIMITED is registered at Unit 1 St.Nicholas House, St. Nicholas Road, Sutton, Surrey SM1 1EH.

What does EXTREME TAN CENTRE LIMITED do?

EXTREME TAN CENTRE LIMITED operates in the Physical well-being activities (93.04 - SIC 2003) sector.

What is the latest filing for EXTREME TAN CENTRE LIMITED?

The latest filing was on 08/05/2013: Bona Vacantia disclaimer.