REMOVE EXTRACT

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REMOVE EXTRACT

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Key Data

Status

Dissolved

Company No.

04621819

Incorporation date

18/12/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

Tiom, The Poynt,, 45 Wollaton Street, Nottingham NG1 5FWCopy
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Latest events (Record since 18/12/2002)
dot icon04/01/2010
Final Gazette dissolved via voluntary strike-off
dot icon21/09/2009
First Gazette notice for voluntary strike-off
dot icon10/09/2009
Application for striking-off
dot icon04/01/2009
Return made up to 19/12/08; full list of members
dot icon04/01/2009
Registered office changed on 05/01/2009 from tiom the poynt 45 wollaton street nottingham nottinghamshire NG1 5FW
dot icon04/01/2009
Location of register of members
dot icon07/08/2008
Registered office changed on 08/08/2008 from 3RD floor tiom charnwood house gregory boulevard nottingham NG7 6NX
dot icon21/01/2008
Return made up to 19/12/07; full list of members
dot icon21/01/2008
Location of debenture register
dot icon21/01/2008
Location of register of members
dot icon21/01/2008
Registered office changed on 22/01/08 from: 3RD floor, tiom, charnwood house gregory boulevard nottingham NG7 6NX
dot icon09/05/2007
Total exemption full accounts made up to 2006-04-30
dot icon09/01/2007
Return made up to 19/12/06; full list of members
dot icon09/01/2007
Registered office changed on 10/01/07 from: 3RD floor, tiom charnwood house gregory boulevard nottingham nottinghamshire NG7 6NX
dot icon09/01/2007
Location of debenture register
dot icon09/01/2007
Location of register of members
dot icon12/07/2006
Director's particulars changed
dot icon07/02/2006
Director's particulars changed
dot icon22/12/2005
Return made up to 19/12/05; full list of members
dot icon22/12/2005
Registered office changed on 23/12/05 from: charnwood house 3RD floor tiom gregory boulevard nottingham nottinghamshire NG7 6NX
dot icon24/11/2005
New secretary appointed
dot icon24/11/2005
Secretary resigned;director resigned
dot icon22/05/2005
Total exemption full accounts made up to 2004-04-30
dot icon28/12/2004
Return made up to 19/12/04; full list of members
dot icon28/12/2004
Registered office changed on 29/12/04
dot icon09/06/2004
Accounting reference date extended from 31/12/03 to 30/04/04
dot icon15/01/2004
Return made up to 19/12/03; full list of members
dot icon15/01/2004
Director's particulars changed
dot icon20/07/2003
Memorandum and Articles of Association
dot icon20/07/2003
Resolutions
dot icon21/03/2003
Resolutions
dot icon21/03/2003
Resolutions
dot icon21/03/2003
Declaration of assistance for shares acquisition
dot icon29/12/2002
New secretary appointed;new director appointed
dot icon29/12/2002
New director appointed
dot icon29/12/2002
Registered office changed on 30/12/02 from: 12 york place leeds west yorkshire LS1 2DS
dot icon29/12/2002
Secretary resigned
dot icon29/12/2002
Director resigned
dot icon18/12/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2006
dot iconLast change occurred
29/04/2006

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
29/04/2006
dot iconNext account date
29/04/2007
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
YORK PLACE COMPANY SECRETARIES LIMITED
Nominee Secretary
18/12/2002 - 18/12/2002
12711
YORK PLACE COMPANY NOMINEES LIMITED
Nominee Director
18/12/2002 - 18/12/2002
12820
Quayle, Maureen Caroline
Director
18/12/2002 - 27/10/2005
293
Schofield, Mark St John
Director
18/12/2002 - Present
279
Quayle, Maureen Caroline
Secretary
18/12/2002 - 27/10/2005
106

Persons with Significant Control

0

No PSC data available.

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Description

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About REMOVE EXTRACT

REMOVE EXTRACT is an(a) Dissolved company incorporated on 18/12/2002 with the registered office located at Tiom, The Poynt,, 45 Wollaton Street, Nottingham NG1 5FW. 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 REMOVE EXTRACT?

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REMOVE EXTRACT is currently Dissolved. It was registered on 18/12/2002 and dissolved on 04/01/2010.

Where is REMOVE EXTRACT located?

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REMOVE EXTRACT is registered at Tiom, The Poynt,, 45 Wollaton Street, Nottingham NG1 5FW.

What does REMOVE EXTRACT do?

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REMOVE EXTRACT operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for REMOVE EXTRACT?

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The latest filing was on 04/01/2010: Final Gazette dissolved via voluntary strike-off.