EXTRA CONNECTIONS LIMITED

Overview

Company Name	EXTRA CONNECTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03324255
Jurisdiction	England/Wales
Date of Creation	Feb 26, 1997
Date of Cessation	Jul 30, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EXTRA CONNECTIONS LIMITED?

Business and domestic software development (62012) / Information and communication

Where is EXTRA CONNECTIONS LIMITED located?

Registered Office Address	83 Cambridge Street Leicester LE3 0JQ Leicestershire
Undeliverable Registered Office Address	No

What are the latest accounts for EXTRA CONNECTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2022

What is the status of the latest confirmation statement for EXTRA CONNECTIONS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Feb 26, 2023

What are the latest filings for EXTRA CONNECTIONS LIMITED?

Filings
Date	Description	Document	Type
Jul 30, 2024	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
May 14, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 30, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 29, 2023	Confirmation statement made on Feb 26, 2023 with no updates	3 pages	CS01

May 16, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 22, 2022	Micro company accounts made up to Apr 30, 2022	4 pages	AA

Aug 19, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 18, 2022	Micro company accounts made up to Apr 30, 2021	4 pages	AA

Jun 28, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 10, 2022	Confirmation statement made on Feb 26, 2022 with no updates	3 pages	CS01

May 26, 2021	Confirmation statement made on Feb 26, 2021 with no updates	3 pages	CS01

Apr 29, 2021	Micro company accounts made up to Apr 30, 2020	3 pages	AA

Feb 28, 2020	Micro company accounts made up to Apr 30, 2019	2 pages	AA

Feb 28, 2020	Confirmation statement made on Feb 26, 2020 with no updates	3 pages	CS01

Mar 08, 2019	Confirmation statement made on Feb 26, 2019 with no updates	3 pages	CS01

Feb 01, 2019	Micro company accounts made up to Apr 30, 2018	3 pages	AA

Mar 23, 2018	Confirmation statement made on Feb 26, 2018 with no updates	3 pages	CS01

Mar 23, 2018	Termination of appointment of Sheila Dorothy Hunt as a secretary on Mar 22, 2018	1 pages	TM02

Mar 23, 2018	Notification of Christopher John Hunt as a person with significant control on Apr 06, 2016	2 pages	PSC01

Feb 23, 2018	Micro company accounts made up to Apr 30, 2017	2 pages	AA

Feb 23, 2018	Micro company accounts made up to Apr 30, 2016	2 pages	AA

Feb 23, 2018	Confirmation statement made on Feb 26, 2017 with updates	9 pages	CS01

Feb 23, 2018	Administrative restoration application	3 pages	RT01

Jun 20, 2017	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Apr 04, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1

View All Filings

Who are the officers of EXTRA CONNECTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUNT, Christopher John 83 Cambridge Street LE3 0JQ Leicester Leicestershire	Apr 07, 1997		Director	83 Cambridge Street LE3 0JQ Leicester Leicestershire	England	British	1966-2	52449790001
HUNT, Sheila Dorothy 55 Lumb Lane SK7 2BA Bramhall Stockport	Apr 07, 1997	Mar 22, 2018	Secretary	55 Lumb Lane SK7 2BA Bramhall Stockport		British		52449750001
ASHCROFT CAMERON SECRETARIES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Feb 26, 1997	Apr 07, 1997	Nominee Secretary	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire				900004530001
ASHCROFT CAMERON NOMINEES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Feb 26, 1997	Apr 07, 1997	Nominee Director	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire				900004520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EXTRA CONNECTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher John Hunt 83 Cambridge Street Leicester LE3 0JQ Leicestershire	Apr 06, 2016	83 Cambridge Street Leicester LE3 0JQ Leicestershire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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