EXTRATIP LIMITED

Overview

Company Name	EXTRATIP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03417465
Jurisdiction	England/Wales
Date of Creation	Aug 11, 1997
Date of Cessation	Mar 10, 2011

Summary

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

What is the purpose of EXTRATIP LIMITED?

(5530) /

Where is EXTRATIP LIMITED located?

Registered Office Address	6 Southwick Mews W2 1JG London
Undeliverable Registered Office Address	No

What are the latest accounts for EXTRATIP LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for EXTRATIP LIMITED?

Filings

Date

Description

Document

Type

Mar 10, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 10, 2010

Return of final meeting in a creditors' voluntary winding up

4 pages

4.72

Nov 04, 2010

Liquidators' statement of receipts and payments to Oct 27, 2010

5 pages

4.68

Nov 14, 2009

Registered office address changed from 6 Southwick Mews Paddington London W2 1JG on Nov 14, 2009

2 pages

AD01

Nov 05, 2009

Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW United Kingdom on Nov 05, 2009

1 pages

AD01

Nov 03, 2009

Statement of affairs with form 4.19

8 pages

4.20

Nov 03, 2009

Appointment of a voluntary liquidator

1 pages

600

Nov 03, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Oct 28, 2009	LRESEX

May 27, 2009

legacy

1 pages

287

Feb 02, 2009

Total exemption small company accounts made up to Mar 31, 2008

6 pages

Sep 08, 2008

legacy

4 pages

363a

Feb 03, 2008

Total exemption small company accounts made up to Mar 31, 2007

7 pages

Aug 28, 2007

legacy

3 pages

363a

Aug 28, 2007

legacy

1 pages

288c

Feb 05, 2007

Total exemption small company accounts made up to Mar 31, 2006

7 pages

Nov 30, 2006

legacy

3 pages

363a

Nov 30, 2006

legacy

1 pages

190

Feb 06, 2006

Total exemption small company accounts made up to Mar 31, 2005

7 pages

Feb 06, 2006

legacy

2 pages

88(2)R

Feb 06, 2006

legacy

1 pages

123

Feb 06, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Aug 24, 2005

legacy

3 pages

363a

Aug 24, 2005

legacy

1 pages

353

Aug 23, 2004

legacy

7 pages

363s

Jul 23, 2004

Total exemption small company accounts made up to Mar 31, 2004

6 pages

View All Filings

Who are the officers of EXTRATIP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHRISTOU, Stavros 215 Fir Tree Road Epsom Downs KT17 3LB Surrey	Apr 01, 2004		Secretary	215 Fir Tree Road Epsom Downs KT17 3LB Surrey		British		Restauranteur	12299960002
CHRISTOU, Stavros 215 Fir Tree Road Epsom Downs KT17 3LB Surrey	Sep 02, 1997		Director	215 Fir Tree Road Epsom Downs KT17 3LB Surrey	England	British	1949-6	Restauranteur	12299960002
STAMMERS, Hugh Robert Braemar Horsley Road Downside KT11 3JZ Cobham Surrey	Apr 01, 2004		Director	Braemar Horsley Road Downside KT11 3JZ Cobham Surrey		British	1939-12	Director	14018870001
CHRISTOU, Marina Suzanne 17 Ruxley Ridge KT10 0HZ Claygate Surrey	Feb 21, 2001	Apr 01, 2004	Secretary	17 Ruxley Ridge KT10 0HZ Claygate Surrey		British			101321980001
CHRISTOU, Stavros 17 Ruxley Ridge Claygate KT10 0HZ Esher Surrey	Sep 02, 1997	Feb 21, 2001	Secretary	17 Ruxley Ridge Claygate KT10 0HZ Esher Surrey		British		Restauranteur	12299960001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 11, 1997	Sep 02, 1997	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
SUMMERS, Richard John 22 Barlings Road AL5 2AN Harpenden Hertfordshire	Sep 02, 1997	Feb 21, 2001	Director	22 Barlings Road AL5 2AN Harpenden Hertfordshire	England	British	1947-3	Chartered Accountant	56985980002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Aug 11, 1997	Sep 02, 1997	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does EXTRATIP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 30, 2004 Delivered On Apr 08, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 08, 2004Registration of a charge (395)

View Detailed Information on Charges

Does EXTRATIP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 10, 2011	Dissolved on
Oct 28, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michael Ioannou Gregory Michaels & Co 6 Southwick Mews W2 1JG Paddington London	practitioner	Gregory Michaels & Co 6 Southwick Mews W2 1JG Paddington London	Oct 28, 2009

View Detailed Information on Insolvency Cases

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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