UPPEREXTRA (NO 2) LIMITED
Overview
| Company Name | UPPEREXTRA (NO 2) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03951725 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UPPEREXTRA (NO 2) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is UPPEREXTRA (NO 2) LIMITED located?
| Registered Office Address | 7 Welbeck Street W1G 9YE London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UPPEREXTRA (NO 2) LIMITED?
| Company Name | From | Until |
|---|---|---|
| YOURAUTOCHOICE.COM (NO.2) LIMITED | Apr 13, 2000 | Apr 13, 2000 |
| UPPEREXTRA (NO.2) LIMITED | Mar 15, 2000 | Mar 15, 2000 |
What are the latest accounts for UPPEREXTRA (NO 2) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for UPPEREXTRA (NO 2) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for UPPEREXTRA (NO 2) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Termination of appointment of Rajiv Sachdeva as a director on Mar 01, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rajiv Sachdeva as a director on Mar 01, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 15, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Appointment of Broughton Secretaries Limited as a secretary on Jul 03, 2013 | 2 pages | AP04 | ||||||||||
Registered office address changed from Avis Budget House Park Road Bracknell Berkshire RG12 2EW United Kingdom on Jul 03, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Joanna Elisabeth Spiers as a director on Jun 17, 2013 | 2 pages | AP01 | ||||||||||
Registered office address changed from Avis Budget House Park Road Bracknell Berkshire RG12 2EW United Kingdom on May 22, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Mr Jason Christopher Godsell Turner as a director on Apr 15, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stuart Barry David Fillingham as a director on Apr 12, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Judith Ann Nicholson as a secretary on Mar 27, 2013 | 1 pages | TM02 | ||||||||||
Appointment of Gail Marion Jones as a secretary on Mar 27, 2013 | 2 pages | AP03 | ||||||||||
Annual return made up to Mar 15, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from Avis House Park Road Bracknell Berkshire RG12 2EW on Nov 28, 2012 | 1 pages | AD01 | ||||||||||
Accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Termination of appointment of Paul Leslie Ford as a director on May 23, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Rajiv Sachdeva as a director on May 23, 2012 | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 15, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Who are the officers of UPPEREXTRA (NO 2) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Gail Marion | Secretary | Park Road RG12 2EW Bracknell Avis Budget House Berkshire United Kingdom | 177025100001 | |||||||||||
| BROUGHTON SECRETARIES LIMITED | Secretary | Welbeck Street W1G 9YE London 7 England |
| 86181860001 | ||||||||||
| SPIERS, Joanna Elizabeth | Director | Park Road RG12 2EW Bracknell Avis Budget House Berkshire United Kingdom | England | British | Accountant | 178651670001 | ||||||||
| TURNER, Jason Christopher Godsell | Director | Park Road RG12 2EW Bracknell Avis Budget House Berkshire United Kingdom | England | British | Accountant | 135757770001 | ||||||||
| NICHOLSON, Judith Ann | Secretary | Park Road RG12 2EW Bracknell Avis House Berks England | British | 27201530002 | ||||||||||
| ARMIJO, Jose Ralph | Director | 9108 E.Star Hill Lane Littleton 80124 Colorado Usa | American | Management | 69510850001 | |||||||||
| BELL, Nina Anne | Director | 11 The Burlings SL5 8BY Ascot Berkshire | England | British | Accountant | 99807710003 | ||||||||
| BERO, Kenneth Paul | Director | 2 Marsh Hawk Ln 80127 Littleton Colorado 80127 Usa | American | Chief Operating Officer | 69262170001 | |||||||||
| COWAN, Christopher Ian | Director | Ballards Ballards Lane RH8 0SN Limpsfield Surrey | British | Group Finance Director | 54679190001 | |||||||||
| FILLINGHAM, Stuart Barry David | Director | Park Road RG12 2EW Bracknell Avis House Berkshire England | England | British | Accountant | 99807720001 | ||||||||
| FORD, Paul Leslie | Director | Park Road RG12 2EW Bracknell Avis House Berkshire England | United Kingdom | British | Chartered Accountant | 45288050004 | ||||||||
| GATES, Edwin Peter | Director | Westcott 5 Millhedge Close KT11 3BE Cobham Surrey | United Kingdom | British | Vice President Treasury | 38944950001 | ||||||||
| MCCAFFERTY, Mark | Director | 39 Meadway KT10 9HG Esher Surrey | United Kingdom | British | Chief Executive | 61788610002 | ||||||||
| SACHDEVA, Rajiv | Director | Park Road RG12 2EW Bracknell Avis House Berks United Kingdom | United Kingdom | British | Accountant | 169861260001 | ||||||||
| SMITH, Martyn Robert | Director | 61 Esmond Road W4 1JE London | England | British | Accountant | 100650660001 |
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. - license: CC0