EXTENDFOLLOW LIMITED
Overview
| Company Name | EXTENDFOLLOW LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04986799 |
| 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 EXTENDFOLLOW LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is EXTENDFOLLOW LIMITED located?
| Registered Office Address | Cunard House 15 Regent Street SW1Y 4LR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EXTENDFOLLOW LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for EXTENDFOLLOW LIMITED?
| Annual Return |
|
|---|
What are the latest filings for EXTENDFOLLOW LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Statement of capital on Dec 11, 2015
| 4 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2014 | 21 pages | AA | ||||||||||||||
Appointment of Mr Simon Christian Pursey as a director on Jun 30, 2015 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Ann Octavia Peters as a director on Jun 30, 2015 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David Richard Proctor as a director on Jun 30, 2015 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Laurence Yolande Giard as a director on Jun 30, 2015 | 1 pages | TM01 | ||||||||||||||
Annual return made up to May 31, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2013 | 21 pages | AA | ||||||||||||||
Annual return made up to May 31, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mr Andrew John Pilsworth on Feb 28, 2014 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Gareth John Osborn on Jan 20, 2014 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr David Richard Proctor on Jan 20, 2014 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Gareth John Osborn on Nov 15, 2013 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2012 | 17 pages | AA | ||||||||||||||
Annual return made up to May 31, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Termination of appointment of Simon Carlyon as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Philip Redding as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Andrew John Pilsworth as a director | 2 pages | AP01 | ||||||||||||||
Who are the officers of EXTENDFOLLOW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLEASE, Elizabeth Ann | Secretary | Cunard House 15 Regent Street SW1Y 4LR London Cunard House | Other | 132060350001 | ||||||
| HOLLAND, Alan Michael | Director | Regent Street SW1Y 4LR London Cunard House 15 | United Kingdom | British | Director | 167815240001 | ||||
| OSBORN, Gareth John | Director | Bath Road SL1 4DX Slough 258 | England | British | Director | 91257750004 | ||||
| PETERS, Ann Octavia | Director | Regent Street SW1Y 4LR London Cunard House 15 | England | British | Director | 199465250001 | ||||
| PILSWORTH, Andrew John | Director | Regent Street SW1Y 4LR London Cunard House 15 | United Kingdom | British | Director | 155293090003 | ||||
| PURSEY, Simon Christian | Director | Bath Road SL1 4DX Slough 258 | United Kingdom | British | Director | 190915460001 | ||||
| DIXON, Susan Elizabeth | Secretary | Flat 1 29-31 Dingley Place EC1 8BR London | British | Chartered Secretary | 90007990001 | |||||
| HOWELL, Richard | Secretary | 36 Arterberry Road Wimbledon SW20 8AQ London Flat 7 Kilmeny House | British | 130136450001 | ||||||
| SILVER, Helen Frances | Secretary | 68 Glenwood Gardens IG2 6XU Ilford Essex | British | 120878580001 | ||||||
| WHALLEY, Amanda | Secretary | 12 Merchant Court 61 Wapping Wall Wapping E1W 3SD London | British | Company Secretary | 124348320001 | |||||
| WILBRAHAM, Simon Nicholas | Secretary | Queens Crescent AL4 9QG St. Albans 19 Hertfordshire United Kingdom | British | Company Secretary | 125719290002 | |||||
| YOUNG, Mark Lees | Secretary | 30 Southway Totteridge N20 8DB London | British | 85330350001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BRIDGES, David Crawford | Director | Bath Road 234 Bath Road SL1 4EE Slough 234 Berkshire England | United Kingdom | British | Director | 94982860002 | ||||
| CARLYON, Simon Andrew | Director | Regent Street SW1Y 4LR London Cunard House 15 | United Kingdom | Australian | Director | 158659290001 | ||||
| DAWSON, Peter Allan | Director | 9 St James Close St Johns Wood NW8 7LG London | British | Chartered Surveyor | 64472530003 | |||||
| DIXON, Susan Elizabeth | Director | Flat 1 29-31 Dingley Place EC1 8BR London | England | British | Chartered Secretary | 90007990001 | ||||
| GIARD, Laurence Yolande | Director | Regent Street SW1Y 4LR London Cunard House 15 | France | French | Director | 166569010001 | ||||
| HOWELL, Richard | Director | Flat 7 Kilmeny House 36 Arterberry Road Wimbledon SW20 8AQ London | England | British | Financial Controller | 164790590001 | ||||
| OWEN, Steven Jonathan | Director | Foxholes Farley Green GU5 9DN Albury Surrey | United Kingdom | British | Chartered Accountant | 29079190002 | ||||
| PROCTOR, David Richard | Director | Bath Road SL1 4DX Slough 258 | England | British | Director | 172618490001 | ||||
| REDDING, Philip Anthony | Director | Bath Road 234 Bath Road SL1 4EE Slough 234 Berkshire England | England | British | Director | 126099150003 | ||||
| SIMMS, Vanessa Kate | Director | Bath Road 234 Bath Road . SL1 4EE Slough 234 . England | United Kingdom | British | Director | 155054720002 | ||||
| WHALLEY, Amanda | Director | 12 Merchant Court 61 Wapping Wall Wapping E1W 3SD London | British | Company Secretary | 124348320001 | |||||
| WHEELER, Timothy Clive | Director | The House In The Wood Northchurch Lane Ashley Green HP5 3PD Berkhamsted Hertfordshire | United Kingdom | United Kingdom | Chartered Surveyor | 53208700002 | ||||
| WILBRAHAM, Simon Nicholas | Director | Queens Crescent AL4 9QG St. Albans 19 Hertfordshire United Kingdom | United Kingdom | British | Company Secretary | 125719290002 | ||||
| YOUNG, Mark Lees | Director | 30 Southway Totteridge N20 8DB London | British | Company Secretary | 85330350001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
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