EXTRAPOWER LIMITED
Overview
| Company Name | EXTRAPOWER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05830218 |
| 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 EXTRAPOWER LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is EXTRAPOWER LIMITED located?
| Registered Office Address | Queens Gardens Kingston Upon Hull HU1 3DZ East Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EXTRAPOWER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What is the status of the latest annual return for EXTRAPOWER LIMITED?
| Annual Return |
|
|---|
What are the latest filings for EXTRAPOWER 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 | ||||||||||
Annual return made up to May 26, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Michael John Teacher on Jun 07, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Christopher Joseph Parratt on Jun 25, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Christopher Joseph Parratt on Jun 25, 2012 | 1 pages | CH03 | ||||||||||
Termination of appointment of Leigh Gordon Harrison as a director on Mar 07, 2014 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2013 | 9 pages | AA | ||||||||||
Annual return made up to May 26, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2012 | 9 pages | AA | ||||||||||
Annual return made up to May 26, 2012 with full list of shareholders | 15 pages | AR01 | ||||||||||
Director's details changed for Mr Christopher Joseph Parratt on Sep 10, 2011 | 3 pages | CH01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2011 | 9 pages | AA | ||||||||||
Annual return made up to May 26, 2011 | 15 pages | AR01 | ||||||||||
Director's details changed for Mr Michael John Teacher on Dec 14, 2010 | 3 pages | CH01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2010 | 9 pages | AA | ||||||||||
Annual return made up to May 26, 2010 | 15 pages | AR01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2009 | 9 pages | AA | ||||||||||
legacy | 8 pages | 363a | ||||||||||
Total exemption full accounts made up to Sep 30, 2008 | 10 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Sep 30, 2007 | 9 pages | AA | ||||||||||
Memorandum and Articles of Association | 9 pages | MEM/ARTS | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of EXTRAPOWER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARRATT, Christopher Joseph | Secretary | Hardwick Road RG8 7HH Whitchurch-On-Thames Uplands England | British | Company Director | 151402840001 | |||||
| PARRATT, Christopher Joseph | Director | Hardwick Road RG8 7HH Whitchurch-On-Thames Uplands England | England | British | Company Director | 151402840002 | ||||
| TEACHER, Michael John | Director | Neville Drive N2 0QR London 24 England | United Kingdom | British | Company Director | 25420830003 | ||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| HARRISON, Leigh Gordon | Director | Peak House The Ridge, Cold Ash RG18 9HZ Thatcham Berkshire | United Kingdom | British | Company Director | 71250990001 | ||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
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