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EXTENZAR LIMITED

EXTENZAR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEXTENZAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05855303
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EXTENZAR LIMITED?

    • Travel agency activities (79110) / Administrative and support service activities

    Where is EXTENZAR LIMITED located?

    Registered Office Address
    1st Floor 5 Century Court
    Tolpits Lane
    WD18 9PX Watford
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXTENZAR LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What are the latest filings for EXTENZAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Director's details changed for Mr Douglas Stuart Scott on Oct 31, 2017

    		2 pagesCH01

    Director's details changed for Mr Andrew John Stevens on Oct 23, 2017

    		2 pagesCH01

    Registered office address changed from 3 Century Court Tolpits Lane Watford Hertfordshire WD18 9RS England to 1st Floor 5 Century Court Tolpits Lane Watford Hertfordshire WD18 9PX on Nov 03, 2017

    		1 pagesAD01

    Notification of Asap Ventures Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Confirmation statement made on Jun 22, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    		3 pagesAA

    Annual return made up to Jun 22, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2016

    Statement of capital on Jun 22, 2016

    • Capital: GBP 100
    		SH01

    Termination of appointment of Gareth William Robinson as a director on Mar 11, 2016

    		2 pagesTM01

    Registered office address changed from Bryn Berwyn Tresaith Cardigan Ceredigion SA43 2JG to 3 Century Court Tolpits Lane Watford Hertfordshire WD18 9RS on Apr 20, 2016

    		1 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2016

    		3 pagesAA

    Annual return made up to Jun 22, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2015

    Statement of capital on Jun 23, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jan 31, 2015

    		3 pagesAA

    Accounts for a dormant company made up to Jan 31, 2014

    		3 pagesAA

    Annual return made up to Jun 22, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2014

    Statement of capital on Jul 22, 2014

    • Capital: GBP 100
    		SH01

    Annual return made up to Jun 22, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2013

    Statement of capital following an allotment of shares on Jun 24, 2013

    		SH01

    Accounts for a dormant company made up to Jan 31, 2013

    		2 pagesAA

    Annual return made up to Jun 22, 2012 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Douglas Stuart Scott on Jul 27, 2011

    		2 pagesCH01

    Director's details changed for Mr Gareth William Robinson on Jul 07, 2011

    		2 pagesCH01

    Director's details changed for Mr Andrew John Stevens on Jul 07, 2011

    		2 pagesCH01

    Accounts for a dormant company made up to Jan 31, 2012

    		2 pagesAA

    Annual return made up to Jun 22, 2011 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of EXTENZAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCOTT, Douglas Stuart
    5 Century Court
    Tolpits Lane
    WD18 9PX Watford
    1st Floor
    Hertfordshire
    England
    		Director
    5 Century Court
    Tolpits Lane
    WD18 9PX Watford
    1st Floor
    Hertfordshire
    England
    		United KingdomBritish88008860009
    STEVENS, Andrew John
    5 Century Court
    Tolpits Lane
    WD18 9PX Watford
    1st Floor
    Hertfordshire
    England
    		Director
    5 Century Court
    Tolpits Lane
    WD18 9PX Watford
    1st Floor
    Hertfordshire
    England
    		EnglandBritish93828570002
    STEVENS, Andrew John
    Pippins
    1 Colville Gardens
    GU18 5QQ Lightwater
    Surrey
    		Secretary
    Pippins
    1 Colville Gardens
    GU18 5QQ Lightwater
    Surrey
    		British93828570002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    ROBINSON, Gareth William
    Century Court
    Tolpits Lane
    WD18 9RS Watford
    3
    Hertfordshire
    England
    		Director
    Century Court
    Tolpits Lane
    WD18 9RS Watford
    3
    Hertfordshire
    England
    		United KingdomBritish90721790006
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EXTENZAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Asap Ventures Limited
    GU18 5SS Lightwater
    1 The Square
    Surrey
    United Kingdom
    		Apr 06, 2016
    GU18 5SS Lightwater
    1 The Square
    Surrey
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number04278063
    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.
    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.
    • license: CC0