SSP EXTRA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSSP EXTRA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05896057
    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 SSP EXTRA LIMITED?

    • (7487) /

    Where is SSP EXTRA LIMITED located?

    Registered Office Address
    5 Gilnow Grove
    Bolton
    BL1 4SH Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of SSP EXTRA LIMITED?

    Previous Company Names
    Company NameFromUntil
    SECURITY SERVICES PLUS LIMITEDNov 26, 2007Nov 26, 2007
    COURIER ZONE LTDAug 03, 2006Aug 03, 2006

    What are the latest accounts for SSP EXTRA LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2010

    What are the latest filings for SSP EXTRA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Aug 31, 2010

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Aug 31, 2010

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2011

    Statement of capital on Jan 19, 2011

    • Capital: GBP 2
    SH01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Aug 31, 2009

    3 pagesAA

    Annual return made up to Aug 03, 2009

    4 pagesAR01

    Total exemption full accounts made up to Aug 31, 2008

    8 pagesAA

    legacy

    1 pages288b

    legacy

    4 pages363a

    Total exemption full accounts made up to Aug 31, 2007

    11 pagesAA

    Certificate of change of name

    Company name changed security services plus LIMITED\certificate issued on 28/01/08
    2 pagesCERTNM

    Certificate of change of name

    Company name changed courier zone LTD\certificate issued on 26/11/07
    2 pagesCERTNM

    legacy

    6 pages363s

    legacy

    pages363(288)

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Who are the officers of SSP EXTRA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAZA, Salman
    5 Gilnow Grove
    BL1 4SH Bolton
    Lancashire
    Director
    5 Gilnow Grove
    BL1 4SH Bolton
    Lancashire
    Pakistani115123440001
    BOBI, Rani
    5 Gilnow Grove
    BL1 4SH Bolton
    Lancashire
    Secretary
    5 Gilnow Grove
    BL1 4SH Bolton
    Lancashire
    Pakistani115123410002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    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