EXTERA CABLING & NETWORKS LIMITED
Overview
| Company Name | EXTERA CABLING & NETWORKS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06006857 |
| 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 EXTERA CABLING & NETWORKS LIMITED?
- (7487) /
Where is EXTERA CABLING & NETWORKS LIMITED located?
| Registered Office Address | Extera House Sugarswell Business Park OX15 6HW Shenington Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EXTERA CABLING & NETWORKS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2008 |
What are the latest filings for EXTERA CABLING & NETWORKS 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 | 288b | ||||||||||
Total exemption small company accounts made up to Nov 30, 2008 | 5 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Nov 30, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 123 | ||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 16 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Statement of affairs | 5 pages | SA | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||
Who are the officers of EXTERA CABLING & NETWORKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRANT, Martin John | Secretary | Edenderry Whatcote Road CV35 0RA Oxhill Warwick | British | 121918780001 | ||||||
| BENNETT, Robert Andrew | Director | Edenderry Whatcote Road CV35 0RA Oxhill Warwick | England | British | 121918800001 | |||||
| BRANT, Martin John | Director | Edenderry Whatcote Road CV35 0RA Oxhill Warwick | England | British | 121918780001 | |||||
| THOMSON, Steven John | Director | 41 Segbourne Road Rubery B45 9SY Birmingham | British | 115093270001 | ||||||
| PHILLIPS, Jane Anne | Secretary | Diggers Copse House Stocking Lane OX15 6NF Banbury Oxfordshire | English | 77912770005 | ||||||
| MULLINS, Dean William | Director | Parkfield Place Inn Lane, Hartlebury DY11 7TA Kidderminster Worcestershire | British | 87141020001 | ||||||
| IVERSON-HOLMES CORPORATE SERVICES LIMITED | Director | Unit 4 Sugarswell Business Park OX15 6HW Shennington Oxon | 117052280001 |
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