EXTAR BUILD LIMITED
Overview
| Company Name | EXTAR BUILD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06791951 |
| 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 EXTAR BUILD LIMITED?
- (4544) /
Where is EXTAR BUILD LIMITED located?
| Registered Office Address | 64 Western Avenue W3 7TY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EXTAR BUILD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2010 |
What are the latest filings for EXTAR BUILD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Termination of appointment of Peter John Brittain as a secretary on Jun 15, 2011 | 1 pages | TM02 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Norman Griffiths as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Norman Beaumont Griffiths as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Piotr Slomczynski as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 15, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jan 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jan 15, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Piotr Slomczynski on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Registered office address changed from 64 Western Avenue Acton London W3 1PY on Feb 04, 2010 | 1 pages | AD01 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Incorporation | 16 pages | NEWINC | ||||||||||
Who are the officers of EXTAR BUILD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRITTAIN, Peter John | Secretary | Betteridge Drive B76 1FN Sutton Coldfield 35 West Midlands | British | 87355270001 | ||||||
| QA REGISTRARS LIMITED | Secretary | St Nicholas Close WD6 3EW Elstree The Studio Herts Wd6 3ew | 135675580001 | |||||||
| COWAN, Graham Michael | Director | St Nicholas Close WD6 3EW Elstree The Studio Herts | England | British | Director | 133664840001 | ||||
| GRIFFITHS, Norman Beaumont | Director | Western Avenue W3 7TY London 64 England | England | British | Painter & Decorator | 80588340001 | ||||
| SLOMCZYNSKI, Piotr | Director | Clock House Mansions North Cirlalam Road N13 6BH London 8a | England | Polish | Clerk | 136609480001 |
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