THE EXTRA MILE PARTNERSHIP LTD.

THE EXTRA MILE PARTNERSHIP LTD.

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

    Company NameTHE EXTRA MILE PARTNERSHIP LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06873316
    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 THE EXTRA MILE PARTNERSHIP LTD.?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is THE EXTRA MILE PARTNERSHIP LTD. located?

    Registered Office Address
    45 East Street
    DT11 7DX Blandford Forum
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THE EXTRA MILE PARTNERSHIP LTD.?

    Previous Company Names
    Company NameFromUntil
    THE XTRA MILE COMPANY LIMITEDApr 08, 2009Apr 08, 2009

    What are the latest accounts for THE EXTRA MILE PARTNERSHIP LTD.?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for THE EXTRA MILE PARTNERSHIP LTD.?

    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

    Accounts for a dormant company made up to Apr 30, 2019

    3 pagesAA

    Confirmation statement made on Mar 26, 2019 with updates

    4 pagesCS01

    Confirmation statement made on Mar 18, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Apr 08, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    7 pagesAA

    Confirmation statement made on Apr 08, 2017 with updates

    4 pagesCS01

    Notification of Paul Christian Becker Stalker as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Paul Christian Becker Stalker as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Registered office address changed from The Parlour Office Shearstock Estate Motcombe Shaftesbury Dorset SP7 9PS to 45 East Street Blandford Forum DT11 7DX on Jul 31, 2017

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Apr 30, 2016

    6 pagesAA

    Annual return made up to Apr 08, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    6 pagesAA

    Annual return made up to Apr 08, 2015

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2015

    Statement of capital on Apr 10, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    6 pagesAA

    Annual return made up to Jun 20, 2014

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2014

    Statement of capital on Jun 23, 2014

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Paul Christian Becker Stalker on May 06, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2013

    6 pagesAA

    Registered office address changed from * Midland House 2 Poole Road Bournemouth BH2 5QY United Kingdom* on Apr 09, 2014

    2 pagesAD01

    Termination of appointment of John Higgins as a director

    2 pagesTM01

    Who are the officers of THE EXTRA MILE PARTNERSHIP LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STALKER, Paul Christian Becker
    Glenmoor House
    Horton Road
    BH24 2EN Ringwood
    Hampshire
    Director
    Glenmoor House
    Horton Road
    BH24 2EN Ringwood
    Hampshire
    EnglandBritish82642000002
    HUMPHREYS, Dawn
    Sheering Road
    Hatfield Heath
    CM22 7LJ Bishop's Stortford
    The Brickett
    Hertfordshire
    Secretary
    Sheering Road
    Hatfield Heath
    CM22 7LJ Bishop's Stortford
    The Brickett
    Hertfordshire
    British134901300001
    HIGGINS, John Gerard Anthony
    Micheldever Road
    Lee
    SE12 8LU London
    55
    United Kingdom
    Director
    Micheldever Road
    Lee
    SE12 8LU London
    55
    United Kingdom
    EnglandBritish92170460001
    MASON, Tom
    Great Shelford
    CB22 5EL Cambridge
    Church Barns
    United Kingdom
    Director
    Great Shelford
    CB22 5EL Cambridge
    Church Barns
    United Kingdom
    United KingdomBritish158206260001

    Who are the persons with significant control of THE EXTRA MILE PARTNERSHIP LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Christian Becker Stalker
    East Street
    DT11 7DX Blandford Forum
    45
    England
    Apr 06, 2016
    East Street
    DT11 7DX Blandford Forum
    45
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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