PRETTY LITTLE EXTRAS LTD

PRETTY LITTLE EXTRAS LTD

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

    Company NamePRETTY LITTLE EXTRAS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09247467
    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 PRETTY LITTLE EXTRAS LTD?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PRETTY LITTLE EXTRAS LTD located?

    Registered Office Address
    90 Radbourne Road
    Shirley
    B90 3RR Solihull
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRETTY LITTLE EXTRAS LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2021

    What are the latest filings for PRETTY LITTLE EXTRAS 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

    1 pagesDS01

    Micro company accounts made up to Oct 31, 2021

    1 pagesAA

    Confirmation statement made on Oct 02, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    2 pagesAA

    Confirmation statement made on Oct 02, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    3 pagesAA

    Confirmation statement made on Oct 02, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 02, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    2 pagesAA

    Registered office address changed from C/O the Chiltern Partnership Couching House Couching Street Watlington Oxfordshire OX49 5PX to 90 Radbourne Road Shirley Solihull B90 3RR on Dec 06, 2017

    1 pagesAD01

    Confirmation statement made on Oct 02, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2016

    2 pagesAA

    Confirmation statement made on Oct 03, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    3 pagesAA

    Annual return made up to Oct 03, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2015

    Statement of capital on Oct 08, 2015

    • Capital: GBP 1
    SH01

    Registered office address changed from C/O the Chiltern Partnership 4 High Street Watlington Oxfordshire OX49 5PS England to C/O the Chiltern Partnership Couching House Couching Street Watlington Oxfordshire OX49 5PX on May 14, 2015

    1 pagesAD01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2014

    Statement of capital on Oct 03, 2014

    • Capital: GBP 1
    SH01
    incorporationOct 03, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of PRETTY LITTLE EXTRAS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEST, Michelle Louise
    Radbourne Road
    Shirley
    B90 3RR Solihull
    90
    England
    Director
    Radbourne Road
    Shirley
    B90 3RR Solihull
    90
    England
    EnglandEnglish93292920002

    Who are the persons with significant control of PRETTY LITTLE EXTRAS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Michelle Louise Lewis
    Radbourne Road
    Shirley
    B90 3RR Solihull
    90
    England
    Apr 06, 2016
    Radbourne Road
    Shirley
    B90 3RR Solihull
    90
    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.

    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