EXTRASHARP LIMITED

  • Panoramica
  • Riepilogo
  • Scopo
  • Indirizzo
  • Bilanci
  • Deposizioni
  • Amministratori
  • Ipoteche
  • Fonte dati
  • Panoramica

    Nome della societàEXTRASHARP LIMITED
    Stato della societàSciolta
    Forma giuridicaSocietà a responsabilità limitata
    Numero di società 04273530
    GiurisdizioneInghilterra/Galles
    Data di costituzione
    Data di cessazione

    Qual è lo scopo di EXTRASHARP LIMITED?

    • (7012) /

    Dove si trova EXTRASHARP LIMITED?

    Indirizzo della sede legale
    1a Kingsley Way
    N2 0FW London
    England
    Indirizzo della sede legale non recapitabileNo

    Quali sono gli ultimi bilanci di EXTRASHARP LIMITED?

    Ultimi bilanci
    Ultimi bilanci redatti al30 mar 2009

    Quali sono le ultime deposizioni per EXTRASHARP LIMITED?

    Deposizioni
    DataDescrizioneDocumentoTipo

    Gazzetta Ufficiale finale sciolta per scioglimento volontario

    1 pagineGAZ2(A)

    Prima Gazzetta Ufficiale per lo scioglimento volontario

    1 pagineGAZ1(A)

    Bilancio annuale redatto al 20 ago 2010 con elenco completo degli azionisti

    6 pagineAR01
    Deposizioni associate
    CategoriaDataDescrizioneTipo
    capital08 set 2010

    Stato del capitale al 08 set 2010

    • Capitale: GBP 2
    SH01

    Indirizzo della sede legale modificato da 1a Kingsley Way London N2 0FW England in data 08 set 2010

    1 pagineAD01

    Indirizzo della sede legale modificato da 94-96 Great North Road London N2 0NL in data 08 set 2010

    1 pagineAD01

    Richiesta di cancellazione della società dal registro

    2 pagineDS01

    Bilancio redatto al 30 mar 2009

    6 pagineAA

    legacy

    4 pagine363a

    Bilancio redatto al 31 mar 2008

    9 pagineAA

    legacy

    7 pagine363s
    Deposizioni associate
    CategoriaDataDescrizioneTipo
    annual-return04 set 2008

    legacy

    363(288)

    Bilancio redatto al 31 mar 2007

    10 pagineAA

    legacy

    7 pagine363s

    Bilancio redatto al 31 mar 2006

    10 pagineAA

    legacy

    2 pagine288a

    legacy

    7 pagine363s

    legacy

    4 pagine395

    Bilancio redatto al 31 mar 2005

    10 pagineAA

    legacy

    7 pagine363s

    legacy

    4 pagine395

    legacy

    4 pagine395

    legacy

    4 pagine395

    legacy

    4 pagine395

    legacy

    4 pagine395

    legacy

    4 pagine395

    legacy

    4 pagine395

    Chi sono gli amministratori di EXTRASHARP LIMITED?

    Amministratori
    NomeNominato ilDimissioni ilRuoloIndirizzoIdentificazione della societàPaese di residenzaNazionalitàData di nascitaProfessioneNumero
    DAVIS, Paul Malcolm
    3 Church Close
    WD7 8BJ Radlett
    Hertfordshire
    Segretario
    3 Church Close
    WD7 8BJ Radlett
    Hertfordshire
    British30526830004
    LIPMAN, Errol Alan
    52 Winnington Road
    N2 0TY London
    Amministratore
    52 Winnington Road
    N2 0TY London
    EnglandSouth African103031410001
    LIPMAN, Larry Glenn, Dr
    51 Prince Albert Road
    St Johns Wood
    NW8 7LB London
    Wellington Penthouse Stockleigh Hall
    Amministratore
    51 Prince Albert Road
    St Johns Wood
    NW8 7LB London
    Wellington Penthouse Stockleigh Hall
    EnglandBritish62622410008
    LIPMAN, Raymond
    45 Norrice Lea
    N2 0RN London
    Amministratore
    45 Norrice Lea
    N2 0RN London
    EnglandBritish62622450002
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Segretario nominato
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004240001
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Amministratore delegato nominato
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004230001

    EXTRASHARP LIMITED ha ipoteche?

    Ipoteche
    ClassificazioneDateStatoDettagli
    Legal charge
    Creato il 10 mar 2006
    Consegnato il 11 mar 2006
    In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    50 conningsby court armfield crescent mitcham t/no sgl 637185. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persone aventi diritto
    • The Governor and Company of the Bank of Scotland
    Transazioni
    • 11 mar 2006Registrazione di un'ipoteca (395)
    Legal charge
    Creato il 12 ago 2005
    Consegnato il 17 ago 2005
    In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    The property k/a 41 owgan close london t/n TGL204938. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persone aventi diritto
    • The Governor and Company of the Bank of Scotland
    Transazioni
    • 17 ago 2005Registrazione di un'ipoteca (395)
    Legal charge
    Creato il 12 ago 2005
    Consegnato il 17 ago 2005
    In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    The property k/a 21 oakshott court polygon road london t/n NGL809953. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persone aventi diritto
    • The Governor and Company of the Bank of Scotland
    Transazioni
    • 17 ago 2005Registrazione di un'ipoteca (395)
    Legal charge
    Creato il 12 ago 2005
    Consegnato il 17 ago 2005
    In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    The property k/a 20 macallister house wrottesley road london t/n TGL204762. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persone aventi diritto
    • The Governor and Company of the Bank of Scotland
    Transazioni
    • 17 ago 2005Registrazione di un'ipoteca (395)
    Legal charge
    Creato il 12 ago 2005
    Consegnato il 17 ago 2005
    In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    The property k/a 512 mill court titmuss avenue london t/n TGL203486. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persone aventi diritto
    • The Governor and Company of the Bank of Scotland
    Transazioni
    • 17 ago 2005Registrazione di un'ipoteca (395)
    Legal charge
    Creato il 12 ago 2005
    Consegnato il 17 ago 2005
    In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    The property k/a 9 lillingston house hornsey road london t/n NGL810127. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persone aventi diritto
    • The Governor and Company of the Bank of Scotland
    Transazioni
    • 17 ago 2005Registrazione di un'ipoteca (395)
    Legal charge
    Creato il 12 ago 2005
    Consegnato il 17 ago 2005
    In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    The property k/a 71 jefferies house brett crescent london t/n NGL810295. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persone aventi diritto
    • The Governor and Company of the Bank of Scotland
    Transazioni
    • 17 ago 2005Registrazione di un'ipoteca (395)
    Legal charge
    Creato il 12 ago 2005
    Consegnato il 17 ago 2005
    In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    The property k/a 99 fellows court weymouth terrace hackney london t/n EL440657. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persone aventi diritto
    • The Governor and Company of the Bank of Scotland
    Transazioni
    • 17 ago 2005Registrazione di un'ipoteca (395)
    Legal charge
    Creato il 12 ago 2005
    Consegnato il 17 ago 2005
    In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    The property k/a 19 crosby walk london t/n TGL203956. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persone aventi diritto
    • The Governor and Company of the Bank of Scotland
    Transazioni
    • 17 ago 2005Registrazione di un'ipoteca (395)
    Legal charge
    Creato il 12 ago 2005
    Consegnato il 17 ago 2005
    In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    The property k/a 52 colverston house lindley street london t/n EGL442839. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persone aventi diritto
    • The Governor and Company of the Bank of Scotland
    Transazioni
    • 17 ago 2005Registrazione di un'ipoteca (395)
    Legal charge
    Creato il 12 ago 2005
    Consegnato il 17 ago 2005
    In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    The property k/a 28 caine house hanbury road acton london t/n AGL104401. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persone aventi diritto
    • The Governor and Company of the Bank of Scotland
    Transazioni
    • 17 ago 2005Registrazione di un'ipoteca (395)
    Legal charge
    Creato il 12 ago 2005
    Consegnato il 17 ago 2005
    In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    The property k/a 19 balin house long lane t/n TGL202305. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persone aventi diritto
    • The Governor and Company of the Bank of Scotland
    Transazioni
    • 17 ago 2005Registrazione di un'ipoteca (395)
    Legal charge
    Creato il 12 ago 2005
    Consegnato il 17 ago 2005
    In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    The property know as 70 anderson road wyke estate hackney london t/n EGL439800. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persone aventi diritto
    • The Governor and Company of the Bank of Scotland
    Transazioni
    • 17 ago 2005Registrazione di un'ipoteca (395)
    Legal charge
    Creato il 12 ago 2005
    Consegnato il 17 ago 2005
    In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    The property k/a 57 whitgift house 61 westbridge road t/n TGL202309. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persone aventi diritto
    • The Governor and Company of the Bank of Scotland
    Transazioni
    • 17 ago 2005Registrazione di un'ipoteca (395)
    Legal charge
    Creato il 12 ago 2005
    Consegnato il 17 ago 2005
    In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    57 walden house dagnell street london t/n TGL202540. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persone aventi diritto
    • The Governor and Company of the Bank of Scotland
    Transazioni
    • 17 ago 2005Registrazione di un'ipoteca (395)
    Legal charge
    Creato il 12 ago 2005
    Consegnato il 17 ago 2005
    In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    The property known as 1 wellings house 236 avondale drive hayes and store t/n AGL109325. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persone aventi diritto
    • The Governor and Company of the Bank of Scotland
    Transazioni
    • 17 ago 2005Registrazione di un'ipoteca (395)
    Legal charge
    Creato il 12 ago 2005
    Consegnato il 17 ago 2005
    In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    The property k/a 6 rommany road london t/n LN242677. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persone aventi diritto
    • The Governor and Company of the Bank of Scotland
    Transazioni
    • 17 ago 2005Registrazione di un'ipoteca (395)
    Legal charge
    Creato il 12 ago 2005
    Consegnato il 17 ago 2005
    In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    The property k/a 7 crouch avenue barking t/n EGL438608. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persone aventi diritto
    • The Governor and Company of the Bank of Scotland
    Transazioni
    • 17 ago 2005Registrazione di un'ipoteca (395)
    Legal charge
    Creato il 05 mag 2005
    Consegnato il 07 mag 2005
    In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    4 greener house clapham road estate london SW4 6ND t/n TGL193690. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persone aventi diritto
    • The Governor and Company of the Bank of Scotland
    Transazioni
    • 07 mag 2005Registrazione di un'ipoteca (395)
    Legal charge
    Creato il 05 mag 2005
    Consegnato il 07 mag 2005
    In corso
    Importo garantito
    All monies due or to become due from the company to the chargee
    Brevi particolari
    Property k/a flat 19 englefield, clarence gardens, london. T/no NGL802610. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persone aventi diritto
    • The Governor and Company of the Bank of Scotland
    Transazioni
    • 07 mag 2005Registrazione di un'ipoteca (395)
    Legal charge
    Creato il 05 mag 2005
    Consegnato il 07 mag 2005
    In corso
    Importo garantito
    All monies due or to become due from the company to the chargee
    Brevi particolari
    Property k/a 167A moselle avenue, london. T/no AGL95917. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persone aventi diritto
    • The Governor and Company of the Bank of Scotland
    Transazioni
    • 07 mag 2005Registrazione di un'ipoteca (395)
    Legal charge
    Creato il 05 mag 2005
    Consegnato il 07 mag 2005
    In corso
    Importo garantito
    All monies due or to become due from the company to the chargee
    Brevi particolari
    Property k/a 26 pakeman house, pocock street, london. T/no TGL200360. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persone aventi diritto
    • The Governor and Company of the Bank of Scotland
    Transazioni
    • 07 mag 2005Registrazione di un'ipoteca (395)
    Legal charge
    Creato il 05 mag 2005
    Consegnato il 07 mag 2005
    In corso
    Importo garantito
    All monies due or to become due from the company to the chargee
    Brevi particolari
    Property k/a 16 carnoustie drive, london. T/no NGL803571. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persone aventi diritto
    • The Governor and Company of the Bank of Scotland
    Transazioni
    • 07 mag 2005Registrazione di un'ipoteca (395)
    Assignment and charge
    Creato il 28 feb 2003
    Consegnato il 14 mar 2003
    In corso
    Importo garantito
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brevi particolari
    All right title and interest under and to a legal charge dated 1 july 2002, a legal charge dated 20 may 2002, a legal charge dated 3 september 2002 (for full details of further legal charges charged please refer to form 395). see the mortgage charge document for full details.
    Persone aventi diritto
    • The Governor and Company of the Bank of Scotland
    Transazioni
    • 14 mar 2003Registrazione di un'ipoteca (395)
    Assignment and charge
    Creato il 28 feb 2003
    Consegnato il 14 mar 2003
    In corso
    Importo garantito
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brevi particolari
    All right title and interest under and to a contract dated 1 july 2002, a contract dated 20 may 2002, a contract dated 3 september 2002 (for full details of further contracts charged please refer to form 395). see the mortgage charge document for full details.
    Persone aventi diritto
    • The Governor and Company of the Bank of Scotland
    Transazioni
    • 14 mar 2003Registrazione di un'ipoteca (395)

    Fonte dati

    • Companies House del Regno Unito
      Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari.
    • Licenza: CC0