| Company Name | Extra Limited |
|---|---|
| Director | Francis Gordon Lewis |
| Company Status | Dissolved |
| Company Number | 02806778 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 1993(31 years ago) |
| Previous Name | The Soho Yard Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Francis Gordon Lewis |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | Eire |
| Status | Current |
| Appointed | 05 April 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10-11 Ryders Terrace London NW8 0EE |
| Secretary Name | John Mark Simmonds |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1995(2 years, 2 months after company formation) |
| Appointment Duration | 28 years, 10 months |
| Role | Secretary |
| Correspondence Address | Oakham House Sutton Way London W10 5HJ |
| Secretary Name | Mr William John Lewis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 1993(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 63 Leicester Road New Barnet Barnet Hertfordshire EN5 5EL |
| Secretary Name | Mr Ian Robert Lewis |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 08 April 1994(1 year after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 30 June 1995) |
| Role | Financial Controller |
| Correspondence Address | 120 Auckland Hill London SE27 9QQ |
| Director Name | CCS Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 05 April 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | CCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Contact
| Website | extralimited.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 0845 4751515 |
| Telephone region | Unknown |
Location
| Registered Address | 8 Baker Street London W1M 1DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 1994 (30 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 31 October 1997 | Dissolved (1 page) |
|---|---|
| 31 July 1997 | Return of final meeting of creditors (1 page) |
| 26 March 1996 | Registered office changed on 26/03/96 from: k s tan+co.chartered accountants 10-12 new college parade finchley road london NW3 5EP (1 page) |
| 26 March 1996 | Appointment of a liquidator (1 page) |
| 21 December 1995 | Order of court to wind up (2 pages) |
| 14 December 1995 | Court order notice of winding up (2 pages) |
| 26 September 1995 | Registered office changed on 26/09/95 from: 98 great russell street london WC1B 3LA (1 page) |
| 31 August 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 9 August 1995 | Company name changed the soho yard LIMITED\certificate issued on 10/08/95 (4 pages) |
| 21 March 1995 | Company name changed red yellow LIMITED\certificate issued on 22/03/95 (4 pages) |