Company NameExtrastar Limited
Company StatusDissolved
Company Number03023632
CategoryPrivate Limited Company
Incorporation Date17 February 1995(29 years, 2 months ago)
Dissolution Date15 December 1998 (25 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameAkram Abdul Dayem
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed23 February 1995(6 days after company formation)
Appointment Duration3 years, 9 months (closed 15 December 1998)
RoleCommunication Sales
Correspondence Address2 The Gables
Tanner Street
Barking
Essex
IG11 8PS
Secretary NameEdward Clark
NationalityBritish
StatusClosed
Appointed23 February 1995(6 days after company formation)
Appointment Duration3 years, 9 months (closed 15 December 1998)
RoleBuilder
Correspondence AddressFlat 40 35 Queens Avenue
Muswell Hill
London
N10 3PE
Director NameApex Nominees Limited (Corporation)
StatusResigned
Appointed17 February 1995(same day as company formation)
Correspondence Address46a Syon Lane
Isleworth
Middlesex
TW7 5NQ
Secretary NameApex Company Services Limited (Corporation)
StatusResigned
Appointed17 February 1995(same day as company formation)
Correspondence Address46a Syon Lane
Isleworth
Middlesex
TW7 5NQ

Location

Registered AddressWickham House
10 Cleveland Way
Mile End
London
E1 4TR
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardBethnal Green
Built Up AreaGreater London

Accounts

Latest Accounts29 February 1996 (28 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End29 February

Filing History

15 December 1998Final Gazette dissolved via compulsory strike-off (1 page)
11 August 1998First Gazette notice for compulsory strike-off (1 page)
29 June 1997Accounts for a dormant company made up to 29 February 1996 (2 pages)
24 April 1997Return made up to 17/02/97; full list of members (6 pages)
21 May 1996Registered office changed on 21/05/96 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page)
21 May 1996Secretary resigned (2 pages)
21 May 1996New director appointed (1 page)
21 May 1996New secretary appointed (2 pages)
21 May 1996Director resigned (1 page)