| Company Name | Extradeal Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03023635 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 1995(29 years, 2 months ago) |
| Dissolution Date | 20 March 2001 (23 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Secretary Name | Surjeet Hothi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 1995(6 days after company formation) |
| Appointment Duration | 6 years (closed 20 March 2001) |
| Role | Housewife |
| Correspondence Address | 18 Sutton Square Heston Hounslow Middlesex TW5 0JQ |
| Director Name | Surjeet Hothi |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 1995(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years, 11 months (closed 20 March 2001) |
| Role | Housewife |
| Correspondence Address | 18 Sutton Square Heston Hounslow Middlesex TW5 0JQ |
| Director Name | Bhajan Singh |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 23 February 1995(6 days after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 10 April 1995) |
| Role | Textile Import Wholesale & Ret |
| Correspondence Address | 18 Sutton Square Heston TW5 0JQ |
| Director Name | Sushil Kapoor |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1995(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 28 November 1997) |
| Role | Company Admin |
| Correspondence Address | 6 Savoy Close Harefield Uxbridge Middlesex UB9 6NW |
| Director Name | Bhajan Singh |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 28 November 1997(2 years, 9 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 01 March 2000) |
| Role | Company Director |
| Correspondence Address | 86 Mortimer Street Herne Bay Kent CT6 5PS |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 1995(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 1995(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | 187-189 Lavender Hill London SW11 5TB |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Shaftesbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 4 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 04 March |
Filing History
| 20 March 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 November 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2000 | Application for striking-off (1 page) |
| 4 October 2000 | Full accounts made up to 4 March 2000 (9 pages) |
| 25 September 2000 | Accounting reference date shortened from 30/06/00 to 04/03/00 (1 page) |
| 1 June 2000 | Full accounts made up to 30 June 1999 (9 pages) |
| 16 March 2000 | Return made up to 17/02/00; full list of members
|
| 15 March 2000 | Director resigned (1 page) |
| 28 July 1999 | Full accounts made up to 30 June 1998 (8 pages) |
| 25 April 1999 | Return made up to 17/02/99; full list of members (6 pages) |
| 30 May 1998 | Return made up to 17/02/98; full list of members
|
| 30 May 1998 | New director appointed (2 pages) |
| 7 May 1998 | New director appointed (2 pages) |
| 6 May 1998 | Full accounts made up to 30 June 1997 (10 pages) |
| 16 May 1997 | Return made up to 17/02/97; no change of members (6 pages) |
| 25 March 1997 | Full accounts made up to 30 June 1996 (12 pages) |
| 26 November 1996 | Accounting reference date extended from 04/05/96 to 30/06/96 (1 page) |
| 7 November 1996 | Return made up to 17/02/96; full list of members
|
| 9 June 1995 | Director resigned;new director appointed (2 pages) |
| 26 May 1995 | Accounting reference date notified as 04/05 (1 page) |
| 26 May 1995 | New director appointed (2 pages) |
| 26 May 1995 | Registered office changed on 26/05/95 from: 187/189 lavender hill london SW11 5TB (1 page) |
| 7 March 1995 | Registered office changed on 07/03/95 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |
| 7 March 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 7 March 1995 | Director resigned;new director appointed (2 pages) |