Company NameExtent Limited
DirectorHuseyin Kaya
Company StatusDissolved
Company Number03386545
CategoryPrivate Limited Company
Incorporation Date13 June 1997(26 years, 9 months ago)

Directors

Director NameHuseyin Kaya
Date of BirthJune 1966 (Born 57 years ago)
NationalityTurkish
StatusCurrent
Appointed23 June 1997(1 week, 3 days after company formation)
Appointment Duration26 years, 9 months
RoleTailor
Correspondence Address246 Town Road
Edmonton
London
N9 0EX
Secretary NameBulent Gurgur
NationalityTurkish
StatusCurrent
Appointed23 June 1997(1 week, 3 days after company formation)
Appointment Duration26 years, 9 months
RoleCompany Director
Correspondence Address59 Fairview Road
South Tottenham
London
N15 6LH
Director NameLufmer Limited (Corporation)
StatusResigned
Appointed13 June 1997(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW
Secretary NameSemken Limited (Corporation)
StatusResigned
Appointed13 June 1997(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW

Location

Registered Address64-66 Churchway
London
NW1 1LT
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardSt Pancras and Somers Town
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

13 February 1999Dissolved (1 page)
13 November 1998Return of final meeting in a creditors' voluntary winding up (4 pages)
5 January 1998Registered office changed on 05/01/98 from: 44 balls pond road london N11 4AU (1 page)
29 December 1997Statement of affairs (7 pages)
29 December 1997Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
29 December 1997Appointment of a voluntary liquidator (1 page)
2 July 1997Secretary resigned (1 page)
2 July 1997New secretary appointed (2 pages)
2 July 1997Director resigned (1 page)
2 July 1997Registered office changed on 02/07/97 from: unit 11 grosvenor way interchange east mount pleasant hill london E5 (1 page)
2 July 1997New director appointed (2 pages)
2 July 1997Registered office changed on 02/07/97 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page)
13 June 1997Incorporation (14 pages)