| Company Name | Extra Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03561058 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 1998(25 years, 12 months ago) |
| Dissolution Date | 15 February 2000 (24 years, 2 months ago) |
Directors
| Director Name | Mr Panos Pambos Lambis |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 1998(2 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 15 February 2000) |
| Role | Caterer |
| Country of Residence | England |
| Correspondence Address | 35 Dryburgh Road Putney London SW15 1BN |
| Secretary Name | Alexandra Patricia Lambis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 1998(2 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 15 February 2000) |
| Role | Company Director |
| Correspondence Address | 35 Dryburgh Road London SW15 1BN |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 1998(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 1998(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | 35 Dryburgh Road Putney London SW15 1BN |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 15 February 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 October 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 1998 | New secretary appointed (2 pages) |
| 30 September 1998 | New director appointed (2 pages) |
| 30 September 1998 | Secretary resigned (1 page) |
| 30 September 1998 | Resolutions
|
| 30 September 1998 | Registered office changed on 30/09/98 from: international house 31 church road, hendon london NW4 4EB (1 page) |
| 30 September 1998 | Director resigned (1 page) |
| 11 May 1998 | Incorporation (17 pages) |