| Company Name | Extron Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03578639 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 1998(25 years, 11 months ago) |
| Dissolution Date | 23 December 2003 (20 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Aziz Yelken |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | Turkish |
| Status | Closed |
| Appointed | 15 June 1998(6 days after company formation) |
| Appointment Duration | 5 years, 6 months (closed 23 December 2003) |
| Role | Co Director |
| Correspondence Address | 68 Burnstone House Mightingale Estate London E5 |
| Secretary Name | Zeynel Yelken |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 1998(6 days after company formation) |
| Appointment Duration | 5 years, 6 months (closed 23 December 2003) |
| Role | Chef |
| Correspondence Address | 39 Gatward Green Edmonton London N9 9AW |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 1998(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 1998(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Location
| Registered Address | 89 Upper Street London N1 0NP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Mary's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £84,884 |
| Gross Profit | £57,340 |
| Net Worth | -£1,469 |
| Cash | £246 |
| Current Liabilities | £1,836 |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 23 December 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 31 July 2003 | Application for striking-off (1 page) |
| 5 February 2003 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
| 12 June 2002 | Return made up to 09/06/02; full list of members (6 pages) |
| 12 June 2002 | Registered office changed on 12/06/02 from: 68 burnstone house nightingale estate london E5 (1 page) |
| 7 January 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 14 March 2001 | Full accounts made up to 30 June 2000 (10 pages) |
| 5 March 2000 | Full accounts made up to 30 June 1999 (9 pages) |
| 4 July 1999 | Return made up to 09/06/99; full list of members (6 pages) |
| 6 July 1998 | New director appointed (2 pages) |
| 6 July 1998 | New secretary appointed (2 pages) |
| 6 July 1998 | Ad 30/06/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 6 July 1998 | Registered office changed on 06/07/98 from: 152 city road london EC1V 2NX (1 page) |
| 24 June 1998 | Director resigned (1 page) |
| 24 June 1998 | Secretary resigned (1 page) |