Extra Building Space Limited

04158641

Company Name	Extra Building Space Limited
Company Status	Dissolved
Company Number	04158641
Category	Private Limited Company
Incorporation Date	12 February 2001(23 years, 2 months ago)
Dissolution Date	4 May 2004 (20 years ago)
Previous Name	Extra Building Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Patrick James Coyle
Date of Birth	February 1945 (Born 79 years ago)
Nationality	Irish
Status	Closed
Appointed	14 February 2001(2 days after company formation)
Appointment Duration	3 years, 2 months (closed 04 May 2004)
Role	Builder
Correspondence Address	133 Roxeth Green Avenue South Harrow Middlesex HA2 0QJ

Secretary Name	Anna Maria Coyle
Nationality	British
Status	Closed
Appointed	02 October 2002(1 year, 7 months after company formation)
Appointment Duration	1 year, 7 months (closed 04 May 2004)
Role	Secretary
Correspondence Address	63 Berry Avenue Watford Hertfordshire WD24 6RU

Director Name	Mohamed Nassir Hussan
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 February 2001(2 days after company formation)
Appointment Duration	1 year, 7 months (resigned 02 October 2002)
Role	Civil Servant
Correspondence Address	9 Keble Close Northolt Middlesex UB5 4QE

Secretary Name	Mohamed Nassir Hussan
Nationality	Irish
Status	Resigned
Appointed	14 February 2001(2 days after company formation)
Appointment Duration	1 year, 7 months (resigned 02 October 2002)
Role	Civil Engineer
Correspondence Address	9 Keble Close Northolt Middlesex UB5 4QE

Director Name	Bloomsbury Directors Limited (Corporation)
Status	Resigned
Appointed	12 February 2001(same day as company formation)
Correspondence Address	Kingsway House 103 Kingsway Holborn London WC2B 6AW

Secretary Name	Bloomsbury Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 February 2001(same day as company formation)
Correspondence Address	Kingsway House 103 Kingsway Holborn London WC2B 6AW

Location

Registered Address	22 Masons Avenue Harrow Middlesex HA3 5AP
Region	London
Constituency	Harrow West
County	Greater London
Ward	Marlborough
Built Up Area	Greater London

Accounts

Latest Accounts	28 February 2002 (22 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

4 May 2004	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2004	First Gazette notice for voluntary strike-off (1 page)
11 December 2003	Application for striking-off (1 page)
12 December 2002	Total exemption small company accounts made up to 28 February 2002 (4 pages)
24 October 2002	Return made up to 12/02/02; full list of members (7 pages)
9 October 2002	Secretary resigned;director resigned (1 page)
9 October 2002	Registered office changed on 09/10/02 from: 133 roxeth green avenue south harrow middlesex HA2 0QJ (1 page)
9 October 2002	New secretary appointed (2 pages)
30 July 2002	First Gazette notice for compulsory strike-off (1 page)
7 March 2001	Ad 26/02/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 March 2001	New director appointed (2 pages)
7 March 2001	Registered office changed on 07/03/01 from: unit B6 phoenix industrial estate, rosslyn crescent harrow middlesex HA1 2SP (1 page)
7 March 2001	New secretary appointed;new director appointed (2 pages)
19 February 2001	Director resigned (1 page)
19 February 2001	Secretary resigned (1 page)
19 February 2001	Registered office changed on 19/02/01 from: kingsway house 103 kingsway holborn london WC2B 6AW (1 page)
19 February 2001	Company name changed extra building LIMITED\certificate issued on 19/02/01 (2 pages)
12 February 2001	Incorporation (10 pages)

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