Company NameExtreme Phones Limited
Company StatusDissolved
Company Number04360344
CategoryPrivate Limited Company
Incorporation Date25 January 2002(22 years, 3 months ago)
Dissolution Date28 October 2003 (20 years, 6 months ago)

Directors

Director NameMohammed Shazad Aslam
Date of BirthDecember 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed28 January 2002(3 days after company formation)
Appointment Duration1 year, 9 months (closed 28 October 2003)
RoleSales Rep
Correspondence Address32 Wesley Road
Leyton
London
E10 6JF
Secretary NameShazad Fayaz
NationalityBritish
StatusClosed
Appointed28 January 2002(3 days after company formation)
Appointment Duration1 year, 9 months (closed 28 October 2003)
RoleCompany Director
Correspondence Address98 Aldriche Way
Highams Park
London
E4 9LZ
Director NameLandmark Formations Limited (Corporation)
StatusResigned
Appointed25 January 2002(same day as company formation)
Correspondence AddressTempo House 15 Falcon Road
Battersea
London
SW11 2PJ
Secretary NameMingi Resources Limited (Corporation)
StatusResigned
Appointed25 January 2002(same day as company formation)
Correspondence AddressTempo House 15 Falcon Road
Battersea
London
SW11 2PJ

Location

Registered Address7-8 The Broadway
Highams Park
London
E4 9LQ
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardHale End and Highams Park
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

28 October 2003Final Gazette dissolved via compulsory strike-off (1 page)
15 July 2003First Gazette notice for compulsory strike-off (1 page)
6 February 2002Secretary resigned (1 page)
6 February 2002New secretary appointed (2 pages)
6 February 2002Director resigned (1 page)
6 February 2002Registered office changed on 06/02/02 from: tempo house 15 falcon road battersea london SW11 2PJ (1 page)
6 February 2002New director appointed (2 pages)