| Company Name | Extrachoice Ltd |
|---|---|
| Director | Jonathan Isaac Simons |
| Company Status | Dissolved |
| Company Number | 04696774 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2003(21 years, 1 month ago) |
Directors
| Director Name | Jonathan Isaac Simons |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 2003(5 days after company formation) |
| Appointment Duration | 21 years, 1 month |
| Role | Company Director |
| Correspondence Address | Flat 1 14 - 16 Rupert Street London W1D 6DD |
| Secretary Name | Jennifer Fraser |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2004(11 months, 2 weeks after company formation) |
| Appointment Duration | 20 years, 2 months |
| Role | Administrator |
| Correspondence Address | 61 Great Queen Street London WC2B 5DA |
| Secretary Name | Timothy Andrews |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2003(5 days after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 05 February 2004) |
| Role | Company Director |
| Correspondence Address | 12 Cheyne Walk Grange Park London N21 1DA |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | St Andrew's House 18-20 St Andrew Street London EC4A 3AJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 4 December 2006 | Dissolved (1 page) |
|---|---|
| 4 September 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 4 September 2006 | Liquidators statement of receipts and payments (5 pages) |
| 9 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 8 February 2006 | Registered office changed on 08/02/06 from: carolyn house 29-31 greville street london EC1N 8RB (1 page) |
| 19 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 24 August 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2004 | Registered office changed on 23/08/04 from: 7 granard business centre bunns lane mill hill london NW7 2DQ (1 page) |
| 19 August 2004 | Statement of affairs (4 pages) |
| 19 August 2004 | Resolutions
|
| 19 August 2004 | Appointment of a voluntary liquidator (1 page) |
| 8 March 2004 | New secretary appointed (1 page) |
| 8 March 2004 | Director's particulars changed (1 page) |
| 20 February 2004 | Secretary resigned (1 page) |
| 25 April 2003 | Particulars of mortgage/charge (4 pages) |
| 10 April 2003 | Accounting reference date shortened from 31/03/04 to 28/02/04 (1 page) |
| 31 March 2003 | New director appointed (2 pages) |
| 31 March 2003 | Registered office changed on 31/03/03 from: 7 granard business centre bunns lane mill hill london NW7 2DQ (1 page) |
| 31 March 2003 | New secretary appointed (2 pages) |
| 25 March 2003 | Director resigned (2 pages) |
| 25 March 2003 | Registered office changed on 25/03/03 from: the studio, st nicholas close elstree herts WD6 3EW (2 pages) |
| 25 March 2003 | Secretary resigned (2 pages) |