| Company Name | Extraco Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04696777 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2003(21 years, 2 months ago) |
| Dissolution Date | 22 April 2014 (10 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
Directors
| Director Name | Mr Dursun Gungor |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2003(3 weeks, 2 days after company formation) |
| Appointment Duration | 11 years (closed 22 April 2014) |
| Role | Salesman |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Amwell Street London EL1R 1XS |
| Secretary Name | Sehernal Gungor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2003(3 weeks, 2 days after company formation) |
| Appointment Duration | 11 years (closed 22 April 2014) |
| Role | Secretary |
| Correspondence Address | 93 Heron Drive London NL1 2FS |
| Director Name | Mr Fehmi Gungor |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2006(2 years, 9 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 31 October 2008) |
| Role | Salesman |
| Country of Residence | United Kingdom |
| Correspondence Address | Upper Parts 66 Amwell Street London EC1R 1XS |
| 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 | 66 Amwell Street London EC1R 1XS |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at 1 | Durson Gungor 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £102,546 |
| Gross Profit | £25,855 |
| Net Worth | £21,844 |
| Cash | £391 |
| Current Liabilities | £6,869 |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 22 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 21 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 23 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 4 July 2012 | Compulsory strike-off action has been suspended (1 page) |
| 4 July 2012 | Compulsory strike-off action has been suspended (1 page) |
| 15 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 15 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2011 | Compulsory strike-off action has been suspended (1 page) |
| 8 November 2011 | Compulsory strike-off action has been suspended (1 page) |
| 13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 August 2010 | Compulsory strike-off action has been suspended (1 page) |
| 18 August 2010 | Compulsory strike-off action has been suspended (1 page) |
| 13 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 13 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 30 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 19 May 2009 | Amended accounts made up to 31 March 2008 (11 pages) |
| 19 May 2009 | Amended accounts made up to 31 March 2007 (11 pages) |
| 19 May 2009 | Amended accounts made up to 31 March 2008 (11 pages) |
| 19 May 2009 | Amended accounts made up to 31 March 2007 (11 pages) |
| 1 April 2009 | Return made up to 13/03/09; full list of members (6 pages) |
| 1 April 2009 | Return made up to 13/03/09; full list of members (6 pages) |
| 27 February 2009 | Appointment terminated director fehmi gungor (1 page) |
| 27 February 2009 | Appointment Terminated Director fehmi gungor (1 page) |
| 23 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 23 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 30 April 2008 | Return made up to 13/03/08; full list of members (7 pages) |
| 30 April 2008 | Return made up to 13/03/08; full list of members (7 pages) |
| 23 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 23 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 31 May 2007 | Return made up to 13/03/07; full list of members (7 pages) |
| 31 May 2007 | Return made up to 13/03/07; full list of members (7 pages) |
| 3 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 3 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 11 April 2006 | Return made up to 13/03/06; full list of members (7 pages) |
| 11 April 2006 | Return made up to 13/03/06; full list of members (7 pages) |
| 5 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 5 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 24 January 2006 | New director appointed (2 pages) |
| 24 January 2006 | New director appointed (2 pages) |
| 25 April 2005 | Return made up to 13/03/05; full list of members (6 pages) |
| 25 April 2005 | Return made up to 13/03/05; full list of members (6 pages) |
| 12 January 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 12 January 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 7 April 2004 | Return made up to 13/03/04; full list of members (6 pages) |
| 7 April 2004 | Return made up to 13/03/04; full list of members (6 pages) |
| 12 April 2003 | New secretary appointed (2 pages) |
| 12 April 2003 | Registered office changed on 12/04/03 from: 44 balls pond road london N1 4AP (1 page) |
| 12 April 2003 | Registered office changed on 12/04/03 from: 44 balls pond road london N1 4AP (1 page) |
| 12 April 2003 | New director appointed (2 pages) |
| 12 April 2003 | New director appointed (2 pages) |
| 12 April 2003 | New secretary appointed (2 pages) |
| 26 March 2003 | Registered office changed on 26/03/03 from: the studio, st nicholas close elstree herts WD6 3EW (2 pages) |
| 26 March 2003 | Director resigned (2 pages) |
| 26 March 2003 | Registered office changed on 26/03/03 from: the studio, st nicholas close elstree herts WD6 3EW (2 pages) |
| 26 March 2003 | Secretary resigned (2 pages) |
| 26 March 2003 | Director resigned (2 pages) |
| 26 March 2003 | Secretary resigned (2 pages) |
| 13 March 2003 | Incorporation (14 pages) |
| 13 March 2003 | Incorporation (14 pages) |