| Company Name | Extratech Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05537369 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2005(18 years, 8 months ago) |
| Dissolution Date | 14 August 2007 (16 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | John Francis Wise |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2005(2 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 11 months (closed 14 August 2007) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 5 Conniston Way Fleet Hampshire GU52 6RS |
| Secretary Name | Rosemary Anne Wise |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2005(2 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 11 months (closed 14 August 2007) |
| Role | Company Director |
| Correspondence Address | 5 Conniston Way Fleet Hampshire GU52 6RS |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2005(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 | 16 August 2005(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 1230 High Road Whetstone London N20 0LH |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 August 2006 (17 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 14 August 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 May 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2007 | Application for striking-off (1 page) |
| 7 September 2006 | Return made up to 16/08/06; full list of members (6 pages) |
| 28 October 2005 | Registered office changed on 28/10/05 from: 5 conniston way fleet hampshire GU52 6RS (1 page) |
| 29 September 2005 | Registered office changed on 29/09/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 29 September 2005 | New director appointed (2 pages) |
| 29 September 2005 | New secretary appointed (2 pages) |
| 22 September 2005 | Secretary resigned (1 page) |
| 22 September 2005 | Director resigned (1 page) |
| 16 August 2005 | Incorporation (16 pages) |