| Company Name | EXTO Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05660746 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2005(18 years, 4 months ago) |
| Dissolution Date | 22 May 2012 (11 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Huseyin Erdogan |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2006(1 month after company formation) |
| Appointment Duration | 6 years, 3 months (closed 22 May 2012) |
| Role | Caterer |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Cavendish Road Edmonton London N18 2LS |
| Secretary Name | Muharrem Ingin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2006(1 month after company formation) |
| Appointment Duration | 6 years, 3 months (closed 22 May 2012) |
| Role | Company Director |
| Correspondence Address | 15 Ostell Crescent Enfield Middlesex EN3 6XR |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2005(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2005(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 24 The Broadway Darkes Lane Potters Bar EN6 2HW |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
Shareholders
| 1 at £1 | Huseyin Erdogan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £77,221 |
| Gross Profit | £47,247 |
| Net Worth | -£16,971 |
| Cash | £747 |
| Current Liabilities | £2,353 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Filing History
| 22 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 February 2012 | Previous accounting period shortened from 31 December 2011 to 28 February 2011 (2 pages) |
| 14 February 2012 | Previous accounting period shortened from 31 December 2011 to 28 February 2011 (2 pages) |
| 7 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 30 January 2012 | Application to strike the company off the register (3 pages) |
| 30 January 2012 | Application to strike the company off the register (3 pages) |
| 17 May 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 17 May 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 14 February 2011 | Annual return made up to 21 December 2010 with a full list of shareholders Statement of capital on 2011-02-14
|
| 14 February 2011 | Annual return made up to 21 December 2010 with a full list of shareholders Statement of capital on 2011-02-14
|
| 29 March 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 29 March 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 11 January 2010 | Director's details changed for Huseyin Erdogan on 11 January 2010 (2 pages) |
| 11 January 2010 | Director's details changed for Huseyin Erdogan on 11 January 2010 (2 pages) |
| 11 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (4 pages) |
| 11 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (4 pages) |
| 4 April 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 4 April 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 12 January 2009 | Return made up to 21/12/08; full list of members (3 pages) |
| 12 January 2009 | Return made up to 21/12/08; full list of members (3 pages) |
| 17 April 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 17 April 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 21 December 2007 | Return made up to 21/12/07; full list of members (2 pages) |
| 21 December 2007 | Return made up to 21/12/07; full list of members (2 pages) |
| 31 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 31 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 14 February 2007 | Return made up to 21/12/06; full list of members (6 pages) |
| 14 February 2007 | Return made up to 21/12/06; full list of members (6 pages) |
| 17 February 2006 | New secretary appointed (2 pages) |
| 17 February 2006 | Director resigned (1 page) |
| 17 February 2006 | New director appointed (2 pages) |
| 17 February 2006 | Director resigned (1 page) |
| 17 February 2006 | New secretary appointed (2 pages) |
| 17 February 2006 | Secretary resigned (1 page) |
| 17 February 2006 | Registered office changed on 17/02/06 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 17 February 2006 | Registered office changed on 17/02/06 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 17 February 2006 | New director appointed (2 pages) |
| 17 February 2006 | Secretary resigned (1 page) |
| 21 December 2005 | Incorporation (14 pages) |
| 21 December 2005 | Incorporation (14 pages) |