| Company Name | Extrafine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06375951 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2007(16 years, 7 months ago) |
| Dissolution Date | 14 March 2010 (14 years, 1 month ago) |
Directors
| Director Name | Peter James Allen |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Gordon Road Wellingborough Northamptonshire NN8 1ER |
| Secretary Name | Barbara Ann McNaught |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2007(same day as company formation) |
| Role | Personal Assistant |
| Correspondence Address | Barn End Newstead Lane, Belmesthorpe Stamford Lincolnshire PE9 4JJ |
| Director Name | Mr Kenneth John Fincken |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2008(6 months, 2 weeks after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 16 June 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cookshall Farmhouse Cookshall Lane West Wycombe HP12 4AP |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2007(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2007(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | Russell Square House 10-12 Russell Square London WC1B 5LF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 14 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 March 2010 | Final Gazette dissolved following liquidation (1 page) |
| 14 December 2009 | Notice of move from Administration to Dissolution on 10 December 2009 (10 pages) |
| 14 December 2009 | Notice of move from Administration to Dissolution (10 pages) |
| 20 July 2009 | Administrator's progress report to 15 June 2009 (11 pages) |
| 20 July 2009 | Administrator's progress report to 15 June 2009 (11 pages) |
| 11 June 2009 | Notice of extension of period of Administration (1 page) |
| 11 June 2009 | Notice of extension of period of Administration (1 page) |
| 4 February 2009 | Administrator's progress report to 15 December 2008 (10 pages) |
| 4 February 2009 | Administrator's progress report to 15 December 2008 (10 pages) |
| 15 August 2008 | Statement of administrator's proposal (18 pages) |
| 15 August 2008 | Statement of administrator's proposal (18 pages) |
| 23 June 2008 | Registered office changed on 23/06/2008 from timberley south street axminster devon EX13 5AD (1 page) |
| 23 June 2008 | Registered office changed on 23/06/2008 from timberley south street axminster devon EX13 5AD (1 page) |
| 23 June 2008 | Appointment of an administrator (1 page) |
| 23 June 2008 | Appointment terminated director kennetn fincken (1 page) |
| 23 June 2008 | Appointment of an administrator (1 page) |
| 23 June 2008 | Appointment Terminated Director kennetn fincken (1 page) |
| 22 May 2008 | Registered office changed on 22/05/2008 from 18 saint georges square stamford lincolnshire PE9 2BN (1 page) |
| 22 May 2008 | Registered office changed on 22/05/2008 from 18 saint georges square stamford lincolnshire PE9 2BN (1 page) |
| 13 May 2008 | Appointment Terminated Director peter allen (1 page) |
| 13 May 2008 | Appointment terminated director peter allen (1 page) |
| 6 May 2008 | Appointment terminated secretary barbara mcnaught (1 page) |
| 6 May 2008 | Appointment Terminated Secretary barbara mcnaught (1 page) |
| 29 April 2008 | Director appointed kennetn john fincken (3 pages) |
| 29 April 2008 | Director appointed kennetn john fincken (3 pages) |
| 21 November 2007 | Particulars of mortgage/charge (7 pages) |
| 21 November 2007 | Particulars of mortgage/charge (7 pages) |
| 14 November 2007 | Particulars of mortgage/charge (3 pages) |
| 14 November 2007 | Particulars of mortgage/charge (3 pages) |
| 29 October 2007 | Director resigned (1 page) |
| 29 October 2007 | Secretary resigned (1 page) |
| 29 October 2007 | Secretary resigned (1 page) |
| 29 October 2007 | Director resigned (1 page) |
| 24 October 2007 | New secretary appointed (1 page) |
| 24 October 2007 | New director appointed (2 pages) |
| 24 October 2007 | New director appointed (2 pages) |
| 24 October 2007 | New secretary appointed (1 page) |
| 24 October 2007 | Registered office changed on 24/10/07 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page) |
| 24 October 2007 | Registered office changed on 24/10/07 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page) |
| 19 September 2007 | Incorporation (12 pages) |
| 19 September 2007 | Incorporation (12 pages) |