Company NameExtra Sjaafoeren Limited
Company StatusDissolved
Company Number07113193
CategoryPrivate Limited Company
Incorporation Date29 December 2009(14 years, 3 months ago)
Dissolution Date3 April 2012 (11 years, 12 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameKim Brattli
Date of BirthApril 1984 (Born 40 years ago)
NationalityNorwegian
StatusClosed
Appointed29 December 2009(same day as company formation)
RoleCompany Director
Country of ResidenceNorway
Correspondence AddressVerdun Trade Centre 16th Floor Portland House
London
SW1E 5RS
Secretary NameAston Corporate Secretarial Services Limited (Corporation)
StatusClosed
Appointed29 December 2009(same day as company formation)
Correspondence AddressVerdun Trade Centre 16th Floor Portland House
London
SW1E 5RS

Location

Registered AddressVerdun Trade Centre 16th Floor, Portland House
Bressenden Place
London
SW1E 5RS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

3 April 2012Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2012Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
8 January 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
20 December 2011First Gazette notice for voluntary strike-off (1 page)
20 December 2011First Gazette notice for voluntary strike-off (1 page)
7 December 2011Application to strike the company off the register (3 pages)
7 December 2011Application to strike the company off the register (3 pages)
17 August 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
17 August 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
30 March 2011Annual return made up to 29 December 2010 with a full list of shareholders
Statement of capital on 2011-03-30
  • GBP 100
(5 pages)
30 March 2011Registered office address changed from Suite 1.7 1 Warwick Row London SW1E 5ER England on 30 March 2011 (1 page)
30 March 2011Annual return made up to 29 December 2010 with a full list of shareholders
Statement of capital on 2011-03-30
  • GBP 100
(5 pages)
30 March 2011Registered office address changed from Suite 1.7 1 Warwick Row London SW1E 5ER England on 30 March 2011 (1 page)
29 December 2010Registered office address changed from Suite 1.7 1 Warwick Row London London SW1E 5ER England on 29 December 2010 (1 page)
29 December 2010Registered office address changed from Suite 1.7 1 Warwick Row London London SW1E 5ER England on 29 December 2010 (1 page)
29 December 2010Director's details changed for Kim Brattli on 23 December 2010 (2 pages)
29 December 2010Secretary's details changed for Aston Corporate Secretarial Services Limited on 23 December 2010 (2 pages)
29 December 2010Secretary's details changed for Aston Corporate Secretarial Services Limited on 23 December 2010 (2 pages)
29 December 2010Director's details changed for Kim Brattli on 23 December 2010 (2 pages)
29 December 2009Incorporation (23 pages)
29 December 2009Incorporation (23 pages)