Company NameExtra+ Ltd.
Company StatusDissolved
Company Number07818463
CategoryPrivate Limited Company
Incorporation Date20 October 2011(12 years, 6 months ago)
Dissolution Date10 June 2014 (9 years, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64301Activities of investment trusts

Directors

Director NameMr Andreas Fritsch
Date of BirthOctober 1967 (Born 56 years ago)
NationalityGerman
StatusClosed
Appointed20 October 2011(same day as company formation)
RoleExecutive Coach
Country of ResidenceAustria
Correspondence Address5 St John's Lane
London
EC1M 4BH
Director NameMr Andreas Pizsa
Date of BirthNovember 1971 (Born 52 years ago)
NationalityAustrian
StatusClosed
Appointed20 October 2011(same day as company formation)
RoleSoftware Engineer
Country of ResidenceAustria
Correspondence Address5 St John's Lane
London
EC1M 4BH

Location

Registered Address5 St John's Lane
London
EC1M 4BH
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

350k at €0.01Mr Andreas Fritsch
500.00%
Ordinary
350k at €0.01Mr Andreas Pizsa
500.00%
Ordinary

Financials

Year2014
Net Worth-£1,811
Current Liabilities£1,811

Accounts

Latest Accounts31 October 2012 (11 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

10 June 2014Final Gazette dissolved via compulsory strike-off (1 page)
10 June 2014Final Gazette dissolved via compulsory strike-off (1 page)
25 February 2014First Gazette notice for compulsory strike-off (1 page)
25 February 2014First Gazette notice for compulsory strike-off (1 page)
10 July 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
10 July 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
27 March 2013Compulsory strike-off action has been discontinued (1 page)
27 March 2013Compulsory strike-off action has been discontinued (1 page)
26 March 2013Annual return made up to 20 October 2012 with a full list of shareholders
Statement of capital on 2013-03-26
  • EUR 700
(14 pages)
26 March 2013Annual return made up to 20 October 2012 with a full list of shareholders
Statement of capital on 2013-03-26
  • EUR 700
(14 pages)
26 February 2013First Gazette notice for compulsory strike-off (1 page)
26 February 2013First Gazette notice for compulsory strike-off (1 page)
20 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
20 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)