Business Extra Limited
Company Profile
dissolved
Business Extra Limited
04743732•Private Ltd By Guarantee W/O Share Cap
5 Avon Road, Upminster, RM141QS
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Incorporated
24/04/2003
Company Age
23 years
Directors
5
Employees
—
SIC Code
70229
Risk
—
Company Overview
Registration, classification & business activity
Business Extra Limited (04743732) is a private ltd by guarantee w/o share cap incorporated on 24/04/2003 (23 years old) and registered in upminster, RM141QS. The company operates under SIC code 70229.
Private Ltd By Guarantee W/O Share Cap
SIC: 70229
Incorporated 24/04/2003
RM141QS
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
65
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:19-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2017
Gazette Notice Voluntary
Category:Gazette
Date:04-07-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:22-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:27-04-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:30-04-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:30-06-2014
Termination Secretary Company With Name
Category:Officers
Date:08-05-2014
Termination Director Company With Name
Category:Officers
Date:08-05-2014
Termination Director Company With Name
Category:Officers
Date:08-05-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:07-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2013
Termination Director Company With Name
Category:Officers
Date:07-08-2013
Termination Director Company With Name
Category:Officers
Date:16-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-06-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:14-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-07-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:30-04-2012
Termination Director Company With Name
Category:Officers
Date:12-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-11-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:28-04-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2010
Termination Director Company With Name
Category:Officers
Date:14-10-2010
Termination Director Company With Name
Category:Officers
Date:14-10-2010
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:20-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2010
Legacy
Category:Annual Return
Date:29-04-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2008
Legacy
Category:Officers
Date:01-05-2008
Legacy
Category:Annual Return
Date:01-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2008
Legacy
Category:Annual Return
Date:16-05-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2007
Legacy
Category:Annual Return
Date:12-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2006
Legacy
Category:Officers
Date:26-05-2005
Legacy
Category:Annual Return
Date:16-05-2005
Legacy
Category:Officers
Date:29-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2004
Legacy
Category:Officers
Date:12-08-2004
Legacy
Category:Officers
Date:12-08-2004
Legacy
Category:Annual Return
Date:28-06-2004
Legacy
Category:Accounts
Date:11-02-2004
Legacy
Category:Address
Date:27-01-2004
Legacy
Category:Officers
Date:29-07-2003
Legacy
Category:Officers
Date:22-05-2003
Incorporation Company
Category:Incorporation
Date:24-04-2003
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date31/12/2018
Filing Date22/08/2017
Latest Accounts31/03/2017
Trading Addresses
5 Avon Road, Upminster, Essex, RM141QSRegistered
Related Companies
5
Contact
5 Avon Road, Upminster, RM141QS