Dissolved
Dissolved 2018-04-17
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Home > England & Wales Companies > EXTRA 300 LIMITED
Company Information for EXTRA 300 LIMITED
LONDON, ENGLAND, W1S,
|
Company Registration Number
 04955054 Private Limited Company
Dissolved 2018-04-17 |
Company Overview
About Extra 300 Ltd
EXTRA 300 LIMITED was founded on 2003-11-06 and had its registered office in London. The company was dissolved on the 2018-04-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| EXTRA 300 LIMITED | |
| Legal Registered Office | |
| LONDON ENGLAND | |
Filing Information
| Company Number | 04955054 | |
|---|---|---|
| Date formed | 2003-11-06 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-03-31 | |
| Date Dissolved | 2018-04-17 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2018-05-14 07:58:56 |
| Companies House |
|
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Companies with same name EXTRA 300 LIMITED
The following companies were found which have the same name as EXTRA 300 LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
EXTRA 300 PARTNERS LLC | 2016 JUSTIN RD STE 300 LEWISVILLE TX 75077 | Active | Company formed on the 2018-09-26 |
|
EXTRA 300 EX INC | Delaware | Unknown | |
|
Extra 300Em, Inc. | 725 W Anaheim St Long Beach CA 90813 | Dissolved | Company formed on the 1994-01-18 |
Company Officers of EXTRA 300 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NICHOLAS MARK RYMAN RICHARDS |
||
LANCE VINCENT ADAMS |
||
HAIM MERKADO |
||
NICHOLAS MARK RYMAN RICHARDS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HOMESELECT HOLDINGS LIMITED | Company Secretary | 2000-03-21 | CURRENT | 1998-03-27 | Active | |
| MOOMOO COWES LTD | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
| DIG MY BED LIMITED | Director | 2016-07-15 | CURRENT | 2016-07-15 | Active | |
| WATFORD CONTROL INSTRUMENTS LTD | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active | |
| YOVITA HEALTHCARE LTD | Director | 2015-06-24 | CURRENT | 2015-06-24 | Active | |
| RED HOUSE ROMSEY LTD | Director | 2015-06-24 | CURRENT | 2015-06-24 | Active | |
| YOVITA LTD | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
| BALDOCK CARE LTD | Director | 2012-06-26 | CURRENT | 2012-06-26 | Active | |
| OCEAA MARKETING LTD | Director | 2011-09-21 | CURRENT | 2011-09-21 | Active | |
| ENVIROVOLT LTD | Director | 2011-07-19 | CURRENT | 2011-07-19 | Active | |
| NOUVITA HEALTHCARE LTD | Director | 2010-11-16 | CURRENT | 2010-11-16 | Active | |
| PSYCARE LIMITED | Director | 2010-11-03 | CURRENT | 2001-08-17 | Active | |
| BALDOCK HOUSE LTD | Director | 2009-06-01 | CURRENT | 2009-06-01 | Active - Proposal to Strike off | |
| GRAVITRAX LTD | Director | 2009-03-11 | CURRENT | 2009-03-11 | Dissolved 2017-05-30 | |
| NOUVITA LIMITED | Director | 2008-07-01 | CURRENT | 2007-06-04 | Active | |
| COPY MANAGEMENT SERVICES LTD | Director | 2007-07-18 | CURRENT | 2007-07-18 | Active | |
| OCEAA LTD | Director | 2007-06-18 | CURRENT | 2007-06-18 | Active | |
| BROAD OAK MANOR DEVELOPMENTS LIMITED | Director | 2001-05-23 | CURRENT | 2001-05-23 | Active | |
| MILLEX INVESTMENTS LIMITED | Director | 2017-02-02 | CURRENT | 2017-01-13 | Liquidation | |
| GROVESTAR INVESTMENTS LIMITED | Director | 2015-05-18 | CURRENT | 2015-05-15 | Active | |
| CRM STUDENTS LIMITED | Director | 2011-12-08 | CURRENT | 2003-09-03 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HAIM MERKADO / 03/10/2016 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS MARK RYMAN RICHARDS / 03/10/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK RYMAN RICHARDS / 03/10/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE VINCENT ADAMS / 03/10/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/10/2016 FROM 3RD FLOOR 11 BRUTON STREET LONDON W1J 6PY | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 06/11/15 FULL LIST | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 29/12/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 06/11/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK RYMAN RICHARDS / 01/06/2014 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS MARK RYMAN RICHARDS / 01/06/2014 | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/12/13 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 06/11/13 FULL LIST | |
| AA01 | PREVEXT FROM 30/11/2012 TO 31/03/2013 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 06/11/12 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 06/11/11 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 06/11/10 FULL LIST | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| AR01 | 06/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HAIM MERKADO / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE VINCENT ADAMS / 01/01/2010 | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | |
| AA | 30/11/06 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 363s | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 19/10/06 FROM: 6TH FLOOR 14 BERKELEY STREET LONDON W1J 8DX | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| 363s | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77351 - Renting and leasing of air passenger transport equipment
Licences & Regulatory approval
We could not find any licences issued to EXTRA 300 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-03-05 |
| Proposal to Strike Off | 2012-03-06 |
Fines / Sanctions
No fines or sanctions have been issued against EXTRA 300 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EXTRA 300 LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 77351 - Renting and leasing of air passenger transport equipment
Creditors
| Creditors Due After One Year | 2011-12-01 | £ 196,275 |
|---|---|---|
| Creditors Due Within One Year | 2011-12-01 | £ 13,270 |
| Provisions For Liabilities Charges | 2011-12-01 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
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|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXTRA 300 LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-12-01 | £ 3 |
|---|---|---|
| Current Assets | 2011-12-01 | £ 453 |
| Debtors | 2011-12-01 | £ 453 |
| Shareholder Funds | 2011-12-01 | £ 209,092 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for EXTRA 300 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (77351 - Renting and leasing of air passenger transport equipment) as EXTRA 300 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EXTRA 300 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | EXTRA 300 LIMITED | Event Date | 2013-03-05 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | EXTRA 300 LIMITED | Event Date | 2012-03-06 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXTRA 300 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded EXTRA 300 LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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