EXTRASHARP LIMITED

1a Kingsley Way, London, N2 0FW, England
StatusDISSOLVED
Company No.04273530
CategoryPrivate Limited Company
Incorporated20 Aug 2001
Age22 years, 9 months, 15 days
JurisdictionEngland Wales
Dissolution11 Jan 2011
Years13 years, 4 months, 24 days

SUMMARY

EXTRASHARP LIMITED is an dissolved private limited company with number 04273530. It was incorporated 22 years, 9 months, 15 days ago, on 20 August 2001 and it was dissolved 13 years, 4 months, 24 days ago, on 11 January 2011. The company address is 1a Kingsley Way, London, N2 0FW, England.



Company Fillings

Gazette dissolved voluntary

Date: 11 Jan 2011

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 14 Sep 2010

Category: Gazette

Type: GAZ1(A)

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Annual return company with made up date full list shareholders

Date: 08 Sep 2010

Action Date: 20 Aug 2010

Category: Annual-return

Type: AR01

Made up date: 2010-08-20

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Change registered office address company with date old address

Date: 08 Sep 2010

Action Date: 08 Sep 2010

Category: Address

Type: AD01

Change date: 2010-09-08

Old address: 1a Kingsley Way London N2 0FW England

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Change registered office address company with date old address

Date: 08 Sep 2010

Action Date: 08 Sep 2010

Category: Address

Type: AD01

Old address: 94-96 Great North Road London N2 0NL

Change date: 2010-09-08

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Dissolution application strike off company

Date: 01 Sep 2010

Category: Dissolution

Type: DS01

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Accounts with made up date

Date: 10 Sep 2009

Action Date: 30 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-30

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Legacy

Date: 08 Sep 2009

Category: Annual-return

Type: 363a

Description: Return made up to 20/08/09; full list of members

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Accounts with made up date

Date: 03 Oct 2008

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 04 Sep 2008

Category: Annual-return

Type: 363s

Description: Return made up to 20/08/08; no change of members

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Accounts with accounts type full

Date: 01 Feb 2008

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 01 Sep 2007

Category: Annual-return

Type: 363s

Description: Return made up to 20/08/07; no change of members

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Accounts with accounts type full

Date: 26 Jan 2007

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 10 Jan 2007

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 01 Sep 2006

Category: Annual-return

Type: 363s

Description: Return made up to 20/08/06; full list of members

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Legacy

Date: 11 Mar 2006

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Accounts with accounts type full

Date: 01 Feb 2006

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Legacy

Date: 05 Sep 2005

Category: Annual-return

Type: 363s

Description: Return made up to 20/08/05; full list of members

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Legacy

Date: 17 Aug 2005

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 17 Aug 2005

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 17 Aug 2005

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 17 Aug 2005

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 17 Aug 2005

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

Documents

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Legacy

Date: 17 Aug 2005

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

Documents

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Legacy

Date: 17 Aug 2005

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

Documents

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Legacy

Date: 17 Aug 2005

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

Documents

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Legacy

Date: 17 Aug 2005

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

Documents

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Legacy

Date: 17 Aug 2005

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 17 Aug 2005

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 17 Aug 2005

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 17 Aug 2005

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

Documents

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Legacy

Date: 17 Aug 2005

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

Documents

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Legacy

Date: 17 Aug 2005

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

Documents

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Legacy

Date: 17 Aug 2005

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 17 Aug 2005

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 07 May 2005

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 07 May 2005

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

Documents

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Legacy

Date: 07 May 2005

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 07 May 2005

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 07 May 2005

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Accounts with accounts type full

Date: 04 Feb 2005

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Legacy

Date: 01 Sep 2004

Category: Annual-return

Type: 363s

Description: Return made up to 20/08/04; full list of members

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Accounts with accounts type full

Date: 04 Feb 2004

Action Date: 31 Mar 2003

Category: Accounts

Type: AA

Made up date: 2003-03-31

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Legacy

Date: 04 Sep 2003

Category: Annual-return

Type: 363s

Description: Return made up to 20/08/03; full list of members

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Legacy

Date: 04 Sep 2003

Category: Annual-return

Type: 363(288)

Description: Secretary's particulars changed;director's particulars changed

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Accounts with accounts type full

Date: 23 Mar 2003

Action Date: 31 Mar 2002

Category: Accounts

Type: AA

Made up date: 2002-03-31

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Legacy

Date: 14 Mar 2003

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 14 Mar 2003

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

Documents

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Legacy

Date: 14 Mar 2003

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

Documents

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Legacy

Date: 14 Mar 2003

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 13 Mar 2003

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 31/08/02 to 31/03/02

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Legacy

Date: 23 Oct 2002

Category: Address

Type: 287

Description: Registered office changed on 23/10/02 from: 144 great north way hendon london NW4 1EG

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Legacy

Date: 27 Aug 2002

Category: Annual-return

Type: 363s

Description: Return made up to 20/08/02; full list of members

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Legacy

Date: 06 Sep 2001

Category: Address

Type: 287

Description: Registered office changed on 06/09/01 from: 76 whitchurch road cardiff CF14 3LX

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Legacy

Date: 06 Sep 2001

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 06 Sep 2001

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 06 Sep 2001

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 06 Sep 2001

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 06 Sep 2001

Category: Officers

Type: 288b

Description: Director resigned

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Incorporation company

Date: 20 Aug 2001

Category: Incorporation

Type: NEWINC

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