1 & 1 Extension Ltd

About

Registered Number: 08219116

Date of Incorporation: 18/09/2012 (11 years and 7 months ago)

Company Status: Dissolved

Date of Dissolution: 08/03/2016 (8 years and 2 months ago)

Registered Address: 28 Billy Lows Lane, Potters Bar, Hertfordshire, EN6 1XN

Founded in 2012, 1 & 1 Extension Ltd has its registered office in Hertfordshire, it's status in the Companies House registry is set to "Dissolved". The current directors of the company are listed as Gietka, Rafal, Gietka, Rafal, Bakun, Mieczyslaw, Kuspit, Agnieszka at Companies House. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
GIETKA, Rafal	16 October 2014	-	1
BAKUN, Mieczyslaw	18 September 2012	10 October 2014	1
KUSPIT, Agnieszka	20 February 2013	11 November 2014	1

Secretary Name	Appointed	Resigned	Total Appointments
GIETKA, Rafal	16 July 2014	15 October 2014	1

Filing History

Document Type	Date
GAZ2(A) - Second notification of strike-off action in London Gazette	08 March 2016
GAZ1(A) - First notification of strike-off in London Gazette)	22 December 2015
DS01 - Striking off application by a company	14 December 2015
AR01 - Annual Return	11 August 2015
CH01 - Change of particulars for director	11 August 2015
TM01 - Termination of appointment of director	20 November 2014
TM01 - Termination of appointment of director	19 October 2014
TM02 - Termination of appointment of secretary	16 October 2014
AP01 - Appointment of director	16 October 2014
AP03 - Appointment of secretary	16 July 2014
CH01 - Change of particulars for director	16 July 2014
CH01 - Change of particulars for director	16 July 2014
AA - Annual Accounts	16 June 2014
AR01 - Annual Return	13 June 2014
CH01 - Change of particulars for director	13 June 2014
CH01 - Change of particulars for director	10 April 2014
CH01 - Change of particulars for director	10 April 2014
AD01 - Change of registered office address	01 March 2014
AR01 - Annual Return	17 May 2013
AP01 - Appointment of director	17 May 2013
AD01 - Change of registered office address	08 January 2013
NEWINC - New incorporation documents	18 September 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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