About

Registered Number: 04743732
Date of Incorporation: 24/04/2003 (21 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 19/09/2017 (6 years and 8 months ago)
Registered Address: 5 Avon Road, Upminster, RM14 1QS,

 

Founded in 2003, Business Extra Ltd has its registered office in Upminster, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AUSTIN, Bob 24 April 2003 08 May 2014 1
BARTLETT, Leonard Charles Henry 24 April 2003 06 October 2010 1
HAND, Philip Martin 23 July 2003 10 January 2012 1
WILDING, Ben 18 July 2012 08 May 2014 1
Secretary Name Appointed Resigned Total Appointments
BLUNT, Patrick Michael 25 June 2014 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 19 September 2017
AA - Annual Accounts 30 August 2017
GAZ1(A) - First notification of strike-off in London Gazette) 04 July 2017
DS01 - Striking off application by a company 22 June 2017
CS01 - N/A 26 April 2017
AD01 - Change of registered office address 14 September 2016
AA - Annual Accounts 25 July 2016
AR01 - Annual Return 27 April 2016
AA - Annual Accounts 10 January 2016
AR01 - Annual Return 30 April 2015
AA - Annual Accounts 05 January 2015
AD01 - Change of registered office address 29 December 2014
TM01 - Termination of appointment of director 25 November 2014
AP03 - Appointment of secretary 30 June 2014
TM02 - Termination of appointment of secretary 08 May 2014
TM01 - Termination of appointment of director 08 May 2014
TM01 - Termination of appointment of director 08 May 2014
AR01 - Annual Return 07 May 2014
AP01 - Appointment of director 27 February 2014
AA - Annual Accounts 16 December 2013
TM01 - Termination of appointment of director 07 August 2013
TM01 - Termination of appointment of director 16 July 2013
AP01 - Appointment of director 19 June 2013
AR01 - Annual Return 14 May 2013
CH01 - Change of particulars for director 14 May 2013
AA - Annual Accounts 13 December 2012
AP01 - Appointment of director 08 November 2012
AP01 - Appointment of director 20 August 2012
AP01 - Appointment of director 30 July 2012
AR01 - Annual Return 30 April 2012
TM01 - Termination of appointment of director 12 January 2012
AP01 - Appointment of director 21 November 2011
AA - Annual Accounts 11 November 2011
AR01 - Annual Return 28 April 2011
AA - Annual Accounts 07 December 2010
TM01 - Termination of appointment of director 14 October 2010
TM01 - Termination of appointment of director 14 October 2010
AR01 - Annual Return 20 May 2010
CH01 - Change of particulars for director 19 May 2010
CH01 - Change of particulars for director 19 May 2010
CH01 - Change of particulars for director 19 May 2010
CH01 - Change of particulars for director 19 May 2010
CH01 - Change of particulars for director 19 May 2010
AA - Annual Accounts 21 January 2010
363a - Annual Return 29 April 2009
AA - Annual Accounts 10 November 2008
288c - Notice of change of directors or secretaries or in their particulars 01 May 2008
363a - Annual Return 01 May 2008
AA - Annual Accounts 28 January 2008
363s - Annual Return 16 May 2007
AA - Annual Accounts 18 January 2007
363s - Annual Return 12 June 2006
AA - Annual Accounts 31 January 2006
288a - Notice of appointment of directors or secretaries 26 May 2005
363s - Annual Return 16 May 2005
288c - Notice of change of directors or secretaries or in their particulars 29 March 2005
AA - Annual Accounts 30 December 2004
288a - Notice of appointment of directors or secretaries 12 August 2004
288b - Notice of resignation of directors or secretaries 12 August 2004
363s - Annual Return 28 June 2004
225 - Change of Accounting Reference Date 11 February 2004
287 - Change in situation or address of Registered Office 27 January 2004
288a - Notice of appointment of directors or secretaries 29 July 2003
288a - Notice of appointment of directors or secretaries 22 May 2003
NEWINC - New incorporation documents 24 April 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.