About

Registered Number: 03324255
Date of Incorporation: 26/02/1997 (28 years and 1 month ago)
Company Status: Active
Date of Dissolution: 20/06/2017 (7 years and 9 months ago)
Registered Address: 83 Cambridge Street, Leicester, Leicestershire, LE3 0JQ

 

Having been setup in 1997, Extra Connections Ltd have registered office in Leicestershire. There are 2 directors listed for Extra Connections Ltd at Companies House. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUNT, Christopher John 07 April 1997 - 1
Secretary Name Appointed Resigned Total Appointments
HUNT, Sheila Dorothy 07 April 1997 22 March 2018 1

Filing History

Document Type Date
AA - Annual Accounts 28 February 2020
CS01 - N/A 28 February 2020
CS01 - N/A 08 March 2019
AA - Annual Accounts 01 February 2019
CS01 - N/A 23 March 2018
TM02 - Termination of appointment of secretary 23 March 2018
PSC01 - N/A 23 March 2018
AA - Annual Accounts 23 February 2018
AA - Annual Accounts 23 February 2018
CS01 - N/A 23 February 2018
RT01 - Application for administrative restoration to the register 23 February 2018
GAZ2 - Second notification of strike-off action in London Gazette 20 June 2017
GAZ1 - First notification of strike-off action in London Gazette 04 April 2017
AA - Annual Accounts 12 July 2016
DISS40 - Notice of striking-off action discontinued 06 April 2016
GAZ1 - First notification of strike-off action in London Gazette 05 April 2016
AR01 - Annual Return 04 April 2016
AR01 - Annual Return 11 October 2015
DISS40 - Notice of striking-off action discontinued 03 October 2015
GAZ1 - First notification of strike-off action in London Gazette 07 July 2015
AA - Annual Accounts 14 January 2015
DISS40 - Notice of striking-off action discontinued 26 July 2014
AR01 - Annual Return 25 July 2014
GAZ1 - First notification of strike-off action in London Gazette 24 June 2014
AA - Annual Accounts 27 January 2014
DISS40 - Notice of striking-off action discontinued 13 July 2013
AR01 - Annual Return 12 July 2013
GAZ1 - First notification of strike-off action in London Gazette 25 June 2013
AA - Annual Accounts 30 January 2013
DISS40 - Notice of striking-off action discontinued 14 July 2012
AR01 - Annual Return 11 July 2012
GAZ1 - First notification of strike-off action in London Gazette 26 June 2012
AA - Annual Accounts 30 January 2012
AR01 - Annual Return 13 May 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 14 May 2010
CH01 - Change of particulars for director 14 May 2010
AA - Annual Accounts 29 January 2010
363a - Annual Return 15 May 2009
AA - Annual Accounts 19 February 2009
363a - Annual Return 20 August 2008
363a - Annual Return 19 August 2008
AA - Annual Accounts 28 February 2008
AA - Annual Accounts 28 February 2007
363a - Annual Return 10 April 2006
363a - Annual Return 09 November 2005
AA - Annual Accounts 20 September 2005
AA - Annual Accounts 15 February 2005
363s - Annual Return 20 February 2004
AA - Annual Accounts 28 January 2004
AA - Annual Accounts 06 March 2003
363s - Annual Return 02 March 2003
363s - Annual Return 23 April 2002
AUD - Auditor's letter of resignation 03 April 2002
AA - Annual Accounts 21 February 2002
363s - Annual Return 28 February 2001
AA - Annual Accounts 05 January 2001
363s - Annual Return 14 April 2000
AA - Annual Accounts 06 January 2000
363s - Annual Return 24 April 1999
AA - Annual Accounts 21 December 1998
363s - Annual Return 04 March 1998
225 - Change of Accounting Reference Date 06 May 1997
288a - Notice of appointment of directors or secretaries 21 April 1997
288a - Notice of appointment of directors or secretaries 21 April 1997
287 - Change in situation or address of Registered Office 21 April 1997
288b - Notice of resignation of directors or secretaries 21 April 1997
288b - Notice of resignation of directors or secretaries 21 April 1997
NEWINC - New incorporation documents 26 February 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.