Founded in 1999, Extrasave Ltd have registered office in Essex, it has a status of "Dissolved". The companies directors are listed as Simpson, Carol Joyce, Kington, Graham, Kington, John. Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KINGTON, Graham | 17 May 1999 | 01 June 2001 | 1 |
| KINGTON, John | 01 May 2001 | 01 June 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SIMPSON, Carol Joyce | 29 February 2000 | 01 August 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 02 May 2015 | |
| 4.72 - Return of final meeting in creditors' voluntary winding-up | 02 February 2015 | |
| 4.68 - Liquidator's statement of receipts and payments | 16 September 2014 | |
| 4.68 - Liquidator's statement of receipts and payments | 25 September 2013 | |
| 4.68 - Liquidator's statement of receipts and payments | 05 September 2012 | |
| AD01 - Change of registered office address | 30 August 2012 | |
| AD01 - Change of registered office address | 16 August 2012 | |
| F10.2 - N/A | 25 November 2010 | |
| AD01 - Change of registered office address | 31 August 2010 | |
| RESOLUTIONS - N/A | 26 August 2010 | |
| 4.20 - N/A | 26 August 2010 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 26 August 2010 | |
| GAZ1 - First notification of strike-off action in London Gazette | 03 August 2010 | |
| AA - Annual Accounts | 02 March 2010 | |
| 363a - Annual Return | 25 May 2009 | |
| AA - Annual Accounts | 06 January 2009 | |
| 363a - Annual Return | 14 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 April 2008 | |
| AA - Annual Accounts | 11 December 2007 | |
| 363a - Annual Return | 16 April 2007 | |
| AA - Annual Accounts | 01 December 2006 | |
| 363a - Annual Return | 09 May 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 09 May 2006 | |
| 353 - Register of members | 09 May 2006 | |
| 287 - Change in situation or address of Registered Office | 09 May 2006 | |
| AA - Annual Accounts | 04 April 2006 | |
| 363s - Annual Return | 20 May 2005 | |
| AA - Annual Accounts | 09 March 2005 | |
| 395 - Particulars of a mortgage or charge | 20 November 2004 | |
| 363s - Annual Return | 17 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2004 | |
| AA - Annual Accounts | 02 April 2004 | |
| 395 - Particulars of a mortgage or charge | 21 August 2003 | |
| 363s - Annual Return | 20 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2003 | |
| AA - Annual Accounts | 27 March 2003 | |
| AA - Annual Accounts | 09 August 2002 | |
| 363s - Annual Return | 15 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2002 | |
| 287 - Change in situation or address of Registered Office | 04 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2001 | |
| 363s - Annual Return | 20 April 2001 | |
| AA - Annual Accounts | 13 November 2000 | |
| 363s - Annual Return | 18 May 2000 | |
| 287 - Change in situation or address of Registered Office | 16 March 2000 | |
| 225 - Change of Accounting Reference Date | 14 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2000 | |
| 287 - Change in situation or address of Registered Office | 14 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 1999 | |
| 287 - Change in situation or address of Registered Office | 24 May 1999 | |
| NEWINC - New incorporation documents | 15 April 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| All asset debenture deed | 17 November 2004 | Outstanding |
N/A |
| Debenture deed | 11 August 2003 | Outstanding |
N/A |
