BUSINESS EXTRA LIMITED
Company is dissolved
General Information
NAME
BUSINESS EXTRA LIMITED
COMPANY NUMBER
04743732
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
24/04/2003
(21 years and 8 months old)
WEBSITE
BIZEXTRA.BIZ
CONFIRMATION STATEMENT MADE UP TO
24/04/2017
ACCOUNTS MADE UP TO
31/03/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
UPMINSTER
RM14 1QS
Telephone: 02077010011
TPS: No
5 Avon Road
Upminster
Essex
RM14 1QS
Telephone: 77010011
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2023 | New Board Member Brian Richard Hodge (908745458) Appointed |
| 03/09/2017 | New Accounts filed |
| 29/04/2017 | New Annual Return filed |
Credit Risk Overview
Want to learn more about BUSINESS EXTRA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BUSINESS EXTRA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUSINESS EXTRA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/04/2003 - 06/10/2010 (7 years and 5 months) Born in Oct 1939 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 24/04/2003 - 17/07/2004 (1 years and 2 months) Secretary: 24/04/2003 - 17/07/2004 (1 years and 2 months) Born in Feb 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
Director: 24/04/2003 - 08/05/2014 (11years) Secretary: 21/07/2004 - 08/05/2014 (9 years and 9 months) Born in Jul 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
24/04/2003 - 06/10/2010 (7 years and 5 months) Born in Jul 1953 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Oct 1961 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2023 | New Board Member Brian Richard Hodge (908745458) Appointed |
| 03/09/2017 | New Accounts filed |
| 29/04/2017 | New Annual Return filed |
| 16/09/2016 | Change in Reg. Office |
| 16/09/2016 | New Accounts filed |
| 03/05/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 09/01/2015 | New Accounts filed |
| 31/12/2014 | Change in Reg. Office |
| 27/11/2014 | Shanaaz Carroll (917914522) has left the board |
| 02/07/2014 | New Company Secretary Patrick Michael Blunt (918895992) Appointed |
| 12/05/2014 | New Annual Return filed |
| 12/05/2014 | Ben Wilding (917101284) has left the board |
| 12/05/2014 | Bob Austin (908913785) has left the board |
| 03/03/2014 | New Board Member Prem Babu Goyal (909980854) Appointed |
| 23/12/2013 | New Accounts filed |
| 09/08/2013 | Nuala Geary (916745636) has left the board |
| 18/07/2013 | Clare Sellors (917149548) has left the board |
| 21/06/2013 | New Board Member Shanaaz Carroll (917914522) Appointed |
| 23/05/2013 | Nuala Geary (917350854) has left the board |
| 23/05/2013 | New Board Member Nuala Geary (916745636) Appointed |
| 18/05/2013 | New Annual Return filed |
| 20/12/2012 | New Accounts filed |
| 12/11/2012 | New Board Member Nuala Beary (917350854) Appointed |
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