EM

EXTRA MSA SERVICES BEACONSFIELD LIMITED

Dissolved

Company number 03289116

London, England · Incorporated 9 December 1996

180 Piccadilly, 6th Floor, London, W1J 9ER, England

Last updated on 6 April 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHELFCO (NO. 1264) LIMITED · 9 December 1996 – 30 January 1997

SWAYFIELDS (CURTIS MILL GREEN) LIMITED · 30 January 1997 – 2 March 2005

SWAYFIELDS (BURTLEY WOOD) LIMITED · 2 March 2005 – 31 January 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Extra Msa Holdings (Uk) Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
24 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2022 View
Gazette Notice Voluntary
Gazette
1 November 2022 View
Dissolution Application Strike Off Company
Dissolution
24 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 September 2022 View
Accounts With Accounts Type Dormant
Accounts
22 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2022 View
Accounts With Accounts Type Dormant
Accounts
19 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2020 View
Accounts With Accounts Type Dormant
Accounts
30 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2019 View
Accounts With Accounts Type Dormant
Accounts
10 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2018 View
Accounts With Accounts Type Dormant
Accounts
27 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2017 View
Termination Director Company With Name Termination Date
Officers
8 September 2017 View
Accounts With Accounts Type Dormant
Accounts
23 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Accounts With Accounts Type Dormant
Accounts
8 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2015 View
Change Person Director Company With Change Date
Officers
5 August 2015 View
Accounts With Accounts Type Dormant
Accounts
29 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2014 View
Appoint Person Director Company With Name Date
Officers
9 December 2014 View
Accounts With Accounts Type Dormant
Accounts
26 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2013 View
Accounts With Accounts Type Full
Accounts
27 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2012 View
Accounts With Accounts Type Full
Accounts
12 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2011 View
Termination Director Company With Name
Officers
2 December 2011 View
Change Account Reference Date Company Current Extended
Accounts
2 December 2011 View
Gazette Filings Brought Up To Date
Gazette
16 November 2011 View
Accounts With Accounts Type Full
Accounts
15 November 2011 View
Gazette Notice Compulsary
Gazette
4 October 2011 View
Appoint Person Director Company With Name
Officers
11 August 2011 View
Miscellaneous
Miscellaneous
26 May 2011 View
Miscellaneous
Miscellaneous
12 May 2011 View
Legacy
Mortgage
19 January 2011 View
Legacy
Mortgage
19 January 2011 View
Change Account Reference Date Company Previous Extended
Accounts
15 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2010 View
Appoint Person Director Company With Name
Officers
5 November 2010 View
Appoint Person Director Company With Name
Officers
5 November 2010 View
Appoint Person Secretary Company With Name
Officers
5 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
5 November 2010 View
Legacy
Mortgage
28 October 2010 View
Termination Secretary Company With Name
Officers
27 October 2010 View
Termination Director Company With Name
Officers
27 October 2010 View
Termination Director Company With Name
Officers
27 October 2010 View
Termination Director Company With Name
Officers
27 October 2010 View
Termination Director Company With Name
Officers
27 October 2010 View
Legacy
Mortgage
21 October 2010 View
Legacy
Mortgage
16 October 2010 View
Gazette Filings Brought Up To Date
Gazette
22 June 2010 View
Accounts With Accounts Type Full
Accounts
21 June 2010 View
Gazette Notice Compulsary
Gazette
1 June 2010 View
Appoint Person Director Company With Name
Officers
18 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2009 View
Termination Director Company With Name
Officers
16 December 2009 View
Accounts With Accounts Type Full
Accounts
12 May 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Officers
2 January 2009 View
Legacy
Annual Return
2 January 2009 View
Legacy
Mortgage
8 September 2008 View
Legacy
Mortgage
8 September 2008 View
Legacy
Mortgage
8 September 2008 View
Accounts With Accounts Type Full
Accounts
10 July 2008 View
Legacy
Mortgage
1 July 2008 View
Legacy
Mortgage
1 July 2008 View
Legacy
Mortgage
21 December 2007 View
Legacy
Annual Return
12 December 2007 View
Legacy
Officers
8 August 2007 View
Legacy
Officers
3 August 2007 View
Legacy
Officers
28 July 2007 View
Accounts With Accounts Type Full
Accounts
12 February 2007 View
Legacy
Officers
8 January 2007 View
Legacy
Annual Return
8 January 2007 View
Accounts With Accounts Type Dormant
Accounts
3 March 2006 View
Resolution
Resolution
20 February 2006 View
Resolution
Resolution
20 February 2006 View
Legacy
Mortgage
7 February 2006 View
Legacy
Mortgage
7 February 2006 View
Certificate Change Of Name Company
Change Of Name
31 January 2006 View
Resolution
Resolution
11 January 2006 View
Legacy
Annual Return
5 January 2006 View
Legacy
Officers
4 January 2006 View
Legacy
Officers
3 January 2006 View
Resolution
Resolution
15 September 2005 View
Resolution
Resolution
15 September 2005 View
Resolution
Resolution
15 September 2005 View
Resolution
Resolution
15 September 2005 View
Legacy
Capital
15 September 2005 View
Accounts With Accounts Type Dormant
Accounts
4 March 2005 View
Certificate Change Of Name Company
Change Of Name
2 March 2005 View
Legacy
Annual Return
23 December 2004 View
Accounts With Accounts Type Dormant
Accounts
14 February 2004 View
Legacy
Annual Return
16 December 2003 View
Accounts With Accounts Type Dormant
Accounts
25 February 2003 View
Legacy
Annual Return
14 January 2003 View
Accounts With Accounts Type Dormant
Accounts
14 February 2002 View
Legacy
Annual Return
31 December 2001 View
Accounts With Accounts Type Dormant
Accounts
22 February 2001 View
Legacy
Annual Return
21 December 2000 View
Legacy
Officers
19 September 2000 View
Accounts With Accounts Type Dormant
Accounts
4 March 2000 View
Legacy
Annual Return
22 December 1999 View
Legacy
Annual Return
24 February 1999 View
Accounts With Accounts Type Dormant
Accounts
14 October 1998 View
Legacy
Annual Return
9 January 1998 View
Legacy
Accounts
31 January 1997 View
Memorandum Articles
Incorporation
30 January 1997 View
Certificate Change Of Name Company
Change Of Name
29 January 1997 View
Legacy
Address
25 January 1997 View
Legacy
Officers
25 January 1997 View
Legacy
Officers
25 January 1997 View
Legacy
Officers
25 January 1997 View
Legacy
Officers
25 January 1997 View
Legacy
Officers
25 January 1997 View
Legacy
Officers
25 January 1997 View
Legacy
Officers
25 January 1997 View
Incorporation Company
Incorporation
9 December 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

W1J 9ER

EXTRA MSA SERVICES COBHAM LIMITED
#03966443
dissolved
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