EM

EXTRA MSA HOLDINGS LIMITED

Dissolved

Company number 03790485

London · Incorporated 16 June 1999

1 More London Place, London, SE1 2AF

Unclassified activity · SIC 7415

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

Company history

Previous company names

HAMSARD 5032 LIMITED · 16 June 1999 – 25 October 1999

EXTRA-MSA HOLDINGS LIMITED · 25 October 1999 – 15 July 2003

Previous registered addresses

Peterborough Services Great North Road Haddon Peterborough Cambridgeshire PE7 3UQ · until 13 July 2012

1 Castle Hill Lincoln Lincolnshire LN1 3AA · until 5 November 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
6 October 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
6 October 2010

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

Officers

TT
THAKORE, Trishul
Director
13 May 2011
MH
MCCARNEY, Harold Denis
Secretary
6 October 2010
MH
MCCARNEY, Harold Denis
Director
6 October 2010
BC
BEEVERS, Craig Stuart
Director · Resigned
6 October 2010
SS
SPOUGE, Stephen William
Director · Resigned
13 October 2009
GG
GOODWILL, Geoffrey Mortimer
Director · Resigned
1 December 2008
WR
WADE, Robert Alexander Mercer
Director · Resigned
9 July 2007
PG
PULLAN, Gordon Waite
Secretary · Resigned
11 June 2004
PG
PULLAN, Gordon Waite
Director · Resigned
11 June 2004
FA
FISH, Andrew Stuart
Director · Resigned
26 May 2004
SP
SWALES, Paul Nigel
Director · Resigned
26 May 2004
CM
CROOKS, Michael Clive
Director · Resigned
20 December 1999
CM
CROOKS, Michael Clive
Secretary · Resigned
18 November 1999
HE
HEALEY, Edwin Dyson
Director · Resigned
18 November 1999
HP
HEALEY, Paul Dyson
Director · Resigned
18 November 1999
LA
LONG, Andrew Edward
Director · Resigned
18 November 1999
SS
SPOUGE, Stephen William
Director · Resigned
18 November 1999
ST
SPOUGE, Timothy James
Director · Resigned
18 November 1999
HS
HAMMOND SUDDARDS SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
16 June 1999
HS
HAMMOND SUDDARDS DIRECTORS LIMITED
Corporate Nominee Director · Resigned
16 June 1999

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
9 April 2013 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
9 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
13 July 2012 View
Liquidation Voluntary Statement Of Affairs With Form Attached
Insolvency
13 July 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
13 July 2012 View
Resolution
Resolution
13 July 2012 View
Termination Director Company With Name Termination Date
Officers
2 December 2011 View
Gazette Filings Brought Up To Date
Gazette
30 November 2011 View
Accounts With Accounts Type Group
Accounts
29 November 2011 View
Gazette Notice Compulsory
Gazette
4 October 2011 View
Appoint Person Director Company With Name
Officers
11 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2011 View
Miscellaneous
Miscellaneous
26 May 2011 View
Miscellaneous
Miscellaneous
24 May 2011 View
Miscellaneous
Miscellaneous
12 May 2011 View
Change Account Reference Date Company Previous Extended
Accounts
15 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
5 November 2010 View
Appoint Person Secretary Company With Name
Officers
5 November 2010 View
Appoint Person Director Company With Name
Officers
5 November 2010 View
Appoint Person Director Company With Name
Officers
5 November 2010 View
Legacy
Mortgage
28 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
Termination Director Company With Name
Officers
27 October 2010 View
Termination Secretary Company With Name
Officers
27 October 2010 View
Legacy
Mortgage
16 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2010 View
Gazette Filings Brought Up To Date
Gazette
26 June 2010 View
Accounts With Accounts Type Group
Accounts
24 June 2010 View
Gazette Notice Compulsory
Gazette
4 May 2010 View
Appoint Person Director Company With Name
Officers
14 October 2009 View
Legacy
Annual Return
14 July 2009 View
Accounts With Accounts Type Group
Accounts
11 May 2009 View
Legacy
Officers
29 December 2008 View
Legacy
Officers
27 October 2008 View
Legacy
Mortgage
8 September 2008 View
Legacy
Mortgage
8 September 2008 View
Legacy
Mortgage
8 September 2008 View
Legacy
Mortgage
8 September 2008 View
Legacy
Mortgage
8 September 2008 View
Legacy
Mortgage
8 September 2008 View
Legacy
Annual Return
16 July 2008 View
Accounts With Accounts Type Group
Accounts
10 July 2008 View
Legacy
Mortgage
1 July 2008 View
Legacy
Officers
10 August 2007 View
Legacy
Officers
3 August 2007 View
Legacy
Officers
28 July 2007 View
Legacy
Annual Return
18 July 2007 View
Accounts With Accounts Type Group
Accounts
12 February 2007 View
Legacy
Annual Return
19 June 2006 View
Accounts With Accounts Type Group
Accounts
3 March 2006 View
Resolution
Resolution
20 February 2006 View
Legacy
Capital
14 February 2006 View
Legacy
Capital
14 February 2006 View
Resolution
Resolution
14 February 2006 View
Resolution
Resolution
14 February 2006 View
Resolution
Resolution
14 February 2006 View
Resolution
Resolution
14 February 2006 View
Legacy
Mortgage
7 February 2006 View
Legacy
Mortgage
7 February 2006 View
Resolution
Resolution
3 February 2006 View
Resolution
Resolution
3 February 2006 View
Legacy
Capital
5 January 2006 View
Legacy
Capital
5 January 2006 View
Resolution
Resolution
5 January 2006 View
Resolution
Resolution
5 January 2006 View
Resolution
Resolution
5 January 2006 View
Legacy
Mortgage
28 December 2005 View
Legacy
Mortgage
28 December 2005 View
Legacy
Mortgage
28 December 2005 View
Legacy
Mortgage
15 December 2005 View
Legacy
Mortgage
15 December 2005 View
Resolution
Resolution
5 October 2005 View
Legacy
Annual Return
13 July 2005 View
Statement Of Affairs
Miscellaneous
11 May 2005 View
Legacy
Capital
11 May 2005 View
Legacy
Capital
11 May 2005 View
Resolution
Resolution
11 May 2005 View
Resolution
Resolution
11 May 2005 View
Resolution
Resolution
11 May 2005 View
Accounts With Accounts Type Group
Accounts
3 March 2005 View
Legacy
Annual Return
21 July 2004 View
Legacy
Annual Return
21 July 2004 View
Legacy
Officers
2 July 2004 View
Resolution
Resolution
23 June 2004 View
Legacy
Officers
22 June 2004 View
Legacy
Officers
22 June 2004 View
Legacy
Officers
22 June 2004 View
Legacy
Officers
22 June 2004 View
Legacy
Officers
22 June 2004 View
Legacy
Mortgage
18 June 2004 View
Legacy
Officers
3 June 2004 View
Legacy
Officers
3 June 2004 View
Accounts With Accounts Type Group
Accounts
4 March 2004 View
Certificate Change Of Name Company
Change Of Name
15 July 2003 View
Legacy
Annual Return
9 July 2003 View
Legacy
Annual Return
9 July 2003 View
Accounts With Accounts Type Group
Accounts
19 December 2002 View
Miscellaneous
Miscellaneous
4 August 2002 View
Legacy
Annual Return
31 July 2002 View
Legacy
Annual Return
31 July 2002 View
Accounts With Accounts Type Group
Accounts
14 February 2002 View
Legacy
Annual Return
28 June 2001 View
Legacy
Annual Return
27 September 2000 View
Accounts With Accounts Type Full Group
Accounts
21 September 2000 View
Legacy
Mortgage
11 April 2000 View
Legacy
Officers
11 February 2000 View
Legacy
Capital
19 January 2000 View
Legacy
Capital
19 January 2000 View
Legacy
Capital
19 January 2000 View
Resolution
Resolution
19 January 2000 View
Resolution
Resolution
19 January 2000 View
Resolution
Resolution
19 January 2000 View
Legacy
Mortgage
24 December 1999 View
Legacy
Officers
14 December 1999 View
Legacy
Officers
14 December 1999 View
Legacy
Officers
14 December 1999 View
Legacy
Officers
14 December 1999 View
Legacy
Officers
14 December 1999 View
Legacy
Officers
14 December 1999 View
Legacy
Officers
14 December 1999 View
Legacy
Officers
14 December 1999 View
Legacy
Accounts
26 November 1999 View
Legacy
Address
26 November 1999 View
Certificate Change Of Name Company
Change Of Name
22 October 1999 View
Incorporation Company
Incorporation
16 June 1999 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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