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EXTRAHOME LIMITED

Dissolved

Company number 04237082

· Incorporated 19 June 2001

First Floor 41 Chalton Street, London, NW1 1JD

Last updated on 21 September 2026

Unclassified activity · SIC 7487


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

Company overview

EXTRAHOME LIMITED, a private limited company registered in England and Wales, was dissolved on 21 June 2011 having been incorporated on 19 June 2001. Its registered office is at First Floor 41 Chalton Street, London, NW1 1JD. Its principal activity is classified under SIC code 7487.

The company has been served by five former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-small accounts, covering the period to 31 December 2008, on 9 November 2009. 42 filings are recorded against the company at Companies House, most recently a gazette filing on 21 June 2011.

Compliance

Annual accounts Up to date
Last filed
31 December 2008
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 December 2008

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

Officers

HS
HOGAN, Sean Lee
Director · Resigned
30 March 2006
CS
CR SECRETARIES LIMITED
Corporate Secretary · Resigned
13 July 2001
TJ
THOMPSON, Jamie Edward
Director · Resigned
13 July 2001
HS
HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
19 June 2001
HR
HALLMARK REGISTRARS LIMITED
Corporate Nominee Director · Resigned
19 June 2001

No active officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
21 June 2011 View
Termination Secretary Company With Name
Officers
29 March 2011 View
Termination Director Company With Name
Officers
29 March 2011 View
Gazette Notice Compulsory
Gazette
11 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 November 2009 View
Legacy
Annual Return
30 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2008 View
Legacy
Annual Return
23 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2007 View
Legacy
Annual Return
22 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 September 2006 View
Legacy
Annual Return
22 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2006 View
Legacy
Officers
4 April 2006 View
Legacy
Capital
3 April 2006 View
Legacy
Officers
30 March 2006 View
Legacy
Accounts
18 October 2005 View
Legacy
Annual Return
22 July 2005 View
Legacy
Annual Return
24 June 2004 View
Legacy
Officers
17 June 2004 View
Legacy
Address
15 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2003 View
Legacy
Annual Return
4 July 2003 View
Accounts Amended With Made Up Date
Accounts
15 November 2002 View
Resolution
Resolution
3 October 2002 View
Accounts With Made Up Date
Accounts
3 October 2002 View
Legacy
Annual Return
19 July 2002 View
Legacy
Accounts
27 May 2002 View
Legacy
Capital
9 August 2001 View
Resolution
Resolution
31 July 2001 View
Resolution
Resolution
31 July 2001 View
Legacy
Capital
31 July 2001 View
Resolution
Resolution
26 July 2001 View
Resolution
Resolution
26 July 2001 View
Resolution
Resolution
26 July 2001 View
Legacy
Officers
26 July 2001 View
Legacy
Officers
26 July 2001 View
Legacy
Officers
26 July 2001 View
Legacy
Officers
26 July 2001 View
Incorporation Company
Incorporation
19 June 2001 View

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