EXTRA 300 LIMITED

Dissolved London

Renting and leasing of air passenger transport equipment

Renting and leasing of air passenger transport equipment
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EXTRA 300 LIMITED

Renting and leasing of air passenger transport equipment

Founded 6 Nov 2003 Dissolved London, England website.com
Renting and leasing of air passenger transport equipment
Accounts Submitted 28 Dec 2016
Confirmation Submitted 16 Nov 2016 Next due 20 Nov 2017 103 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

10 Albemarle Street 2nd Floor London W1S 4HH England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for EXTRA 300 LIMITED (04955054), a dissolved company based in London, England. Incorporated 6 Nov 2003. Renting and leasing of air passenger transport equipment. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Nicholas Mark Ryman RichardsSecretaryBritishUnknown6 Nov 2003Active

Shareholders

Shareholders (3)

Lance Vincent Adams
33.3%
1
Haim Merkado
33.3%
1

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Lance Vincent Adams

British

Active
Notified 1 Jul 2016
Residence United Kingdom
DOB June 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Haim Merkado

British

Active
Notified 1 Jul 2016
Residence England
DOB May 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Nicholas Mark Ryman Richards

British

Active
Notified 1 Jul 2016
Residence England
DOB September 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Apr 2018GazetteGazette Dissolved Compulsory
30 Jan 2018GazetteGazette Notice Compulsory
28 Dec 2016AccountsAnnual accounts made up to 2016-03-31
16 Nov 2016Confirmation StatementConfirmation statement made on 2016-11-06 with updates
3 Oct 2016OfficersChange to director Haim Merkado on 2016-10-03
17 Apr 2018 Gazette

Gazette Dissolved Compulsory

30 Jan 2018 Gazette

Gazette Notice Compulsory

28 Dec 2016 Accounts

Annual accounts made up to 2016-03-31

16 Nov 2016 Confirmation Statement

Confirmation statement made on 2016-11-06 with updates

3 Oct 2016 Officers

Change to director Haim Merkado on 2016-10-03

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

8 years ago on 17 Apr 2018

Gazette Notice Compulsory

8 years ago on 30 Jan 2018

Annual accounts made up to 2016-03-31

9 years ago on 28 Dec 2016

Confirmation statement made on 2016-11-06 with updates

9 years ago on 16 Nov 2016

Change to director Haim Merkado on 2016-10-03

9 years ago on 3 Oct 2016