| Company Name | Extra Direct Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04788357 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2003(20 years, 11 months ago) |
| Dissolution Date | 19 June 2007 (16 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Gianni Franco Munday |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 2003(same day as company formation) |
| Role | Lead Generation |
| Country of Residence | England |
| Correspondence Address | 44 Park Avenue Hutton Essex CM13 2QP |
| Secretary Name | Judy Jane Munday |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2004(7 months, 1 week after company formation) |
| Appointment Duration | 3 years, 5 months (closed 19 June 2007) |
| Role | Company Director |
| Correspondence Address | 44 Park Avenue Hutton Essex CM13 2QP |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2003(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2003(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | 3rd Floor Chelmer House 11-21 Springfield Road Chelmsford Essex CM2 6JE |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 19 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 March 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2007 | Application for striking-off (1 page) |
| 10 January 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 30 August 2006 | Return made up to 05/06/06; full list of members (2 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 2 December 2005 | Secretary's particulars changed (1 page) |
| 2 December 2005 | Director's particulars changed (1 page) |
| 6 June 2005 | Return made up to 05/06/05; full list of members
|
| 8 April 2005 | Registered office changed on 08/04/05 from: perception house 50B duke street chelmsford essex CM1 1JA (1 page) |
| 6 April 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 23 June 2004 | Return made up to 05/06/04; full list of members (6 pages) |
| 12 March 2004 | Ad 02/03/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 January 2004 | New secretary appointed (2 pages) |
| 11 July 2003 | Particulars of mortgage/charge (3 pages) |
| 1 July 2003 | Secretary resigned (1 page) |
| 27 June 2003 | Registered office changed on 27/06/03 from: 76 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 27 June 2003 | New director appointed (2 pages) |
| 27 June 2003 | Director resigned (1 page) |
| 5 June 2003 | Incorporation (16 pages) |