| Company Name | Office Extra Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05646355 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2005(18 years, 4 months ago) |
| Dissolution Date | 3 September 2019 (4 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Lyn Carol Miller |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2005(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Queensberry Avenue Copford Colchester CO6 1YN |
| Director Name | Colin Robert Miller |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Queensberry Avenue Copford Colchester CO6 1YN |
| Secretary Name | Lyn Carol Miller |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Queensberry Avenue Copford Colchester CO6 1YN |
Contact
| Website | www.office-extra.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0800 6783418 |
| Telephone region | Freephone |
Location
| Registered Address | 44 Queensberry Avenue Copford Colchester CO6 1YN |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Copford |
| Ward | Marks Tey and Layer |
| Built Up Area | Colchester |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £9,432 |
| Cash | £38,511 |
| Current Liabilities | £36,874 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 3 September 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 June 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 5 June 2019 | Application to strike the company off the register (3 pages) |
| 7 December 2018 | Confirmation statement made on 6 December 2018 with updates (4 pages) |
| 19 July 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 7 December 2017 | Confirmation statement made on 6 December 2017 with updates (4 pages) |
| 7 December 2017 | Confirmation statement made on 6 December 2017 with updates (4 pages) |
| 22 May 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 22 May 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 23 December 2016 | Confirmation statement made on 6 December 2016 with updates (6 pages) |
| 23 December 2016 | Confirmation statement made on 6 December 2016 with updates (6 pages) |
| 19 December 2016 | Director's details changed for Colin Robert Miller on 19 December 2016 (2 pages) |
| 19 December 2016 | Director's details changed for Colin Robert Miller on 19 December 2016 (2 pages) |
| 19 December 2016 | Director's details changed for Colin Robert Miller on 19 December 2016 (2 pages) |
| 19 December 2016 | Director's details changed for Colin Robert Miller on 19 December 2016 (2 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 6 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-06
|
| 6 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-06
|
| 6 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-06
|
| 28 May 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 28 May 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 8 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
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| 8 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
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| 8 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 July 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 8 July 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 9 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
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| 9 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
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| 15 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 15 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 10 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
| 10 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
| 10 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
| 7 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 7 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 6 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
| 6 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
| 6 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 7 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 7 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 7 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 21 June 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 21 June 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 19 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 19 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 19 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 18 January 2010 | Director's details changed for Lyn Carol Miller on 6 December 2009 (2 pages) |
| 18 January 2010 | Director's details changed for Colin Robert Miller on 6 December 2009 (2 pages) |
| 18 January 2010 | Director's details changed for Colin Robert Miller on 6 December 2009 (2 pages) |
| 18 January 2010 | Director's details changed for Colin Robert Miller on 6 December 2009 (2 pages) |
| 18 January 2010 | Director's details changed for Lyn Carol Miller on 6 December 2009 (2 pages) |
| 18 January 2010 | Director's details changed for Lyn Carol Miller on 6 December 2009 (2 pages) |
| 4 June 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 4 June 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 8 December 2008 | Return made up to 06/12/08; full list of members (4 pages) |
| 8 December 2008 | Return made up to 06/12/08; full list of members (4 pages) |
| 17 June 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 17 June 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 10 December 2007 | Return made up to 06/12/07; full list of members (2 pages) |
| 10 December 2007 | Return made up to 06/12/07; full list of members (2 pages) |
| 17 August 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 17 August 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 12 December 2006 | Return made up to 06/12/06; full list of members (2 pages) |
| 12 December 2006 | Return made up to 06/12/06; full list of members (2 pages) |
| 10 March 2006 | Resolutions
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| 10 March 2006 | Resolutions
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| 10 March 2006 | Resolutions
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| 10 March 2006 | Resolutions
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| 6 December 2005 | Incorporation (7 pages) |
| 6 December 2005 | New director appointed (1 page) |
| 6 December 2005 | Incorporation (7 pages) |
| 6 December 2005 | New director appointed (1 page) |