| Company Name | Extinct Life Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08226799 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2012(11 years, 7 months ago) |
| Dissolution Date | 25 November 2016 (7 years, 4 months ago) |
| Previous Name | Tracked Assets Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Martin Simon Swerdlow |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ |
| Director Name | Joanna Saban |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 The Mead Business Centre Mead Lane Hertford SG13 7BJ |
Location
| Registered Address | Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Buckhurst Hill |
| Ward | Buckhurst Hill West |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £73,247 |
| Cash | £127,549 |
| Current Liabilities | £65,620 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 25 November 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 November 2016 | Final Gazette dissolved following liquidation (1 page) |
| 25 August 2016 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 25 August 2016 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 24 September 2015 | Appointment of a voluntary liquidator (1 page) |
| 24 September 2015 | Declaration of solvency (3 pages) |
| 24 September 2015 | Declaration of solvency (3 pages) |
| 24 September 2015 | Appointment of a voluntary liquidator (1 page) |
| 24 September 2015 | Resolutions
|
| 7 July 2015 | Registered office address changed from Nicholas House River Front Enfield Middlesex EN1 3FG to Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ on 7 July 2015 (1 page) |
| 7 July 2015 | Registered office address changed from Nicholas House River Front Enfield Middlesex EN1 3FG to Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ on 7 July 2015 (1 page) |
| 7 July 2015 | Registered office address changed from Nicholas House River Front Enfield Middlesex EN1 3FG to Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ on 7 July 2015 (1 page) |
| 17 June 2015 | Company name changed tracked assets LIMITED\certificate issued on 17/06/15
|
| 17 June 2015 | Company name changed tracked assets LIMITED\certificate issued on 17/06/15
|
| 13 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 13 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 23 March 2015 | Registration of charge 082267990001, created on 13 March 2015 (5 pages) |
| 23 March 2015 | Registration of charge 082267990001, created on 13 March 2015 (5 pages) |
| 2 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Director's details changed for Mr Martin Simon Swerdlow on 1 August 2014 (2 pages) |
| 2 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Director's details changed for Mr Martin Simon Swerdlow on 1 August 2014 (2 pages) |
| 2 October 2014 | Director's details changed for Mr Martin Simon Swerdlow on 1 August 2014 (2 pages) |
| 4 August 2014 | Registered office address changed from 57 London Road Enfield Middlesex EN2 6SW United Kingdom to Nicholas House River Front Enfield Middlesex EN1 3FG on 4 August 2014 (1 page) |
| 4 August 2014 | Registered office address changed from 57 London Road Enfield Middlesex EN2 6SW United Kingdom to Nicholas House River Front Enfield Middlesex EN1 3FG on 4 August 2014 (1 page) |
| 4 August 2014 | Registered office address changed from 57 London Road Enfield Middlesex EN2 6SW United Kingdom to Nicholas House River Front Enfield Middlesex EN1 3FG on 4 August 2014 (1 page) |
| 16 May 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 16 May 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 11 November 2013 | Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page) |
| 11 November 2013 | Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page) |
| 30 September 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 September 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 11 October 2012 | Termination of appointment of Joanna Saban as a director (1 page) |
| 11 October 2012 | Termination of appointment of Joanna Saban as a director (1 page) |
| 9 October 2012 | Appointment of Mr Martin Simon Swerdlow as a director (3 pages) |
| 9 October 2012 | Appointment of Mr Martin Simon Swerdlow as a director (3 pages) |
| 25 September 2012 | Incorporation
|
| 25 September 2012 | Incorporation
|