Dissolved 2016-03-08
Company Information for 1&1 EXTENSION LIMITED
POTTERS BAR, HERTFORDSHIRE, EN6 1XN,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-03-08 |
Company Name | |
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1&1 EXTENSION LIMITED | |
Legal Registered Office | |
POTTERS BAR HERTFORDSHIRE EN6 1XN Other companies in EN6 | |
Company Number | 08219116 | |
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Date formed | 2012-09-18 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-09-30 | |
Date Dissolved | 2016-03-08 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:49:14 |
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Officer | Role | Date Appointed |
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RAFAL GIETKA |
Officer | Role | Date Appointed | Date Resigned |
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AGNIESZKA KUSPIT |
Director | ||
RAFAL GIETKA |
Company Secretary | ||
MIECZYSLAW BAKUN |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/05/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAFAL GIETKA / 13/03/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AGNIESZKA KUSPIT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIECZYSLAW BAKUN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RAFAL GIETKA | |
AP01 | DIRECTOR APPOINTED MR RAFAL GIETKA | |
AP03 | SECRETARY APPOINTED MR RAFAL GIETKA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS AGNIESZKA KUSPIT / 16/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS AGNIESZKA KUSPIT / 16/07/2014 | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/05/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS AGNIESZKA KUSPIT / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS AGNIESZKA KUSPIT / 10/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS AGNIESZKA KUSPIT / 10/04/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/2014 FROM | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/2014 FROM 46B TOTTENHAM LANE LONDON N8 7ED UNITED KINGDOM | |
AR01 | 17/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS AGNIESZKA KUSPIT | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM 68 HILLCREST HATFIELD AL10 8HG ENGLAND | |
NEWINC | CERTIFICATE OF INCORPORATION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1&1 EXTENSION LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as 1&1 EXTENSION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |