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EXTRALINE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Extraline Ltd. The company was founded 14 years ago and was given the registration number 07287457. The firm's registered office is in STEVENAGE. You can find them at 74 Plash Drive, , Stevenage, Hertfordshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:EXTRALINE LTD
Company Number:07287457
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2010
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:74 Plash Drive, Stevenage, Hertfordshire, SG1 1LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52a, Colchester Road, Edgware, HA8 0RA

Secretary17 June 2010Active
52a, Colchester Road, Edgware, HA8 0RA

Director17 June 2010Active

People with Significant Control

Mrs Roxana Gabriela Bosinceanu
Notified on:10 June 2017
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:England
Address:74, Plash Drive, Stevenage, England, SG1 1LL
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-08-16Gazette

Gazette dissolved compulsory.

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2022-05-31Gazette

Gazette notice compulsory.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type dormant.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type dormant.

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2019-06-29Confirmation statement

Confirmation statement with no updates.

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2019-03-31Accounts

Accounts with accounts type dormant.

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2018-06-28Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type dormant.

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2017-07-26Persons with significant control

Notification of a person with significant control.

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2017-06-29Confirmation statement

Confirmation statement with no updates.

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2017-03-19Accounts

Accounts with accounts type dormant.

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2016-07-11Annual return

Annual return company with made up date full list shareholders.

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2016-03-29Accounts

Accounts with accounts type dormant.

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2015-07-15Annual return

Annual return company with made up date full list shareholders.

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2015-03-22Accounts

Accounts with accounts type dormant.

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2014-07-04Annual return

Annual return company with made up date full list shareholders.

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2014-04-24Accounts

Accounts with accounts type dormant.

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2013-07-02Annual return

Annual return company with made up date full list shareholders.

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2013-03-25Accounts

Accounts with accounts type dormant.

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2013-01-07Address

Change registered office address company with date old address.

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2012-07-02Annual return

Annual return company with made up date full list shareholders.

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2012-04-04Accounts

Accounts with accounts type dormant.

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2011-06-20Annual return

Annual return company with made up date full list shareholders.

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