Company number 07643683
Status Active
Incorporation Date 23 May 2011
Company Type Private Limited Company
Address 12 THE STOW, HARLOW, ESSEX, CM20 3AH
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-07-11
GBP 1
; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of EXTRACALL LIMITED are www.extracall.co.uk, and www.extracall.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Bishops Stortford Rail Station is 6.7 miles; to Waltham Cross Rail Station is 8.7 miles; to Stansted Airport Rail Station is 10 miles; to Brimsdown Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Extracall Limited is a Private Limited Company.
The company registration number is 07643683. Extracall Limited has been working since 23 May 2011.
The present status of the company is Active. The registered address of Extracall Limited is 12 The Stow Harlow Essex Cm20 3ah. . YILDIZ, Tahir is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other food services".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 27 June 2011
Appointed Date: 23 May 2011
94 years old
EXTRACALL LIMITED Events
27 Feb 2017
Total exemption full accounts made up to 31 May 2016
11 Jul 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-07-11
24 Feb 2016
Total exemption small company accounts made up to 31 May 2015
02 Jul 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-07-02
13 Jan 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 4 more events
13 Jun 2012
Annual return made up to 23 May 2012 with full list of shareholders
06 Jul 2011
Appointment of Tahir Yildiz as a director
05 Jul 2011
Termination of appointment of Barbara Kahan as a director
05 Jul 2011
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 5 July 2011
23 May 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)