Company number 05100072
Status Active
Incorporation Date 13 April 2004
Company Type Private Limited Company
Address CARTERS, 33 LOWLANDS ROAD, HARROW, MIDDLESEX, HA1 3AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
GBP 100
; Director's details changed for Asif Musa on 1 April 2015. The most likely internet sites of EXTENDZ DISTRIBUTION LIMITED are www.extendzdistribution.co.uk, and www.extendz-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Extendz Distribution Limited is a Private Limited Company.
The company registration number is 05100072. Extendz Distribution Limited has been working since 13 April 2004.
The present status of the company is Active. The registered address of Extendz Distribution Limited is Carters 33 Lowlands Road Harrow Middlesex Ha1 3aw. . ATCHA, Rafica is a Secretary of the company. KALIM, Walim Mohammed is a Director of the company. MUSA, Asif is a Director of the company. Secretary ATCHA, Rafica has been resigned. Secretary TLA FINANCE LTD has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director GILLING, Gary has been resigned. Director TLA FINANCE LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
MUSA, Asif
Appointed Date: 22 September 2008
51 years old
Resigned Directors
Secretary
ATCHA, Rafica
Resigned: 22 September 2008
Appointed Date: 16 July 2004
Secretary
TLA FINANCE LTD
Resigned: 16 July 2004
Appointed Date: 16 May 2004
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 16 May 2004
Appointed Date: 13 April 2004
Director
GILLING, Gary
Resigned: 01 December 2006
Appointed Date: 16 July 2004
60 years old
Director
TLA FINANCE LTD
Resigned: 16 July 2004
Appointed Date: 16 May 2004
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 16 May 2004
Appointed Date: 13 April 2004
EXTENDZ DISTRIBUTION LIMITED Events
31 Jan 2017
Accounts for a dormant company made up to 30 April 2016
03 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
29 Apr 2016
Director's details changed for Asif Musa on 1 April 2015
29 Apr 2016
Director's details changed for Mr Walim Mohammed Kalim on 1 April 2015
29 Apr 2016
Secretary's details changed for Rafica Atcha on 1 April 2015
...
... and 42 more events
17 May 2004
New director appointed
17 May 2004
Secretary resigned
17 May 2004
Director resigned
14 Apr 2004
Registered office changed on 14/04/04 from: 53 warwick avenue edgware middlesex HA8 8UN
13 Apr 2004
Incorporation