Company number 08772968
Status Liquidation
Incorporation Date 13 November 2013
Company Type Private Limited Company
Address THE OLD BREWHOUSE 49-51 BREWHOUSE HILL, WHEATHAMPSTEAD, ST ALBANS, HERTFORDSHIRE, AL4 8AN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Registered office address changed from 84 Lonsdale Road 84 Lonsdale Road Oxford OX2 7ER to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN on 11 April 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of EXTRACARE INTERNATIONAL (UK) LIMITED are www.extracareinternationaluk.co.uk, and www.extracare-international-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Extracare International Uk Limited is a Private Limited Company.
The company registration number is 08772968. Extracare International Uk Limited has been working since 13 November 2013.
The present status of the company is Liquidation. The registered address of Extracare International Uk Limited is The Old Brewhouse 49 51 Brewhouse Hill Wheathampstead St Albans Hertfordshire Al4 8an. . HARVIE, Nigel Guy De Laval is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
EXTRACARE INTERNATIONAL (UK) LIMITED Events
11 Apr 2016
Registered office address changed from 84 Lonsdale Road 84 Lonsdale Road Oxford OX2 7ER to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN on 11 April 2016
08 Apr 2016
Declaration of solvency
08 Apr 2016
Appointment of a voluntary liquidator
08 Apr 2016
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2016-03-24
17 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
...
... and 1 more events
04 Aug 2015
Previous accounting period shortened from 30 November 2014 to 31 August 2014
25 Nov 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
25 Nov 2014
Director's details changed for Mr Nigel Guy De Laval Harvie on 2 August 2014
24 Oct 2014
Registered office address changed from Flat 12 Ritchie Court 380 Banbury Road Oxford OX2 7PW England to 84 Lonsdale Road 84 Lonsdale Road Oxford OX2 7ER on 24 October 2014
13 Nov 2013
Incorporation
Statement of capital on 2013-11-13