THE EXTRA DISH LTD
LONDON


Company number 09302851
Status Active
Incorporation Date 10 November 2014
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1 H9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 100 . The most likely internet sites of THE EXTRA DISH LTD are www.theextradish.co.uk, and www.the-extra-dish.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The Extra Dish Ltd is a Private Limited Company. The company registration number is 09302851. The Extra Dish Ltd has been working since 10 November 2014. The present status of the company is Active. The registered address of The Extra Dish Ltd is Lynton House 7 12 Tavistock Square London Wc1 H9bq. . LUCCI, Roberto is a Director of the company. Director CAPILNEAN, Titus has been resigned. Director WOLFENDEN, Kate has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LUCCI, Roberto
Appointed Date: 10 November 2014
58 years old

Resigned Directors

Director
CAPILNEAN, Titus
Resigned: 03 March 2016
Appointed Date: 10 November 2014
38 years old
Director
WOLFENDEN, Kate
Resigned: 04 March 2015
Appointed Date: 10 November 2014
44 years old

Persons With Significant Control

Roberto Lucci
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Alexandru-Constantin Nicolaica
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Titus Capilnean
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE EXTRA DISH LTD Events

28 Mar 2017
Confirmation statement made on 4 March 2017 with updates
19 Jul 2016
Accounts for a dormant company made up to 30 November 2015
17 May 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
16 May 2016
Termination of appointment of Titus Capilnean as a director on 3 March 2016
04 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
04 Mar 2015
Statement of capital following an allotment of shares on 4 March 2015
  • GBP 100
04 Mar 2015
Termination of appointment of Kate Wolfenden as a director on 4 March 2015
10 Nov 2014
Incorporation
Statement of capital on 2014-11-10
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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