EXTRAVAGANCE LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E10 6NT

Company number 04596215
Status Active
Incorporation Date 20 November 2002
Company Type Private Limited Company
Address 163 FRANCIS ROAD, LONDON, E10 6NT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1 . The most likely internet sites of EXTRAVAGANCE LIMITED are www.extravagance.co.uk, and www.extravagance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Extravagance Limited is a Private Limited Company. The company registration number is 04596215. Extravagance Limited has been working since 20 November 2002. The present status of the company is Active. The registered address of Extravagance Limited is 163 Francis Road London E10 6nt. . CHAUDHRY, Nazma Shaheen is a Director of the company. Secretary PREMIER SECRETARIES LIMITED has been resigned. Director WADLOW, Brian Thomas has been resigned. Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CHAUDHRY, Nazma Shaheen
Appointed Date: 17 March 2010
67 years old

Resigned Directors

Secretary
PREMIER SECRETARIES LIMITED
Resigned: 17 March 2010
Appointed Date: 20 November 2002
Director
WADLOW, Brian Thomas
Resigned: 20 September 2008
Appointed Date: 20 September 2008
90 years old
Director
PREMIER DIRECTORS LIMITED
Resigned: 17 March 2010
Appointed Date: 20 November 2002

Persons With Significant Control

Nazma Shaheen Chaudhry
Notified on: 18 November 2016
67 years old
Nature of control: Ownership of shares – 75% or more

EXTRAVAGANCE LIMITED Events

19 Dec 2016
Confirmation statement made on 20 November 2016 with updates
27 Aug 2016
Total exemption small company accounts made up to 30 November 2015
08 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1
02 Dec 2015
Compulsory strike-off action has been discontinued
01 Dec 2015
First Gazette notice for compulsory strike-off
...
... and 35 more events
25 Nov 2004
Return made up to 20/11/04; full list of members
10 Jan 2004
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 Jan 2004
Accounts for a dormant company made up to 30 November 2003
02 Dec 2003
Return made up to 20/11/03; full list of members
20 Nov 2002
Incorporation

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