EXTRA 200 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4HH

Company number 05253862
Status Active
Incorporation Date 8 October 2004
Company Type Private Limited Company
Address C/O ALDINGTON CAPITAL LIMITED 10 ALBEMARLE STREET, 2ND FLOOR, LONDON, ENGLAND, W1S 4HH
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Secretary's details changed for Trina Marie Stewart on 3 October 2016; Registered office address changed from C/O Aldington Capital Ltd 3rd Floor 11 Bruton Street London W1J 8PY to C/O Aldington Capital Limited 10 Albemarle Street 2nd Floor London W1S 4HH on 3 October 2016. The most likely internet sites of EXTRA 200 LIMITED are www.extra200.co.uk, and www.extra-200.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Extra 200 Limited is a Private Limited Company. The company registration number is 05253862. Extra 200 Limited has been working since 08 October 2004. The present status of the company is Active. The registered address of Extra 200 Limited is C O Aldington Capital Limited 10 Albemarle Street 2nd Floor London England W1s 4hh. . STEWART, Trina Marie is a Secretary of the company. STEWART, Mark Anthony is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Non-scheduled passenger air transport".


extra 200 Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
STEWART, Trina Marie
Appointed Date: 08 October 2004
Director
STEWART, Mark Anthony
Appointed Date: 08 October 2004
69 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 October 2004
Appointed Date: 08 October 2004

Persons With Significant Control

Mr Mark Anthony Stewart
Notified on: 31 May 2016
69 years old
Nature of control: Ownership of shares – 75% or more

EXTRA 200 LIMITED Events

13 Oct 2016
Confirmation statement made on 5 October 2016 with updates
03 Oct 2016
Secretary's details changed for Trina Marie Stewart on 3 October 2016
03 Oct 2016
Registered office address changed from C/O Aldington Capital Ltd 3rd Floor 11 Bruton Street London W1J 8PY to C/O Aldington Capital Limited 10 Albemarle Street 2nd Floor London W1S 4HH on 3 October 2016
03 Oct 2016
Director's details changed for Mr Mark Anthony Stewart on 3 October 2016
27 Jul 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 22 more events
15 Aug 2006
Accounts for a dormant company made up to 31 March 2006
15 Nov 2005
Return made up to 08/10/05; full list of members
18 Oct 2004
Accounting reference date extended from 31/10/05 to 31/03/06
08 Oct 2004
Secretary resigned
08 Oct 2004
Incorporation

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