EXTRABET LIMITED

dissolved Company number 04560348

Private Limited by Shares · Incorporated on 11th Oct 2002 · Closed on 7th Sep 2022

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SIC code: 74990
Registered office: London, SE1 2AF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

EXTRABET LIMITED is a private limited by shares company based in London. It was incorporated on 11th Oct 2002 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

2 Directors View directors

2349 Companies at address View all 2368 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Aurelia Gibbs	Secretary	9th Apr 2021	This company	Not recorded	—
Richard Heading	Director	21st Nov 2019	This company	British	—

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Company snapshot

Status: dissolved
Incorporated: 11th Oct 2002
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Filing Exemption Subsidiary
Next accounts due: Not recorded
Last accounts made up: 31st May 2020
Accounting reference date: 31st May

Timeline

11th Oct 2002 Company incorporated
11th Oct 2002 OVAL NOMINEES LIMITED appointed as Corporate nominee director
11th Oct 2002 OVALSEC LIMITED appointed as Corporate nominee secretary
4th Dec 2002 OVAL NOMINEES LIMITED resigned as Corporate nominee director
4th Dec 2002 OVALSEC LIMITED resigned as Corporate nominee secretary
4th Dec 2002 Paul Austin appointed as Director
4th Dec 2002 Andrew Mackay appointed as Director
4th Dec 2002 Timothy Howkins appointed as Director
4th Dec 2002 Timothy Howkins appointed as Secretary
24th Apr 2006 Paul Austin resigned as Director
24th Apr 2006 Stuart Lane appointed as Director
3rd May 2006 Peter Hetherington appointed as Director
4th May 2006 Timothy Howkins resigned as Secretary
4th May 2006 Andrew Mackay appointed as Secretary
6th Oct 2006 Steven Clutton appointed as Director
11th Jan 2007 Andrew Mackay resigned as Secretary
11th Jan 2007 Guy Abbi appointed as Secretary
19th Oct 2009 Stuart Lane resigned as Director
2nd Aug 2010 Steven Clutton resigned as Director
17th Aug 2010 Matthew Tooth appointed as Director
24th Mar 2011 Guy Abbi resigned as Secretary
24th Mar 2011 Bridget Messer appointed as Secretary
17th Aug 2011 Matthew Tooth resigned as Director
31st Jul 2012 Andrew Mackay resigned as Director
15th Oct 2015 Timothy Howkins resigned as Director
15th Oct 2015 Bridget Messer appointed as Director
15th Oct 2015 Jonathan Noble appointed as Director
5th Jan 2016 Bridget Messer resigned as Secretary
5th Jan 2016 Tony Lee appointed as Secretary
26th Jul 2016 Paul Mainwaring appointed as Director
26th Sep 2018 Peter Hetherington resigned as Director
21st Nov 2019 IG CORPORATE DIRECTOR LIMITED appointed as Corporate director
21st Nov 2019 Richard Heading appointed as Director
21st Nov 2019 Paul Mainwaring resigned as Director
21st Nov 2019 Bridget Messer resigned as Director
21st Nov 2019 Karen Toh appointed as Director
21st Nov 2019 Tony Lee resigned as Secretary
21st Nov 2019 Charmaine Chow appointed as Secretary
21st Nov 2019 Jonathan Noble resigned as Director
10th Dec 2019 IG CORPORATE DIRECTOR LIMITED resigned as Corporate director
8th Dec 2020 Charmaine Chow resigned as Secretary
8th Dec 2020 Alice Rivers appointed as Secretary
17th Feb 2021 Karen Toh resigned as Director
9th Apr 2021 Aurelia Gibbs appointed as Secretary
9th Apr 2021 Alice Rivers resigned as Secretary

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