Extent Technologies UK Limited

04139194

Company Name	Extent Technologies UK Limited
Company Status	Dissolved
Company Number	04139194
Category	Private Limited Company
Incorporation Date	11 January 2001(23 years, 3 months ago)
Dissolution Date	29 June 2004 (19 years, 10 months ago)
Previous Name	Pinco 1566 Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Jonathan Garint
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Israeli
Status	Closed
Appointed	02 February 2001(3 weeks, 1 day after company formation)
Appointment Duration	3 years, 4 months (closed 29 June 2004)
Role	Chief Executive Officer
Correspondence Address	2542 Brenton Point Drive Reston Virginia 20191-4383 Irish

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Closed
Appointed	15 May 2001(4 months after company formation)
Appointment Duration	3 years, 1 month (closed 29 June 2004)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Director Name	Yaron Hermeche
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Israeli
Status	Resigned
Appointed	02 February 2001(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 27 May 2002)
Role	Finance Director
Correspondence Address	1 Saleet Street Lehavim Israel

Secretary Name	Yaron Hermeche
Nationality	Israeli
Status	Resigned
Appointed	02 February 2001(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 27 May 2002)
Role	Finance Director
Correspondence Address	1 Saleet Street Lehavim Israel

Director Name	William MacDonald
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2001(2 months, 1 week after company formation)
Appointment Duration	1 month, 3 weeks (resigned 15 May 2001)
Role	Managing Director
Correspondence Address	Broadbridges The Avenue Compton Guildford Surrey GU3 1JN

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	11 January 2001(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 January 2001(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Location

Registered Address	1 Park Row Leeds LS1 5AB
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 600 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

29 June 2004	Final Gazette dissolved via compulsory strike-off (1 page)
16 March 2004	First Gazette notice for compulsory strike-off (1 page)
17 May 2003	Secretary's particulars changed (1 page)
22 January 2003	Return made up to 11/01/03; full list of members (6 pages)
25 July 2002	Secretary resigned;director resigned (1 page)
22 February 2002	Return made up to 11/01/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 June 2001	Registered office changed on 19/06/01 from: 1 farnham road guildford surrey GU2 4RG (1 page)
19 June 2001	Director resigned (1 page)
19 June 2001	New secretary appointed (2 pages)
27 April 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
13 April 2001	New director appointed (2 pages)
23 February 2001	Director resigned (1 page)
23 February 2001	New secretary appointed;new director appointed (2 pages)
23 February 2001	New director appointed (2 pages)
23 February 2001	Secretary resigned (1 page)
23 February 2001	Registered office changed on 23/02/01 from: 1 park row leeds LS1 5AB (1 page)
6 February 2001	Company name changed pinco 1566 LIMITED\certificate issued on 06/02/01 (3 pages)
11 January 2001	Incorporation (14 pages)

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