Leeds
West Yorkshire
LS17 5NS
Director Name | Sally Solongowa Bishop |
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Date of Birth | December 1947 (Born 75 years ago) |
Nationality | American |
Status | Closed |
Appointed | 21 July 2003(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 5 Kings Mount Leeds West Yorkshire LS17 5NS |
Secretary Name | Sally Solongowa Bishop |
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Nationality | American |
Status | Closed |
Appointed | 21 July 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Kings Mount Leeds West Yorkshire LS17 5NS |
Website | extrinsic.biz |
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Telephone | 0113 2941750 |
Telephone region | Leeds |
Registered Address | 5 Kings Mount Leeds West Yorkshire LS17 5NS |
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Region | Yorkshire and The Humber |
Constituency | Leeds North East |
County | West Yorkshire |
Ward | Moortown |
Built Up Area | West Yorkshire |
900 at £1 | Keith Ronald Bishop 90.00% Ordinary |
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100 at £1 | Sally Solongowa Bishop 10.00% Ordinary |
Year | 2014 |
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Net Worth | £12,144 |
Current Liabilities | £875 |
Latest Accounts | 30 June 2016 (6 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
28 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
13 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
30 November 2016 | Application to strike the company off the register (3 pages) |
30 November 2016 | Application to strike the company off the register (3 pages) |
17 October 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
17 October 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
31 July 2016 | Confirmation statement made on 21 July 2016 with updates (5 pages) |
31 July 2016 | Confirmation statement made on 21 July 2016 with updates (5 pages) |
29 February 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
29 February 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
22 July 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
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22 July 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
1 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
1 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
3 August 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-03
|
3 August 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-03
|
14 August 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
14 August 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
25 July 2013 | Annual return made up to 21 July 2013 with a full list of shareholders
|
25 July 2013 | Annual return made up to 21 July 2013 with a full list of shareholders
|
6 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
6 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
13 August 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (5 pages) |
13 August 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (5 pages) |
16 March 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
16 March 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
27 July 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (5 pages) |
27 July 2011 | Director's details changed for Sally Solongowa Bishop on 22 December 2010 (2 pages) |
27 July 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (5 pages) |
27 July 2011 | Director's details changed for Sally Solongowa Bishop on 22 December 2010 (2 pages) |
29 September 2010 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
29 September 2010 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
3 August 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (5 pages) |
3 August 2010 | Director's details changed for Keith Ronald Bishop on 21 July 2010 (2 pages) |
3 August 2010 | Director's details changed for Sally Solongowa Bishop on 21 July 2010 (2 pages) |
3 August 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (5 pages) |
3 August 2010 | Director's details changed for Keith Ronald Bishop on 21 July 2010 (2 pages) |
3 August 2010 | Director's details changed for Sally Solongowa Bishop on 21 July 2010 (2 pages) |
28 August 2009 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
28 August 2009 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
5 August 2009 | Return made up to 21/07/09; full list of members (4 pages) |
5 August 2009 | Return made up to 21/07/09; full list of members (4 pages) |
19 September 2008 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
19 September 2008 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
30 July 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
30 July 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
29 July 2008 | Return made up to 21/07/08; full list of members (4 pages) |
29 July 2008 | Return made up to 21/07/08; full list of members (4 pages) |
22 August 2007 | Return made up to 21/07/07; no change of members (7 pages) |
22 August 2007 | Return made up to 21/07/07; no change of members (7 pages) |
14 November 2006 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
14 November 2006 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
10 August 2006 | Return made up to 21/07/06; full list of members (7 pages) |
10 August 2006 | Return made up to 21/07/06; full list of members (7 pages) |
30 March 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
30 March 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
13 September 2005 | Return made up to 21/07/05; full list of members (7 pages) |
13 September 2005 | Return made up to 21/07/05; full list of members (7 pages) |
18 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
18 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
6 October 2004 | Accounting reference date shortened from 31/07/04 to 30/06/04 (1 page) |
6 October 2004 | Accounting reference date shortened from 31/07/04 to 30/06/04 (1 page) |
10 August 2004 | Return made up to 21/07/04; full list of members
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10 August 2004 | Return made up to 21/07/04; full list of members
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21 July 2003 | Incorporation (19 pages) |
21 July 2003 | Incorporation (19 pages) |