1&1 Extension Limited

Company Registration Number: 08219116

Company registered in England and Wales

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1&1 Extension Limited is a Private Company Limited by Shares first registered on 18 September 2012. It was dissolved on 8 March 2016.

Registered Address

28 Billy Lows Lane
Potters Bar
Hertfordshire
EN6 1XN

There are 3 companies currently registered at this postcode, including this one.

All companies at EN6 1XN

Registration Data

Company Number

08219116

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

18 September 2012

Dissolution Date

8 March 2016

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2013

Accounts Next Due

30 June 2015

Returns Last Made Up

17 May 2015

Returns Next Due

14 June 2016

Mortgages

None

Financial Summary

2013
Fixed Assets £3,370
Current Assets £1,492
of which Cash £1,492
Total Assets £4,862
Current Liabilities £3,263
Net Current Assets £-1,771
Total Net Worth £1,599

Previous Names

No previous names

Company Officers

  • GIETKA, Rafal

    Director

    Appointed on 16 October 2014

     

    Nationality: Polish

    Occupation: Functionary

    Month of birth: May 1985

    68
    Hillcrest
    Hatfield
    Hertfordshire
    AL10 8HG
    England

  • GIETKA, Rafal

    Secretary

    Appointed on 16 July 2014

    Resigned on 15 October 2014

    28
    Billy Lows Lane
    Potters Bar
    Hertfordshire
    EN6 1XN

  • BAKUN, Mieczyslaw

    Director

    Appointed on 18 September 2012

    Resigned on 10 October 2014

    Nationality: Polish

    Occupation: Director

    Month of birth: June 1962

    68
    Hillcrest
    Hatfield
    AL10 8HG
    United Kingdom

  • KUSPIT, Agnieszka

    Director

    Appointed on 20 February 2013

    Resigned on 11 November 2014

    Nationality: Polish

    Occupation: Company Director

    Month of birth: October 1979

    28
    Billy Lows Lane
    Potters Bar
    Hertfordshire
    EN6 1XN
    England

This information was most recently updated 21/04/2017.

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Latest Filings

  1. 8 March 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MjkwNzg4MWFkaXF6a2N4.

  2. 22 December 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNzQ5NTU4N2FkaXF6a2N4.

  3. 14 December 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4LISQT7. Transaction: MzEzNzAyNTk0M2FkaXF6a2N4.

  4. 11 August 2015 Annual return made up to 17 May 2015 with full list of shareholders [View PDF]

    Action Date: 17 May 2015. Category: Annual return. Type: AR01. Barcode: X4DK3ZE1. Transaction: MzEyODc1ODgyNGFkaXF6a2N4.

  5. 11 August 2015 Director's details changed for Mr Rafal Gietka on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Officers. Type: CH01. Barcode: X4DK3ZIY. Transaction: MzEyODc1ODgxNGFkaXF6a2N4.

  6. 20 November 2014 Termination of appointment of Agnieszka Kuspit as a director on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Officers. Type: TM01. Barcode: X3L220FT. Transaction: MzExMTczNTk5NGFkaXF6a2N4.

  7. 19 October 2014 Termination of appointment of Mieczyslaw Bakun as a director on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: TM01. Barcode: X3IOBFVN. Transaction: MzEwOTY3Nzc0NGFkaXF6a2N4.

  8. 16 October 2014 Termination of appointment of Rafal Gietka as a secretary on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Officers. Type: TM02. Barcode: X3ILMK83. Transaction: MzEwOTU0Nzc3OGFkaXF6a2N4.

  9. 16 October 2014 Appointment of Mr Rafal Gietka as a director on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: AP01. Barcode: X3ILMGU8. Transaction: MzEwOTU0Njg4MGFkaXF6a2N4.

  10. 16 July 2014 Appointment of Mr Rafal Gietka as a secretary on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Officers. Type: AP03. Barcode: X3C91FSJ. Transaction: MzEwMzgzNTEzOWFkaXF6a2N4.

  11. 16 July 2014 Director's details changed for Miss Agnieszka Kuspit on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Officers. Type: CH01. Barcode: X3C91FA0. Transaction: MzEwMzgzNDk0N2FkaXF6a2N4.

  12. 16 July 2014 Director's details changed for Miss Agnieszka Kuspit on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Officers. Type: CH01. Barcode: X3C91F3V. Transaction: MzEwMzgzNDg5M2FkaXF6a2N4.

  13. 16 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3A5QTBT. Transaction: MzEwMTk3ODIzMGFkaXF6a2N4.

  14. 13 June 2014 Annual return made up to 17 May 2014 with full list of shareholders [View PDF]

    Action Date: 17 May 2014. Category: Annual return. Type: AR01. Barcode: X39Y15QG. Transaction: MzEwMTg1ODM2M2FkaXF6a2N4.

  15. 13 June 2014 Director's details changed for Miss Agnieszka Kuspit on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X39Y15Q8. Transaction: MzEwMTg1ODA2NWFkaXF6a2N4.

  16. 10 April 2014 Director's details changed for Miss Agnieszka Kuspit on 10 April 2014 [View PDF]

    Action Date: 10 April 2014. Category: Officers. Type: CH01. Barcode: X35JRQLF. Transaction: MzA5ODA0MDI5OWFkaXF6a2N4.

  17. 10 April 2014 Director's details changed for Miss Agnieszka Kuspit on 10 April 2014 [View PDF]

    Action Date: 10 April 2014. Category: Officers. Type: CH01. Barcode: X35JRQ2A. Transaction: MzA5ODA0MDEzNmFkaXF6a2N4.

  18. 1 March 2014 Registered office address changed from 46B Tottenham Lane London N8 7ED United Kingdom on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Address. Type: AD01. Barcode: X32Q8WRS. Transaction: MzA5NTQ4NjMyOWFkaXF6a2N4.

  19. 17 May 2013 Annual return made up to 17 May 2013 with full list of shareholders [View PDF]

    Action Date: 17 May 2013. Category: Annual return. Type: AR01. Barcode: X28J8SKI. Transaction: MzA3ODE3Nzg2NGFkaXF6a2N4.

  20. 17 May 2013 Appointment of Miss Agnieszka Kuspit as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28LPNLS. Transaction: MzA3ODE2NjgyN2FkaXF6a2N4.

  21. 8 January 2013 Registered office address changed from 68 Hillcrest Hatfield AL10 8HG England on 8 January 2013 [View PDF]

    Action Date: 8 January 2013. Category: Address. Type: AD01. Barcode: X1ZM9PRT. Transaction: MzA3MDczMjQ1NWFkaXF6a2N4.

  22. 18 September 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1HQUHY9. Transaction: MzA2NDI2Njk1NmFkaXF6a2N4.

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