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Extra Video Holdings Limited

Extra Video Holdings Limited is a dissolved company incorporated on 20 June 2005 with the registered office located in Northampton, Northamptonshire. Extra Video Holdings Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 9 May 2022 (3 years ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
05485210
Private limited company
Age
20 years
Incorporated 20 June 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Extra Video Holdings Limited
Contact Update Details
Address
100 St James Road
Northampton
NN5 5LF
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
3
Mrs Catherine Jo Anne Hayward
Director • Secretary • PSC • British • Lives in England • Born in Aug 1982
Stefano Roberto Sergio Di Paola
Director • PSC • British • Lives in England • Born in Aug 1970
Mrs Tina Webster
PSC • Director • British • Lives in UK • Born in Aug 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Buy The Wardrobe Ltd
Tina Webster is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Apr 2020
For period 30 Apr ⟶ 30 Apr 2020
Traded for 12 months
Cash in Bank
£240
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.36M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.36M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Years Ago on 9 May 2022
Registered Address Changed
4 Years Ago on 16 Mar 2021
Voluntary Liquidator Appointed
4 Years Ago on 13 Mar 2021
Declaration of Solvency
4 Years Ago on 13 Mar 2021
Full Accounts Submitted
4 Years Ago on 16 Feb 2021
Confirmation Submitted
5 Years Ago on 20 Jun 2020
Full Accounts Submitted
5 Years Ago on 31 Jan 2020
Confirmation Submitted
6 Years Ago on 27 Jun 2019
Full Accounts Submitted
6 Years Ago on 16 Jan 2019
Confirmation Submitted
7 Years Ago on 26 Jun 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 May 2022
Return of final meeting in a members' voluntary winding up
Submitted on 9 Feb 2022
Registered office address changed from 36 Crown Rise Watford WD25 0NE to 100 st James Road Northampton NN5 5LF on 16 March 2021
Submitted on 16 Mar 2021
Declaration of solvency
Submitted on 13 Mar 2021
Resolutions
Submitted on 13 Mar 2021
Appointment of a voluntary liquidator
Submitted on 13 Mar 2021
Total exemption full accounts made up to 30 April 2020
Submitted on 16 Feb 2021
Confirmation statement made on 20 June 2020 with no updates
Submitted on 20 Jun 2020
Total exemption full accounts made up to 30 April 2019
Submitted on 31 Jan 2020
Confirmation statement made on 20 June 2019 with no updates
Submitted on 27 Jun 2019
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Repayment History
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