| Company Name | The Extra Time Agency Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC442743 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2013(11 years, 2 months ago) |
| Dissolution Date | 30 May 2017 (6 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70210 | Public relations and communications activities |
Directors
| Director Name | Mrs Elaine Michelle Hamilton |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland |
| Secretary Name | Elaine Michelle Hamilton |
|---|---|
| Status | Closed |
| Appointed | 14 February 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland |
Location
| Registered Address | Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1 at £1 | Elaine Michelle Hamilton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,014 |
| Cash | £23,371 |
| Current Liabilities | £23,146 |
Accounts
| Latest Accounts | 31 July 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 30 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 2 March 2017 | Application to strike the company off the register (3 pages) |
| 2 March 2017 | Application to strike the company off the register (3 pages) |
| 19 August 2016 | Director's details changed for Mrs Elaine Michelle Hamilton on 19 August 2016 (2 pages) |
| 19 August 2016 | Director's details changed for Mrs Elaine Michelle Hamilton on 19 August 2016 (2 pages) |
| 16 August 2016 | Registered office address changed from Dunerica Little Duncryne Gartocharn West Dunbartonshire G83 8NG to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 16 August 2016 (1 page) |
| 16 August 2016 | Registered office address changed from Dunerica Little Duncryne Gartocharn West Dunbartonshire G83 8NG to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 16 August 2016 (1 page) |
| 30 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 30 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 29 July 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 12 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 19 April 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 17 November 2015 | Previous accounting period extended from 28 February 2015 to 31 July 2015 (1 page) |
| 17 November 2015 | Previous accounting period extended from 28 February 2015 to 31 July 2015 (1 page) |
| 20 April 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 14 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 14 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 12 May 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 14 February 2013 | Incorporation
|
| 14 February 2013 | Incorporation
|
| 14 February 2013 | Incorporation
|