OpenCompanies

Extend Your Lease Limited

Company number
04850648
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
30 Jul 2003
Nature of business
Management consultancy activities other than financial management

Registered office

19 Coombehurst Close
Hadley Wood
EN4 0JU

Previous names

  • Nirvana Investments Limited (until 1 Aug 2019)

Officers

NameRoleAppointedResigned
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 30 Jul 2003 30 Jul 2003
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 30 Jul 2003 30 Jul 2003
GRANGER, Helena Ruth Secretary 30 Jul 2003 5 Nov 2007
SAFFRIN, Andrew Philip Director 30 Jul 2003 23 Apr 2015
GROSVENOR FINANCIAL NOMINEES LIMITED Corporate-Secretary 5 Nov 2007 28 Aug 2019
GRANGER, Marc Darren Director 30 Jul 2003

Control

NameNature of controlNotifiedCeased
Mr Marc Darren Granger Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Jul 2021 - - 1
30 Jul 2020 - - 1
31 Jul 2019 Dormant £2 £2 -
31 Jul 2018 Dormant £2 £2 -
31 Jul 2017 Dormant £2 £2 -
31 Jul 2016 Dormant £2 £2 -
31 Jul 2015 Dormant £2 £2 -
31 Jul 2014 Dormant £2 £2 -
31 Jul 2013 Dormant £2 £2 -
31 Jul 2012 Dormant £2 £2 -
31 Jul 2011 Dormant £2 £2 -
31 Jul 2010 Dormant £2 £2 -
31 Jul 2009 Dormant £2 £2 -
31 Jul 2008 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -
31 Jul 2005 - - -
31 Jul 2004 - - -

Connections

Companies at the same address

Data