EXTRAVIATION LIMITED - BUCKINGHAMSHIRE


Overview

EXTRAVIATION LIMITED is a Private Limited Company from BUCKINGHAMSHIRE and has the status: Dissolved - no longer trading.
EXTRAVIATION LIMITED was incorporated 26 years ago on 23/09/1997 and has the registered number: 03438352. The accounts status is TOTAL EXEMPTION SMALL.

EXTRAVIATION LIMITED - BUCKINGHAMSHIRE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2014

Registered Office

57 LONDON ROAD
BUCKINGHAMSHIRE
HP11 1BS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRUNO ALAIN WERNER PETER JULIAN VAN WAEYENBERGHE Oct 1960 Belgian Director 2003-03-27 CURRENT
BRUNO ALAIN WERNER PETER JULIAN VAN WAEYENBERGHE Oct 1960 Belgian Director 1997-09-24 UNTIL 1999-12-30 RESIGNED
MR AUSTEN EDWARD HALL Sep 1960 British Director 1997-09-23 UNTIL 1997-09-24 RESIGNED
MR ANTHONY EDWARD HUTTON Jun 1938 British Director 1999-12-30 UNTIL 2003-03-27 RESIGNED
ANDREW BRIAN BESSER Secretary 1997-09-23 UNTIL 1997-09-24 RESIGNED
BRUNO ALAIN WERNER PETER JULIAN VAN WAEYENBERGHE Oct 1960 Belgian Secretary 1999-12-30 UNTIL 2003-03-27 RESIGNED
MR AUSTEN EDWARD HALL Sep 1960 British Secretary 1997-09-24 UNTIL 1998-11-09 RESIGNED
MR ANTHONY EDWARD HUTTON Jun 1938 British Secretary 1998-11-09 UNTIL 1999-12-30 RESIGNED
SEYMOUR TAYLOR LIMITED Corporate Secretary 2003-03-27 UNTIL 2014-11-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Bruno Alain Werner Peter Julia Van Waeyenberghe 2016-04-06 10/1960 Wevelgem   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ExtrAviation Limited - Limited company - abbreviated - 11.9 2015-12-18 31-12-2014 £362 Cash £-42,388 equity
ExtrAviation Limited - Limited company - abbreviated - 11.6 2014-12-10 31-12-2013 £460 Cash £-44,852 equity

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