Company Information for

EXTRABONUS LIMITED

GABLE HOUSE, 239 REGENTS PARK ROAD, 239 REGENTS PARK ROAD, LONDON, N3 3LF,

Company Registration Number

05890070

Private Limited Company

Dissolved

About Extrabonus Ltd

EXTRABONUS LIMITED was founded on 2006-07-28 and had its registered office in 239 Regents Park Road. The company was dissolved on the 2017-08-16 and is no longer trading or active.

Key Data

Company Name
EXTRABONUS LIMITED
Legal Registered Office
239 REGENTS PARK ROAD
239 REGENTS PARK ROAD
LONDON
N3 3LF
Other companies in N3

Filing Information

Company Number05890070
Date formed2006-07-28
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2016-11-09
Date Dissolved2017-08-16
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2018-01-24 07:41:26
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2017-08-16

Officer Role Occupation Date Appointed Country
Mark Adams Director DIRECTOR 2014-07-08 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Jonathan Simon David Anthony Rust Company Secretary 2009-03-02 2014-07-08
Brett Alexander Palos Director 2010-05-07 2014-07-08
Bruce Weir Ritchie Director 2006-07-28 2014-07-08
Paul Lewis Viner Company Secretary 2007-04-10 2009-02-27
Louise Charlotte Raymond Company Secretary 2007-09-10 2008-01-31
Helen Mary Greville Company Secretary 2006-07-28 2007-04-10
Secretarial Appointments Limited Nominated Secretary 2006-07-28 2006-07-28
Corporate Appointments Limited Nominated Director 2006-07-28 2006-07-28

Related Directorships for Mark Adams

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Mark Adams HIGHLEASE LIMITEDDirector 2017-09-28 CURRENT 2007-05-16 Liquidation
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Mark Adams FARMBRAND LIMITEDDirector 2014-07-08 CURRENT 2006-07-28 Dissolved 2017-08-16
Mark Adams HIGHSUMMER LIMITEDDirector 2014-07-08 CURRENT 2006-07-28 Dissolved 2017-08-16
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Mark Adams SLEEKSTYLE LIMITEDDirector 2014-07-08 CURRENT 2006-07-28 Dissolved 2018-05-22
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Mark Adams JUPITERMOON LIMITEDDirector 2014-07-08 CURRENT 2006-07-28 Dissolved 2018-05-22
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Mark Adams PEARLSTYLE LIMITEDDirector 2014-07-08 CURRENT 2006-07-28 Liquidation
Mark Adams ITALIAN CLASSICS LTDDirector 2013-03-31 CURRENT 2012-04-26 Dissolved 2017-11-14
Mark Adams ACQUIRE LONDON LIMITEDDirector 2012-12-10 CURRENT 2006-11-20 Dissolved 2013-10-04
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Mark Adams HILLTOP RTM COMPANY LIMITEDDirector 2009-11-27 CURRENT 2009-11-27 Dissolved 2015-07-14