Carjet Extras Limited was officially closed on 2022-12-13.
Carjet Extras was a private limited company that was located at Old Station Road, Loughton, IG10 4PL, Essex, ENGLAND. Its total net worth was valued to be approximately 44489 pounds, and the fixed assets that belonged to the company amounted to 0 pounds. The company (officially started on 2008-08-29) was run by 1 director and 1 secretary.
Director Stephen D. who was appointed on 29 August 2008.
Among the secretaries, we can name:
Peter B. appointed on 29 August 2008.
The company was categorised as "other business support service activities not elsewhere classified" (82990).
The most recent confirmation statement was sent on 2021-08-15 and last time the accounts were sent was on 31 December 2020.
2015-08-29 was the date of the last annual return.
| Office Address | Old Station Road |
| Town | Loughton |
| Post code | IG10 4PL |
| Country of origin | United Kingdom |
| Registration Number | 06683936 |
| Date of Incorporation | Fri, 29th Aug 2008 |
| Date of Dissolution | Tue, 13th Dec 2022 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 14 years old |
| Account next due date | Fri, 30th Sep 2022 |
| Account last made up date | Thu, 31st Dec 2020 |
| Next confirmation statement due date | Mon, 29th Aug 2022 |
| Last confirmation statement dated | Sun, 15th Aug 2021 |
Position: Secretary
Appointed: 29 August 2008
Position: Director
Appointed: 29 August 2008
Travel Networks (Europe) Limited
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 04633600 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Net Worth | 44 489 | 54 020 | 89 701 | |||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 7 964 | 5 251 | 6 393 | |||||
| Cash Bank On Hand | 6 393 | 2 677 | 903 | 826 | ||||
| Current Assets | 56 578 | 68 112 | 106 293 | 93 680 | 903 | 826 | 229 | |
| Debtors | 48 614 | 62 861 | 99 900 | 91 003 | 229 | 79 | ||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 100 | 100 | |||||
| Profit Loss Account Reserve | 44 389 | 53 920 | 89 601 | |||||
| Shareholder Funds | 44 489 | 54 020 | 89 701 | |||||
| Other | ||||||||
| Accrued Liabilities | 506 | 506 | 581 | 575 | 150 | 150 | ||
| Amounts Owed By Group Undertakings | 99 900 | 91 003 | 229 | 79 | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |||
| Creditors | 16 592 | 13 026 | 581 | 575 | 150 | 150 | ||
| Creditors Due Within One Year | 12 089 | 14 092 | 16 592 | |||||
| Dividends Paid | 56 750 | |||||||
| Net Current Assets Liabilities | 44 489 | 54 020 | 89 701 | 80 654 | 322 | 251 | 79 | -71 |
| Number Shares Allotted | 100 | 100 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Payments Received On Account | 12 484 | 10 157 | ||||||
| Profit Loss | -9 047 | -23 582 | -71 | -172 | -150 | |||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | |||||
| Total Assets Less Current Liabilities | 44 489 | 54 020 | 89 701 | 80 654 | 322 | 251 | 79 | -71 |
| Trade Creditors Trade Payables | 3 602 | 2 363 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 23rd, August 2022 |
gazette | Free Download (1 page) |
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