| Company Name | Financial Extremes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04349661 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2002(22 years, 4 months ago) |
| Dissolution Date | 7 April 2009 (15 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Gavin Thomas De Jager |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 11 January 2002(2 days after company formation) |
| Appointment Duration | 7 years, 2 months (closed 07 April 2009) |
| Role | Accountant |
| Correspondence Address | 44 Openview Earlsfield London Surrey SW18 3PE |
| Director Name | Marie Victoria De Jager |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 2002(2 days after company formation) |
| Appointment Duration | 7 years, 2 months (closed 07 April 2009) |
| Role | Personal Assistant |
| Correspondence Address | 44 Openview Earlsfield London SW18 3PE |
| Secretary Name | Gavin Thomas De Jager |
|---|---|
| Nationality | South African |
| Status | Closed |
| Appointed | 11 January 2002(2 days after company formation) |
| Appointment Duration | 7 years, 2 months (closed 07 April 2009) |
| Role | Accountant |
| Correspondence Address | 44 Openview Earlsfield London Surrey SW18 3PE |
| Director Name | DMS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2002(same day as company formation) |
| Correspondence Address | 3rd Floor 3 Copthall Avenue London EC2R 7BH |
| Secretary Name | DMS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2002(same day as company formation) |
| Correspondence Address | 3rd Floor 3 Copthall Avenue London EC2R 7BH |
Location
| Registered Address | 44 Openview Earlsfield London SW18 3PE |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Earlsfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2005 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 7 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2007 | Return made up to 09/01/07; full list of members (2 pages) |
| 13 March 2006 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 1 March 2006 | Return made up to 09/01/06; full list of members (7 pages) |
| 25 June 2005 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 23 February 2005 | Return made up to 09/01/05; full list of members (3 pages) |
| 2 April 2004 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 2 February 2004 | Return made up to 09/01/04; full list of members (7 pages) |
| 19 March 2003 | Return made up to 09/01/03; full list of members (7 pages) |
| 25 January 2002 | New director appointed (2 pages) |
| 25 January 2002 | Secretary resigned (1 page) |
| 25 January 2002 | Registered office changed on 25/01/02 from: 2ND floor 154 bishopsgate london EC2M 4LN (1 page) |
| 25 January 2002 | Director resigned (1 page) |
| 24 January 2002 | Ad 11/01/02--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 9 January 2002 | Incorporation (10 pages) |