| Company Name | Extreme It Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04740087 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2003(21 years ago) |
| Dissolution Date | 11 September 2012 (11 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Stephen Thavam |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2003(2 days after company formation) |
| Appointment Duration | 9 years, 4 months (closed 11 September 2012) |
| Role | IT |
| Country of Residence | England |
| Correspondence Address | Flat 5 130 Gloucester Terrace Bayswater W2 6HP |
| Secretary Name | Ratnambal Thavam |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2003(2 days after company formation) |
| Appointment Duration | 9 years, 4 months (closed 11 September 2012) |
| Role | Company Director |
| Correspondence Address | 16 Lincoln Road North Harrow Middlesex HA2 7RN |
| Director Name | DMS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2003(same day as company formation) |
| Correspondence Address | 3rd Floor 3 Copthall Avenue London EC2R 7BH |
| Secretary Name | DMS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2003(same day as company formation) |
| Correspondence Address | 3rd Floor 3 Copthall Avenue London EC2R 7BH |
Location
| Registered Address | 161 Engadine Street London SW18 5DU |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Southfields |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,952 |
| Cash | £1,353 |
| Current Liabilities | £5,837 |
Accounts
| Latest Accounts | 5 April 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 11 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 29 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 16 May 2012 | Application to strike the company off the register (3 pages) |
| 16 May 2012 | Application to strike the company off the register (3 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 10 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders Statement of capital on 2011-05-10
|
| 10 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders Statement of capital on 2011-05-10
|
| 21 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 1 June 2010 | Director's details changed for Stephen Thavam on 22 April 2010 (2 pages) |
| 1 June 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Director's details changed for Stephen Thavam on 22 April 2010 (2 pages) |
| 1 March 2010 | Registered office address changed from 161 Engadine Street Southfields Wandsworth London SW18 5DU on 1 March 2010 (1 page) |
| 1 March 2010 | Registered office address changed from 161 Engadine Street Southfields Wandsworth London SW18 5DU on 1 March 2010 (1 page) |
| 1 March 2010 | Registered office address changed from 161 Engadine Street Southfields Wandsworth London SW18 5DU on 1 March 2010 (1 page) |
| 19 January 2010 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 13 September 2009 | Registered office changed on 13/09/2009 from flat 5 130 gloucester terrace bayswater W2 6HP (1 page) |
| 13 September 2009 | Registered office changed on 13/09/2009 from flat 5 130 gloucester terrace bayswater W2 6HP (1 page) |
| 5 June 2009 | Return made up to 22/04/09; full list of members (3 pages) |
| 5 June 2009 | Return made up to 22/04/09; full list of members (3 pages) |
| 10 February 2009 | Total exemption full accounts made up to 5 April 2008 (10 pages) |
| 10 February 2009 | Total exemption full accounts made up to 5 April 2008 (10 pages) |
| 10 February 2009 | Total exemption full accounts made up to 5 April 2008 (10 pages) |
| 28 April 2008 | Return made up to 22/04/08; full list of members (3 pages) |
| 28 April 2008 | Return made up to 22/04/08; full list of members (3 pages) |
| 16 January 2008 | Total exemption full accounts made up to 5 April 2007 (10 pages) |
| 16 January 2008 | Total exemption full accounts made up to 5 April 2007 (10 pages) |
| 16 January 2008 | Total exemption full accounts made up to 5 April 2007 (10 pages) |
| 30 May 2007 | Return made up to 22/04/07; no change of members (6 pages) |
| 30 May 2007 | Return made up to 22/04/07; no change of members (6 pages) |
| 15 March 2007 | Total exemption full accounts made up to 5 April 2006 (3 pages) |
| 15 March 2007 | Total exemption full accounts made up to 5 April 2006 (3 pages) |
| 5 March 2007 | Accounting reference date shortened from 30/04/06 to 05/04/06 (1 page) |
| 5 March 2007 | Accounting reference date shortened from 30/04/06 to 05/04/06 (1 page) |
| 10 July 2006 | Return made up to 22/04/06; full list of members (6 pages) |
| 10 July 2006 | Return made up to 22/04/06; full list of members
|
| 2 March 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 2 March 2006 | Accounts made up to 30 April 2005 (1 page) |
| 25 May 2005 | Return made up to 22/04/05; full list of members (6 pages) |
| 25 May 2005 | Return made up to 22/04/05; full list of members (6 pages) |
| 27 January 2005 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
| 27 January 2005 | Accounts made up to 30 April 2004 (2 pages) |
| 24 January 2005 | Return made up to 22/04/04; full list of members (6 pages) |
| 24 January 2005 | Return made up to 22/04/04; full list of members (6 pages) |
| 5 October 2004 | Strike-off action suspended (1 page) |
| 5 October 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2004 | Strike-off action suspended (1 page) |
| 9 May 2003 | New director appointed (2 pages) |
| 9 May 2003 | New director appointed (2 pages) |
| 9 May 2003 | New secretary appointed (2 pages) |
| 9 May 2003 | Director resigned (1 page) |
| 9 May 2003 | Secretary resigned (1 page) |
| 9 May 2003 | Director resigned (1 page) |
| 9 May 2003 | Secretary resigned (1 page) |
| 9 May 2003 | New secretary appointed (2 pages) |
| 22 April 2003 | Incorporation (9 pages) |
| 22 April 2003 | Incorporation (9 pages) |