| Company Name | Extended Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06531291 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2008(16 years, 1 month ago) |
| Dissolution Date | 6 October 2020 (3 years, 7 months ago) |
Business Activity
| 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 | Miss Maria Matveeva |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2008(1 day after company formation) |
| Appointment Duration | 12 years, 7 months (closed 06 October 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 263 Old Brompton Road London SW5 9JA |
| Secretary Name | Janet Micallef |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2008(1 day after company formation) |
| Appointment Duration | 1 year (resigned 22 March 2009) |
| Role | Company Director |
| Correspondence Address | 40 Edith Summerskill House London SW6 7TD |
| Director Name | Kanmara Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2008(same day as company formation) |
| Correspondence Address | 34 South Molton Street London W1K 5RH |
| Secretary Name | Kanmara Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2008(same day as company formation) |
| Correspondence Address | 34 South Molton Street London W1K 5RG |
Location
| Registered Address | Flat 1 10 Longridge Road London SW5 9SL |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Earl's Court |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Maria Matveeva 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,225 |
| Cash | £350 |
| Current Liabilities | £8,314 |
Accounts
| Latest Accounts | 31 March 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 6 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 April 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 15 April 2020 | Application to strike the company off the register (1 page) |
| 18 March 2020 | Confirmation statement made on 11 March 2020 with no updates (3 pages) |
| 20 December 2019 | Accounts for a dormant company made up to 31 March 2019 (5 pages) |
| 17 March 2019 | Confirmation statement made on 11 March 2019 with no updates (3 pages) |
| 29 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 18 March 2018 | Confirmation statement made on 11 March 2018 with no updates (3 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 2 April 2017 | Confirmation statement made on 11 March 2017 with updates (5 pages) |
| 2 April 2017 | Confirmation statement made on 11 March 2017 with updates (5 pages) |
| 29 January 2017 | Registered office address changed from C/O Maria Matveeva 263 Old Brompton Road London SW5 9JA England to Flat 1 10 Longridge Road London SW5 9SL on 29 January 2017 (1 page) |
| 29 January 2017 | Registered office address changed from C/O Maria Matveeva 263 Old Brompton Road London SW5 9JA England to Flat 1 10 Longridge Road London SW5 9SL on 29 January 2017 (1 page) |
| 27 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 27 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 6 April 2016 | Director's details changed for Maria Matveeva on 26 March 2016 (2 pages) |
| 6 April 2016 | Registered office address changed from 83 Ducie Street Manchester M1 2JQ to C/O Maria Matveeva 263 Old Brompton Road London SW5 9JA on 6 April 2016 (1 page) |
| 6 April 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 6 April 2016 | Director's details changed for Maria Matveeva on 26 March 2016 (2 pages) |
| 6 April 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 6 April 2016 | Registered office address changed from 83 Ducie Street Manchester M1 2JQ to C/O Maria Matveeva 263 Old Brompton Road London SW5 9JA on 6 April 2016 (1 page) |
| 3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 7 April 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 12 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 10 March 2014 | Director's details changed for Maria Matveeva on 14 February 2014 (2 pages) |
| 10 March 2014 | Director's details changed for Maria Matveeva on 14 February 2014 (2 pages) |
| 26 February 2014 | Director's details changed for Maria Matveeva on 14 February 2014 (2 pages) |
| 26 February 2014 | Director's details changed for Maria Matveeva on 14 February 2014 (2 pages) |
| 26 February 2014 | Registered office address changed from Flat B, 34 Shorrolds Road London SW6 7TP England on 26 February 2014 (1 page) |
| 26 February 2014 | Registered office address changed from Flat B, 34 Shorrolds Road London SW6 7TP England on 26 February 2014 (1 page) |
| 21 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 21 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 21 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (3 pages) |
| 21 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (3 pages) |
| 15 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 15 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 13 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (3 pages) |
| 13 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (3 pages) |
| 18 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 18 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 31 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (3 pages) |
| 31 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (3 pages) |
| 29 November 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 29 November 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 13 April 2010 | Director's details changed for Maria Matveeva on 11 March 2010 (2 pages) |
| 13 April 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (4 pages) |
| 13 April 2010 | Registered office address changed from 42C Fitzneal Street London W12 0BD on 13 April 2010 (1 page) |
| 13 April 2010 | Registered office address changed from 42C Fitzneal Street London W12 0BD on 13 April 2010 (1 page) |
| 13 April 2010 | Director's details changed for Maria Matveeva on 11 March 2010 (2 pages) |
| 13 April 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (4 pages) |
| 3 June 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 3 June 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 23 March 2009 | Return made up to 11/03/09; full list of members (3 pages) |
| 23 March 2009 | Appointment terminated secretary janet micallef (1 page) |
| 23 March 2009 | Appointment terminated secretary janet micallef (1 page) |
| 23 March 2009 | Return made up to 11/03/09; full list of members (3 pages) |
| 17 March 2008 | Secretary appointed janet micallef (2 pages) |
| 17 March 2008 | Director appointed maria matveeva (2 pages) |
| 17 March 2008 | Director appointed maria matveeva (2 pages) |
| 17 March 2008 | Secretary appointed janet micallef (2 pages) |
| 14 March 2008 | Registered office changed on 14/03/2008 from c/o kanmara accountancy services 34 south molton street london W1K 5RG (1 page) |
| 14 March 2008 | Registered office changed on 14/03/2008 from c/o kanmara accountancy services 34 south molton street london W1K 5RG (1 page) |
| 14 March 2008 | Appointment terminated director kanmara directors LTD (1 page) |
| 14 March 2008 | Appointment terminated secretary kanmara secretaries LTD (1 page) |
| 14 March 2008 | Appointment terminated secretary kanmara secretaries LTD (1 page) |
| 14 March 2008 | Appointment terminated director kanmara directors LTD (1 page) |
| 11 March 2008 | Incorporation (22 pages) |
| 11 March 2008 | Incorporation (22 pages) |