Extreme Screens Limited

Company Name	Extreme Screens Limited
Company Status	Dissolved
Company Number	06928625
Category	Private Limited Company
Incorporation Date	9 June 2009(14 years, 11 months ago)
Dissolution Date	15 January 2019 (5 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 62011	Ready-made interactive leisure and entertainment software development

Directors

Director Name	Mr Robert Charles David Peacock
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	09 June 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Beechwood Drive Cobham Surrey KT11 2DX

Director Name	Mr John Nelson Denis Ballard
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2009(3 months, 3 weeks after company formation)
Appointment Duration	9 years, 3 months (closed 15 January 2019)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	8 Beechwood Drive Cobham Surrey KT11 2DX

Director Name	Mr Russell John Hammon
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2009(3 months, 3 weeks after company formation)
Appointment Duration	9 years, 3 months (closed 15 January 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Fanthorpe Street Putney London SW15 1DZ

Secretary Name	Mr Russell John Hammon
Status	Closed
Appointed	01 October 2009(3 months, 3 weeks after company formation)
Appointment Duration	9 years, 3 months (closed 15 January 2019)
Role	Company Director
Correspondence Address	10 Fanthorpe Street Putney London SW15 1DZ

Director Name	Mr Colin John Keywood
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2010(1 year, 3 months after company formation)
Appointment Duration	8 years, 3 months (closed 15 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 The Park Bookham Leatherhead Surrey KT23 3LN

Director Name	Mr Roy Alan Bliss
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2011(1 year, 8 months after company formation)
Appointment Duration	7 years, 10 months (closed 15 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Daisy Cottage Mid-Holmwood Lane Mid Holmwood Dorking Surrey RH5 4HB

Director Name	Hotfixit Limited (Corporation)
Status	Resigned
Appointed	09 June 2009(same day as company formation)
Correspondence Address	3 Castle Parade Ewell By Pass Epsom KT17 2PR

Secretary Name	Hotfixit Limited (Corporation)
Status	Resigned
Appointed	09 June 2009(same day as company formation)
Correspondence Address	3 Castle Parade Ewell By Pass Epsom KT17 2PR

Contact

Telephone	020 33970202
Telephone region	London

Location

Registered Address	7 Beechwood Drive Beechwood Drive Cobham KT11 2DX
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Oxshott and Stoke D'Abernon
Built Up Area	Cobham (Elmbridge)
Address Matches	2 other UK companies use this postal address

Shareholders

5 at £1	Hotfixit LTD 4.35% Ordinary
5 at £1	Mark Young 4.35% Ordinary
33 at £1	Robert Charles David Peacock 28.70% Ordinary
20 at £1	John Ballard 17.39% Ordinary
20 at £1	Russell Hammon 17.39% Ordinary
15 at £1	Colin Keywood 13.04% Ordinary
15 at £1	Roy Bliss 13.04% Ordinary
2 at £1	Godfrey Hammon 1.74% Ordinary

Financials

Year	2014
Turnover	£45,056
Gross Profit	£6,666
Net Worth	£4,603
Cash	£12,136
Current Liabilities	£20,667

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

15 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2018	First Gazette notice for voluntary strike-off (1 page)
23 October 2018	Application to strike the company off the register (3 pages)
9 September 2018	Micro company accounts made up to 31 March 2018 (2 pages)
8 August 2018	Registered office address changed from 10 Fanthorpe Street London SW15 1DZ to 7 Beechwood Drive Beechwood Drive Cobham KT11 2DX on 8 August 2018 (1 page)
8 August 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
9 November 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
9 November 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
17 June 2017	Confirmation statement made on 9 June 2017 with updates (4 pages)
17 June 2017	Confirmation statement made on 9 June 2017 with updates (4 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 July 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 115 (7 pages)
20 July 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 115 (7 pages)
6 December 2015	Total exemption full accounts made up to 31 March 2015 (15 pages)
6 December 2015	Total exemption full accounts made up to 31 March 2015 (15 pages)
9 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 115 (9 pages)
9 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 115 (9 pages)
9 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 115 (9 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
9 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 115 (9 pages)
9 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 115 (9 pages)
9 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 115 (9 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
20 June 2013	Termination of appointment of Hotfixit Limited as a director (1 page)
20 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (9 pages)
20 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (9 pages)
20 June 2013	Termination of appointment of Hotfixit Limited as a director (1 page)
20 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (9 pages)
17 December 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
17 December 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
13 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (10 pages)
13 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (10 pages)
13 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (10 pages)
6 February 2012	Total exemption full accounts made up to 31 March 2011 (6 pages)
6 February 2012	Total exemption full accounts made up to 31 March 2011 (6 pages)
28 January 2012	Registered office address changed from 3 Castle Parade Ewell by Pass Epsom KT17 2PR on 28 January 2012 (1 page)
28 January 2012	Registered office address changed from 3 Castle Parade Ewell by Pass Epsom KT17 2PR on 28 January 2012 (1 page)
29 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (9 pages)
29 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (9 pages)
29 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (9 pages)
28 June 2011	Statement of capital following an allotment of shares on 1 March 2011 GBP 100 (3 pages)
28 June 2011	Appointment of Mr Roy Alan Bliss as a director (2 pages)
28 June 2011	Appointment of Mr Colin John Keywood as a director (2 pages)
28 June 2011	Statement of capital following an allotment of shares on 1 March 2011 GBP 100 (3 pages)
28 June 2011	Appointment of Mr Colin John Keywood as a director (2 pages)
28 June 2011	Appointment of Mr Roy Alan Bliss as a director (2 pages)
28 June 2011	Statement of capital following an allotment of shares on 1 March 2011 GBP 100 (3 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (1 page)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (1 page)
8 December 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 200 (3 pages)
8 December 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 200 (3 pages)
8 December 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 200 (3 pages)
26 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (8 pages)
26 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (8 pages)
26 July 2010	Director's details changed for Hotfixit Limited on 9 June 2010 (2 pages)
26 July 2010	Director's details changed for Hotfixit Limited on 9 June 2010 (2 pages)
26 July 2010	Director's details changed for Hotfixit Limited on 9 June 2010 (2 pages)
26 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (8 pages)
24 July 2010	Termination of appointment of Hotfixit Limited as a secretary (1 page)
24 July 2010	Previous accounting period shortened from 30 June 2010 to 31 March 2010 (1 page)
24 July 2010	Previous accounting period shortened from 30 June 2010 to 31 March 2010 (1 page)
24 July 2010	Termination of appointment of Hotfixit Limited as a secretary (1 page)
9 December 2009	Statement of capital following an allotment of shares on 1 October 2009 GBP 100 (2 pages)
9 December 2009	Statement of capital following an allotment of shares on 1 October 2009 GBP 100 (2 pages)
9 December 2009	Statement of capital following an allotment of shares on 1 October 2009 GBP 100 (2 pages)
7 October 2009	Appointment of Mr Russell John Hammon as a secretary (1 page)
7 October 2009	Appointment of Mr Russell John Hammon as a secretary (1 page)
6 October 2009	Appointment of Mr John Nelson Denis Ballard as a director (2 pages)
6 October 2009	Appointment of Mr John Nelson Denis Ballard as a director (2 pages)
6 October 2009	Appointment of Mr Russell John Hammon as a director (2 pages)
6 October 2009	Appointment of Mr Russell John Hammon as a director (2 pages)
9 June 2009	Incorporation (10 pages)
9 June 2009	Incorporation (10 pages)

Extreme Screens Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London