Company NameExtreme Homecare Limited
Company StatusDissolved
Company Number07124056
CategoryPrivate Limited Company
Incorporation Date13 January 2010(14 years, 3 months ago)
Dissolution Date8 November 2018 (5 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Director

Director NameMiss Linda Jeronimus
Date of BirthJune 1972 (Born 51 years ago)
NationalityDutch
StatusClosed
Appointed13 January 2010(same day as company formation)
RoleHuman Resources
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 12 A
Fleet Business Park, Sandy Lane
Fleet
Hampshire
GU52 8BF

Contact

Websiteextremehomecare.co.uk
Email address[email protected]
Telephone0800 1975859
Telephone regionFreephone

Location

Registered Address11th Floor Southern House
Wellesley Grove
Croydon
Surrey
CR0 1XN
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London

Shareholders

1 at £1Linda Jeronimus
100.00%
Ordinary

Financials

Year2014
Net Worth£152
Cash£4,102
Current Liabilities£109,265

Accounts

Latest Accounts31 January 2015 (9 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

8 November 2018Final Gazette dissolved following liquidation (1 page)
8 August 2018Completion of winding up (1 page)
3 March 2017Registered office address changed from Unit 12 a Fleet Business Park, Sandy Lane Fleet Hampshire GU52 8BF to 11th Floor Southern House Wellesley Grove Croydon Surrey CR0 1XN on 3 March 2017 (2 pages)
3 March 2017Registered office address changed from Unit 12 a Fleet Business Park, Sandy Lane Fleet Hampshire GU52 8BF to 11th Floor Southern House Wellesley Grove Croydon Surrey CR0 1XN on 3 March 2017 (2 pages)
1 February 2017Order of court to wind up (2 pages)
1 February 2017Order of court to wind up (2 pages)
25 January 2017Compulsory strike-off action has been suspended (1 page)
25 January 2017Compulsory strike-off action has been suspended (1 page)
3 January 2017First Gazette notice for compulsory strike-off (1 page)
3 January 2017First Gazette notice for compulsory strike-off (1 page)
3 March 2016Annual return made up to 13 January 2016 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1
(3 pages)
3 March 2016Annual return made up to 13 January 2016 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1
(3 pages)
30 October 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
30 October 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
29 January 2015Annual return made up to 13 January 2015 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1
(3 pages)
29 January 2015Annual return made up to 13 January 2015 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1
(3 pages)
27 October 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
27 October 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
20 January 2014Annual return made up to 13 January 2014 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 1
(3 pages)
20 January 2014Annual return made up to 13 January 2014 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 1
(3 pages)
16 October 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
16 October 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
27 February 2013Annual return made up to 13 January 2013 with a full list of shareholders (3 pages)
27 February 2013Annual return made up to 13 January 2013 with a full list of shareholders (3 pages)
5 November 2012Total exemption small company accounts made up to 31 January 2012 (3 pages)
5 November 2012Total exemption small company accounts made up to 31 January 2012 (3 pages)
7 February 2012Annual return made up to 13 January 2012 with a full list of shareholders (3 pages)
7 February 2012Annual return made up to 13 January 2012 with a full list of shareholders (3 pages)
11 October 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
11 October 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
7 February 2011Annual return made up to 13 January 2011 with a full list of shareholders (3 pages)
7 February 2011Annual return made up to 13 January 2011 with a full list of shareholders (3 pages)
13 January 2010Incorporation (23 pages)
13 January 2010Incorporation (23 pages)