| Company Name | Extremala High-Tech Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07932858 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2012(12 years, 2 months ago) |
| Dissolution Date | 1 November 2022 (1 year, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Georgi Yordanov Kozarev |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | Bulgarian |
| Status | Closed |
| Appointed | 05 April 2018(6 years, 2 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 01 November 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 3 Level 5 Berkeley Square London W1J 6BY |
| Director Name | Mr Igor Sinaiev |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | Ukrainian |
| Status | Resigned |
| Appointed | 02 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 3 Level 5 Berkeley Square London W1J 6BY |
| Director Name | Mr Oleksii Vlasiuk |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | Ukrainian |
| Status | Resigned |
| Appointed | 02 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 3 Level 5 Berkeley Square London W1J 6BY |
| Director Name | Mr Georgi Yordanov Kozarev |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | Bulgarian |
| Status | Resigned |
| Appointed | 02 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 3 Level 5 Berkeley Square London W1J 6BY |
Location
| Registered Address | Suite 3 Level 5 Berkeley Square London W1J 6BY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Georgi Yordanov Kozarev 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 1 November 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 August 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 8 August 2022 | Application to strike the company off the register (1 page) |
| 18 October 2021 | Confirmation statement made on 9 October 2021 with updates (4 pages) |
| 20 September 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 19 October 2020 | Confirmation statement made on 9 October 2020 with no updates (3 pages) |
| 1 October 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 9 October 2019 | Confirmation statement made on 9 October 2019 with no updates (3 pages) |
| 8 October 2019 | Previous accounting period extended from 28 February 2019 to 31 March 2019 (1 page) |
| 8 October 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 9 October 2018 | Appointment of Mr Georgi Yordanov Kozarev as a director on 5 April 2018 (2 pages) |
| 9 October 2018 | Termination of appointment of Georgi Yordanov Kozarev as a director on 5 April 2018 (1 page) |
| 9 October 2018 | Change of details for Mr Georgi Yordanov Kozarev as a person with significant control on 5 April 2018 (2 pages) |
| 9 October 2018 | Confirmation statement made on 9 October 2018 with updates (4 pages) |
| 14 September 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 6 August 2018 | Confirmation statement made on 30 July 2018 with no updates (3 pages) |
| 25 September 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
| 25 September 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
| 11 September 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 11 September 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 20 October 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
| 20 October 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
| 6 October 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 6 October 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 16 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 16 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 30 July 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 July 2015 | Termination of appointment of Oleksii Vlasiuk as a director on 30 July 2015 (1 page) |
| 30 July 2015 | Termination of appointment of Igor Sinaiev as a director on 30 July 2015 (1 page) |
| 30 July 2015 | Termination of appointment of Oleksii Vlasiuk as a director on 30 July 2015 (1 page) |
| 30 July 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 July 2015 | Termination of appointment of Igor Sinaiev as a director on 30 July 2015 (1 page) |
| 9 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 20 October 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 20 October 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 5 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 29 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 29 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 13 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
| 13 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
| 13 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
| 2 February 2012 | Incorporation
|
| 2 February 2012 | Incorporation
|