| Company Name | Extremala Investments Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08141855 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2012(11 years, 9 months ago) |
| Dissolution Date | 1 November 2022 (1 year, 5 months ago) |
| Previous Names | Extremala Oil Ltd and Extremala Investments Ltd Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Mr Georgi Yordanov Kozarev |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | Bulgarian |
| Status | Closed |
| Appointed | 13 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 54 Brondesbury Road London NW6 6BS |
| Director Name | Mr Sergey Vladimirovich Lutkov |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | Bulgarian |
| Status | Resigned |
| Appointed | 13 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Bulgaria |
| Correspondence Address | 63 Loveridge Road London NW6 2DR |
| Director Name | Mr Riyadh Saddam Hasan |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | Iraqi |
| Status | Resigned |
| Appointed | 04 October 2015(3 years, 2 months after company formation) |
| Appointment Duration | 4 months (resigned 01 February 2016) |
| Role | Company Director |
| Country of Residence | Iraq |
| Correspondence Address | C.L.L General Trading Alnamer Riyad C.L.L General Bagdad 74316 Iraq |
Location
| Registered Address | Suite 3 Level 5 Berkeley Square House 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
| 100k at £1 | Georgi Yordanov Kozarev 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2021 (2 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
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) |
| 4 March 2022 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
| 18 October 2021 | Confirmation statement made on 9 October 2021 with no updates (3 pages) |
| 17 March 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
| 19 October 2020 | Confirmation statement made on 9 October 2020 with no updates (3 pages) |
| 11 March 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 9 October 2019 | Confirmation statement made on 9 October 2019 with no updates (3 pages) |
| 27 March 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 10 October 2018 | Change of details for Mr Georgi Yordanov Kozarev as a person with significant control on 9 October 2018 (2 pages) |
| 9 October 2018 | Change of details for Mr Georgi Yordanov Kozarev as a person with significant control on 9 October 2018 (2 pages) |
| 9 October 2018 | Confirmation statement made on 9 October 2018 with updates (4 pages) |
| 19 June 2018 | Resolutions
|
| 18 June 2018 | Resolutions
|
| 30 March 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 5 March 2018 | Confirmation statement made on 2 March 2018 with no updates (3 pages) |
| 5 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 5 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 9 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
| 9 March 2017 | Director's details changed for Mr Georgi Yordanov Kozarev on 9 March 2017 (2 pages) |
| 9 March 2017 | Director's details changed for Mr Georgi Yordanov Kozarev on 9 March 2017 (2 pages) |
| 9 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
| 16 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 16 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 2 March 2016 | Termination of appointment of Riyadh Saddam Hasan as a director on 1 February 2016 (1 page) |
| 2 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Termination of appointment of Riyadh Saddam Hasan as a director on 1 February 2016 (1 page) |
| 2 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 4 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-04
|
| 4 October 2015 | Appointment of Mr Riyadh Saddam Hasan as a director on 4 October 2015 (2 pages) |
| 4 October 2015 | Appointment of Mr Riyadh Saddam Hasan as a director on 4 October 2015 (2 pages) |
| 4 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-04
|
| 4 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-04
|
| 4 October 2015 | Appointment of Mr Riyadh Saddam Hasan as a director on 4 October 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 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 1 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 30 June 2015 | Termination of appointment of Sergey Vladimirovich Lutkov as a director on 30 June 2015 (1 page) |
| 30 June 2015 | Termination of appointment of Sergey Vladimirovich Lutkov as a director on 30 June 2015 (1 page) |
| 26 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 26 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 6 August 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 11 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 11 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 7 August 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
|
| 7 August 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
|
| 13 July 2012 | Incorporation
|
| 13 July 2012 | Incorporation
|