Company NameExtremala Innovation Ltd
Company StatusDissolved
Company Number08141914
CategoryPrivate Limited Company
Incorporation Date13 July 2012(11 years, 8 months ago)
Dissolution Date1 November 2022 (1 year, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7310R & D on nat sciences & engineering
SIC 72190Other research and experimental development on natural sciences and engineering

Directors

Director NameMr Georgi Yordanov Kozarev
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBulgarian
StatusClosed
Appointed13 July 2012(same day as company formation)
RoleCompany Director
Country of ResidenceBulgaria
Correspondence Address63 Loveridge Road
London
NW6 2DR
Director NameMr Jorg Wolfgang Von Sachsen-Coburg Und Gotha
Date of BirthDecember 1959 (Born 64 years ago)
NationalityGerman
StatusResigned
Appointed13 July 2012(same day as company formation)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address63 Loveridge Road
London
NW6 2DR

Location

Registered AddressSuite 3 Level 5
Berkeley Square House Berkeley Square
London
W1J 6BY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

500 at £1Georgi Yordanov Kozarev
50.00%
Ordinary
500 at £1Maryna Kozareva
50.00%
Ordinary

Accounts

Latest Accounts31 July 2021 (2 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

20 July 2020Confirmation statement made on 13 July 2020 with no updates (3 pages)
11 March 2020Accounts for a dormant company made up to 31 July 2019 (2 pages)
15 July 2019Confirmation statement made on 13 July 2019 with no updates (3 pages)
27 March 2019Accounts for a dormant company made up to 31 July 2018 (2 pages)
6 August 2018Confirmation statement made on 13 July 2018 with no updates (3 pages)
30 March 2018Accounts for a dormant company made up to 31 July 2017 (2 pages)
17 July 2017Confirmation statement made on 13 July 2017 with no updates (3 pages)
17 July 2017Confirmation statement made on 13 July 2017 with no updates (3 pages)
5 April 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
5 April 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
19 August 2016Confirmation statement made on 13 July 2016 with updates (5 pages)
19 August 2016Confirmation statement made on 13 July 2016 with updates (5 pages)
19 August 2016Termination of appointment of Jorg Wolfgang Von Sachsen-Coburg Und Gotha as a director on 13 July 2016 (1 page)
19 August 2016Termination of appointment of Jorg Wolfgang Von Sachsen-Coburg Und Gotha as a director on 13 July 2016 (1 page)
16 March 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
16 March 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
12 August 2015Annual return made up to 13 July 2015 with a full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1,000
(4 pages)
12 August 2015Annual return made up to 13 July 2015 with a full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1,000
(4 pages)
26 April 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
26 April 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
6 August 2014Annual return made up to 13 July 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1,000
(4 pages)
6 August 2014Annual return made up to 13 July 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1,000
(4 pages)
11 March 2014Accounts for a dormant company made up to 31 July 2013 (2 pages)
11 March 2014Accounts for a dormant company made up to 31 July 2013 (2 pages)
7 August 2013Annual return made up to 13 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
(4 pages)
7 August 2013Annual return made up to 13 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
(4 pages)
13 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
13 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)