| Company Name | Extremala Aircraft High-Tech Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08813847 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2013(10 years, 4 months ago) |
| Dissolution Date | 31 January 2023 (1 year, 3 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 | 13 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 3 Level 5 Berkeley Square House Berkeley Square London W1J 6BY |
| Director Name | Mr Kalin Kirilov Mitev |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | Bulgarian |
| Status | Resigned |
| Appointed | 29 July 2019(5 years, 7 months after company formation) |
| Appointment Duration | 3 years (resigned 01 August 2022) |
| Role | Company Director |
| Country of Residence | Bulgaria |
| Correspondence Address | 986 Lulin Ent 1 Ap 220 Sofia Bulgaria |
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 |
Shareholders
| 860 at £1 | Georgi Yordanov Kozarev 86.00% Ordinary |
|---|---|
| 30 at £1 | Rajnikant Mehta 3.00% Ordinary |
| 20 at £1 | Larry Wallace 2.00% Ordinary |
| 20 at £1 | Marina Kozareva 2.00% Ordinary |
| 20 at £1 | Michael Roberts 2.00% Ordinary |
| 20 at £1 | Stoyan Bakalov 2.00% Ordinary |
| 20 at £1 | William Alexander 2.00% Ordinary |
| 10 at £1 | Ivan Doshkov 1.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 31 January 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 October 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 8 August 2022 | Termination of appointment of Kalin Kirilov Mitev as a director on 1 August 2022 (1 page) |
| 8 June 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 4 August 2021 | Confirmation statement made on 30 July 2021 with no updates (3 pages) |
| 13 July 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 4 August 2020 | Confirmation statement made on 30 July 2020 with no updates (3 pages) |
| 11 June 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 9 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 30 July 2019 | Confirmation statement made on 30 July 2019 with updates (4 pages) |
| 29 July 2019 | Appointment of Mr Kalin Kirilov Mitev as a director on 29 July 2019 (2 pages) |
| 6 August 2018 | Confirmation statement made on 30 July 2018 with no updates (3 pages) |
| 14 June 2018 | Accounts for a dormant company made up to 31 December 2017 (2 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) |
| 1 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 1 September 2017 | Accounts for a dormant company made up to 31 December 2016 (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) |
| 12 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 12 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 17 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 17 August 2015 | Accounts for a dormant company made up to 31 December 2014 (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
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| 30 July 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
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| 5 February 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-02-05
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| 5 February 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-02-05
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| 13 December 2013 | Incorporation Statement of capital on 2013-12-13
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| 13 December 2013 | Incorporation Statement of capital on 2013-12-13
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