EXTREMALA LIMITED
Company is dissolved
General Information
NAME
EXTREMALA LIMITED
COMPANY NUMBER
04964957
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
14/11/2003
(21 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/06/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 6BY
Suite 3 Level 5
Berkeley Square
London
W1J 6BY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/01/2025 | New Board Member Georgi Yordanov Kozarev (916420155) Appointed |
| 08/11/2023 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EXTREMALA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXTREMALA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXTREMALA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1969 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1972 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in Oct 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1994 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/01/2025 | New Board Member Georgi Yordanov Kozarev (916420155) Appointed |
| 08/11/2023 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 02/10/2022 | New Confirmation Statement filed |
| 04/11/2021 | New Accounts filed |
| 04/11/2021 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 18/06/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 07/06/2018 | Ivan Atanasov Doshkov (909511235) has left the board |
| 15/10/2017 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 19/09/2017 | New Confirmation Statement filed |
| 14/03/2017 | New Annual Return filed |
| 26/10/2016 | New Accounts filed |
| 08/03/2016 | New Annual Return filed |
| 04/03/2016 | Mounir Houmani (920457902) has left the board |
| 04/03/2016 | Sergiy Popushoy (920455789) has left the board |
| 04/03/2016 | Juan Antonio Zuriga Perez (920455788) has left the board |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 29/01/2016 | Liliya Hamzievna Abdrashitova (920031562) has left the board |
| 29/01/2016 | New Board Member Mounir Houmani (920457902) Appointed |
| 29/01/2016 | New Board Member Juan Antonio Zuriga Perez (920455788) Appointed |
| 29/01/2016 | New Board Member Sergiy Popushoy (920455789) Appointed |
| 29/01/2016 | Liliya Hamzievna Abdrashitova (920031562) has left the board |
| 29/01/2016 | New Board Member Mounir Houmani (920457902) Appointed |
| 29/01/2016 | New Board Member Sergiy Popushoy (920455789) Appointed |
| 29/01/2016 | New Board Member Juan Antonio Zuriga Perez (920455788) Appointed |
| 28/01/2016 | New Accounts filed |
| 28/01/2016 | New Accounts filed |
| 25/08/2015 | New Annual Return filed |
| 24/08/2015 | New Board Member Liliya Hamzievna Abdrashitova (920031562) Appointed |
| 10/11/2014 | Georgi Kozarev (909385194) has left the board |
| 10/11/2014 | New Board Member Georgi Yordanov Kozarev (916420155) Appointed |
| 02/11/2014 | New Annual Return filed |
| 31/10/2014 | New Accounts filed |
| 16/12/2013 | New Accounts filed |
| 02/11/2013 | New Annual Return filed |
| 31/10/2013 | Andrii Sidelnikov (917512338) has left the board |
| 31/10/2013 | Mykyta Sidelnikov (917512337) has left the board |
| 23/01/2013 | New Board Member Andrii Sidelnikov (917512338) Appointed |
| 23/01/2013 | Dusan Stojic (917134784) has left the board |
| 23/01/2013 | New Board Member Mykyta Sidelnikov (917512337) Appointed |
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