EXTENDERE LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 7AW

Company number 04010827
Status Active
Incorporation Date 8 June 2000
Company Type Private Limited Company
Address 125 WOOD STREET, LONDON, UNITED KINGDOM, EC2V 7AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 600 ; Secretary's details changed for Pennsec Limited on 19 August 2015. The most likely internet sites of EXTENDERE LIMITED are www.extendere.co.uk, and www.extendere.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Extendere Limited is a Private Limited Company. The company registration number is 04010827. Extendere Limited has been working since 08 June 2000. The present status of the company is Active. The registered address of Extendere Limited is 125 Wood Street London United Kingdom Ec2v 7aw. . PENNSEC LIMITED is a Nominee Secretary of the company. CHAPUS, Christian is a Director of the company. MAUREL, Christophe is a Director of the company. MEYER, Charles is a Director of the company. Director DEWE, Alain-Henri-Gaston has been resigned. Director FONSAGRIVES, Jacques has been resigned. Director MEYER, Charles has been resigned. The company operates in "Other business support service activities n.e.c.".


extendere Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Nominee Secretary
PENNSEC LIMITED
Appointed Date: 08 June 2000
Director
CHAPUS, Christian
Appointed Date: 01 August 2010
68 years old
Director
MAUREL, Christophe
Appointed Date: 01 August 2010
75 years old
Director
MEYER, Charles
Appointed Date: 01 July 2005
92 years old

Resigned Directors

Director
DEWE, Alain-Henri-Gaston
Resigned: 01 July 2005
Appointed Date: 08 June 2000
87 years old
Director
FONSAGRIVES, Jacques
Resigned: 01 July 2005
Appointed Date: 12 December 2002
78 years old
Director
MEYER, Charles
Resigned: 12 December 2002
Appointed Date: 08 June 2000
92 years old

EXTENDERE LIMITED Events

14 Mar 2017
Accounts for a dormant company made up to 30 June 2016
22 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 600
14 Jun 2016
Secretary's details changed for Pennsec Limited on 19 August 2015
14 Sep 2015
Accounts for a dormant company made up to 30 June 2015
08 Sep 2015
Registered office address changed from Abacus House 33 Gutter Lane London EC2V 8AR to 125 Wood Street London EC2V 7AW on 8 September 2015
...
... and 37 more events
19 Mar 2003
Accounts for a dormant company made up to 30 June 2002
18 Dec 2002
Total exemption full accounts made up to 30 June 2001
16 Jun 2002
Return made up to 08/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jul 2001
Return made up to 08/06/01; full list of members
08 Jun 2000
Incorporation

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