EXTOL CAPITAL SOLUTIONS LIMITED
LONDON EXTOL SOLUTIONS LIMITED

Hellopages » Greater London » Enfield » N13 4BS

Company number 08722072
Status Active
Incorporation Date 7 October 2013
Company Type Private Limited Company
Address JMH HOUSE 481 GREEN LANES, PALMERS GREEN, LONDON, UNITED KINGDOM, N13 4BS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from Jmh House Green Lanes London N13 4BS England to Jmh House 481 Green Lanes Palmers Green London N13 4BS on 9 May 2016. The most likely internet sites of EXTOL CAPITAL SOLUTIONS LIMITED are www.extolcapitalsolutions.co.uk, and www.extol-capital-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Extol Capital Solutions Limited is a Private Limited Company. The company registration number is 08722072. Extol Capital Solutions Limited has been working since 07 October 2013. The present status of the company is Active. The registered address of Extol Capital Solutions Limited is Jmh House 481 Green Lanes Palmers Green London United Kingdom N13 4bs. . BAKALLI, Teuta is a Secretary of the company. BAKALLI, Teuta is a Director of the company. Secretary BAKALLI, Fisnik has been resigned. Secretary BAKALLI, Teuta has been resigned. Director BAKALLI, Fisnik has been resigned. Director BAKALLI, Teuta has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BAKALLI, Teuta
Appointed Date: 01 July 2015
Director
BAKALLI, Teuta
Appointed Date: 16 June 2015
54 years old

Resigned Directors

Secretary
BAKALLI, Fisnik
Resigned: 01 July 2015
Appointed Date: 14 October 2014
Secretary
BAKALLI, Teuta
Resigned: 14 October 2014
Appointed Date: 07 October 2013
Director
BAKALLI, Fisnik
Resigned: 01 July 2015
Appointed Date: 14 October 2014
55 years old
Director
BAKALLI, Teuta
Resigned: 14 October 2014
Appointed Date: 07 October 2013
54 years old

Persons With Significant Control

Mrs Teuta Bakalli
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

EXTOL CAPITAL SOLUTIONS LIMITED Events

14 Nov 2016
Confirmation statement made on 7 October 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 October 2015
09 May 2016
Registered office address changed from Jmh House Green Lanes London N13 4BS England to Jmh House 481 Green Lanes Palmers Green London N13 4BS on 9 May 2016
18 Mar 2016
Registration of charge 087220720001, created on 16 March 2016
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
06 Nov 2015
Registered office address changed from 120 Pall Mall London SW1Y 5EA to Jmh House Green Lanes London N13 4BS on 6 November 2015
...
... and 10 more events
14 Oct 2014
Appointment of Mr Fisnik Bakalli as a secretary on 14 October 2014
14 Oct 2014
Termination of appointment of Teuta Bakalli as a director on 14 October 2014
14 Oct 2014
Appointment of Mrs Fisnik Bakalli as a director on 14 October 2014
16 Oct 2013
Registered office address changed from 134 Falloden Way London NW11 6JD United Kingdom on 16 October 2013
07 Oct 2013
Incorporation
Statement of capital on 2013-10-07
  • GBP 1

EXTOL CAPITAL SOLUTIONS LIMITED Charges

16 March 2016
Charge code 0872 2072 0001
Delivered: 18 March 2016
Status: Outstanding
Persons entitled: Dcd Trustees Limited Teuta Bakalli
Description: All present and future property of the company. For more…

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