EXTRA INVEST LTD
LONDON BOBUNET LTD

Hellopages » Greater London » Hackney » N1 7GU

Company number 09106580
Status Active
Incorporation Date 27 June 2014
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 4 July 2016 with updates; Company name changed bobunet LTD\certificate issued on 04/07/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-30 . The most likely internet sites of EXTRA INVEST LTD are www.extrainvest.co.uk, and www.extra-invest.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Extra Invest Ltd is a Private Limited Company. The company registration number is 09106580. Extra Invest Ltd has been working since 27 June 2014. The present status of the company is Active. The registered address of Extra Invest Ltd is 20 22 Wenlock Road Wenlock Road London England N1 7gu. The cash in hand is £0.1k. It is £0k against last year. . MACUREK, Martin is a Director of the company. Director BOJDA, Richard has been resigned. Director BURDA, Vladimir has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


extra invest Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MACUREK, Martin
Appointed Date: 30 June 2016
53 years old

Resigned Directors

Director
BOJDA, Richard
Resigned: 30 June 2016
Appointed Date: 27 June 2014
51 years old
Director
BURDA, Vladimir
Resigned: 30 June 2016
Appointed Date: 27 June 2014
59 years old

Persons With Significant Control

Martin Macurek
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of shares – 75% or more

EXTRA INVEST LTD Events

16 Mar 2017
Accounts for a dormant company made up to 30 June 2016
07 Jul 2016
Confirmation statement made on 4 July 2016 with updates
04 Jul 2016
Company name changed bobunet LTD\certificate issued on 04/07/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-30
01 Jul 2016
Appointment of Martin Macurek as a director on 30 June 2016
30 Jun 2016
Termination of appointment of Richard Bojda as a director on 30 June 2016
...
... and 2 more events
26 Jan 2016
Accounts for a dormant company made up to 30 June 2015
11 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1
05 Aug 2015
Registered office address changed from 35 Firs Avenue London N11 3NE to 103 Church Hill London E17 3BD on 5 August 2015
30 Jun 2015
Registered office address changed from 145-157 st John Street London EC1V 4PW England to 35 Firs Avenue London N11 3NE on 30 June 2015
27 Jun 2014
Incorporation
Statement of capital on 2014-06-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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