EXTENDED SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW5 9SL

Company number 06531291
Status Active
Incorporation Date 11 March 2008
Company Type Private Limited Company
Address FLAT 1 10, LONGRIDGE ROAD, LONDON, ENGLAND, SW5 9SL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Registered office address changed from C/O Maria Matveeva 263 Old Brompton Road London SW5 9JA England to Flat 1 10 Longridge Road London SW5 9SL on 29 January 2017; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1 . The most likely internet sites of EXTENDED SOLUTIONS LIMITED are www.extendedsolutions.co.uk, and www.extended-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Extended Solutions Limited is a Private Limited Company. The company registration number is 06531291. Extended Solutions Limited has been working since 11 March 2008. The present status of the company is Active. The registered address of Extended Solutions Limited is Flat 1 10 Longridge Road London England Sw5 9sl. . MATVEEVA, Maria is a Director of the company. Secretary MICALLEF, Janet has been resigned. Secretary KANMARA SECRETARIES LTD has been resigned. Director KANMARA DIRECTORS LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MATVEEVA, Maria
Appointed Date: 12 March 2008
41 years old

Resigned Directors

Secretary
MICALLEF, Janet
Resigned: 22 March 2009
Appointed Date: 12 March 2008
Secretary
KANMARA SECRETARIES LTD
Resigned: 12 March 2008
Appointed Date: 11 March 2008
Director
KANMARA DIRECTORS LTD
Resigned: 12 March 2008
Appointed Date: 11 March 2008

EXTENDED SOLUTIONS LIMITED Events

29 Jan 2017
Registered office address changed from C/O Maria Matveeva 263 Old Brompton Road London SW5 9JA England to Flat 1 10 Longridge Road London SW5 9SL on 29 January 2017
27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
06 Apr 2016
Director's details changed for Maria Matveeva on 26 March 2016
06 Apr 2016
Registered office address changed from 83 Ducie Street Manchester M1 2JQ to C/O Maria Matveeva 263 Old Brompton Road London SW5 9JA on 6 April 2016
...
... and 22 more events
17 Mar 2008
Director appointed maria matveeva
14 Mar 2008
Appointment terminated secretary kanmara secretaries LTD
14 Mar 2008
Appointment terminated director kanmara directors LTD
14 Mar 2008
Registered office changed on 14/03/2008 from c/o kanmara accountancy services 34 south molton street london W1K 5RG
11 Mar 2008
Incorporation

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