Company number 04290788
Status Active - Proposal to Strike off
Incorporation Date 20 September 2001
Company Type Private Limited Company
Address 22 HELENE HOUSE, 25 VANDOME CLOSE, LONDON, UNITED KINGDOM, E16 3NZ
Home Country United Kingdom
Nature of Business 4534 - Other building installation, 6420 - Telecommunications, 7210 - Hardware consultancy, 7250 - Maintenance office & computing mach
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are First Gazette notice for voluntary strike-off; Voluntary strike-off action has been suspended; Application to strike the company off the register. The most likely internet sites of EXTRANET SERVICES LIMITED are www.extranetservices.co.uk, and www.extranet-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Extranet Services Limited is a Private Limited Company.
The company registration number is 04290788. Extranet Services Limited has been working since 20 September 2001.
The present status of the company is Active - Proposal to Strike off. The registered address of Extranet Services Limited is 22 Helene House 25 Vandome Close London United Kingdom E16 3nz. . STOYANOV, Svetoslav Stoyanov is a Director of the company. Secretary BAKOVA, Elena Nikolaeva has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other building installation".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 21 September 2001
Appointed Date: 20 September 2001
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 21 September 2001
Appointed Date: 20 September 2001
EXTRANET SERVICES LIMITED Events
19 Jan 2016
First Gazette notice for voluntary strike-off
14 Jan 2016
Voluntary strike-off action has been suspended
06 Jan 2016
Application to strike the company off the register
19 Aug 2015
Compulsory strike-off action has been suspended
16 Jun 2015
First Gazette notice for voluntary strike-off
...
... and 46 more events
29 Jan 2002
Registered office changed on 29/01/02 from: 2 leroy sreet bourmandsay london SE1 4SS
21 Sep 2001
Registered office changed on 21/09/01 from: 72 new bond street mayfair london W1S 1RR
21 Sep 2001
New secretary appointed
21 Sep 2001
New director appointed
20 Sep 2001
Incorporation