EXTRA INTERNET MARKETING LIMITED
LONDON EXTRAEDGE SOLUTIONS LTD EXTRAEDGE SOLUTION LIMITED EXTRAEDGE SOLUTIONS LTD UK FINANCIALS LTD

Hellopages » Greater London » Westminster » W1B 2QD

Company number 05336883
Status Active - Proposal to Strike off
Incorporation Date 19 January 2005
Company Type Private Limited Company
Address 601 INTERNATIONAL HOUSE, 223, REGENT STREET, LONDON, W1B 2QD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015; Previous accounting period extended from 31 January 2015 to 30 April 2015. The most likely internet sites of EXTRA INTERNET MARKETING LIMITED are www.extrainternetmarketing.co.uk, and www.extra-internet-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Extra Internet Marketing Limited is a Private Limited Company. The company registration number is 05336883. Extra Internet Marketing Limited has been working since 19 January 2005. The present status of the company is Active - Proposal to Strike off. The registered address of Extra Internet Marketing Limited is 601 International House 223 Regent Street London W1b 2qd. . KHAN, Zaveryar Ali is a Director of the company. Secretary COSOR, Elena has been resigned. Secretary SHAIKH, Sadique has been resigned. Director BUTT, Samantha Ada has been resigned. Director MISHRA, Ravikant has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
KHAN, Zaveryar Ali
Appointed Date: 31 August 2015
43 years old

Resigned Directors

Secretary
COSOR, Elena
Resigned: 25 May 2011
Appointed Date: 19 January 2005
Secretary
SHAIKH, Sadique
Resigned: 01 January 2014
Appointed Date: 16 May 2013
Director
BUTT, Samantha Ada
Resigned: 13 May 2012
Appointed Date: 15 January 2012
55 years old
Director
MISHRA, Ravikant
Resigned: 31 August 2015
Appointed Date: 19 January 2005
44 years old

Persons With Significant Control

Hogo Works Solutions Pvt. Ltd.
Notified on: 1 May 2016
Nature of control: Ownership of shares – 75% or more

EXTRA INTERNET MARKETING LIMITED Events

06 Sep 2016
Confirmation statement made on 6 September 2016 with updates
01 Feb 2016
Total exemption small company accounts made up to 30 April 2015
30 Oct 2015
Previous accounting period extended from 31 January 2015 to 30 April 2015
08 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1
08 Sep 2015
Appointment of Mr. Zaveryar Ali Khan as a director on 31 August 2015
...
... and 32 more events
08 Nov 2007
Total exemption small company accounts made up to 31 January 2007
25 Jul 2007
Return made up to 19/01/07; no change of members
  • 363(287) ‐ Registered office changed on 25/07/07
06 Nov 2006
Total exemption full accounts made up to 31 January 2006
02 May 2006
Return made up to 19/01/06; full list of members
19 Jan 2005
Incorporation

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