EXTREMALA HIGH-TECH LTD
LONDON

Hellopages » Greater London » Westminster » W1J 6BY

Company number 07932858
Status Active
Incorporation Date 2 February 2012
Company Type Private Limited Company
Address SUITE 3 LEVEL 5, BERKELEY SQUARE, LONDON, W1J 6BY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Accounts for a dormant company made up to 29 February 2016; Accounts for a dormant company made up to 28 February 2015. The most likely internet sites of EXTREMALA HIGH-TECH LTD are www.extremalahightech.co.uk, and www.extremala-high-tech.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Extremala High Tech Ltd is a Private Limited Company. The company registration number is 07932858. Extremala High Tech Ltd has been working since 02 February 2012. The present status of the company is Active. The registered address of Extremala High Tech Ltd is Suite 3 Level 5 Berkeley Square London W1j 6by. . KOZAREV, Georgi Yordanov is a Director of the company. Director SINAIEV, Igor has been resigned. Director VLASIUK, Oleksii has been resigned. The company operates in "Other service activities n.e.c.".


extremala high-tech Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
KOZAREV, Georgi Yordanov
Appointed Date: 02 February 2012
49 years old

Resigned Directors

Director
SINAIEV, Igor
Resigned: 30 July 2015
Appointed Date: 02 February 2012
66 years old
Director
VLASIUK, Oleksii
Resigned: 30 July 2015
Appointed Date: 02 February 2012
77 years old

Persons With Significant Control

Mr Georgi Yordanov Kozarev
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

EXTREMALA HIGH-TECH LTD Events

20 Oct 2016
Confirmation statement made on 30 July 2016 with updates
06 Oct 2016
Accounts for a dormant company made up to 29 February 2016
16 Nov 2015
Accounts for a dormant company made up to 28 February 2015
30 Jul 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
30 Jul 2015
Termination of appointment of Oleksii Vlasiuk as a director on 30 July 2015
...
... and 2 more events
20 Oct 2014
Accounts for a dormant company made up to 28 February 2014
05 Mar 2014
Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 100
29 Oct 2013
Accounts for a dormant company made up to 28 February 2013
13 Mar 2013
Annual return made up to 1 March 2013 with full list of shareholders
02 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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