EXTREMALA LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 6BY

Company number 04964957
Status Active
Incorporation Date 14 November 2003
Company Type Private Limited Company
Address SUITE 3 LEVEL 5, BERKELEY SQUARE, LONDON, W1J 6BY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Secretary's details changed for Mr Ivan Atanasov Doshkov on 9 March 2017; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of EXTREMALA LIMITED are www.extremala.co.uk, and www.extremala.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Extremala Limited is a Private Limited Company. The company registration number is 04964957. Extremala Limited has been working since 14 November 2003. The present status of the company is Active. The registered address of Extremala Limited is Suite 3 Level 5 Berkeley Square London W1j 6by. . DOSHKOV, Ivan Atanasov is a Secretary of the company. KOZAREV, Georgi Yordanov is a Director of the company. Secretary ROCHAS, Arnaldo has been resigned. Director ABDRASHITOVA, Liliya Hamzievna has been resigned. Director DOSHKOV, Ivan Atanasov has been resigned. Director HOUMANI, Mounir has been resigned. Director POPUSHOY, Sergiy has been resigned. Director SIDELNIKOV, Andrii has been resigned. Director SIDELNIKOV, Mykyta has been resigned. Director STOJIC, Dusan has been resigned. Director ZURIGA PEREZ, Juan Antonio has been resigned. The company operates in "Financial intermediation not elsewhere classified".


extremala Key Finiance

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

Current Directors

Secretary
DOSHKOV, Ivan Atanasov
Appointed Date: 08 January 2004
Director
KOZAREV, Georgi Yordanov
Appointed Date: 14 November 2003
55 years old

Resigned Directors

Secretary
ROCHAS, Arnaldo
Resigned: 08 January 2004
Appointed Date: 14 November 2003
Director
ABDRASHITOVA, Liliya Hamzievna
Resigned: 26 January 2016
Appointed Date: 19 August 2015
47 years old
Director
DOSHKOV, Ivan Atanasov
Resigned: 20 October 2010
Appointed Date: 20 November 2004
52 years old
Director
HOUMANI, Mounir
Resigned: 01 February 2016
Appointed Date: 26 January 2016
51 years old
Director
POPUSHOY, Sergiy
Resigned: 01 March 2016
Appointed Date: 26 January 2016
56 years old
Director
SIDELNIKOV, Andrii
Resigned: 05 October 2013
Appointed Date: 18 January 2013
58 years old
Director
SIDELNIKOV, Mykyta
Resigned: 05 October 2013
Appointed Date: 18 January 2013
31 years old
Director
STOJIC, Dusan
Resigned: 15 January 2013
Appointed Date: 13 August 2012
69 years old
Director
ZURIGA PEREZ, Juan Antonio
Resigned: 01 March 2016
Appointed Date: 26 January 2016
73 years old

Persons With Significant Control

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

EXTREMALA LIMITED Events

09 Mar 2017
Confirmation statement made on 2 March 2017 with updates
09 Mar 2017
Secretary's details changed for Mr Ivan Atanasov Doshkov on 9 March 2017
21 Oct 2016
Accounts for a dormant company made up to 31 March 2016
02 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100,000
02 Mar 2016
Termination of appointment of Juan Antonio Zuriga Perez as a director on 1 March 2016
...
... and 52 more events
03 Dec 2004
New director appointed
18 Jan 2004
Secretary resigned
18 Jan 2004
New secretary appointed
18 Jan 2004
Registered office changed on 18/01/04 from: 17 hailsham avenue london SW2 3AG
14 Nov 2003
Incorporation

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