EXTREMALA OIL LTD
LONDON

Hellopages » Greater London » Westminster » W1J 6BY

Company number 08141855
Status Active
Incorporation Date 13 July 2012
Company Type Private Limited Company
Address SUITE 3 LEVEL 5, BERKELEY SQUARE HOUSE BERKELEY SQUARE, LONDON, W1J 6BY
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Director's details changed for Mr Georgi Yordanov Kozarev on 9 March 2017; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of EXTREMALA OIL LTD are www.extremalaoil.co.uk, and www.extremala-oil.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Extremala Oil Ltd is a Private Limited Company. The company registration number is 08141855. Extremala Oil Ltd has been working since 13 July 2012. The present status of the company is Active. The registered address of Extremala Oil Ltd is Suite 3 Level 5 Berkeley Square House Berkeley Square London W1j 6by. . KOZAREV, Georgi Yordanov is a Director of the company. Director HASAN, Riyadh Saddam has been resigned. Director LUTKOV, Sergey Vladimirovich has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


extremala oil Key Finiance

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

Current Directors

Director
KOZAREV, Georgi Yordanov
Appointed Date: 13 July 2012
56 years old

Resigned Directors

Director
HASAN, Riyadh Saddam
Resigned: 01 February 2016
Appointed Date: 04 October 2015
52 years old
Director
LUTKOV, Sergey Vladimirovich
Resigned: 30 June 2015
Appointed Date: 13 July 2012
70 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 OIL LTD Events

09 Mar 2017
Confirmation statement made on 2 March 2017 with updates
09 Mar 2017
Director's details changed for Mr Georgi Yordanov Kozarev on 9 March 2017
16 Mar 2016
Accounts for a dormant company made up to 31 July 2015
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 Riyadh Saddam Hasan as a director on 1 February 2016
...
... and 5 more events
26 Apr 2015
Accounts for a dormant company made up to 31 July 2014
06 Aug 2014
Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1,000
11 Mar 2014
Accounts for a dormant company made up to 31 July 2013
07 Aug 2013
Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
13 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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