Dissolved
Dissolved 2014-10-28
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Company Information for EXTREMA LIMITED
LOUGHTON, ESSEX, IG10,
|
Company Registration Number
 04541078 Private Limited Company
Dissolved 2014-10-28 |
Company Overview
About Extrema Ltd
EXTREMA LIMITED was founded on 2002-09-20 and had its registered office in Loughton. The company was dissolved on the 2014-10-28 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| EXTREMA LIMITED | |
| Legal Registered Office | |
| LOUGHTON ESSEX | |
Filing Information
| Company Number | 04541078 | |
|---|---|---|
| Date formed | 2002-09-20 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-09-30 | |
| Date Dissolved | 2014-10-28 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-06-04 17:04:59 |
| Companies House |
|
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Companies with same name EXTREMA LIMITED
The following companies were found which have the same name as EXTREMA LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
EXTREMA (HK) LIMITED | Unknown | Company formed on the 2018-02-06 | |
|
EXTREMA AUDIO SUPPLIES LIMITED | Dissolved | Company formed on the 1995-07-18 | |
 |
EXTREMA CAPITAL INC. | P.O. BOX 1198 Suffolk WATER MILL NY 11976 | Active | Company formed on the 2006-03-20 |
 |
EXTREMA COMPUTER SYSTEMS | Singapore | Dissolved | Company formed on the 2008-09-11 |
|
EXTREMA ELECTRONICS INTERNATIONAL INC. | 185 CANAL STREET, #404 KINGS NEW YORK NEW YORK 10013 | Active | Company formed on the 2011-01-12 |
|
EXTREMA ENTERTAINMENT LLC | 90 STATE STREET SUITE 700, OFFICE 40 ALBANY NY 12207 | Active | Company formed on the 2020-01-16 |
|
EXTREMA GLOBAL CONSULTING, LLC | 490 LANE RD WOODLAND WA 986740000 | Dissolved | Company formed on the 2015-01-30 |
|
EXTREMA HOLDINGS, INC. | 780 COMMERCIAL ST SE STE 100 SALEM OR 97301 | Active | Company formed on the 2008-10-28 |
|
EXTREMA LLC | California | Unknown | |
|
Extrema LLC | Indiana | Unknown | |
| EXTREMA LTD | THE STABLES UNIT 01 21-25 CARLTON COURT GLASGOW G5 9JP | Active | Company formed on the 2016-02-12 | |
|
EXTREMA MAXIMA CAPITAL LLC | 187 WOLF ROAD, SUITE 101 Suffolk ALBANY NY 12205 | Active | Company formed on the 2006-02-13 |
| EXTREMA PERFORMANCE, INC. | 4161 CORAL SPRINGS DRIVE CORAL SPRINGS FL 33065 | Inactive | Company formed on the 2001-08-03 | |
 |
EXTREMA SERVICES LIMITED | 25/28 NORTH WALL QUAY DUBLIN 1 | Dissolved | Company formed on the 1998-03-10 |
|
EXTREMA SOFTWARE INTERNATIONAL INCORPORATED | California | Unknown | |
| EXTREMA SPORTS NETWORK LLC | 860 EUCLID AVE MIAMI BEACH FL 33139 | Active | Company formed on the 2019-01-03 | |
|
EXTREMA SYSTEMS INTERNATIONAL | Delaware | Unknown | |
| EXTREMA USA LLC | 8980 W FLAGLER ST MIAMI FL 33174 | Inactive | Company formed on the 2012-02-27 | |
| EXTREMA, INC | 7860 NW 60TH STREET DORAL FL 33166 | Inactive | Company formed on the 2005-02-28 | |
| EXTREMA, LLC | 8240 NW 52ND TERRACE DORAL FL 33166 | Inactive | Company formed on the 2001-05-14 |
Company Officers of EXTREMA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANOOP DHALLU |
||
JATINDER DHALLU |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
A.C. SECRETARIES LIMITED |
Nominated Secretary | ||
A.C. DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ADJD LIMITED | Company Secretary | 2001-03-30 | CURRENT | 1998-03-04 | Liquidation | |
| LONDON REBEL LIMITED | Director | 2010-05-13 | CURRENT | 2010-05-13 | Active | |
| ADJD LIMITED | Director | 1998-12-31 | CURRENT | 1998-03-04 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
| LATEST SOC | 01/10/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/09/13 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANOOP DHALLU / 10/09/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JATINDER DHALLU / 10/09/2013 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
| AR01 | 20/09/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/06/2012 FROM 18 FOREST ROAD LOUGHTON ESSEX IG10 1DX | |
| AR01 | 20/09/11 FULL LIST | |
| SH01 | 07/03/11 STATEMENT OF CAPITAL GBP 99 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
| AR01 | 20/09/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
| 363a | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
| 363a | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
| 363a | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/10/02 FROM: 4 RIVERS HOUSE FENTIMAN WALK HERTFORD HERTFORDSHIRE SG14 1DB | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to EXTREMA LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against EXTREMA LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EXTREMA LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Income
Government Income
We have not found government income sources for EXTREMA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as EXTREMA LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EXTREMA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXTREMA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded EXTREMA LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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