This company is commonly known as Extension 1 Vn Ltd. The company was founded 3 years ago and was given the registration number 12800222. The firm's registered office is in SUTTON. You can find them at 18 Regent Parade,brighton Road, Surrey, Sutton, . This company's SIC code is 96020 - Hairdressing and other beauty treatment.
| Name | : | EXTENSION 1 VN LTD |
|---|---|---|
| Company Number | : | 12800222 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 August 2020 |
| End of financial year | : | 31 August 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 18 Regent Parade,brighton Road, Surrey, Sutton, United Kingdom, SM2 5BQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 18, Regent Parade,Brighton Road, Surrey, Sutton, United Kingdom, SM2 5BQ | Director | 15 April 2022 | Active |
| 18, Regent Parade,Brighton Road, Surrey, Sutton, United Kingdom, SM2 5BQ | Director | 01 December 2020 | Active |
| 18, Regent Parade,Brighton Road, Surrey, Sutton, United Kingdom, SM2 5BQ | Director | 07 August 2020 | Active |
| Mr Tuan Van Nguyen | ||
| Notified on | : | 15 April 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1989 |
| Nationality | : | Vietnamese |
| Country of residence | : | United Kingdom |
| Address | : | 18, Regent Parade,Brighton Road, Sutton, United Kingdom, SM2 5BQ |
| Nature of control | : |
|
| Mr Hy Cham Lam | ||
| Notified on | : | 01 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1994 |
| Nationality | : | Vietnamese |
| Country of residence | : | United Kingdom |
| Address | : | 18, Regent Parade,Brighton Road, Sutton, United Kingdom, SM2 5BQ |
| Nature of control | : |
|
| Mr Quan Van Nguyen | ||
| Notified on | : | 07 August 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1995 |
| Nationality | : | Vietnamese |
| Country of residence | : | United Kingdom |
| Address | : | 18, Regent Parade,Brighton Road, Sutton, United Kingdom, SM2 5BQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-01-17 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-10-18 | Gazette | Gazette notice voluntary. | Download |
| 2022-10-11 | Dissolution | Dissolution application strike off company. | Download |
| 2022-05-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-16 | Officers | Appoint person director company with name date. | Download |
| 2022-04-16 | Officers | Termination director company with name termination date. | Download |
| 2022-04-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-05 | Officers | Appoint person director company with name date. | Download |
| 2020-12-01 | Officers | Termination director company with name termination date. | Download |
| 2020-12-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-07 | Incorporation | Incorporation company. | Download |
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