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EXTENTIA HOLDINGS EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Extentia Holdings Europe Limited. The company was founded 14 years ago and was given the registration number 07097163. The firm's registered office is in LONDON. You can find them at Devonshire House, 60 Goswell Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EXTENTIA HOLDINGS EUROPE LIMITED
Company Number:07097163
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2009
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Devonshire House, 60 Goswell Road, London, EC1M 7AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Umkaz, Lane E, North Main Road, Koregaon Park, Pune, India, 411 001

Director07 December 2009Active

People with Significant Control

Umeed Kothavala
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:Indian
Country of residence:India
Address:Umkaz, Lane E, North Main Road, Pune, India, 411 001
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-09-15Gazette

Gazette dissolved liquidation.

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2022-06-15Insolvency

Liquidation voluntary members return of final meeting.

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2022-06-01Address

Change registered office address company with date old address new address.

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2022-05-27Address

Change registered office address company with date old address new address.

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2021-12-23Insolvency

Liquidation voluntary appointment of liquidator.

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2021-12-23Resolution

Resolution.

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2021-12-23Insolvency

Liquidation voluntary declaration of solvency.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2020-09-09Confirmation statement

Confirmation statement with no updates.

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2020-08-25Accounts

Accounts with accounts type total exemption full.

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2019-10-16Confirmation statement

Confirmation statement with no updates.

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2019-09-03Accounts

Accounts with accounts type total exemption full.

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2018-10-16Confirmation statement

Confirmation statement with no updates.

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2018-07-05Accounts

Accounts with accounts type total exemption full.

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2017-10-02Confirmation statement

Confirmation statement with updates.

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2017-09-07Accounts

Accounts with accounts type total exemption full.

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2016-09-16Confirmation statement

Confirmation statement with updates.

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2016-07-05Accounts

Accounts with accounts type total exemption full.

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2015-09-28Annual return

Annual return company with made up date full list shareholders.

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2015-09-08Accounts

Accounts with accounts type total exemption full.

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2014-09-25Annual return

Annual return company with made up date full list shareholders.

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2014-08-11Accounts

Accounts with accounts type total exemption full.

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2013-12-09Annual return

Annual return company with made up date full list shareholders.

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2013-11-05Accounts

Accounts with accounts type total exemption full.

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2012-11-12Annual return

Annual return company with made up date full list shareholders.

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