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EXTRANET PRODUCTS LTD.

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

This company is commonly known as Extranet Products Ltd.. The company was founded 10 years ago and was given the registration number 08850705. The firm's registered office is in MILDENHALL. You can find them at Office 7, 82, James Carter Road, Mildenhall, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:EXTRANET PRODUCTS LTD.
Company Number:08850705
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2014
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:Office 7, 82, James Carter Road, Mildenhall, England, IP28 7DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit A, 82, James Carter Road, Mildenhall, England, IP28 7DE

Director17 March 2020Active
Trust Company Complex, Ajeltake Road, Majuro, Marshall Islands, MH96960

Corporate Secretary17 January 2014Active
Suite 351, 10 Great Russell Street, London, England, WC1B 3BQ

Director17 January 2014Active
15, Tongil-Ro 94-Gil, Eunpyeong-Gu, Seoul, South Korea,

Director27 January 2018Active
Trust Company Complex, Ajeltake Road, Majuro, Marshall Islands, MH96960

Corporate Director17 January 2014Active

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
2021-11-09Gazette

Gazette dissolved voluntary.

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2021-08-24Gazette

Gazette notice voluntary.

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2021-08-16Dissolution

Dissolution application strike off company.

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2021-04-12Address

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

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2020-09-07Address

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

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2020-05-01Accounts

Accounts with accounts type total exemption full.

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2020-03-24Officers

Termination director company with name termination date.

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2020-03-24Officers

Appoint person director company with name date.

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2020-01-19Confirmation statement

Confirmation statement with no updates.

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2019-08-26Accounts

Accounts with accounts type micro entity.

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2019-01-22Confirmation statement

Confirmation statement with no updates.

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2018-07-25Accounts

Accounts with accounts type micro entity.

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2018-02-06Officers

Appoint person director company with name date.

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2018-02-05Officers

Termination director company with name termination date.

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2018-02-05Officers

Termination director company with name termination date.

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2018-02-05Officers

Termination secretary company with name termination date.

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2018-01-21Confirmation statement

Confirmation statement with no updates.

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2017-10-18Accounts

Accounts with accounts type micro entity.

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2017-05-02Address

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

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2017-05-02Gazette

Gazette filings brought up to date.

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2017-05-01Confirmation statement

Confirmation statement with updates.

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2017-04-11Gazette

Gazette notice compulsory.

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2016-04-01Accounts

Accounts with accounts type dormant.

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2016-01-27Annual return

Annual return company with made up date full list shareholders.

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