EXTRAVERT LIMITED
Overview
| Company Name | EXTRAVERT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02927148 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EXTRAVERT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is EXTRAVERT LIMITED located?
| Registered Office Address | Clay Hill House Browns Lane East Stour SP8 5JT Gillingham Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXTRAVERT LIMITED?
| Company Name | From | Until |
|---|---|---|
| DEPOSITLINE LIMITED | May 09, 1994 | May 09, 1994 |
What are the latest accounts for EXTRAVERT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for EXTRAVERT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||||||
Confirmation statement made on May 01, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||||||
Confirmation statement made on May 01, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||||||
Confirmation statement made on May 01, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||||||
Annual return made up to May 01, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||||||
Annual return made up to May 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||||||
Annual return made up to May 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||||||
Annual return made up to May 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Certificate of change of name Company name changed depositline LIMITED\certificate issued on 04/10/12 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Appointment of Mrs Georgina Caroline Robson as a director | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||||||
Annual return made up to May 01, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Annual return made up to May 01, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Director's details changed for Mr Rupert Hugo Wynne Robson on May 01, 2011 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from * Clay Hill House Browns Lane East Stour Gillingham Dorset SP8 5JT United Kingdom* on May 03, 2011 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||||||
Who are the officers of EXTRAVERT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBSON, Rupert Hugo Wynne | Secretary | Browns Lane East Stour SP8 5JT Gillingham Clay Hill House Dorset United Kingdom | 151114990001 | |||||||
| ROBSON, Georgina Caroline | Director | Browns Lane East Stour SP8 5JT Gillingham Clay Hill House Dorset United Kingdom | England | British | 172589700001 | |||||
| ROBSON, Rupert Hugo Wynne | Director | Browns Lane East Stour SP8 5JT Gillingham Clay Hill House Dorset United Kingdom | England | British | 9727390006 | |||||
| ROBSON, Lucy Linda Jane | Secretary | Farm Holwell DT9 5LD Sherborne Manor Dorset | British | 40916360004 | ||||||
| M & N SECRETARIES LIMITED | Nominee Secretary | 118 London Road KT2 6QJ Kingston Upon Thames The Quadrant Surrey | 900001060001 | |||||||
| ROBSON, Clayton Hugo Wynne | Director | 48 Royal Avenue SW3 4QF London | British | 42762840001 | ||||||
| ROBSON, Rupert Hugo Wynne | Director | 5 Tennyson Mansions Lordship Place SW3 5HT London | British | 9727390001 | ||||||
| GUARDHEATH SECURITIES LIMITED | Nominee Director | 2 Duke Street St James's SW1Y 6BJ London | 900001050001 |
Who are the persons with significant control of EXTRAVERT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Rupert Hugo Wynne Robson | Apr 06, 2016 | Browns Lane East Stour SP8 5JT Gillingham Clay Hill House Dorset | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0