EXTREME MIDDLE EAST LIMITED

EXTREME MIDDLE EAST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEXTREME MIDDLE EAST LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 04430284
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EXTREME MIDDLE EAST LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is EXTREME MIDDLE EAST LIMITED located?

    Registered Office Address
    22 Friars Street
    Sudbury
    CO10 2AA Suffolk
    Undeliverable Registered Office AddressNo

    What were the previous names of EXTREME MIDDLE EAST LIMITED?

    Previous Company Names
    Company NameFromUntil
    EXTREME DRINKS LIMITEDMay 02, 2002May 02, 2002

    What are the latest accounts for EXTREME MIDDLE EAST LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for EXTREME MIDDLE EAST LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 02, 2025
    Next Confirmation Statement DueMay 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 02, 2024
    OverdueYes

    What are the latest filings for EXTREME MIDDLE EAST LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2024

    6 pagesAA

    Accounts for a dormant company made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on May 02, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on May 02, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on May 02, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on May 02, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    6 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 03, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 02, 2020

    RES15

    Confirmation statement made on May 02, 2020 with no updates

    3 pagesCS01

    Change of details for Mr Alistair Martin Gosling as a person with significant control on Dec 02, 2019

    2 pagesPSC04

    Director's details changed for Alistair Martin Gosling on Dec 02, 2019

    2 pagesCH01

    Unaudited abridged accounts made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on May 02, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on May 02, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    6 pagesAA

    Confirmation statement made on May 02, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to May 02, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2016

    Statement of capital on May 19, 2016

    • Capital: GBP 5,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to May 02, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2015

    Statement of capital on May 15, 2015

    • Capital: GBP 5,000
    SH01

    Who are the officers of EXTREME MIDDLE EAST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOORE GREEN LIMITED
    Friars Street
    CO10 2AA Sudbury
    22
    Suffolk
    England
    Secretary
    Friars Street
    CO10 2AA Sudbury
    22
    Suffolk
    England
    Identification TypeUK Limited Company
    Registration Number04195475
    75967430001
    GOSLING, Alistair Martin
    22 Friars Street
    Sudbury
    CO10 2AA Suffolk
    Director
    22 Friars Street
    Sudbury
    CO10 2AA Suffolk
    EnglandBritish81061460001
    GAMMON, Roger Beauchamp
    2 Nelson Close
    CM14 5AS Brentwood
    Essex
    Secretary
    2 Nelson Close
    CM14 5AS Brentwood
    Essex
    British104562660001
    OLIVER, Adam James
    3 Lloyds Place
    SE3 0QE London
    Secretary
    3 Lloyds Place
    SE3 0QE London
    British82342770001
    PETTIGREW, Guy Simon Charles
    19 Furness Road
    SW6 2LQ London
    Secretary
    19 Furness Road
    SW6 2LQ London
    British95381670001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    DAY, Robin Alan
    Flat 3 40-42 William Iv Street
    WC2N 4DD Covent Garden
    London
    Director
    Flat 3 40-42 William Iv Street
    WC2N 4DD Covent Garden
    London
    EnglandBritish93099970001
    NEWMAN, Anthony David Lewis
    25a Parma Crescent
    SW11 1LT London
    Director
    25a Parma Crescent
    SW11 1LT London
    EnglandBritish77241480003
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of EXTREME MIDDLE EAST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alistair Martin Gosling
    22 Friars Street
    Sudbury
    CO10 2AA Suffolk
    May 03, 2016
    22 Friars Street
    Sudbury
    CO10 2AA Suffolk
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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