EXTENDED NETWORK LIMITED
Overview
| Company Name | EXTENDED NETWORK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05112388 |
| 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 EXTENDED NETWORK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EXTENDED NETWORK LIMITED located?
| Registered Office Address | 69 Great Hampton Street B18 6EW Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EXTENDED NETWORK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for EXTENDED NETWORK 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 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on May 24, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 24, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 24, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Appointment of Mrs Stefanie Surga as a director on Jul 16, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 24, 2017 with updates | 7 pages | CS01 | ||||||||||
Termination of appointment of on Behalf Services Limited as a secretary on Nov 18, 2016 | 1 pages | TM02 | ||||||||||
Appointment of On Behalf Service Limited as a secretary on Nov 18, 2016 | 2 pages | AP04 | ||||||||||
Termination of appointment of Michael Moors as a director on Oct 30, 2016 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to May 24, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Micro company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to May 24, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to May 24, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to May 24, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for On Behalf Services Limited on Mar 11, 2013 | 2 pages | CH04 | ||||||||||
Registered office address changed from * 39-40 Calthorpe Road Birmingham West Midlands B15 1TS* on Oct 02, 2012 | 1 pages | AD01 | ||||||||||
Who are the officers of EXTENDED NETWORK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ON BEHALF SERVICE LIMITED | Secretary | B18 6EW Birmingham 69 Great Hampton Street West Midlands United Kingdom |
| 99869010001 | ||||||||||
| KOWALSKI, Michael | Director | Emil-Nolde-Strasse 24 50259 Pulheim Germany | German | 97319270001 | ||||||||||
| SURGA, Stefanie | Director | Wuppertal 42103 Luisenstr. 63 Germany | Germany | German | 235981900001 | |||||||||
| ON BEHALF SERVICES LIMITED | Secretary | Great Hampton Street B18 6EW Birmingham 69 West Midlands United Kingdom | 92782260001 | |||||||||||
| MOORS, Michael | Director | Jahnstrasse 36 64753 Brombachtal Germany | German | 97319260001 |
Who are the persons with significant control of EXTENDED NETWORK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Kowalski | Jan 27, 2017 | Pulheim Emil-Nolde-Strasse 24 Germany | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for EXTENDED NETWORK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 24, 2017 | Jan 27, 2017 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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