EXTREME SAILING LIMITED

EXTREME SAILING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameEXTREME SAILING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05483015
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EXTREME SAILING LIMITED?

    • (9262) /

    Where is EXTREME SAILING LIMITED located?

    Registered Office Address
    Farncombe House
    Broadway
    WR12 7LJ Worcestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXTREME SAILING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for EXTREME SAILING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Statement of capital following an allotment of shares on Mar 16, 2010

    • Capital: GBP 121,454
    4 pagesSH01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    S551 ca 2006 allot shares 16/03/2010
    RES13

    Application to strike the company off the register

    2 pagesDS01

    Termination of appointment of Nils Philip-Sorensen as a director

    1 pagesTM01

    Full accounts made up to Dec 31, 2008

    12 pagesAA

    legacy

    4 pages363a

    Full accounts made up to Dec 31, 2007

    12 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    Full accounts made up to Dec 31, 2006

    12 pagesAA

    legacy

    7 pages363s

    legacy

    7 pages363s

    legacy

    pages363(353)

    Full accounts made up to Dec 31, 2005

    12 pagesAA

    legacy

    2 pages88(2)R

    legacy

    1 pages123

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    1 pages288b

    legacy

    3 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages287

    Who are the officers of EXTREME SAILING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOGAERT, Ignace Emiel Marie Maurice, Mr.
    8 Stratford Court
    Avenue Road
    CV37 6UF Stratford Upon Avon
    Secretary
    8 Stratford Court
    Avenue Road
    CV37 6UF Stratford Upon Avon
    Belgian97672590001
    GOLDING, Michael Redvers
    2 Admirals House
    Newton Road
    SO31 9GB Warsash
    Hampshire
    Director
    2 Admirals House
    Newton Road
    SO31 9GB Warsash
    Hampshire
    United KingdomBritish106788700001
    CARTER, Robert Benjamin
    35 Somerset Road
    Chiswick
    W4 5DW London
    Uk
    Secretary
    35 Somerset Road
    Chiswick
    W4 5DW London
    Uk
    British116600950001
    LE FLEMING, Judith Elizabeth
    32 Hartington Road
    Chiswick
    W4 3UB London
    Director
    32 Hartington Road
    Chiswick
    W4 3UB London
    EnglandBritish115717180001
    PHILIP-SORENSEN, Nils Jorgen
    Chemin De Champvent
    Ch1008 Jouxtens-Mezery
    Lausanne
    16
    Switzerland
    Director
    Chemin De Champvent
    Ch1008 Jouxtens-Mezery
    Lausanne
    16
    Switzerland
    Swedish123959000003

    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