EXTRA INTELLIGENCE GROUP LIMITED

Overview

Company Name	EXTRA INTELLIGENCE GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	11320082
Jurisdiction	England/Wales
Date of Creation	Apr 19, 2018
Date of Cessation	Nov 03, 2020

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Other information technology service activities (62090) / Information and communication

Registered Office Address	First Floor, Nelson House George Mann Road LS10 1DJ Leeds United Kingdom
Undeliverable Registered Office Address	No

Filings

Date

Description

Document

Type

Nov 03, 2020

Final Gazette dissolved via compulsory strike-off

GAZ2

Mar 17, 2020

First Gazette notice for compulsory strike-off

GAZ1

May 07, 2019

Confirmation statement made on Apr 18, 2019 with updates

CS01

Apr 19, 2018

Incorporation

12 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Apr 19, 2018	Model articles adopted	MODEL ARTICLES
capital	Apr 19, 2018	Statement of capital on Apr 19, 2018 Capital: GBP 100	SH01

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCCLELLAN, Christopher James George Mann Road LS10 1DJ Leeds First Floor, Nelson House United Kingdom	Apr 19, 2018		Director	George Mann Road LS10 1DJ Leeds First Floor, Nelson House United Kingdom		United Kingdom	British	1977-7		161957200010
MORRIS, Jeffrey Clive George Mann Road LS10 1DJ Leeds First Floor, Nelson House United Kingdom	Apr 19, 2018		Director	George Mann Road LS10 1DJ Leeds First Floor, Nelson House United Kingdom		United Kingdom	British	1958-12		226668860001

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jeffrey Clive Morris George Mann Road LS10 1DJ Leeds First Floor, Nelson House United Kingdom	Apr 19, 2018	George Mann Road LS10 1DJ Leeds First Floor, Nelson House United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Christopher James Mcclellan George Mann Road LS10 1DJ Leeds First Floor, Nelson House United Kingdom	Apr 19, 2018	George Mann Road LS10 1DJ Leeds First Floor, Nelson House United Kingdom	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.

UK Companies House
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