About

Registered Number: 05579287
Date of Incorporation: 30/09/2005 (18 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 19/08/2016 (7 years and 10 months ago)
Registered Address: 82-86 Sheen Road, Richmond, Surrey, TW9 1UF

 

Extreme It Resource Ltd was founded on 30 September 2005 with its registered office in Richmond, Surrey. The organisation has 2 directors listed. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORRIS, John James 30 September 2005 13 December 2005 1
Secretary Name Appointed Resigned Total Appointments
MORRIS, Andrea 30 September 2005 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 19 August 2016
4.72 - Return of final meeting in creditors' voluntary winding-up 19 May 2016
4.68 - Liquidator's statement of receipts and payments 08 February 2016
AD01 - Change of registered office address 22 October 2014
RESOLUTIONS - N/A 21 October 2014
4.20 - N/A 21 October 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 21 October 2014
GAZ1 - First notification of strike-off action in London Gazette 30 September 2014
DISS16(SOAS) - N/A 12 March 2014
GAZ1 - First notification of strike-off action in London Gazette 28 January 2014
AR01 - Annual Return 12 November 2012
AA - Annual Accounts 25 September 2012
AD01 - Change of registered office address 21 March 2012
AR01 - Annual Return 26 October 2011
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 04 October 2010
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 13 November 2009
AA - Annual Accounts 10 September 2009
363a - Annual Return 16 December 2008
AA - Annual Accounts 10 July 2008
395 - Particulars of a mortgage or charge 18 December 2007
363s - Annual Return 21 November 2007
287 - Change in situation or address of Registered Office 11 September 2007
AA - Annual Accounts 15 March 2007
225 - Change of Accounting Reference Date 18 February 2007
288a - Notice of appointment of directors or secretaries 08 December 2006
288b - Notice of resignation of directors or secretaries 08 December 2006
363s - Annual Return 09 November 2006
288b - Notice of resignation of directors or secretaries 04 January 2006
288a - Notice of appointment of directors or secretaries 04 January 2006
NEWINC - New incorporation documents 30 September 2005

Mortgages & Charges

Description Date Status Charge by
All assets debenture 13 December 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.