Extracalm Company Limited

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dissolved

Extracalm Company Limited

02931088•Private Limited With Share Capital

Level 1 Faculty Building, Imperial College, Exhibition Road, SW72AZ

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Incorporated

20/05/1994

Company Age

31 years

Directors

2

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

Extracalm Company Limited (02931088) is a private limited with share capital incorporated on 20/05/1994 (31 years old) and registered in exhibition road, SW72AZ. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Incorporated 20/05/1994
SW72AZ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
N
nicholas roalfe
director
A
andrew roland-price
director

Filed Documents

93
Gazette Dissolved Voluntary
Category:Gazette
Date:04-09-2018
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:11-07-2018
Gazette Notice Voluntary
Category:Gazette
Date:19-06-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:12-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014
Termination Secretary Company With Name
Category:Officers
Date:05-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2013
Termination Secretary Company With Name
Category:Officers
Date:11-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:11-01-2013
Termination Director Company With Name
Category:Officers
Date:08-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2010
Termination Director Company With Name
Category:Officers
Date:29-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2010
Legacy
Category:Annual Return
Date:12-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2008
Legacy
Category:Annual Return
Date:16-06-2008
Legacy
Category:Officers
Date:16-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2008
Legacy
Category:Annual Return
Date:11-06-2007
Legacy
Category:Address
Date:11-06-2007
Legacy
Category:Address
Date:11-06-2007
Legacy
Category:Address
Date:11-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2007
Legacy
Category:Officers
Date:28-12-2006
Accounts Amended With Accounts Type Full
Category:Accounts
Date:30-08-2006
Legacy
Category:Annual Return
Date:16-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2006
Legacy
Category:Officers
Date:23-05-2006
Legacy
Category:Officers
Date:22-12-2005
Legacy
Category:Officers
Date:22-12-2005
Legacy
Category:Officers
Date:22-12-2005
Legacy
Category:Officers
Date:20-12-2005
Legacy
Category:Officers
Date:20-12-2005
Legacy
Category:Officers
Date:20-12-2005
Legacy
Category:Annual Return
Date:02-07-2005
Legacy
Category:Officers
Date:02-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2005
Legacy
Category:Annual Return
Date:01-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2004
Legacy
Category:Officers
Date:25-10-2003
Legacy
Category:Officers
Date:25-10-2003
Auditors Resignation Company
Category:Auditors
Date:27-08-2003
Legacy
Category:Annual Return
Date:19-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2003
Legacy
Category:Officers
Date:13-06-2002
Legacy
Category:Annual Return
Date:16-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2002
Legacy
Category:Officers
Date:14-02-2002
Legacy
Category:Officers
Date:14-02-2002
Legacy
Category:Officers
Date:14-02-2002
Legacy
Category:Annual Return
Date:29-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2001
Legacy
Category:Officers
Date:11-05-2001
Legacy
Category:Officers
Date:23-01-2001
Legacy
Category:Annual Return
Date:07-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2000
Legacy
Category:Officers
Date:14-02-2000
Legacy
Category:Officers
Date:14-12-1999
Legacy
Category:Annual Return
Date:14-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-1999
Legacy
Category:Annual Return
Date:24-06-1998
Legacy
Category:Officers
Date:19-01-1998
Legacy
Category:Officers
Date:19-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-1997
Legacy
Category:Annual Return
Date:19-06-1997
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-1996
Legacy
Category:Annual Return
Date:05-06-1996
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-1996
Legacy
Category:Annual Return
Date:25-05-1995
Legacy
Category:Officers
Date:09-09-1994
Legacy
Category:Officers
Date:05-09-1994
Legacy
Category:Accounts
Date:22-07-1994
Legacy
Category:Officers
Date:08-06-1994
Legacy
Category:Officers
Date:08-06-1994
Legacy
Category:Address
Date:08-06-1994
Incorporation Company
Category:Incorporation
Date:20-05-1994

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/04/2019
Filing Date20/12/2017
Latest Accounts31/07/2017

Trading Addresses

Level 1 Faculty Building, Imperial College, Exhibition Road, London, SW72AZ

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Contact

Level 1 Faculty Building, Imperial College, Exhibition Road, SW72AZ