Company Information for EXTRASOFT LTD
C/O Wheeler Brown 9 Axium Centre, Dorchester Road, Lytchett Minster, DORSET, BH16 6FE,
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Company Registration Number
06428884
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
EXTRASOFT LTD | |
Legal Registered Office | |
C/O Wheeler Brown 9 Axium Centre Dorchester Road Lytchett Minster DORSET BH16 6FE Other companies in BH16 | |
Company Number | 06428884 | |
---|---|---|
Company ID Number | 06428884 | |
Date formed | 2007-11-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2023-03-31 | |
Account next due | 31/12/2024 | |
Latest return | 16/11/2015 | |
Return next due | 14/12/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-12-13 04:54:44 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EXTRASOFT IRELAND LIMITED | 140, FOXFIELD GROVE, RAHENY, DUBLIN 5. | Dissolved | Company formed on the 1988-06-16 | |
EXTRASOFT COMMUNICATIONS, LLC | 260 N. MATHILDA AVENUE SUITE C-8 SUNNYVALE CA 94086 | CANCELED | Company formed on the 1998-02-24 | |
EXTRASOFT LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JOHN CECIL BOTIBOL |
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JOHN CECIL BOTIBOL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEE ROBERT JACKSON |
Company Secretary | ||
LEE ROBERT JACKSON |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DATA PIGEON LIMITED | Director | 2015-01-05 | CURRENT | 2015-01-05 | Active | |
AUREOLE CONSULTANTS LIMITED | Director | 2003-02-27 | CURRENT | 2003-02-27 | Dissolved 2014-10-30 |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
Change of details for Mr John Cecil Botibol as a person with significant control on 2023-03-28 | ||
Change of details for Mr John Cecil Botibol as a person with significant control on 2023-03-28 | ||
Director's details changed for Mr John Cecil Botibol on 2023-03-28 | ||
Director's details changed for Mr John Cecil Botibol on 2023-03-28 | ||
CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
PSC04 | Change of details for Mr John Cecil Botibol as a person with significant control on 2017-12-18 | |
PSC07 | CESSATION OF LEE ROBERT JACKSON AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
AP03 | Appointment of Mr John Cecil Botibol as company secretary on 2016-04-25 | |
TM02 | Termination of appointment of Lee Robert Jackson on 2016-04-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE ROBERT JACKSON | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/11/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR LEE ROBERT JACKSON | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LEE ROBERT JACKSON on 2013-08-15 | |
CH01 | Director's details changed for John Cecil Botibol on 2013-08-15 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/11/11 FULL LIST | |
AR01 | 16/11/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LEE ROBERT JACKSON / 16/11/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CECIL BOTIBOL / 16/11/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/01/2009 FROM C/O WHEELER BROWN 9 AXIUM CENTRE DORCHESTER ROAD LYTCHETT MINSTER DORSET BH16 6FE | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BOTIBOL / 16/01/2009 | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/2008 TO 31/03/2008 | |
287 | REGISTERED OFFICE CHANGED ON 07/03/2008 FROM C/O WHEELER BROWN, FARADAY HOUSE 38 POOLE ROAD WESTBOURNE BOURNEMOUTH BH4 9DW | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 16/11/07--------- £ SI 99@1=99 £ IC 1/100 | |
287 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: FARADAY HOUSE, 38 POOLE ROAD WESTBOURNE BOURNEMOUTH BH4 9DW | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXTRASOFT LTD
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as EXTRASOFT LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |