EXTEND SERVICES LIMITED
Company is dissolved
General Information
NAME
EXTEND SERVICES LIMITED
COMPANY NUMBER
12346765
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
03/12/2019
(5years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/12/2022
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AQ
3 More London Riverside
LONDON
SE1 2AQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed |
| 16/02/2024 | New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed |
| 09/02/2024 | New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed |
Credit Risk Overview
Want to learn more about EXTEND SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXTEND SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXTEND SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Born in N/A |
Active | Secretary |
Current: 250 Past: 673 |
View Report |
|
Born in Oct 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
03/12/2019 - 10/12/2021 (2years) Born in N/A |
Resigned | Secretary |
Current: 203 Past: 254 |
View Report |
|
Born in Apr 1957 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in Jan 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed |
| 16/02/2024 | New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed |
| 09/02/2024 | New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed |
| 01/02/2024 | New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed |
| 30/01/2024 | New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed |
| 24/01/2024 | New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed |
| 18/01/2024 | New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed |
| 17/01/2024 | New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed |
| 11/01/2024 | New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed |
| 04/01/2024 | New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed |
| 21/12/2023 | New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed |
| 14/12/2023 | New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed |
| 13/06/2023 | New Accounts filed |
| 13/04/2023 | Roger Thomas (929464356) has left the board |
| 22/03/2023 | New Board Member Woodrow Levin (930689760) Appointed |
| 23/02/2023 | Bernard David Goldberg (928345840) has left the board |
| 09/12/2022 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 13/04/2022 | Woodrow Levin (926498625) has left the board |
| 13/04/2022 | Martin Thomas Daniel Cosgrove (927995746) has left the board |
| 13/04/2022 | New Board Member Roger Thomas (929464356) Appointed |
| 07/02/2022 | New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed |
| 28/01/2022 | BIRD & BIRD COMPANY SECRETARIES LIMITED (910811131) has left the board |
| 28/01/2022 | New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (929183722) Appointed |
| 10/12/2021 | New Confirmation Statement filed |
| 25/05/2021 | New Board Member Bernard David Goldberg (928345840) Appointed |
| 24/02/2021 | New Board Member Martin Thomas Daniel Cosgrove (927995746) Appointed |
| 08/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Company Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED (910811131) Appointed |
| 12/12/2019 | BIRD & BIRD COMPANY SECRETARIES LIMITED (926498624) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
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