Extra Internet Marketing Limited

General information

Name:

Extra Internet Marketing Ltd

Office Address:

Rsm Restructuring Advisory Llp 9th Floor 25 Farringdon Street EC4A 4AB London

Number: 05336883

Incorporation date: 2005-01-19

Dissolution date: 2019-06-22

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2005 is the year of the founding of Extra Internet Marketing Limited, a firm that was situated at Rsm Restructuring Advisory Llp 9th Floor, 25 Farringdon Street in London. It was established on 2005-01-19. Its Companies House Reg No. was 05336883 and its zip code was EC4A 4AB. This firm had been operating in this business for approximately fourteen years up until 2019-06-22. This firm has a history in business name change. Up till now this firm had four different company names. Before 2014 this firm was prospering under the name of Extraedge Solutions and up to that point the official company name was Extraedge Solution.

Zaveryar K. was the following enterprise's director, arranged to perform management duties on 2015-08-31.

The companies with significant control over this firm were as follows: Hogo Works Solutions Pvt. Ltd. owned over 3/4 of company shares. This business could have been reached in London at Regent Street, W1B 2QD and was registered as a PSC under the reg no U72900mh2005ptc157742.

  • Previous company's names
  • Extra Internet Marketing Limited 2014-07-22
  • Extraedge Solutions Ltd 2014-07-21
  • Extraedge Solution Limited 2014-07-18
  • Extraedge Solutions Ltd 2011-06-02
  • Uk Financials Ltd 2005-01-19

Financial data based on annual reports

Company staff

Zaveryar K.

Role: Director

Appointed: 31 August 2015

Latest update: 22 October 2023

People with significant control

Hogo Works Solutions Pvt. Ltd.
Address: 601 International House Regent Street, London, W1B 2QD, England
Legal authority Limited
Legal form Hogo Works Solutions Pvt. Ltd.
Country registered India
Place registered India
Registration number U72900mh2005ptc157742
Notified on 1 May 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2017
Account last made up date 30 April 2015
Confirmation statement next due date 20 September 2017
Confirmation statement last made up date 06 September 2016
Annual Accounts 24 October 2012
Start Date For Period Covered By Report 2011-02-01
End Date For Period Covered By Report 2012-01-31
Date Approval Accounts 24 October 2012
Annual Accounts 5 June 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 5 June 2013
Annual Accounts 8 April 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 8 April 2014
Annual Accounts 30 January 2016
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 30 January 2016

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 22nd, June 2019
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
14
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