Company NameExtrinsic Limited
Company StatusDissolved
Company Number04839706
CategoryPrivate Limited Company
Incorporation Date21 July 2003(20 years, 7 months ago)
Dissolution Date28 February 2017 (7 years ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Keith Ronald Bishop
Date of BirthMay 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed21 July 2003(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address5 Kings Mount
Leeds
West Yorkshire
LS17 5NS
Director NameSally Solongowa Bishop
Date of BirthDecember 1947 (Born 76 years ago)
NationalityAmerican
StatusClosed
Appointed21 July 2003(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address5 Kings Mount
Leeds
West Yorkshire
LS17 5NS
Secretary NameSally Solongowa Bishop
NationalityAmerican
StatusClosed
Appointed21 July 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Kings Mount
Leeds
West Yorkshire
LS17 5NS

Contact

Websiteextrinsic.biz
Telephone0113 2941750
Telephone regionLeeds

Location

Registered Address5 Kings Mount
Leeds
West Yorkshire
LS17 5NS
RegionYorkshire and The Humber
ConstituencyLeeds North East
CountyWest Yorkshire
WardMoortown
Built Up AreaWest Yorkshire

Shareholders

900 at £1Keith Ronald Bishop
90.00%
Ordinary
100 at £1Sally Solongowa Bishop
10.00%
Ordinary

Financials

Year2014
Net Worth£12,144
Current Liabilities£875

Accounts

Latest Accounts30 June 2016 (7 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

28 February 2017Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2017Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2016First Gazette notice for voluntary strike-off (1 page)
13 December 2016First Gazette notice for voluntary strike-off (1 page)
30 November 2016Application to strike the company off the register (3 pages)
30 November 2016Application to strike the company off the register (3 pages)
17 October 2016Total exemption small company accounts made up to 30 June 2016 (5 pages)
17 October 2016Total exemption small company accounts made up to 30 June 2016 (5 pages)
31 July 2016Confirmation statement made on 21 July 2016 with updates (5 pages)
31 July 2016Confirmation statement made on 21 July 2016 with updates (5 pages)
29 February 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
29 February 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
22 July 2015Annual return made up to 21 July 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1,000
(5 pages)
22 July 2015Annual return made up to 21 July 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1,000
(5 pages)
1 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
1 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
3 August 2014Annual return made up to 21 July 2014 with a full list of shareholders
Statement of capital on 2014-08-03
  • GBP 1,000
(5 pages)
3 August 2014Annual return made up to 21 July 2014 with a full list of shareholders
Statement of capital on 2014-08-03
  • GBP 1,000
(5 pages)
14 August 2013Total exemption small company accounts made up to 30 June 2013 (7 pages)
14 August 2013Total exemption small company accounts made up to 30 June 2013 (7 pages)
25 July 2013Annual return made up to 21 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
(5 pages)
25 July 2013Annual return made up to 21 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
(5 pages)
6 March 2013Total exemption small company accounts made up to 30 June 2012 (7 pages)
6 March 2013Total exemption small company accounts made up to 30 June 2012 (7 pages)
13 August 2012Annual return made up to 21 July 2012 with a full list of shareholders (5 pages)
13 August 2012Annual return made up to 21 July 2012 with a full list of shareholders (5 pages)
16 March 2012Total exemption small company accounts made up to 30 June 2011 (7 pages)
16 March 2012Total exemption small company accounts made up to 30 June 2011 (7 pages)
27 July 2011Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
27 July 2011Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
27 July 2011Director's details changed for Sally Solongowa Bishop on 22 December 2010 (2 pages)
27 July 2011Director's details changed for Sally Solongowa Bishop on 22 December 2010 (2 pages)
29 September 2010Total exemption full accounts made up to 30 June 2010 (9 pages)
29 September 2010Total exemption full accounts made up to 30 June 2010 (9 pages)
3 August 2010Director's details changed for Sally Solongowa Bishop on 21 July 2010 (2 pages)
3 August 2010Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
3 August 2010Director's details changed for Sally Solongowa Bishop on 21 July 2010 (2 pages)
3 August 2010Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
3 August 2010Director's details changed for Keith Ronald Bishop on 21 July 2010 (2 pages)
3 August 2010Director's details changed for Keith Ronald Bishop on 21 July 2010 (2 pages)
28 August 2009Total exemption full accounts made up to 30 June 2009 (9 pages)
28 August 2009Total exemption full accounts made up to 30 June 2009 (9 pages)
5 August 2009Return made up to 21/07/09; full list of members (4 pages)
5 August 2009Return made up to 21/07/09; full list of members (4 pages)
19 September 2008Total exemption full accounts made up to 30 June 2008 (9 pages)
19 September 2008Total exemption full accounts made up to 30 June 2008 (9 pages)
30 July 2008Total exemption full accounts made up to 30 June 2007 (9 pages)
30 July 2008Total exemption full accounts made up to 30 June 2007 (9 pages)
29 July 2008Return made up to 21/07/08; full list of members (4 pages)
29 July 2008Return made up to 21/07/08; full list of members (4 pages)
22 August 2007Return made up to 21/07/07; no change of members (7 pages)
22 August 2007Return made up to 21/07/07; no change of members (7 pages)
14 November 2006Total exemption full accounts made up to 30 June 2006 (10 pages)
14 November 2006Total exemption full accounts made up to 30 June 2006 (10 pages)
10 August 2006Return made up to 21/07/06; full list of members (7 pages)
10 August 2006Return made up to 21/07/06; full list of members (7 pages)
30 March 2006Total exemption small company accounts made up to 30 June 2005 (5 pages)
30 March 2006Total exemption small company accounts made up to 30 June 2005 (5 pages)
13 September 2005Return made up to 21/07/05; full list of members (7 pages)
13 September 2005Return made up to 21/07/05; full list of members (7 pages)
18 April 2005Total exemption small company accounts made up to 30 June 2004 (5 pages)
18 April 2005Total exemption small company accounts made up to 30 June 2004 (5 pages)
6 October 2004Accounting reference date shortened from 31/07/04 to 30/06/04 (1 page)
6 October 2004Accounting reference date shortened from 31/07/04 to 30/06/04 (1 page)
10 August 2004Return made up to 21/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
10 August 2004Return made up to 21/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
21 July 2003Incorporation (19 pages)
21 July 2003Incorporation (19 pages)