Extrinsic Limited

Company Name	Extrinsic Limited
Company Status	Dissolved
Company Number	04839706
Category	Private Limited Company
Incorporation Date	21 July 2003(20 years, 9 months ago)
Dissolution Date	28 February 2017 (7 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Keith Ronald Bishop
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	21 July 2003(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	5 Kings Mount Leeds West Yorkshire LS17 5NS

Director Name	Sally Solongowa Bishop
Date of Birth	December 1947 (Born 76 years ago)
Nationality	American
Status	Closed
Appointed	21 July 2003(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	5 Kings Mount Leeds West Yorkshire LS17 5NS

Secretary Name	Sally Solongowa Bishop
Nationality	American
Status	Closed
Appointed	21 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Kings Mount Leeds West Yorkshire LS17 5NS

Contact

Website	extrinsic.biz
Telephone	0113 2941750
Telephone region	Leeds

Location

Registered Address	5 Kings Mount Leeds West Yorkshire LS17 5NS
Region	Yorkshire and The Humber
Constituency	Leeds North East
County	West Yorkshire
Ward	Moortown
Built Up Area	West Yorkshire

Shareholders

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

Financials

Year	2014
Net Worth	£12,144
Current Liabilities	£875

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

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

Extrinsic Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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