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Extra Vegetables Limited

Extra Vegetables Limited is a dissolved company incorporated on 15 December 2009 with the registered office located in Fareham, Hampshire. Extra Vegetables Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 29 June 2017 (8 years ago)
Was 7 years old at the time of dissolution
Company No
07104729
Private limited company
Age
15 years
Incorporated 15 December 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
Eagle Point Little Park Farm Road
Segensworth
Fareham
Hampshire
PO15 5TD
Same address for the past 9 years
Telephone
02081449354
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Mark Stephen Novakovich
Director • Chief Financial Officer • American • Lives in United States • Born in Jun 1967
Mr Joseph Gregory Bishop
Director • USA • Lives in Usa • Born in Apr 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2015)
Period Ended
31 Jan 2015
For period 31 Jan ⟶ 31 Jan 2015
Traded for 12 months
Cash in Bank
£253.19K
Decreased by £58.89K (-19%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£256.83K
Decreased by £58.27K (-18%)
Total Liabilities
-£116.8K
Decreased by £27.59K (-19%)
Net Assets
£140.04K
Decreased by £30.68K (-18%)
Debt Ratio (%)
45%
Decreased by 0.35% (-1%)
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Latest Activity
Registered Address Changed
9 Years Ago on 19 Feb 2016
Voluntary Liquidator Appointed
9 Years Ago on 17 Feb 2016
Declaration of Solvency
9 Years Ago on 17 Feb 2016
Confirmation Submitted
9 Years Ago on 19 Jan 2016
Small Accounts Submitted
9 Years Ago on 31 Oct 2015
Mr Mark Stephen Novakovich Appointed
10 Years Ago on 25 Aug 2015
Dan Emrys Strong Resigned
10 Years Ago on 25 Aug 2015
Registered Address Changed
10 Years Ago on 12 Jan 2015
Confirmation Submitted
10 Years Ago on 12 Jan 2015
Registered Address Changed
10 Years Ago on 25 Sep 2014
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Documents
Submitted on 29 Jun 2017
Return of final meeting in a members' voluntary winding up
Submitted on 29 Mar 2017
Liquidators' statement of receipts and payments to 28 January 2017
Submitted on 17 Feb 2017
Registered office address changed from Control4 Emea Ltd Unit 3 Green Park Business Centre, Goose Lane Sutton-on-the-Forest York YO61 1ET to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 19 February 2016
Submitted on 19 Feb 2016
Declaration of solvency
Submitted on 17 Feb 2016
Appointment of a voluntary liquidator
Submitted on 17 Feb 2016
Resolutions
Submitted on 17 Feb 2016
Annual return made up to 15 December 2015 with full list of shareholders
Submitted on 19 Jan 2016
Total exemption small company accounts made up to 31 January 2015
Submitted on 31 Oct 2015
Appointment of Mr Mark Stephen Novakovich as a director on 25 August 2015
Submitted on 25 Sep 2015
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Repayment History
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