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Extension 1 VN Ltd

Extension 1 VN Ltd is a dissolved company incorporated on 7 August 2020 with the registered office located in Sutton, Greater London. Extension 1 VN Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 17 January 2023 (2 years 7 months ago)
Was 2 years 5 months old at the time of dissolution
Via voluntary strike-off
Company No
12800222
Private limited company
Age
5 years
Incorporated 7 August 2020
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
Learn more about Extension 1 VN Ltd
Contact
Address
18 Regent Parade,Brighton Road
Surrey
Sutton
SM2 5BQ
United Kingdom
Same address since incorporation
Telephone
07999 998868
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Tuan Van Nguyen
Director • Businessman • Vietnamese • Lives in England • Born in Oct 1989
Mr Tuan Van Nguyen
PSC • Vietnamese • Lives in England • Born in Oct 1989
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Shareholders, PSCs & Group Structure
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Mutual Companies
TVNG Ltd
Tuan Van Nguyen is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 Aug 2021
For period 31 Jul ⟶ 31 Aug 2021
Traded for 13 months
Cash in Bank
£5.33K
Turnover
Unreported
Employees
2
Total Assets
£20.77K
Total Liabilities
-£21.78K
Net Assets
-£1.01K
Debt Ratio (%)
105%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 7 Months Ago on 17 Jan 2023
Voluntary Gazette Notice
2 Years 10 Months Ago on 18 Oct 2022
Application To Strike Off
2 Years 11 Months Ago on 11 Oct 2022
Full Accounts Submitted
3 Years Ago on 1 May 2022
Confirmation Submitted
3 Years Ago on 16 Apr 2022
Tuan Van Nguyen (PSC) Appointed
3 Years Ago on 15 Apr 2022
Mr Tuan Van Nguyen Appointed
3 Years Ago on 15 Apr 2022
Hy Cham Lam (PSC) Resigned
3 Years Ago on 15 Apr 2022
Hy Cham Lam Resigned
3 Years Ago on 15 Apr 2022
Confirmation Submitted
3 Years Ago on 24 Nov 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Jan 2023
First Gazette notice for voluntary strike-off
Submitted on 18 Oct 2022
Application to strike the company off the register
Submitted on 11 Oct 2022
Total exemption full accounts made up to 31 August 2021
Submitted on 1 May 2022
Termination of appointment of Hy Cham Lam as a director on 15 April 2022
Submitted on 16 Apr 2022
Cessation of Hy Cham Lam as a person with significant control on 15 April 2022
Submitted on 16 Apr 2022
Appointment of Mr Tuan Van Nguyen as a director on 15 April 2022
Submitted on 16 Apr 2022
Notification of Tuan Van Nguyen as a person with significant control on 15 April 2022
Submitted on 16 Apr 2022
Confirmation statement made on 16 April 2022 with updates
Submitted on 16 Apr 2022
Confirmation statement made on 24 November 2021 with no updates
Submitted on 24 Nov 2021
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Repayment History
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