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Company Information for

EXTRA SLIM FIT LIMITED

CHARLES TYRWHITT LLP, FIRST FLOOR COTTONS CENTRE, COTTONS LANE, LONDON, SE1 2QG,
Company Registration Number
02934838
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Extra Slim Fit Ltd
EXTRA SLIM FIT LIMITED was founded on 1994-06-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Extra Slim Fit Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EXTRA SLIM FIT LIMITED
 
Legal Registered Office
CHARLES TYRWHITT LLP
FIRST FLOOR COTTONS CENTRE
COTTONS LANE
LONDON
SE1 2QG
Other companies in SE1
 
Previous Names
CHARLES TYRWHITT SHIRTS LIMITED28/04/2015
Filing Information
Company Number 02934838
Company ID Number 02934838
Date formed 1994-06-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts DORMANT
Last Datalog update: 2021-11-06 16:10:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXTRA SLIM FIT LIMITED
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Company Officers of EXTRA SLIM FIT LIMITED

Current Directors
Officer Role Date Appointed
BELINDA CHRISTIAN WHEELER
Company Secretary 1995-01-04
PETER JOHN HIGGINS
Director 1995-07-20
NICHOLAS CHARLES TYRWHITT WHEELER
Director 1995-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
JANE ELIZABETH MACLEOD
Company Secretary 1994-06-06 1995-01-04
GREGORY IAN MACLEOD
Director 1994-06-06 1995-01-04
SIMON JAMES HOLLAND
Company Secretary 1994-06-01 1994-06-06
GEORGE RUSSELL SANDARS
Nominated Director 1994-06-01 1994-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JOHN HIGGINS P & H HIGGINS LIMITED Director 2015-05-18 CURRENT 2015-05-18 Active
PETER JOHN HIGGINS MARY'S MEALS INTERNATIONAL ORGANISATION Director 2014-10-07 CURRENT 2014-10-07 Active
PETER JOHN HIGGINS CHARLES TYRWHITT SHIRTS LIMITED Director 1994-06-08 CURRENT 1994-03-31 Active
NICHOLAS CHARLES TYRWHITT WHEELER THE WHITE COMPANY HOLDING CO LIMITED Director 2016-11-04 CURRENT 2016-11-04 Active
NICHOLAS CHARLES TYRWHITT WHEELER BECTIN LIMITED Director 2015-06-10 CURRENT 2015-06-09 Active
NICHOLAS CHARLES TYRWHITT WHEELER TWC DELIVERY COMPANY LIMITED Director 2015-02-09 CURRENT 2015-02-09 Active - Proposal to Strike off
NICHOLAS CHARLES TYRWHITT WHEELER TYTHROP PROPERTY LTD Director 2014-08-29 CURRENT 2014-08-29 Active - Proposal to Strike off
NICHOLAS CHARLES TYRWHITT WHEELER CLASSIC FIT LIMITED Director 2010-03-02 CURRENT 2010-03-02 Dissolved 2016-09-06
NICHOLAS CHARLES TYRWHITT WHEELER TINY TYRWHITT LIMITED Director 2006-04-03 CURRENT 2006-04-03 Dissolved 2017-06-27
NICHOLAS CHARLES TYRWHITT WHEELER THE WHITE COMPANY (U.K.) LIMITED Director 1994-12-05 CURRENT 1994-12-05 Active
NICHOLAS CHARLES TYRWHITT WHEELER CHARLES TYRWHITT SHIRTS LIMITED Director 1994-06-08 CURRENT 1994-03-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-11SECOND GAZETTE not voluntary dissolution
2022-01-11SECOND GAZETTE not voluntary dissolution
2021-10-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-03-29DS01Application to strike the company off the register
2017-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-09AR0108/05/16 ANNUAL RETURN FULL LIST
2016-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-11AR0108/05/15 ANNUAL RETURN FULL LIST
2015-04-28RES15CHANGE OF NAME 16/04/2015
2015-04-28CERTNMCompany name changed charles tyrwhitt shirts LIMITED\certificate issued on 28/04/15
2015-04-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2014 FROM C/O CHARLES TYRWHITT LLP COTTONS CENTRE COTTONS CENTRE COTTONS LANE LONDON SE1 2QG ENGLAND
2014-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2014 FROM 13 SILVER ROAD LONDON W12 7RR
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-08AR0108/05/14 ANNUAL RETURN FULL LIST
2014-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-05-08AR0108/05/13 ANNUAL RETURN FULL LIST
2013-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-05-10AR0108/05/12 ANNUAL RETURN FULL LIST
2012-05-10CH03SECRETARY'S DETAILS CHNAGED FOR BELINDA CHRISTIAN WHEELER on 2012-05-10
2012-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-05-20AR0108/05/11 ANNUAL RETURN FULL LIST
2011-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-05-10AR0108/05/10 ANNUAL RETURN FULL LIST
2010-04-15AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-19363aReturn made up to 08/05/09; full list of members
2008-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-06-03363aRETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2008-06-03288cDIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WHEELER / 08/05/2008
2007-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-07-18363sRETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS
2006-05-08363aRETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2006-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-05-31363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-31363sRETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2005-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-05-24363sRETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2004-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-06-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-25363sRETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2003-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-05-24363sRETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
2002-05-02RES03EXEMPTION FROM APPOINTING AUDITORS
2002-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2002-04-09RES03EXEMPTION FROM APPOINTING AUDITORS
2001-07-11RES03EXEMPTION FROM APPOINTING AUDITORS
2001-06-22RES03EXEMPTION FROM APPOINTING AUDITORS
2001-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2001-06-04363sRETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
2000-07-26363sRETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
1999-08-05363sRETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS
1999-08-05WRES03EXEMPTION FROM APPOINTING AUDITORS 29/07/99
1999-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-08-05363(288)DIRECTOR'S PARTICULARS CHANGED
1998-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-07-26SRES03EXEMPTION FROM APPOINTING AUDITORS 28/06/98
1998-07-26363(288)DIRECTOR'S PARTICULARS CHANGED
1998-07-26363sRETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS
1997-07-11SRES03EXEMPTION FROM APPOINTING AUDITORS 27/06/97
1997-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1997-07-10363(287)REGISTERED OFFICE CHANGED ON 10/07/97
1997-07-10363sRETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS
1996-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1996-07-23SRES03EXEMPTION FROM APPOINTING AUDITORS 01/07/96
1996-07-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-07-23363sRETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS
1995-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
1995-07-27363sRETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS
1995-07-26288NEW DIRECTOR APPOINTED
1995-07-26SRES03EXEMPTION FROM APPOINTING AUDITORS 01/06/95
1995-01-19288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1995-01-10287REGISTERED OFFICE CHANGED ON 10/01/95 FROM: 33 RINGMER AVENUE FULHAM SW6 5LP
1995-01-10288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1994-06-15287REGISTERED OFFICE CHANGED ON 15/06/94 FROM: QUEENSBRIDGE HSE 60 UPPER THAMES ST LONDON EC4V 3BD
1994-06-15288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-06-15288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to EXTRA SLIM FIT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EXTRA SLIM FIT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXTRA SLIM FIT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXTRA SLIM FIT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 1
Shareholder Funds 2011-07-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EXTRA SLIM FIT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXTRA SLIM FIT LIMITED
Trademarks
We have not found any records of EXTRA SLIM FIT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXTRA SLIM FIT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as EXTRA SLIM FIT LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where EXTRA SLIM FIT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXTRA SLIM FIT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXTRA SLIM FIT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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