Dissolved
Dissolved 2016-09-20
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Home > England & Wales Companies > EXTRASPACE WORLDWIDE LIMITED
Company Information for EXTRASPACE WORLDWIDE LIMITED
WANSTEAD, LONDON, E11,
|
Company Registration Number
 04674948 Private Limited Company
Dissolved 2016-09-20 |
Company Overview
About Extraspace Worldwide Ltd
EXTRASPACE WORLDWIDE LIMITED was founded on 2003-02-21 and had its registered office in Wanstead. The company was dissolved on the 2016-09-20 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| EXTRASPACE WORLDWIDE LIMITED | |
| Legal Registered Office | |
| WANSTEAD LONDON | |
Filing Information
| Company Number | 04674948 | |
|---|---|---|
| Date formed | 2003-02-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-05-31 | |
| Date Dissolved | 2016-09-20 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-01-21 00:23:58 |
| Companies House |
|
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Company Officers of EXTRASPACE WORLDWIDE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW JOHN COLCHESTER HALL |
||
ANDREW JOHN COLCHESTER HALL |
||
MARK OWEN |
||
NICHOLAS ROME GARETH WREN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EXTRASPACE INDUSTRIES LIMITED | Director | 2018-05-10 | CURRENT | 1986-06-02 | Active | |
| SITERITE LIMITED | Director | 2010-10-05 | CURRENT | 2010-10-05 | Dissolved 2013-12-03 | |
| NEPTUNE TERRACE MANAGEMENT COMPANY LIMITED | Director | 2014-04-25 | CURRENT | 1995-01-12 | Active | |
| RAINY TREE PROPERTY LIMITED | Director | 2012-12-18 | CURRENT | 2012-12-18 | Dissolved 2015-05-19 | |
| BULL TRADING LIMITED | Director | 2012-12-18 | CURRENT | 2012-12-18 | Active | |
| SITERITE LIMITED | Director | 2010-10-05 | CURRENT | 2010-10-05 | Dissolved 2013-12-03 | |
| EXTRASPACE INDUSTRIES LIMITED | Director | 1991-11-01 | CURRENT | 1986-06-02 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/05/16 TOTAL EXEMPTION SMALL | |
| AA01 | CURREXT FROM 31/03/2016 TO 31/05/2016 | |
| LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/02/16 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/02/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/02/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 21/02/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 21/02/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 21/02/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 21/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN COLCHESTER HALL / 07/01/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN COLCHESTER HALL / 07/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROME GARETH WREN / 07/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK OWEN / 08/12/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WREN / 12/11/2008 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/02/08; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 08/03/2008 FROM SECURITY HOUSE 6-8 SEVEN WAYS PARADE WOODFORD AVENUE ILFORD ESSEX IG2 6XH | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 12/04/05 FROM: SECURITY HOUSE 2 ROMFORD ROAD STRATFORD LONDON E15 4BZ | |
| 363s | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 | |
| 88(2)R | ||
| 287 | REGISTERED OFFICE CHANGED ON 14/04/03 FROM: SUTTON BUSINESS CENTRE, RESTMOR WAY, HACKBRIDGE WALLINGTON SURREY SM6 7AH | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to EXTRASPACE WORLDWIDE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 EXTRASPACE WORLDWIDE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EXTRASPACE WORLDWIDE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
| MortgagesNumMortCharges | 0.73 | 99 |
| MortgagesNumMortOutstanding | 0.38 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.35 | 96 |
| MortgagesNumMortCharges | 0.73 | 99 |
| MortgagesNumMortOutstanding | 0.38 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.35 | 96 |
| MortgagesNumMortCharges | 0.74 | 99 |
| MortgagesNumMortOutstanding | 0.38 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.36 | 96 |
| MortgagesNumMortCharges | 0.74 | 99 |
| MortgagesNumMortOutstanding | 0.38 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.36 | 96 |
| MortgagesNumMortCharges | 0.74 | 99 |
| MortgagesNumMortOutstanding | 0.38 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.36 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Filed Financial Reports
|
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 EXTRASPACE WORLDWIDE LIMITED
Intangible Assets
Patents
We have not found any records of EXTRASPACE WORLDWIDE LIMITED registering or being granted any patents Domain Names
EXTRASPACE WORLDWIDE LIMITED owns 1 domain names.
expanda.co.uk
Income
Government Income
We have not found government income sources for EXTRASPACE WORLDWIDE 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 (82990 - Other business support service activities not elsewhere classified) as EXTRASPACE WORLDWIDE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EXTRASPACE WORLDWIDE 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.
Import/Export of Goods
Goods imported/exported by EXTRASPACE WORLDWIDE LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 94060038 | Buildings, prefabricated, whether or not complete or already assembled, made entirely or mainly of iron or steel (excl. mobile homes and greenhouses) | ||
| 94060038 | Buildings, prefabricated, whether or not complete or already assembled, made entirely or mainly of iron or steel (excl. mobile homes and greenhouses) | ||
| 94060038 | Buildings, prefabricated, whether or not complete or already assembled, made entirely or mainly of iron or steel (excl. mobile homes and greenhouses) | ||
| 94060038 | Buildings, prefabricated, whether or not complete or already assembled, made entirely or mainly of iron or steel (excl. mobile homes and greenhouses) | ||
| 94060038 | Buildings, prefabricated, whether or not complete or already assembled, made entirely or mainly of iron or steel (excl. mobile homes and greenhouses) | ||
| 94060038 | Buildings, prefabricated, whether or not complete or already assembled, made entirely or mainly of iron or steel (excl. mobile homes and greenhouses) | ||
| 94060038 | Buildings, prefabricated, whether or not complete or already assembled, made entirely or mainly of iron or steel (excl. mobile homes and greenhouses) | ||
| 94060038 | Buildings, prefabricated, whether or not complete or already assembled, made entirely or mainly of iron or steel (excl. mobile homes and greenhouses) | ||
| 94060038 | Buildings, prefabricated, whether or not complete or already assembled, made entirely or mainly of iron or steel (excl. mobile homes and greenhouses) | ||
| 94060038 | Buildings, prefabricated, whether or not complete or already assembled, made entirely or mainly of iron or steel (excl. mobile homes and greenhouses) | ||
| 84369900 | Parts of agricultural, horticultural, forestry or bee-keeping machinery, n.e.s. | ||
| 94060038 | Buildings, prefabricated, whether or not complete or already assembled, made entirely or mainly of iron or steel (excl. mobile homes and greenhouses) | ||
| 84369900 | Parts of agricultural, horticultural, forestry or bee-keeping machinery, n.e.s. | ||
| 84369900 | Parts of agricultural, horticultural, forestry or bee-keeping machinery, n.e.s. | ||
| 84369900 | Parts of agricultural, horticultural, forestry or bee-keeping machinery, n.e.s. | ||
| 84369900 | Parts of agricultural, horticultural, forestry or bee-keeping machinery, n.e.s. | ||
| 84369900 | Parts of agricultural, horticultural, forestry or bee-keeping machinery, n.e.s. | ||
| 84369900 | Parts of agricultural, horticultural, forestry or bee-keeping machinery, n.e.s. | ||
| 84369900 | Parts of agricultural, horticultural, forestry or bee-keeping machinery, n.e.s. | ||
| 84369900 | Parts of agricultural, horticultural, forestry or bee-keeping machinery, n.e.s. | ||
| 94060038 | Buildings, prefabricated, whether or not complete or already assembled, made entirely or mainly of iron or steel (excl. mobile homes and greenhouses) | ||
| 84369900 | Parts of agricultural, horticultural, forestry or bee-keeping machinery, n.e.s. | ||
| 84369900 | Parts of agricultural, horticultural, forestry or bee-keeping machinery, n.e.s. | ||
| 84369900 | Parts of agricultural, horticultural, forestry or bee-keeping machinery, n.e.s. | ||
| 84369900 | Parts of agricultural, horticultural, forestry or bee-keeping machinery, n.e.s. | ||
| 84369900 | Parts of agricultural, horticultural, forestry or bee-keeping machinery, n.e.s. | ||
| 84369900 | Parts of agricultural, horticultural, forestry or bee-keeping machinery, n.e.s. | ||
| 84369900 | Parts of agricultural, horticultural, forestry or bee-keeping machinery, n.e.s. | ||
| 84369900 | Parts of agricultural, horticultural, forestry or bee-keeping machinery, n.e.s. | ||
| 84369900 | Parts of agricultural, horticultural, forestry or bee-keeping machinery, n.e.s. | ||
| 84369900 | Parts of agricultural, horticultural, forestry or bee-keeping machinery, n.e.s. | ||
| 84369900 | Parts of agricultural, horticultural, forestry or bee-keeping machinery, n.e.s. | ||
| 84369900 | Parts of agricultural, horticultural, forestry or bee-keeping machinery, n.e.s. | ||
| 84369900 | Parts of agricultural, horticultural, forestry or bee-keeping machinery, n.e.s. | ||
| 73182900 | Non-threaded articles, of iron or steel | ||
| 84369900 | Parts of agricultural, horticultural, forestry or bee-keeping machinery, n.e.s. | ||
| 84369900 | Parts of agricultural, horticultural, forestry or bee-keeping machinery, n.e.s. | ||
| 84369900 | Parts of agricultural, horticultural, forestry or bee-keeping machinery, n.e.s. | ||
| 84369900 | Parts of agricultural, horticultural, forestry or bee-keeping machinery, n.e.s. | ||
| 84369900 | Parts of agricultural, horticultural, forestry or bee-keeping machinery, n.e.s. | ||
| 84369900 | Parts of agricultural, horticultural, forestry or bee-keeping machinery, n.e.s. | ||
| 84369900 | Parts of agricultural, horticultural, forestry or bee-keeping machinery, n.e.s. | ||
| 84369900 | Parts of agricultural, horticultural, forestry or bee-keeping machinery, n.e.s. | ||
| 84369900 | Parts of agricultural, horticultural, forestry or bee-keeping machinery, n.e.s. | ||
| 84369900 | Parts of agricultural, horticultural, forestry or bee-keeping machinery, n.e.s. | ||
| 84369900 | Parts of agricultural, horticultural, forestry or bee-keeping machinery, n.e.s. | ||
| 84369900 | Parts of agricultural, horticultural, forestry or bee-keeping machinery, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXTRASPACE WORLDWIDE 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 EXTRASPACE WORLDWIDE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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