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Home > England & Wales Companies > EXTRAWELL ENTERPRISE LIMITED
Company Information for

EXTRAWELL ENTERPRISE LIMITED

DEPT 4593 196 HIGH ROAD, WOOD GREEN, LONDON, N22 8HH,
Company Registration Number
06250594
Private Limited Company
Active

Company Overview

About Extrawell Enterprise Ltd
EXTRAWELL ENTERPRISE LIMITED was founded on 2007-05-17 and has its registered office in London. The organisation's status is listed as "Active". Extrawell Enterprise Limited is a Private Limited Company registered in ENGLAND 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
EXTRAWELL ENTERPRISE LIMITED
 
Legal Registered Office
DEPT 4593 196 HIGH ROAD
WOOD GREEN
LONDON
N22 8HH
Other companies in N12
 
Filing Information
Company Number 06250594
Company ID Number 06250594
Date formed 2007-05-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts DORMANT
Last Datalog update: 2023-07-05 15:15:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXTRAWELL ENTERPRISE LIMITED
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Company Officers of EXTRAWELL ENTERPRISE LIMITED

Current Directors
Officer Role Date Appointed
QFL SECRETARIES LIMITED
 Company Secretary 2016-10-03
SHINING INTERNATIONAL CO., LTD.
 Company Secretary 2007-05-17
CHIH-CHENG WANG
 Director 2007-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
QFL SECRETARIES LIMITED
 Company Secretary 2012-09-03 2013-10-14
POWER POINT MANAGEMENT LTD
 Company Secretary 2007-05-17 2012-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
QFL SECRETARIES LIMITED CAPITAL SKY ENTERPRISE LIMITED Company Secretary 2016-10-31 CURRENT 2009-12-11 Active
QFL SECRETARIES LIMITED TENDENZA ENTERPRISE LTD. Company Secretary 2016-10-31 CURRENT 2005-07-03 Active
QFL SECRETARIES LIMITED ZHI TUO LIMITED Company Secretary 2016-10-31 CURRENT 2009-12-18 Active - Proposal to Strike off
QFL SECRETARIES LIMITED RANKING SPORTS CO., LTD. Company Secretary 2016-10-31 CURRENT 2009-11-26 Active - Proposal to Strike off
QFL SECRETARIES LIMITED GRAND ENERGY INVESTMENT CO., LTD. Company Secretary 2016-10-03 CURRENT 2010-09-14 Dissolved 2017-02-28
QFL SECRETARIES LIMITED TIME INSPIRE LIMITED Company Secretary 2016-10-03 CURRENT 2006-01-23 Dissolved 2017-07-04
QFL SECRETARIES LIMITED ARTISTIQUE CLUB LIMITED Company Secretary 2016-10-03 CURRENT 2005-02-01 Active
QFL SECRETARIES LIMITED DORINT LIMITED Company Secretary 2016-10-03 CURRENT 2007-06-11 Active
QFL SECRETARIES LIMITED CENTRAL ACADEMY OF MIND BODY MEDICINE AND SCIENCE LTD. Company Secretary 2016-10-03 CURRENT 2009-04-03 Active
QFL SECRETARIES LIMITED REXMED GLOBAL LIMITED Company Secretary 2016-10-03 CURRENT 2010-09-03 Active - Proposal to Strike off
QFL SECRETARIES LIMITED GREENVOGUE ENTERPRISE LTD. Company Secretary 2016-10-03 CURRENT 2006-08-15 Active - Proposal to Strike off
QFL SECRETARIES LIMITED EASECHARM CORPORATION LTD. Company Secretary 2016-10-03 CURRENT 2007-10-23 Active - Proposal to Strike off
QFL SECRETARIES LIMITED BENEFIT BIOTECH UK LTD. Company Secretary 2016-10-03 CURRENT 2011-01-24 Active
QFL SECRETARIES LIMITED TMS GLOBAL SURVEY SERVICES LIMITED Company Secretary 2016-10-03 CURRENT 2009-10-21 Active
QFL SECRETARIES LIMITED REALUX AUTO PART'S IMPORT & EXPORT CO., LTD. Company Secretary 2016-10-03 CURRENT 2010-07-29 Active
QFL SECRETARIES LIMITED MONEY GAIN INVESTMENT LIMITED Company Secretary 2015-05-06 CURRENT 2015-05-06 Dissolved 2016-11-01
QFL SECRETARIES LIMITED ADVANTIS SCIENCE ENTERPRISE CO., LTD. Company Secretary 2015-03-30 CURRENT 2008-10-02 Active
QFL SECRETARIES LIMITED THE ARTISTIC HORDE LIMITED Company Secretary 2014-07-23 CURRENT 2014-07-23 Dissolved 2016-03-01
QFL SECRETARIES LIMITED TRANSCENDENT LIMITED Company Secretary 2014-07-15 CURRENT 2014-07-15 Dissolved 2016-09-06
QFL SECRETARIES LIMITED TOPSUN AUTO ACCESSORIES CO., LTD. Company Secretary 2013-10-14 CURRENT 2011-05-03 Active - Proposal to Strike off
QFL SECRETARIES LIMITED BUG ADVOCATES LIMITED Company Secretary 2013-01-21 CURRENT 2005-08-23 Active - Proposal to Strike off
QFL SECRETARIES LIMITED LAIBWIN ENTERPRISE CO., LTD. Company Secretary 2012-10-31 CURRENT 2009-01-07 Dissolved 2017-08-22
QFL SECRETARIES LIMITED PURSTAL ENTERPRISE CO., LTD. Company Secretary 2012-10-31 CURRENT 2006-09-21 Active - Proposal to Strike off
QFL SECRETARIES LIMITED SURE WELL ENTERPRISE CO., LTD. Company Secretary 2012-10-31 CURRENT 2007-05-29 Active - Proposal to Strike off
QFL SECRETARIES LIMITED GENSON DYNAMICS LIMITED Company Secretary 2012-10-31 CURRENT 2006-10-13 Active
QFL SECRETARIES LIMITED VANTAGE POINT ENTERPRISE LIMITED Company Secretary 2012-08-30 CURRENT 2010-07-14 Active
QFL SECRETARIES LIMITED CLARITIZE LIMITED Company Secretary 2012-07-26 CURRENT 2012-07-26 Dissolved 2017-09-19
QFL SECRETARIES LIMITED SINGLE RICH ENTERPRISE CO., LTD. Company Secretary 2012-07-18 CURRENT 2007-05-11 Dissolved 2015-12-29
QFL SECRETARIES LIMITED CHINA JOURNEYS LIMITED Company Secretary 2011-09-22 CURRENT 2009-09-10 Dissolved 2016-01-19
QFL SECRETARIES LIMITED IRS REEFER SERVICES LTD Company Secretary 2011-05-20 CURRENT 2011-05-20 Dissolved 2016-04-19
QFL SECRETARIES LIMITED CELOGEN PHARMA (UK) LIMITED Company Secretary 2010-09-23 CURRENT 2010-09-23 Dissolved 2017-11-21
QFL SECRETARIES LIMITED CARLYLE INTERNATIONAL LIMITED Company Secretary 2010-03-17 CURRENT 2010-03-17 Dissolved 2016-07-12
QFL SECRETARIES LIMITED BLUE MANGO BUSINESS LIMITED Company Secretary 2009-02-27 CURRENT 2009-02-27 Active
QFL SECRETARIES LIMITED MILLY IMPORT EXPORT UK LTD Company Secretary 2009-01-08 CURRENT 2009-01-08 Active - Proposal to Strike off
QFL SECRETARIES LIMITED TEKNOS LIMITED Company Secretary 2008-07-01 CURRENT 2008-07-01 Active - Proposal to Strike off
QFL SECRETARIES LIMITED ADVISORY PARTNERS (UK) LIMITED Company Secretary 2007-11-13 CURRENT 2007-11-13 Active
QFL SECRETARIES LIMITED QUICK BOOKKEEPING LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Dissolved 2015-04-14
QFL SECRETARIES LIMITED UK GOLF FORUM LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2014-01-07
QFL SECRETARIES LIMITED QFL NOMINEE SECRETARY LIMITED Company Secretary 2006-03-09 CURRENT 2006-03-09 Dissolved 2014-07-15

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
2023-06-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-05-30CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES
2023-05-30Termination of appointment of Dye & Durham Secretarial Limited on 2023-05-30
2023-05-24REGISTERED OFFICE CHANGED ON 24/05/23 FROM Office 9, Dalton House Windsor Avenue London SW19 2RR England
2023-05-24Appointment of Cfs Secretaries Limited as company secretary on 2023-05-24
2023-02-24Termination of appointment of Qfl Secretaries Limited on 2023-02-24
2023-02-24Appointment of Dye & Durham Secretarial Limited as company secretary on 2023-02-24
2022-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/22 FROM 2nd Floor, 2 Woodberry Grove North Finchley London N12 0DR England
2022-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES
2021-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES
2020-07-09SH14Capital statement. Redenomination of shares
  • GBP 500,000 on
2020-06-04PSC04Change of details for Mr Chih-Cheng Wang as a person with significant control on 2020-04-27
2020-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES
2020-05-27PSC07CESSATION OF CHIU-HUANG WANG AS A PERSON OF SIGNIFICANT CONTROL
2020-05-05SH20Statement by Directors
2020-05-05SH19Statement of capital on 2020-05-05 GBP 500,000
2020-05-05CAP-SSSolvency Statement dated 27/04/20
2020-05-05RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/19 FROM 2nd Floor 2 Woodberry Grove North Finchley London England
2019-06-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHIU-HUANG WANG
2019-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2018-06-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHIH-CHENG WANG
2018-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2017-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;USD 1000000
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/16 FROM Winnington House, 2 Woodberry Grove London N12 0DR
2016-10-24AP04Appointment of Qfl Secretaries Limited as company secretary on 2016-10-03
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;USD 1000000
2016-05-31AR0131/05/16 ANNUAL RETURN FULL LIST
2016-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2015-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;USD 1000000
2015-05-20AR0119/05/15 ANNUAL RETURN FULL LIST
2014-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;USD 1000000
2014-06-03AR0119/05/14 ANNUAL RETURN FULL LIST
2014-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/14 FROM 560 High Road London E11 3DH England
2013-10-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY QFL SECRETARIES LIMITED
2013-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-07-04AR0119/05/13 ANNUAL RETURN FULL LIST
2012-09-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY POWER POINT MANAGEMENT LTD
2012-09-10AP04Appointment of corporate company secretary Qfl Secretaries Limited
2012-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/12 FROM Suite 508 32-38 Leman Street London E1 8EW
2012-05-31AR0119/05/12 ANNUAL RETURN FULL LIST
2012-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2011-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-06-03AR0119/05/11 FULL LIST
2010-06-01AR0119/05/10 FULL LIST
2010-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-05-31CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHINING INTERNATIONAL CO., LTD. / 17/05/2010
2010-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / CHIH-CHENG WANG / 17/05/2010
2010-05-31CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / POWER POINT MANAGEMENT LTD / 17/05/2010
2009-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-05-19363aRETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2008-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-05-16363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2007-05-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to EXTRAWELL ENTERPRISE 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 EXTRAWELL ENTERPRISE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXTRAWELL ENTERPRISE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

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 EXTRAWELL ENTERPRISE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-01 £ 1,000,000
Shareholder Funds 2012-06-01 £ 1,000,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EXTRAWELL ENTERPRISE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXTRAWELL ENTERPRISE LIMITED
Trademarks
We have not found any records of EXTRAWELL ENTERPRISE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXTRAWELL ENTERPRISE 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 (99999 - Dormant Company) as EXTRAWELL ENTERPRISE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where EXTRAWELL ENTERPRISE 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 EXTRAWELL ENTERPRISE 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 EXTRAWELL ENTERPRISE 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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    Other companies at postcode N22 8HH