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 Name | |
---|---|
EXTRAWELL ENTERPRISE LIMITED | |
Legal Registered Office | |
DEPT 4593 196 HIGH ROAD WOOD GREEN LONDON N22 8HH Other companies in N12 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
QFL SECRETARIES LIMITED |
||
SHINING INTERNATIONAL CO., LTD. |
||
CHIH-CHENG WANG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
QFL SECRETARIES LIMITED |
Company Secretary | ||
POWER POINT MANAGEMENT LTD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAPITAL SKY ENTERPRISE LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2009-12-11 | Active | |
TENDENZA ENTERPRISE LTD. | Company Secretary | 2016-10-31 | CURRENT | 2005-07-03 | Active | |
ZHI TUO LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2009-12-18 | Active - Proposal to Strike off | |
RANKING SPORTS CO., LTD. | Company Secretary | 2016-10-31 | CURRENT | 2009-11-26 | Active - Proposal to Strike off | |
GRAND ENERGY INVESTMENT CO., LTD. | Company Secretary | 2016-10-03 | CURRENT | 2010-09-14 | Dissolved 2017-02-28 | |
TIME INSPIRE LIMITED | Company Secretary | 2016-10-03 | CURRENT | 2006-01-23 | Dissolved 2017-07-04 | |
ARTISTIQUE CLUB LIMITED | Company Secretary | 2016-10-03 | CURRENT | 2005-02-01 | Active | |
DORINT LIMITED | Company Secretary | 2016-10-03 | CURRENT | 2007-06-11 | Active | |
CENTRAL ACADEMY OF MIND BODY MEDICINE AND SCIENCE LTD. | Company Secretary | 2016-10-03 | CURRENT | 2009-04-03 | Active | |
REXMED GLOBAL LIMITED | Company Secretary | 2016-10-03 | CURRENT | 2010-09-03 | Active - Proposal to Strike off | |
GREENVOGUE ENTERPRISE LTD. | Company Secretary | 2016-10-03 | CURRENT | 2006-08-15 | Active - Proposal to Strike off | |
EASECHARM CORPORATION LTD. | Company Secretary | 2016-10-03 | CURRENT | 2007-10-23 | Active - Proposal to Strike off | |
BENEFIT BIOTECH UK LTD. | Company Secretary | 2016-10-03 | CURRENT | 2011-01-24 | Active | |
TMS GLOBAL SURVEY SERVICES LIMITED | Company Secretary | 2016-10-03 | CURRENT | 2009-10-21 | Active | |
REALUX AUTO PART'S IMPORT & EXPORT CO., LTD. | Company Secretary | 2016-10-03 | CURRENT | 2010-07-29 | Active | |
MONEY GAIN INVESTMENT LIMITED | Company Secretary | 2015-05-06 | CURRENT | 2015-05-06 | Dissolved 2016-11-01 | |
ADVANTIS SCIENCE ENTERPRISE CO., LTD. | Company Secretary | 2015-03-30 | CURRENT | 2008-10-02 | Active | |
THE ARTISTIC HORDE LIMITED | Company Secretary | 2014-07-23 | CURRENT | 2014-07-23 | Dissolved 2016-03-01 | |
TRANSCENDENT LIMITED | Company Secretary | 2014-07-15 | CURRENT | 2014-07-15 | Dissolved 2016-09-06 | |
TOPSUN AUTO ACCESSORIES CO., LTD. | Company Secretary | 2013-10-14 | CURRENT | 2011-05-03 | Active - Proposal to Strike off | |
BUG ADVOCATES LIMITED | Company Secretary | 2013-01-21 | CURRENT | 2005-08-23 | Active - Proposal to Strike off | |
LAIBWIN ENTERPRISE CO., LTD. | Company Secretary | 2012-10-31 | CURRENT | 2009-01-07 | Dissolved 2017-08-22 | |
PURSTAL ENTERPRISE CO., LTD. | Company Secretary | 2012-10-31 | CURRENT | 2006-09-21 | Active - Proposal to Strike off | |
SURE WELL ENTERPRISE CO., LTD. | Company Secretary | 2012-10-31 | CURRENT | 2007-05-29 | Active - Proposal to Strike off | |
GENSON DYNAMICS LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2006-10-13 | Active | |
VANTAGE POINT ENTERPRISE LIMITED | Company Secretary | 2012-08-30 | CURRENT | 2010-07-14 | Active | |
CLARITIZE LIMITED | Company Secretary | 2012-07-26 | CURRENT | 2012-07-26 | Dissolved 2017-09-19 | |
SINGLE RICH ENTERPRISE CO., LTD. | Company Secretary | 2012-07-18 | CURRENT | 2007-05-11 | Dissolved 2015-12-29 | |
CHINA JOURNEYS LIMITED | Company Secretary | 2011-09-22 | CURRENT | 2009-09-10 | Dissolved 2016-01-19 | |
IRS REEFER SERVICES LTD | Company Secretary | 2011-05-20 | CURRENT | 2011-05-20 | Dissolved 2016-04-19 | |
CELOGEN PHARMA (UK) LIMITED | Company Secretary | 2010-09-23 | CURRENT | 2010-09-23 | Dissolved 2017-11-21 | |
CARLYLE INTERNATIONAL LIMITED | Company Secretary | 2010-03-17 | CURRENT | 2010-03-17 | Dissolved 2016-07-12 | |
BLUE MANGO BUSINESS LIMITED | Company Secretary | 2009-02-27 | CURRENT | 2009-02-27 | Active | |
MILLY IMPORT EXPORT UK LTD | Company Secretary | 2009-01-08 | CURRENT | 2009-01-08 | Active - Proposal to Strike off | |
TEKNOS LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2008-07-01 | Active - Proposal to Strike off | |
ADVISORY PARTNERS (UK) LIMITED | Company Secretary | 2007-11-13 | CURRENT | 2007-11-13 | Active | |
QUICK BOOKKEEPING LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2007-10-16 | Dissolved 2015-04-14 | |
UK GOLF FORUM LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2014-01-07 | |
QFL NOMINEE SECRETARY LIMITED | Company Secretary | 2006-03-09 | CURRENT | 2006-03-09 | Dissolved 2014-07-15 |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES | ||
Termination of appointment of Dye & Durham Secretarial Limited on 2023-05-30 | ||
REGISTERED OFFICE CHANGED ON 24/05/23 FROM Office 9, Dalton House Windsor Avenue London SW19 2RR England | ||
Appointment of Cfs Secretaries Limited as company secretary on 2023-05-24 | ||
Termination of appointment of Qfl Secretaries Limited on 2023-02-24 | ||
Appointment of Dye & Durham Secretarial Limited as company secretary on 2023-02-24 | ||
AD01 | REGISTERED OFFICE CHANGED ON 26/07/22 FROM 2nd Floor, 2 Woodberry Grove North Finchley London N12 0DR England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES | |
SH14 | Capital statement. Redenomination of shares
| |
PSC04 | Change of details for Mr Chih-Cheng Wang as a person with significant control on 2020-04-27 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES | |
PSC07 | CESSATION OF CHIU-HUANG WANG AS A PERSON OF SIGNIFICANT CONTROL | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-05-05 GBP 500,000 | |
CAP-SS | Solvency Statement dated 27/04/20 | |
RES06 | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/19 FROM 2nd Floor 2 Woodberry Grove North Finchley London England | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHIU-HUANG WANG | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHIH-CHENG WANG | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;USD 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/16 FROM Winnington House, 2 Woodberry Grove London N12 0DR | |
AP04 | Appointment of Qfl Secretaries Limited as company secretary on 2016-10-03 | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;USD 1000000 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;USD 1000000 | |
AR01 | 19/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;USD 1000000 | |
AR01 | 19/05/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/14 FROM 560 High Road London E11 3DH England | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY QFL SECRETARIES LIMITED | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13 | |
AR01 | 19/05/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY POWER POINT MANAGEMENT LTD | |
AP04 | Appointment of corporate company secretary Qfl Secretaries Limited | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/12 FROM Suite 508 32-38 Leman Street London E1 8EW | |
AR01 | 19/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
AR01 | 19/05/11 FULL LIST | |
AR01 | 19/05/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHINING INTERNATIONAL CO., LTD. / 17/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHIH-CHENG WANG / 17/05/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / POWER POINT MANAGEMENT LTD / 17/05/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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
Cash Bank In Hand | 2012-06-01 | £ 1,000,000 |
---|---|---|
Shareholder Funds | 2012-06-01 | £ 1,000,000 |
Debtors and other cash assets
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 |
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. |