EXTRAWELL ENTERPRISE LIMITED
LONDON


Company number 06250594
Status Active
Incorporation Date 17 May 2007
Company Type Private Limited Company
Address 2ND FLOOR 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, ENGLAND
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Registered office address changed from Winnington House, 2 Woodberry Grove London N12 0DR to 2nd Floor 2 Woodberry Grove North Finchley London on 26 October 2016; Appointment of Qfl Secretaries Limited as a secretary on 3 October 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-05-31 USD 1,000,000 . The most likely internet sites of EXTRAWELL ENTERPRISE LIMITED are www.extrawellenterprise.co.uk, and www.extrawell-enterprise.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Extrawell Enterprise Limited is a Private Limited Company. The company registration number is 06250594. Extrawell Enterprise Limited has been working since 17 May 2007. The present status of the company is Active. The registered address of Extrawell Enterprise Limited is 2nd Floor 2 Woodberry Grove North Finchley London England. The cash in hand is £1000k. It is £0k against last year. . QFL SECRETARIES LIMITED is a Secretary of the company. SHINING INTERNATIONAL CO., LTD. is a Secretary of the company. WANG, Chih-Cheng is a Director of the company. Secretary POWER POINT MANAGEMENT LTD has been resigned. Secretary QFL SECRETARIES LIMITED has been resigned. The company operates in "Dormant Company".


extrawell enterprise Key Finiance

LIABILITIES n/a
CASH £1000k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
QFL SECRETARIES LIMITED
Appointed Date: 03 October 2016
Secretary
SHINING INTERNATIONAL CO., LTD.
Appointed Date: 17 May 2007
Director
WANG, Chih-Cheng
Appointed Date: 17 May 2007
52 years old

Resigned Directors

Secretary
POWER POINT MANAGEMENT LTD
Resigned: 03 September 2012
Appointed Date: 17 May 2007
Secretary
QFL SECRETARIES LIMITED
Resigned: 14 October 2013
Appointed Date: 03 September 2012

EXTRAWELL ENTERPRISE LIMITED Events

26 Oct 2016
Registered office address changed from Winnington House, 2 Woodberry Grove London N12 0DR to 2nd Floor 2 Woodberry Grove North Finchley London on 26 October 2016
24 Oct 2016
Appointment of Qfl Secretaries Limited as a secretary on 3 October 2016
31 May 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • USD 1,000,000
31 May 2016
Accounts for a dormant company made up to 31 May 2016
02 Jun 2015
Accounts for a dormant company made up to 31 May 2015
...
... and 19 more events
05 Jun 2009
Accounts for a dormant company made up to 31 May 2009
19 May 2009
Return made up to 19/05/09; full list of members
03 Jun 2008
Accounts for a dormant company made up to 31 May 2008
16 May 2008
Return made up to 16/05/08; full list of members
17 May 2007
Incorporation

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