Company number 09850573
Status Active
Incorporation Date 30 October 2015
Company Type Private Limited Company
Address 35 IVOR PLACE, DOWNSTAIRS OFFICE, LONDON, UNITED KINGDOM, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration five events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 29 October 2016 with updates; Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 31 October 2016. The most likely internet sites of EXTRAWELL LOGISTICS CO., LTD are www.extrawelllogisticsco.co.uk, and www.extrawell-logistics-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Extrawell Logistics Co Ltd is a Private Limited Company.
The company registration number is 09850573. Extrawell Logistics Co Ltd has been working since 30 October 2015.
The present status of the company is Active. The registered address of Extrawell Logistics Co Ltd is 35 Ivor Place Downstairs Office London United Kingdom Nw1 6ea. . JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED is a Secretary of the company. ZHANG, Juxiang is a Director of the company. The company operates in "Dormant Company".
Current Directors
Secretary
JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED
Appointed Date: 31 October 2016
Persons With Significant Control
Juxiang Zhang
Notified on: 29 October 2016
49 years old
Nature of control: Ownership of shares – 75% or more
EXTRAWELL LOGISTICS CO., LTD Events
02 Nov 2016
Accounts for a dormant company made up to 31 October 2016
31 Oct 2016
Confirmation statement made on 29 October 2016 with updates
31 Oct 2016
Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 31 October 2016
31 Oct 2016
Registered office address changed from Flat 107 25 Indescon Square London E14 9DG England to 35 Ivor Place Downstairs Office London NW1 6EA on 31 October 2016
30 Oct 2015
Incorporation
Statement of capital on 2015-10-30