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Home > England & Wales Companies > EXTENDZ DISTRIBUTION LIMITED
Company Information for

EXTENDZ DISTRIBUTION LIMITED

HARROW, MIDDLESEX, HA1,
Company Registration Number
05100072
Private Limited Company
Dissolved

Dissolved 2018-02-13

Company Overview

About Extendz Distribution Ltd
EXTENDZ DISTRIBUTION LIMITED was founded on 2004-04-13 and had its registered office in Harrow. The company was dissolved on the 2018-02-13 and is no longer trading or active.

Key Data
Company Name
EXTENDZ DISTRIBUTION LIMITED
 
Legal Registered Office
HARROW
MIDDLESEX
 
Previous Names
THE LENDING ARM LIMITED29/09/2008
Filing Information
Company Number 05100072
Date formed 2004-04-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-04-30
Date Dissolved 2018-02-13
Type of accounts DORMANT
Last Datalog update: 2018-02-13 21:32:14
Primary Source:Companies House
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Company Officers of EXTENDZ DISTRIBUTION LIMITED

Current Directors
Officer Role Date Appointed
RAFICA ATCHA
 Company Secretary 2008-09-22
WALIM MOHAMMED KALIM
 Director 2004-07-16
ASIF MUSA
 Director 2008-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
RAFICA ATCHA
 Company Secretary 2004-07-16 2008-09-22
GARY GILLING
 Director 2004-07-16 2006-12-01
TLA FINANCE LTD
 Company Secretary 2004-05-16 2004-07-16
TLA FINANCE LTD
 Director 2004-05-16 2004-07-16
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2004-04-13 2004-05-16
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2004-04-13 2004-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAFICA ATCHA TLA FINANCIAL SERVICES LTD Company Secretary 2008-02-05 CURRENT 2008-02-05 Dissolved 2018-05-22
RAFICA ATCHA TLA FINANCE LIMITED Company Secretary 2003-05-28 CURRENT 2003-05-09 Active
WALIM MOHAMMED KALIM SANDERS PROPERTY PARTNERS LTD Director 2014-05-14 CURRENT 2014-05-14 Active
WALIM MOHAMMED KALIM TLA FINANCIAL SERVICES LTD Director 2008-02-05 CURRENT 2008-02-05 Dissolved 2018-05-22
WALIM MOHAMMED KALIM CARLINE ROAD LIMITED Director 2007-02-15 CURRENT 2007-02-15 Dissolved 2015-02-17
WALIM MOHAMMED KALIM TLA FINANCE LIMITED Director 2003-05-28 CURRENT 2003-05-09 Active

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
2018-02-13GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-11-28GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-11-15DS01APPLICATION FOR STRIKING-OFF
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2017-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-03AR0129/04/16 FULL LIST
2016-04-29CH03SECRETARY'S CHANGE OF PARTICULARS / RAFICA ATCHA / 01/04/2015
2016-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ASIF MUSA / 01/04/2015
2016-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WALIM MOHAMMED KALIM / 01/04/2015
2016-02-22AA30/04/15 TOTAL EXEMPTION SMALL
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-30AR0113/04/15 FULL LIST
2015-01-30AA30/04/14 TOTAL EXEMPTION SMALL
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-16AR0113/04/14 FULL LIST
2014-01-31AA30/04/13 TOTAL EXEMPTION SMALL
2013-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/2013 FROM 35-37 LOWLANDS ROAD HARROW MIDDLESEX HA1 3AW UNITED KINGDOM
2013-05-10AR0113/04/13 FULL LIST
2013-01-31AA30/04/12 TOTAL EXEMPTION SMALL
2012-04-20AR0113/04/12 FULL LIST
2012-02-29AA30/04/11 TOTAL EXEMPTION SMALL
2011-04-13AR0113/04/11 FULL LIST
2011-02-09AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/10
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2010-06-28AR0113/04/10 FULL LIST
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ASIF MUSA / 13/04/2010
2010-01-31AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-12287REGISTERED OFFICE CHANGED ON 12/06/2009 FROM 2ND FLOOR ALPERTON HOUSE BRIDGEWATER ROAD WEMBLEY MIDDX HA0 1EH
2009-05-12363aRETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2009-04-08288bAPPOINTMENT TERMINATED SECRETARY RAFICA ATCHA
2009-02-25AA30/04/08 TOTAL EXEMPTION SMALL
2009-01-28288cDIRECTOR'S CHANGE OF PARTICULARS / WALIM KALIM / 01/11/2004
2008-12-30363aRETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS; AMEND
2008-11-19363aRETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2008-10-01287REGISTERED OFFICE CHANGED ON 01/10/2008 FROM 35-37 LOWLANDS ROAD HARROW ON THE HILL MIDDLESEX HA1 3AW
2008-10-01288aDIRECTOR APPOINTED ASIF MUSA
2008-10-01288aSECRETARY APPOINTED RAFICA ATCHA
2008-09-25CERTNMCOMPANY NAME CHANGED THE LENDING ARM LIMITED CERTIFICATE ISSUED ON 29/09/08
2008-03-04AA30/04/07 TOTAL EXEMPTION FULL
2007-04-30363sRETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
2007-02-16288bDIRECTOR RESIGNED
2007-02-16288bSECRETARY RESIGNED
2007-01-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-05-31363sRETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2006-04-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-07-01363sRETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
2004-12-08287REGISTERED OFFICE CHANGED ON 08/12/04 FROM: SECOND FLOOR ALPERTON HOUSE BRIDGEWATER ROAD ALPERTON MIDDLESEX HA0 1EH
2004-07-16288aNEW DIRECTOR APPOINTED
2004-07-16288aNEW DIRECTOR APPOINTED
2004-07-16288bSECRETARY RESIGNED
2004-07-16288aNEW SECRETARY APPOINTED
2004-07-16288bDIRECTOR RESIGNED
2004-05-17288bSECRETARY RESIGNED
2004-05-17288aNEW DIRECTOR APPOINTED
2004-05-17288aNEW SECRETARY APPOINTED
2004-05-17288bDIRECTOR RESIGNED
2004-04-14287REGISTERED OFFICE CHANGED ON 14/04/04 FROM: 53 WARWICK AVENUE EDGWARE MIDDLESEX HA8 8UN
2004-04-13NEWINCINCORPORATION 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 EXTENDZ DISTRIBUTION 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 EXTENDZ DISTRIBUTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXTENDZ DISTRIBUTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

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

Creditors
Creditors Due Within One Year 2013-04-30 £ 10,068
Creditors Due Within One Year 2012-04-30 £ 10,729
Creditors Due Within One Year 2012-04-30 £ 10,729
Creditors Due Within One Year 2011-04-30 £ 9,991

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

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 EXTENDZ DISTRIBUTION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-30 £ 3,842
Cash Bank In Hand 2012-04-30 £ 3,842
Current Assets 2013-04-30 £ 5,982
Current Assets 2012-04-30 £ 8,634
Current Assets 2012-04-30 £ 8,634
Current Assets 2011-04-30 £ 2,068
Stocks Inventory 2013-04-30 £ 5,905
Stocks Inventory 2012-04-30 £ 4,792
Stocks Inventory 2012-04-30 £ 4,792
Stocks Inventory 2011-04-30 £ 1,753

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EXTENDZ DISTRIBUTION LIMITED registering or being granted any patents
Domain Names

EXTENDZ DISTRIBUTION LIMITED owns 2 domain names.

extendz.co.uk   socap.co.uk  

Trademarks
We have not found any records of EXTENDZ DISTRIBUTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXTENDZ DISTRIBUTION 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 EXTENDZ DISTRIBUTION LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where EXTENDZ DISTRIBUTION 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 EXTENDZ DISTRIBUTION 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 EXTENDZ DISTRIBUTION 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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