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Company Information for

SHOP EXTRA LTD

LONDON, ENGLAND, E15,
Company Registration Number
07999276
Private Limited Company
Dissolved

Dissolved 2016-08-23

Company Overview

About Shop Extra Ltd
SHOP EXTRA LTD was founded on 2012-03-21 and had its registered office in London. The company was dissolved on the 2016-08-23 and is no longer trading or active.

Key Data
Company Name
SHOP EXTRA LTD
 
Legal Registered Office
LONDON
ENGLAND
 
Filing Information
Company Number 07999276
Date formed 2012-03-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2016-08-23
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-08-17 08:53:03
Primary Source:Companies House
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Companies with same name SHOP EXTRA LTD
The following companies were found which have the same name as SHOP EXTRA LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SHOP EXTRAORDINARY ENTERPRISES, LLC 144 north 7th st. Kings BROOKLYN NY 11249 Active Company formed on the 2021-12-16

Company Officers of SHOP EXTRA LTD

Current Directors
Officer Role Date Appointed
KALYANI SAHA
Director 2012-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
BAEZID ISTAK EFAT
Director 2012-06-15 2013-03-22
HOSSAIN AL-MAMUN
Director 2012-03-21 2012-05-16
BAEZID ISTAK EFAT
Director 2012-03-21 2012-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KALYANI SAHA ACCTAX CONSULTANCY LIMITED Director 2010-01-04 CURRENT 2008-04-18 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
2016-08-23GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-06-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-05-28DS01APPLICATION FOR STRIKING-OFF
2015-12-26AA31/03/15 TOTAL EXEMPTION SMALL
2015-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2015 FROM 372-374 HIGH ROAD LEYTON HIGH ROAD LEYTON LONDON E10 6QE
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-14AR0121/03/15 FULL LIST
2015-02-28AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-26DISS40DISS40 (DISS40(SOAD))
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-23AR0121/03/14 FULL LIST
2014-07-22GAZ1FIRST GAZETTE
2013-12-21AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2013 FROM 33 ABBEY ROAD LONDON E15 3JZ ENGLAND
2013-03-28AR0121/03/13 FULL LIST
2013-03-28TM01TERMINATE DIR APPOINTMENT
2013-03-27TM01APPOINTMENT TERMINATED, DIRECTOR BAEZID EFAT
2012-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/2012 FROM 372-374 HIGH ROAD LEYTON LEYTON LONDON E10 6QE ENGLAND
2012-06-28AP01DIRECTOR APPOINTED MR BAEZID ISTAK EFAT
2012-05-16TM01APPOINTMENT TERMINATED, DIRECTOR HOSSAIN AL-MAMUN
2012-05-16AP01DIRECTOR APPOINTED MRS KALYANI SAHA
2012-03-21TM01APPOINTMENT TERMINATED, DIRECTOR BAEZID EFAT
2012-03-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-03-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




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

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified

Creditors
Creditors Due Within One Year 2012-03-21 £ 53,456

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 SHOP EXTRA LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-21 £ 2
Current Assets 2012-03-21 £ 12,000
Fixed Assets 2012-03-21 £ 29,008
Shareholder Funds 2012-03-21 £ 12,448
Stocks Inventory 2012-03-21 £ 12,000
Tangible Fixed Assets 2012-03-21 £ 29,008

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SHOP EXTRA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SHOP EXTRA LTD
Trademarks
We have not found any records of SHOP EXTRA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHOP EXTRA LTD. 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 (96090 - Other service activities not elsewhere classified) as SHOP EXTRA LTD are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where SHOP EXTRA LTD 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 SHOP EXTRA LTD 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 SHOP EXTRA LTD 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 E15