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EXTRA ENERGY SUPPLY LIMITED - Pwc Llp, Central Square, Wellington Street, Leeds, LS1 4DL, United Kingdom
Company Information
- Company registration number
- 08053154
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pwc Llp, Central Square
- Wellington Street
- Leeds
- LS1 4DL Pwc Llp, Central Square, Wellington Street, Leeds, LS1 4DL UK
Management
- Managing Directors
- BEN-MOSHE, Mordechay Maurice
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-05-01
- Age Of Company 2012-05-01 12 years
- SIC/NACE
- 35140
Ownership
- Beneficial Owners
- Mr George Alexander Israel Rosenberg
- Mr Mordechay Maurice Ben-Moshe
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- CALLISTO ENERGY SUPPLY LIMITED
- Legal Entity Identifier (LEI)
- 2138003IPIM36NIG8V07
- Filing of Accounts
- Due Date: 2018-12-26
- Last Date: 2016-12-31
- Annual Return
- Due Date: 2019-05-15
- Last Date: 2018-05-01
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EXTRA ENERGY SUPPLY LIMITED Company Description
- EXTRA ENERGY SUPPLY LIMITED is a ltd registered in United Kingdom with the Company reg no 08053154. Its current trading status is "live". It was registered 2012-05-01. It was previously called CALLISTO ENERGY SUPPLY LIMITED. It has declared SIC or NACE codes as "35140". It has 1 director It can be contacted at Pwc Llp, Central Square .
Get EXTRA ENERGY SUPPLY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Extra Energy Supply Limited - Pwc Llp, Central Square, Wellington Street, Leeds, LS1 4DL, United Kingdom
- 2012-05-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-in-administration-statement-of-affairs-with-form-attached (2021-11-19) - AM02
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-27) - AD01
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2021-06-04) - AM22
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liquidation-voluntary-appointment-of-liquidator (2021-06-15) - 600
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liquidation-in-administration-removal-of-administrator-from-office (2021-01-05) - AM16
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liquidation-in-administration-appointment-of-administrator (2021-01-19) - AM01
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liquidation-in-administration-appointment-of-a-replacement-or-additional-administrator (2021-01-19) - AM11
keyboard_arrow_right 2020
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liquidation-in-administration-progress-report (2020-08-11) - AM10
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liquidation-in-administration-progress-report (2020-07-06) - AM10
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liquidation-in-administration-progress-report (2020-01-08) - AM10
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liquidation-in-administration-progress-report (2020-08-14) - AM10
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liquidation-in-administration-progress-report (2020-12-23) - AM10
keyboard_arrow_right 2019
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liquidation-in-administration-removal-of-administrator-from-office (2019-12-23) - AM16
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-16) - AD01
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liquidation-in-administration-extension-of-period (2019-12-05) - AM19
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liquidation-in-administration-progress-report (2019-07-16) - AM10
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liquidation-in-administration-result-creditors-meeting (2019-03-08) - AM07
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liquidation-in-administration-proposals (2019-02-11) - AM03
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termination-secretary-company-with-name-termination-date (2019-02-01) - TM02
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liquidation-in-administration-appointment-of-administrator (2019-01-02) - AM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-04-27) - AA
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notification-of-a-person-with-significant-control (2018-06-15) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2018-06-15) - PSC09
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change-account-reference-date-company-previous-shortened (2018-09-26) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-14) - MR01
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confirmation-statement-with-no-updates (2018-05-14) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-08) - AA
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confirmation-statement-with-updates (2017-05-14) - CS01
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appoint-person-secretary-company-with-name-date (2017-06-22) - AP03
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change-account-reference-date-company-previous-shortened (2017-09-25) - AA01
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change-account-reference-date-company-previous-shortened (2017-12-19) - AA01
keyboard_arrow_right 2016
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change-account-reference-date-company-previous-shortened (2016-09-27) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-11) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-19) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-23) - AA
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termination-secretary-company-with-name-termination-date (2015-11-17) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-18) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-01-15) - AA
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accounts-with-accounts-type-total-exemption-small (2014-10-29) - AA
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appoint-person-secretary-company-with-name-date (2014-09-10) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-29) - AR01
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change-account-reference-date-company-previous-shortened (2014-03-10) - AA01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-08-22) - AD01
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termination-secretary-company-with-name (2013-08-23) - TM02
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appoint-person-director-company-with-name (2013-08-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01
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certificate-change-of-name-company (2013-09-02) - CERTNM
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termination-director-company-with-name (2013-08-23) - TM01
keyboard_arrow_right 2012
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change-account-reference-date-company-current-shortened (2012-12-13) - AA01
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appoint-person-secretary-company-with-name (2012-05-10) - AP03
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termination-director-company-with-name (2012-05-10) - TM01
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incorporation-company (2012-05-01) - NEWINC
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appoint-person-director-company-with-name (2012-05-10) - AP01