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Extra Cooling Services Limited

Extra Cooling Services Limited is an active company incorporated on 29 February 2016 with the registered office located in Addlestone, Surrey. Extra Cooling Services Limited was registered 9 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
10031769
Private limited company
Age
9 years
Incorporated 29 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1663 days
Dated 29 February 2020 (5 years ago)
Next confirmation dated 28 February 2021
Was due on 11 April 2021 (4 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1521 days
For period 1 Jun31 May 2019 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 May 2020
Was due on 31 August 2021 (4 years ago)
Address
244 Station Road
Addlestone
KT15 2PS
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • Bulgarian • Lives in England • Born in Jan 1976
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Mutual Companies
ASH Vale Kebab House Limited
Erol Myumyunov is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2019)
Period Ended
31 May 2019
For period 31 May31 May 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.88K
Decreased by £5.48K (-66%)
Total Liabilities
-£26.39K
Decreased by £21 (-0%)
Net Assets
-£23.51K
Decreased by £5.46K (+30%)
Debt Ratio (%)
917%
Increased by 600.61% (+190%)
Latest Activity
Registered Address Changed
4 Years Ago on 4 Oct 2021
Compulsory Strike-Off Suspended
4 Years Ago on 29 Jul 2021
Compulsory Gazette Notice
4 Years Ago on 20 Jul 2021
Accounting Period Shortened
4 Years Ago on 31 May 2021
Huseyin Yalcin Resigned
4 Years Ago on 1 Apr 2021
Huseyin Yalcin (PSC) Resigned
4 Years Ago on 1 Apr 2021
Erol Myumyunov Appointed
4 Years Ago on 1 Apr 2021
Confirmation Submitted
5 Years Ago on 26 Mar 2020
Micro Accounts Submitted
5 Years Ago on 29 Feb 2020
Confirmation Submitted
6 Years Ago on 10 May 2019
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Documents
Registered office address changed from 67 Camp Road Farnborough Hampshire GU14 6EP to 244 Station Road Addlestone KT15 2PS on 4 October 2021
Submitted on 4 Oct 2021
Appointment of Erol Myumyunov as a director on 1 April 2021
Submitted on 4 Oct 2021
Cessation of Huseyin Yalcin as a person with significant control on 1 April 2021
Submitted on 4 Oct 2021
Termination of appointment of Huseyin Yalcin as a director on 1 April 2021
Submitted on 4 Oct 2021
Compulsory strike-off action has been suspended
Submitted on 29 Jul 2021
First Gazette notice for compulsory strike-off
Submitted on 20 Jul 2021
Current accounting period shortened from 31 May 2020 to 30 May 2020
Submitted on 31 May 2021
Confirmation statement made on 29 February 2020 with no updates
Submitted on 26 Mar 2020
Micro company accounts made up to 31 May 2019
Submitted on 29 Feb 2020
Confirmation statement made on 28 February 2019 with no updates
Submitted on 10 May 2019
Repayment History
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