EXCEL VENTURES LIMITED

Key Data

Status

Dissolved

Company No.

03707570

Incorporation date

03/02/1999

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/02/1999)

25/04/2011

Final Gazette dissolved via voluntary strike-off

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10/01/2011

First Gazette notice for voluntary strike-off

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19/12/2010

Application to strike the company off the register

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13/06/2010

Total exemption full accounts made up to 2009-06-30

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10/06/2010

Annual return made up to 2010-02-04 with full list of shareholders

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10/06/2010

Secretary's details changed for Secretarial Centre Service Limited on 2009-10-01

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10/06/2010

Secretary's details changed for Qas Secretaries Limited on 2009-10-01

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10/02/2009

Return made up to 04/02/09; full list of members

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11/12/2008

Registered office changed on 12/12/2008 from 3RD floor 20-23 greville street london EC1N 8SS

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06/10/2008

Full accounts made up to 2008-06-30

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12/05/2008

Full accounts made up to 2007-06-30

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30/04/2008

Return made up to 04/02/08; full list of members

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30/04/2008

Secretary's Change of Particulars / secretarial centre service LIMITED / 01/05/2008 / HouseName/Number was: , now: wickhams cay I; Street was: victory house, now: vanterpool plaza; Area was: prospect hill, now: ; Post Town was: douglas, now: road town; Region was: isle of man, now: tortola; Post Code was: IM99 1QF, now: ; Country was: , now: bvi

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28/03/2007

Full accounts made up to 2006-06-30

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06/02/2007

Return made up to 04/02/07; full list of members

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19/03/2006

Return made up to 04/02/06; full list of members

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24/01/2006

Full accounts made up to 2005-06-30

View PDF (10 pages)

15/02/2005

Return made up to 04/02/05; full list of members

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07/09/2004

Full accounts made up to 2004-06-30

View PDF (9 pages)

10/02/2004

Return made up to 04/02/04; full list of members

View PDF (7 pages)

10/02/2004

Secretary's particulars changed

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11/12/2003

Registered office changed on 12/12/03 from: 50 queen anne street, london, W1M 0HQ

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21/09/2003

Full accounts made up to 2003-06-30

View PDF (9 pages)

22/03/2003

Return made up to 04/02/03; full list of members

View PDF (7 pages)

16/02/2003

Full accounts made up to 2002-06-30

View PDF (9 pages)

21/04/2002

Full accounts made up to 2001-06-30

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20/03/2002

Return made up to 04/02/02; full list of members

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10/03/2002

Delivery ext'd 3 mth 30/06/01

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09/05/2001

Return made up to 04/02/01; no change of members

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11/01/2001

Full accounts made up to 2000-06-30

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11/01/2001

Accounting reference date extended from 29/02/00 to 30/06/00

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23/02/2000

Return made up to 04/02/00; full list of members

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09/03/1999

New secretary appointed

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20/02/1999

New secretary appointed

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20/02/1999

New director appointed

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08/02/1999

Registered office changed on 09/02/99 from: 25 hill road, theydon bois, epping, essex CM16 7LX

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08/02/1999

Secretary resigned

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08/02/1999

Director resigned

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08/02/1999

Nc inc already adjusted 04/02/99

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08/02/1999

Resolutions

View PDF (1 pages)

03/02/1999

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2009

Last change occurred

29/06/2009

Accounts

Last made up date

29/06/2009

Next account date

29/06/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
THEYDON SECRETARIES LIMITED	Nominee Secretary	03/02/1999 - 03/02/1999	3962
Theydon Nominees Limited	Nominee Director	03/02/1999 - 03/02/1999	5513
QAS SECRETARIES LIMITED	Corporate Secretary	03/02/1999 - Present	51
SECRETARIAL CENTRE SERVICE LIMITED	Corporate Secretary	03/02/1999 - Present	-
Udry, Alain	Director	03/02/1999 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About EXCEL VENTURES LIMITED

EXCEL VENTURES LIMITED is an(a) Dissolved company incorporated on 03/02/1999 with the registered office located at Enterprise House, 21 Buckle Street, London E1 8NN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXCEL VENTURES LIMITED?

EXCEL VENTURES LIMITED is currently Dissolved. It was registered on 03/02/1999 and dissolved on 25/04/2011.

Where is EXCEL VENTURES LIMITED located?

EXCEL VENTURES LIMITED is registered at Enterprise House, 21 Buckle Street, London E1 8NN.

What does EXCEL VENTURES LIMITED do?

EXCEL VENTURES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for EXCEL VENTURES LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved via voluntary strike-off.