EXCELCONSULT LIMITED

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EXCELCONSULT LIMITED

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Key Data

Status

Dissolved

Company No.

04985383

Incorporation date

03/12/2003

Size

Dormant

Contacts

Registered address

Registered address

Third Floor, 15 Poland Street, London W1F 8QECopy
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Latest events (Record since 03/12/2003)
dot icon25/04/2011
Final Gazette dissolved via compulsory strike-off
dot icon10/01/2011
First Gazette notice for compulsory strike-off
dot icon28/06/2010
Termination of appointment of Roar Gangdal as a director
dot icon28/06/2010
Termination of appointment of Poland Secretaries Limited as a secretary
dot icon12/01/2010
Annual return made up to 2009-12-04 with full list of shareholders
dot icon08/09/2009
Accounts made up to 2008-12-31
dot icon28/12/2008
Return made up to 04/12/08; full list of members
dot icon07/10/2008
Accounts made up to 2007-12-31
dot icon02/01/2008
Return made up to 04/12/07; full list of members
dot icon30/09/2007
Accounts made up to 2006-12-31
dot icon13/08/2007
New secretary appointed
dot icon13/08/2007
Secretary resigned
dot icon15/04/2007
Director resigned
dot icon15/04/2007
New director appointed
dot icon14/02/2007
Director's particulars changed
dot icon14/02/2007
Registered office changed on 15/02/07 from: third floor 55 gower street london WC1E 6HQ
dot icon14/02/2007
Secretary's particulars changed
dot icon09/01/2007
Return made up to 04/12/06; full list of members
dot icon05/06/2006
Return made up to 04/12/05; full list of members
dot icon09/05/2006
Certificate of change of name
dot icon18/04/2006
Director resigned
dot icon18/04/2006
Secretary resigned
dot icon18/04/2006
Registered office changed on 19/04/06 from: via panama 86 roma italia 00198
dot icon18/04/2006
New director appointed
dot icon18/04/2006
New secretary appointed
dot icon18/04/2006
Accounts made up to 2005-12-31
dot icon18/04/2006
Accounts made up to 2004-12-31
dot icon07/07/2005
New director appointed
dot icon07/07/2005
New secretary appointed
dot icon07/07/2005
Secretary resigned
dot icon07/07/2005
Director resigned
dot icon28/06/2005
Registered office changed on 29/06/05 from: 6-8 underwood street london N1 7JQ
dot icon17/02/2005
Return made up to 04/12/04; full list of members
dot icon10/02/2004
Director resigned
dot icon10/02/2004
Secretary resigned
dot icon10/02/2004
Ad 04/12/03--------- £ si 999@1=999 £ ic 1/1000
dot icon10/02/2004
New director appointed
dot icon10/02/2004
New secretary appointed
dot icon03/12/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
See more events →

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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
04/12/2003 - 04/12/2003
68517
COMPANY DIRECTORS LIMITED
Nominee Director
04/12/2003 - 04/12/2003
67500
GOWER SECRETARIES LIMITED
Corporate Secretary
04/04/2006 - 10/08/2007
346
GOWER NOMINEES LIMITED
Corporate Director
04/04/2006 - 19/03/2007
328
POLAND SECRETARIES LIMITED
Corporate Secretary
10/08/2007 - 28/06/2010
80

Persons with Significant Control

0

No PSC data available.

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Description

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About EXCELCONSULT LIMITED

EXCELCONSULT LIMITED is an(a) Dissolved company incorporated on 03/12/2003 with the registered office located at Third Floor, 15 Poland Street, London W1F 8QE. There is currently no 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 EXCELCONSULT LIMITED?

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EXCELCONSULT LIMITED is currently Dissolved. It was registered on 03/12/2003 and dissolved on 25/04/2011.

Where is EXCELCONSULT LIMITED located?

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EXCELCONSULT LIMITED is registered at Third Floor, 15 Poland Street, London W1F 8QE.

What does EXCELCONSULT LIMITED do?

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EXCELCONSULT LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for EXCELCONSULT LIMITED?

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