EXCELERANCE LIMITED

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EXCELERANCE LIMITED

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Key Data

Status

Dissolved

Company No.

04083177

Incorporation date

03/10/2000

Size

-

Contacts

Registered address

Registered address

3c Morpeth Terrace, London SW1P 1EWCopy
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Latest events (Record since 03/10/2000)
dot icon17/05/2010
Final Gazette dissolved via compulsory strike-off
dot icon01/02/2010
First Gazette notice for compulsory strike-off
dot icon07/06/2009
Total exemption full accounts made up to 2008-10-31
dot icon06/04/2009
Compulsory strike-off action has been discontinued
dot icon04/04/2009
Return made up to 04/10/08; full list of members
dot icon23/03/2009
First Gazette notice for compulsory strike-off
dot icon04/11/2008
Total exemption full accounts made up to 2007-10-31
dot icon25/08/2008
Registered office changed on 26/08/2008 from 3 mores garden 90 cheyne walk london SW3 5BB
dot icon18/02/2008
Return made up to 04/10/07; no change of members
dot icon18/02/2008
Director's particulars changed
dot icon14/01/2008
Registered office changed on 15/01/08 from: new burlington house 1075 finchley road london NW11 0PU
dot icon05/09/2007
Total exemption full accounts made up to 2006-10-31
dot icon07/06/2007
Registered office changed on 08/06/07 from: 14 hays mews london W1J 5PT
dot icon16/11/2006
Return made up to 04/10/06; full list of members
dot icon12/03/2006
Total exemption full accounts made up to 2005-10-31
dot icon12/01/2006
Return made up to 04/10/05; full list of members
dot icon14/12/2005
New secretary appointed
dot icon27/10/2005
Registered office changed on 28/10/05 from: aurora house 5-6 carlos place london W1K 3AP
dot icon20/07/2005
Secretary resigned
dot icon13/03/2005
Total exemption full accounts made up to 2004-10-31
dot icon23/09/2004
Return made up to 04/10/04; full list of members
dot icon23/09/2004
Director's particulars changed
dot icon31/03/2004
Registered office changed on 01/04/04 from: aurora house 3-5 carlos place london W1K 3AP
dot icon11/03/2004
Total exemption full accounts made up to 2003-10-31
dot icon15/02/2004
Registered office changed on 16/02/04 from: liberty house 222 regent street london W1B 5TR
dot icon04/12/2003
Return made up to 04/10/03; full list of members
dot icon21/12/2002
Total exemption full accounts made up to 2002-10-31
dot icon31/10/2002
Return made up to 04/10/02; full list of members
dot icon31/10/2002
Director's particulars changed
dot icon31/10/2002
Registered office changed on 01/11/02
dot icon17/07/2002
Registered office changed on 18/07/02 from: suite 8 4TH floor linen hall 162-168 regent street london W1B 5TE
dot icon18/04/2002
Total exemption full accounts made up to 2001-10-31
dot icon23/10/2001
Return made up to 04/10/01; full list of members
dot icon23/10/2001
Secretary's particulars changed;director's particulars changed
dot icon25/10/2000
Secretary resigned
dot icon25/10/2000
New secretary appointed
dot icon25/10/2000
Registered office changed on 26/10/00 from: suite C1 city cloisters 196 old street, london EC1V 9FR
dot icon09/10/2000
Director resigned
dot icon09/10/2000
New director appointed
dot icon03/10/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2008
dot iconLast change occurred
30/10/2008

Accounts

dot iconLast made up date
30/10/2008
dot iconNext account date
30/10/2009
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CDF SECRETARIAL SERVICES LIMITED
Nominee Secretary
03/10/2000 - 03/10/2000
464
CDF FORMATIONS LIMITED
Nominee Director
03/10/2000 - 03/10/2000
465
Kelcz, Frank Maurice
Director
03/10/2000 - Present
2
Raby, James Edward
Secretary
04/12/2005 - Present
-
Sandeman, Florence
Secretary
03/10/2000 - 03/02/2005
-

Persons with Significant Control

0

No PSC data available.

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Description

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About EXCELERANCE LIMITED

EXCELERANCE LIMITED is an(a) Dissolved company incorporated on 03/10/2000 with the registered office located at 3c Morpeth Terrace, London SW1P 1EW. There are currently 2 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 EXCELERANCE LIMITED?

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EXCELERANCE LIMITED is currently Dissolved. It was registered on 03/10/2000 and dissolved on 17/05/2010.

Where is EXCELERANCE LIMITED located?

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EXCELERANCE LIMITED is registered at 3c Morpeth Terrace, London SW1P 1EW.

What does EXCELERANCE LIMITED do?

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

What is the latest filing for EXCELERANCE LIMITED?

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The latest filing was on 17/05/2010: Final Gazette dissolved via compulsory strike-off.