EXCELLENT BRANDS LIMITED

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EXCELLENT BRANDS LIMITED

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Key Data

Status

Dissolved

Company No.

04650624

Incorporation date

28/01/2003

Size

Dormant

Contacts

Registered address

Registered address

12th Floor 6 New Street Square, New Fetter Lane, London EC4A 3BFCopy
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Latest events (Record since 28/01/2003)
dot icon16/05/2011
Final Gazette dissolved via compulsory strike-off
dot icon31/01/2011
First Gazette notice for compulsory strike-off
dot icon23/03/2010
Annual return made up to 2010-01-29
dot icon22/03/2010
Accounts for a dormant company made up to 2009-01-31
dot icon10/06/2009
Appointment Terminated Secretary tallyshaw services LIMITED
dot icon22/04/2009
Return made up to 29/01/09; full list of members
dot icon22/04/2009
Appointment Terminated Secretary imc company secretarial services (uk) LIMITED
dot icon16/12/2008
Amended accounts made up to 2008-01-31
dot icon30/11/2008
Accounts made up to 2008-01-31
dot icon03/09/2008
Registered office changed on 04/09/2008 from 15 wimpole street london W1G 9SY
dot icon20/07/2008
Secretary appointed tallyshaw services LIMITED
dot icon02/03/2008
Return made up to 29/01/08; no change of members
dot icon21/11/2007
Accounts made up to 2007-01-31
dot icon21/11/2007
Resolutions
dot icon22/04/2007
Return made up to 29/01/07; full list of members
dot icon17/04/2007
Director's particulars changed
dot icon17/04/2007
Registered office changed on 18/04/07 from: thurston house 80 lincoln road peterborough cambridgeshire PE1 2SN
dot icon24/04/2006
Accounts made up to 2006-01-31
dot icon30/01/2006
Return made up to 29/01/06; full list of members
dot icon30/01/2006
Director's particulars changed
dot icon03/10/2005
Certificate of change of name
dot icon06/02/2005
Return made up to 29/01/05; full list of members
dot icon01/06/2004
Accounts made up to 2004-01-28
dot icon08/02/2004
Return made up to 29/01/04; full list of members
dot icon22/05/2003
New director appointed
dot icon14/04/2003
Director resigned
dot icon12/02/2003
New director appointed
dot icon12/02/2003
Director resigned
dot icon28/01/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2009
dot iconLast change occurred
30/01/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/01/2009
dot iconNext account date
30/01/2010
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Petre-Mears, Edward
Director
28/01/2003 - 06/04/2003
307
IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED
Corporate Secretary
28/01/2003 - 09/07/2007
102
Petre-Mears, Sarah Louise
Director
28/01/2003 - 28/01/2003
297
Hagerty, Mary Louise
Director
06/04/2003 - Present
-
TALLYSHAW SERVICES LIMITED
Corporate Secretary
09/07/2008 - 01/06/2009
-

Persons with Significant Control

0

No PSC data available.

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Description

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About EXCELLENT BRANDS LIMITED

EXCELLENT BRANDS LIMITED is an(a) Dissolved company incorporated on 28/01/2003 with the registered office located at 12th Floor 6 New Street Square, New Fetter Lane, London EC4A 3BF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXCELLENT BRANDS LIMITED?

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EXCELLENT BRANDS LIMITED is currently Dissolved. It was registered on 28/01/2003 and dissolved on 16/05/2011.

Where is EXCELLENT BRANDS LIMITED located?

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EXCELLENT BRANDS LIMITED is registered at 12th Floor 6 New Street Square, New Fetter Lane, London EC4A 3BF.

What does EXCELLENT BRANDS LIMITED do?

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

What is the latest filing for EXCELLENT BRANDS LIMITED?

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The latest filing was on 16/05/2011: Final Gazette dissolved via compulsory strike-off.