EXCELLENT SPACES LIMITED

Key Data

Status

Dissolved

Company No.

04959078

Incorporation date

10/11/2003

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 10/11/2003)

01/02/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/11/2012

Liquidators' statement of receipts and payments to 2012-10-17

View PDF (16 pages)

01/11/2012

Return of final meeting in a creditors' voluntary winding up

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19/12/2011

Liquidators' statement of receipts and payments to 2011-10-21

View PDF (13 pages)

12/12/2011

Registered office address changed from Sherlock House 73 Baker Street London W1U 6rd on 2011-12-13

View PDF (2 pages)

07/11/2010

Registered office address changed from Letchford House Headstone Lane Harrow Middx HA3 6PE on 2010-11-08

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02/11/2010

Statement of affairs with form 4.19

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02/11/2010

Appointment of a voluntary liquidator

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02/11/2010

Resolutions

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26/08/2010

Total exemption small company accounts made up to 2009-11-30

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17/01/2010

Annual return made up to 2009-11-11 with full list of shareholders

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17/01/2010

Director's details changed for Adam Poplawski on 2009-11-11

View PDF (2 pages)

17/01/2010

Director's details changed for Andrzej Siedlecki on 2009-11-11

View PDF (2 pages)

06/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (4 pages)

29/12/2008

Memorandum and Articles of Association

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16/12/2008

Certificate of change of name

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04/12/2008

Return made up to 11/11/08; full list of members

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14/09/2008

Total exemption small company accounts made up to 2007-11-30

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29/07/2008

Return made up to 11/11/07; full list of members

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26/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (5 pages)

13/04/2007

Secretary resigned

View PDF (1 pages)

21/03/2007

New director appointed

View PDF (2 pages)

21/03/2007

New secretary appointed

View PDF (2 pages)

21/03/2007

Director resigned

View PDF (1 pages)

21/03/2007

Ad 01/01/07--------- £ si 98@1=98 £ ic 2/100

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03/12/2006

Return made up to 11/11/06; full list of members

View PDF (3 pages)

28/09/2006

Total exemption small company accounts made up to 2005-11-30

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09/01/2006

Return made up to 11/11/05; full list of members

View PDF (7 pages)

09/01/2006

Secretary's particulars changed;director's particulars changed

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19/12/2005

Registered office changed on 20/12/05 from: letchford house headstone lane harrow middlesex HA3 6PE

View PDF (1 pages)

08/12/2005

Registered office changed on 09/12/05 from: langwood house, 63-81 high street, rickmansworth hertfordshire WD3 1EQ

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13/09/2005

Total exemption small company accounts made up to 2004-11-30

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01/03/2005

Particulars of mortgage/charge

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22/02/2005

Return made up to 11/11/04; full list of members

View PDF (7 pages)

22/02/2005

Ad 11/11/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

11/12/2003

New secretary appointed

View PDF (2 pages)

11/12/2003

New director appointed

View PDF (2 pages)

11/12/2003

New director appointed

View PDF (2 pages)

07/12/2003

Director resigned

View PDF (1 pages)

07/12/2003

Secretary resigned

View PDF (2 pages)

10/11/2003

Incorporation

View PDF (0 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

29/11/2009

Last change occurred

29/11/2009

Accounts

Total Exemption Small

Last made up date

29/11/2009

Next account date

29/11/2010

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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
Giudicotti, Fabiana, Ms.	Director	11/11/2003 - 01/01/2007	1
CCH NOMINEE DIRECTORS LIMITED	Corporate Director	11/11/2003 - 11/11/2003	55
CCH NOMINEE SECRETARIES LIMITED	Corporate Secretary	11/11/2003 - 11/11/2003	56
Giudicotti, Fabiana, Ms.	Secretary	11/11/2003 - 01/01/2007	-
Siedlecki, Andrzej	Director	01/01/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About EXCELLENT SPACES LIMITED

EXCELLENT SPACES LIMITED is an(a) Dissolved company incorporated on 10/11/2003 with the registered office located at C/O RSM TENON, 34 Clarendon Road, Watford, Hertfordshire WD17 1JJ. 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 EXCELLENT SPACES LIMITED?

EXCELLENT SPACES LIMITED is currently Dissolved. It was registered on 10/11/2003 and dissolved on 01/02/2013.

Where is EXCELLENT SPACES LIMITED located?

EXCELLENT SPACES LIMITED is registered at C/O RSM TENON, 34 Clarendon Road, Watford, Hertfordshire WD17 1JJ.

What does EXCELLENT SPACES LIMITED do?

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

What is the latest filing for EXCELLENT SPACES LIMITED?

The latest filing was on 01/02/2013: Final Gazette dissolved following liquidation.