EXCELSIA (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04728041

Incorporation date

08/04/2003

Size

Dormant

Classification

Accounting, book-keeping and auditing activities; tax consultancy (74.12 - SIC 2003);Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 08/04/2003)

21/03/2011

Final Gazette dissolved via compulsory strike-off

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06/12/2010

First Gazette notice for compulsory strike-off

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29/09/2010

Termination of appointment of Flexy Secretaries Limited as a secretary

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29/09/2010

Termination of appointment of Nicholas Pearce as a director

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06/09/2009

Accounts made up to 2008-12-31

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04/09/2009

Director appointed mr nicholas hugh pearce

View PDF (1 pages)

27/08/2009

Return made up to 14/07/09; full list of members

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09/09/2008

Accounts made up to 2007-12-31

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15/07/2008

Return made up to 14/07/08; full list of members

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14/07/2008

Appointment Terminated Director pentti rautanen

View PDF (1 pages)

07/07/2008

Director appointed mr massimiliano verdoscia

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07/07/2008

Registered office changed on 08/07/2008 from 43 mornington road chingford london E4 7DT

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07/07/2008

Ad 01/07/08-01/07/08 gbp si 9998@1=9998 gbp ic 2/10000

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07/07/2008

Return made up to 09/04/08; full list of members

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01/11/2007

Accounts made up to 2006-12-31

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02/07/2007

Return made up to 09/04/07; full list of members

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02/11/2006

Accounts made up to 2005-12-31

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18/10/2006

Return made up to 09/04/06; full list of members

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09/05/2006

Accounts made up to 2005-04-30

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08/11/2005

Accounting reference date shortened from 30/04/06 to 31/12/05

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30/10/2005

Return made up to 09/04/05; full list of members

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27/10/2005

Secretary's particulars changed

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27/10/2005

Director's particulars changed

View PDF (1 pages)

20/07/2005

New director appointed

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19/07/2005

Director resigned

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30/05/2005

Registered office changed on 31/05/05 from: 6 beaufort court admirals way london E14 9XL

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10/04/2005

Certificate of change of name

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23/05/2004

Accounts made up to 2004-04-30

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23/05/2004

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

View PDF (6 pages)

08/04/2003

Incorporation

View PDF (10 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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

Person	Title	Period	Connections
FLEXY SECRETARIES LIMITED	Corporate Secretary	08/04/2003 - 30/06/2010	21
Pearce, Nicholas Hugh	Director	03/09/2009 - 30/06/2010	11
FLEXY DIRECTORS LTD	Corporate Director	08/04/2003 - 08/04/2003	18
Verdoscia, Massimiliano	Director	30/06/2008 - Present	-
Rautanen, Pentti Olavi	Director	08/04/2003 - 30/06/2008	-

Persons with Significant Control

No PSC data available.

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Description

About EXCELSIA (UK) LIMITED

EXCELSIA (UK) LIMITED is an(a) Dissolved company incorporated on 08/04/2003 with the registered office located at 17 Ensign House, Admirals Way Canary Wharf, London E14 9XQ. 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 EXCELSIA (UK) LIMITED?

EXCELSIA (UK) LIMITED is currently Dissolved. It was registered on 08/04/2003 and dissolved on 21/03/2011.

Where is EXCELSIA (UK) LIMITED located?

EXCELSIA (UK) LIMITED is registered at 17 Ensign House, Admirals Way Canary Wharf, London E14 9XQ.

What does EXCELSIA (UK) LIMITED do?

EXCELSIA (UK) LIMITED operates in the Accounting, book-keeping and auditing activities; tax consultancy (74.12 - SIC 2003) sector.

What is the latest filing for EXCELSIA (UK) LIMITED?

The latest filing was on 21/03/2011: Final Gazette dissolved via compulsory strike-off.