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XCEL TRADING LIMITED

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XCEL TRADING LIMITED

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Key Data

Status

Dissolved

Company No.

06144178

Incorporation date

07/03/2007

Size

-

Classification

Retail sale of alcoholic and other beverages (52.25 - SIC 2003);

Contacts

Registered address

Registered address

43 Upton Lane, Forest Gate, London, London E7 9PACopy
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See on map
Latest events (Record since 07/03/2007)
dot icon24/01/2012
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon11/10/2011
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon18/05/2011
Registered office address changed from 84 Delce Road Rochester Kent ME1 2DH on 2011-05-18
View PDF (2 pages)
dot icon21/04/2011
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon29/03/2011
Total exemption full accounts made up to 2010-10-31
View PDF (8 pages)
dot icon07/03/2011
Previous accounting period shortened from 2011-03-31 to 2010-10-31
View PDF (3 pages)
dot icon01/03/2011
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon16/02/2011
Application to strike the company off the register
View PDF (3 pages)
dot icon14/02/2011
Total exemption full accounts made up to 2010-03-31
View PDF (8 pages)
dot icon14/02/2011
Total exemption full accounts made up to 2009-03-31
View PDF (8 pages)
dot icon23/08/2010
Termination of appointment of Shahzad Mugihal as a director
View PDF (2 pages)
dot icon23/08/2010
Appointment of Farooq Ahmad as a director
View PDF (3 pages)
dot icon08/07/2010
Termination of appointment of Farooq Ahmad as a director
View PDF (2 pages)
dot icon08/07/2010
Appointment of Shahzad Mugihal as a director
View PDF (3 pages)
dot icon04/05/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon28/05/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (3 pages)
dot icon13/05/2009
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon12/05/2009
Return made up to 07/03/09; full list of members
View PDF (3 pages)
dot icon12/05/2009
Location of register of members
View PDF (1 pages)
dot icon12/05/2009
Registered office changed on 12/05/2009 from 20 station road rainham kent ME8 7PH
View PDF (1 pages)
dot icon12/05/2009
Location of debenture register
View PDF (1 pages)
dot icon28/04/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon26/08/2008
Secretary appointed farooq ahmad
View PDF (1 pages)
dot icon26/08/2008
Appointment Terminated Secretary nadeem ahmad
View PDF (1 pages)
dot icon06/08/2008
Return made up to 07/03/08; full list of members
View PDF (6 pages)
dot icon07/03/2007
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/10/2010
dot iconLast change occurred
31/10/2010

Accounts

dot iconLast made up date
31/10/2010
dot iconNext account date
31/10/2011
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ahmad, Farooq
Director
07/03/2007 - 02/07/2010
23
Ahmad, Farooq
Director
17/07/2010 - Present
23
Ahmad, Farooq
Secretary
22/08/2008 - Present
1
Ahmad, Nadeem
Secretary
07/03/2007 - 22/08/2008
-
Mugihal, Shahzad
Director
01/07/2010 - 18/08/2010
-

Persons with Significant Control

0

No PSC data available.

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Description

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About XCEL TRADING LIMITED

XCEL TRADING LIMITED is an(a) Dissolved company incorporated on 07/03/2007 with the registered office located at 43 Upton Lane, Forest Gate, London, London E7 9PA. 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 XCEL TRADING LIMITED?

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XCEL TRADING LIMITED is currently Dissolved. It was registered on 07/03/2007 and dissolved on 24/01/2012.

Where is XCEL TRADING LIMITED located?

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XCEL TRADING LIMITED is registered at 43 Upton Lane, Forest Gate, London, London E7 9PA.

What does XCEL TRADING LIMITED do?

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XCEL TRADING LIMITED operates in the Retail sale of alcoholic and other beverages (52.25 - SIC 2003) sector.

What is the latest filing for XCEL TRADING LIMITED?

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The latest filing was on 24/01/2012: Final Gazette dissolved via voluntary strike-off.