EXCITE EUROPE LIMITED

Overview

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

Registered Office Address	Tenon Recovery 75 Springfield Road CM2 6JB Chelmsford Essex
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To

Filings
Date	Description	Document	Type
Jul 08, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 08, 2010	Notice of final account prior to dissolution	1 pages	4.43

Oct 05, 2005	Miscellaneous Sec of state's release of liq	1 pages	MISC
May 31, 2002	legacy	1 pages	287
May 30, 2002	Appointment of a liquidator	2 pages	4.31
May 20, 2002	Appointment of a liquidator	1 pages	4.31
Apr 15, 2002	legacy	1 pages	288c
Feb 05, 2002	Order of court to wind up	3 pages	COCOMP
Jan 28, 2002	Order of court to wind up	2 pages	COCOMP
Aug 24, 2001	legacy	1 pages	288b
Aug 14, 2001	legacy	1 pages	288b
May 16, 2001	legacy	2 pages	288a
May 16, 2001	legacy	2 pages	288a
May 16, 2001	legacy	1 pages	288b
Feb 02, 2001	Full accounts made up to Dec 31, 1999	12 pages	AA
Dec 18, 2000	legacy	6 pages	363s
Dec 18, 2000	legacy	pages	363(288)
Dec 18, 2000	legacy	pages	363(287)
Nov 16, 2000	legacy	4 pages	395
Mar 21, 2000	legacy	7 pages	363a
Mar 08, 2000	legacy	1 pages	287
Mar 08, 2000	legacy	1 pages	288b
Mar 08, 2000	legacy	2 pages	288a
Jan 25, 1999	Memorandum and Articles of Association	49 pages	MA
Dec 17, 1998	legacy	2 pages	288a

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
MINCING LANE CORPORATE SERVICES LIMITED Pickfords Wharf Clink Street SE1 9DG London	Nov 12, 1998		Secretary	Pickfords Wharf Clink Street SE1 9DG London				32940220004
SMITH, Rodney Darryl 48923 Rosegarden Court Fremont California 94539 Usa	Mar 30, 2001		Director	48923 Rosegarden Court Fremont California 94539 Usa	American	1954-5	Director	75925260001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 12, 1998	Nov 12, 1998	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
O'FARRELL, John 320 Fletcher Drive Atherton 94027 California	Jun 01, 1999	Mar 30, 2001	Director	320 Fletcher Drive Atherton 94027 California	Irish	1958-8	Senior Vice President	68758610001
POLUMBO, John 5701 County Club Drive Oakland California Ca 94618 America	Nov 12, 1998	May 07, 1999	Director	5701 County Club Drive Oakland California Ca 94618 America	U S A	1952-2	Executive	61781960001
REDDING, Richard Barclay 310 Lamesa Drive Portola Valley California Ca 94028 America	Nov 12, 1998	Jul 23, 2001	Director	310 Lamesa Drive Portola Valley California Ca 94028 America	American	1955-10	Executive	61782030001
RUDOWSKI, Evan 14a Arundel Gardens W11 2LA London	Mar 30, 2001	Aug 10, 2001	Director	14a Arundel Gardens W11 2LA London	British	1964-9	Director	80504730001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 12, 1998	Nov 12, 1998	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Nov 06, 2000 Delivered On Nov 16, 2000	Outstanding	Amount secured The obligations and all other moneys due or to become due from the company to the chargee under the terms of the lease and this deed
	Short particulars The deposit standing to the credit of the account being £195,097 under the deed any renewal or replacement of these sums. All interest earned on the account and all entitlements, rights and benefits accruing to the account.
	Persons Entitled The Media Centre (Properties) Limited
	Transactions Nov 16, 2000Registration of a charge (395)

Case Number

Dates

Type

Practitioners

Other

Compulsory liquidation

Name	Role	Address
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
Brian Reginald Anthony Callaghan Russell Square House 10-12 Russell Square WC1B 5IF London	practitioner	Russell Square House 10-12 Russell Square WC1B 5IF London
Duncan Robert Beat Tenon Recovery Moriston House CM2 6JB 75 Springfield Road Chelmsford Essex	practitioner	Tenon Recovery Moriston House CM2 6JB 75 Springfield Road Chelmsford Essex
Brian Reginald Anthony Callaghan Russell Square House 10-12 Russell Square WC1B 5IF London	practitioner	Russell Square House 10-12 Russell Square WC1B 5IF London

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