EXCELLENT COMMUNICATIONS LIMITED
Overview
| Company Name | EXCELLENT COMMUNICATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04074211 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EXCELLENT COMMUNICATIONS LIMITED?
- Satellite telecommunications activities (61300) / Information and communication
Where is EXCELLENT COMMUNICATIONS LIMITED located?
| Registered Office Address | Suite 163 56, Gloucester Road SW7 4UB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXCELLENT COMMUNICATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRISTOL CORPORATE SERVICES LTD | Sep 19, 2000 | Sep 19, 2000 |
What are the latest accounts for EXCELLENT COMMUNICATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for EXCELLENT COMMUNICATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Giancarlo Calderini as a director on Jul 28, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 19, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Registered office address changed from Flat 8, 45-47 Courtfield Road Courtfield Road London SW7 4DB to Suite 163 56, Gloucester Road London SW7 4UB on Apr 27, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 19, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 34 Admirals Way London E14 9XL England to Flat 8, 45-47 Courtfield Road Courtfield Road London SW7 4DB on Dec 15, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Registered office address changed from * No. 6 Beaufort Court Admirals Way London E14 9XL England* on Mar 13, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Sep 19, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Sep 19, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Stella Rigoldi as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Sep 19, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Sep 19, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Secretary's details changed for Stella Rigoldi on Sep 01, 2010 | 1 pages | CH03 | ||||||||||
Registered office address changed from * One Heddon Street Smart Office 1 Heddon Street London W1B 4BD* on Oct 06, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
Termination of appointment of Smart Office as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Giancarlo Calderini as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr. Giancarlo Calderini as a director | 2 pages | AP01 | ||||||||||
Who are the officers of EXCELLENT COMMUNICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALDERINI, Giancarlo | Secretary | Flat 8 47 Courtfield Road SW7 4DB London | Italian | 15796590001 | ||||||
| RIGOLDI, Stella | Secretary | Admirals Way E14 9XL London No. 6 Beaufort Court England | British | 138429020001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| MORNINGTON SECRETARIES LIMITED | Secretary | 43 Mornington Road E4 7DT Chingford London | 87701330001 | |||||||
| SOUTH QUAY SECRETARIES LIMITED | Secretary | 6 Beaufort Court Admirals Way E14 9XL London | 84794490001 | |||||||
| CALDERINI, Giancarlo | Director | 56, Gloucester Road SW7 4UB London Suite 163 England | England | Italian | 15796590001 | |||||
| CALDERINI, Giancarlo, Mr. | Director | Smart Office 1 Heddon Street W1B 4BD London One Heddon Street | United Kingdom | Italian | 94003990002 | |||||
| PEARCE, Nicholas Hugh | Director | Halfway House 16a Grove Park Gardens Chiswick W4 3RZ London | British | 34530790001 | ||||||
| BURNS & SMITHERS LIMITED | Director | 43 Mornington Road Chingford E4 7DT London | 77948430001 | |||||||
| CREATIVE ACCOUNTING SERVICES LTD | Director | 1st Floor Euro House 131/133 Ballards Lane, Finchley N3 1JL London | 83774710003 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 | |||||||
| SMART OFFICE | Director | 1 Heddon Street W1B 4BD London One Heddon Street Uk | 90576300003 | |||||||
| SOUTH QUAY INVESTMENTS LIMITED | Director | 6 Beaufort Court Admirals Way E14 9XL London | 81754610001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0