EXCEED COSEC SERVICES LIMITED
Overview
| Company Name | EXCEED COSEC SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04419897 |
| 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 EXCEED COSEC SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EXCEED COSEC SERVICES LIMITED located?
| Registered Office Address | Ground Floor Marlborough House 298 Regents Park Road N3 2SZ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EXCEED COSEC SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for EXCEED COSEC SERVICES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 05, 2024 |
What are the latest filings for EXCEED COSEC SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Change of details for Exceed Holdings Limited as a person with significant control on Jul 11, 2024 | 2 pages | PSC05 | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Anthony Francis Phillips as a director on Jul 07, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gerhardus Petrus Visagie as a director on Jul 07, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 05, 2024 with updates | 4 pages | CS01 | ||||||||||
Current accounting period shortened from Jun 30, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Cessation of Gerhardus Petrus Visagie as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Cessation of Anthony Francis Phillips as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on May 09, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Mr Mitchell Simon Young as a director on Apr 28, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Adam Daniel Maurice as a director on Apr 28, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Walter Theophilus Winckler as a secretary on Apr 28, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Christina Chang-Taylor as a secretary on Apr 28, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Apr 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2022 with updates | 4 pages | CS01 | ||||||||||
Secretary's details changed for Miss Christina Chang-Taylor on Mar 01, 2022 | 1 pages | CH03 | ||||||||||
Change of details for Mr Gerhardus Petrus Visagie as a person with significant control on Mar 29, 2022 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Gerhardus Petrus Visagie on Mar 29, 2022 | 2 pages | CH01 | ||||||||||
Who are the officers of EXCEED COSEC SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAURICE, Adam Daniel | Director | 298 Regents Park Road N3 2SZ London Ground Floor Marlborough House United Kingdom | United Kingdom | British | Director | 78893600006 | ||||
| YOUNG, Mitchell Simon | Director | 298 Regents Park Road N3 2SZ London Ground Floor Marlborough House United Kingdom | United Kingdom | British | Director | 193572410001 | ||||
| BAILEY, Tracey | Secretary | Isleworth TW7 6ST London 44 Clydesdale Close United Kingdom | Other | 136131150003 | ||||||
| CHANG-TAYLOR, Christina | Secretary | Harvard Road Owlsmoor GU47 0UR Sandhurst 86 Berkshire United Kingdom | 186206480002 | |||||||
| JANSE VAN RENSBURG, Yolande | Secretary | Woodleigh Laleham Reach KT16 8RP Chertsey Surrey | South African | Accountant | 110154130003 | |||||
| KRIGE, Charlene | Secretary | Overlord Close GU15 4LX Camberley 3 Surrey United Kingdom | 177204670001 | |||||||
| VAN RHYN, Gert Albertus | Secretary | 81 Ranelagh Crescent SL5 8LQ Ascot Berkshire | South African | 79038190001 | ||||||
| WINCKLER, Walter Theophilus | Secretary | Wick Road Saville Gardens TW20 0HL Englefield Green Oakleaves Surrey United Kingdom | 150837490001 | |||||||
| WINCKLER, Walter Theophilus | Secretary | 26 Queens Close SL4 2PP Old Windsor Berkshire | British | Audit Manager | 100444030001 | |||||
| LOUBSER, Johannes Stockenstrom | Director | 52 Brandwacht Street Brandwacht 7600 Stellenbosch Western Cape 7600 South Africa | South Africa | South African | Proposed Director | 79268160001 | ||||
| PHILLIPS, Anthony Francis | Director | 298 Regents Park Road N3 2SZ London Ground Floor Marlborough House United Kingdom | United Kingdom | British | Director | 98894440001 | ||||
| VAN GEEST, Anton Cornelis | Director | 6 Staines Road TW19 5BS Wraysbury Berkshire | South Africa | Accountant | 97205600001 | |||||
| VAN RHYN, Gert Albertus | Director | 81 Ranelagh Crescent SL5 8LQ Ascot Berkshire | South African | Accountant | 79038190001 | |||||
| VAN RHYN, Louise | Director | 20 Magasyn Avenue Kanonberg 7535 Cape Town South Africa | South Africa | British | Consultant | 112622890001 | ||||
| VISAGIE, Gerhardus Petrus | Director | Datchworth Turn HP2 4PE Hemel 83 Hempstead United Kingdom | United Kingdom | British | Chartered Accountant | 90921540002 | ||||
| VISAGIE, Gerhardus Petrus | Director | 298 Regents Park Road N3 2SZ London Ground Floor Marlborough House United Kingdom | England | British | Chartered Accountant | 90921540004 | ||||
| WINCKLER, Walter Theophilus | Director | 26 Queens Close SL4 2PP Old Windsor Berkshire | United Kingdom | British | Audit Manager | 100444030001 |
Who are the persons with significant control of EXCEED COSEC SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Anthony Francis Phillips | Apr 06, 2016 | 81 St Judes Rd TW20 0DF Englefield Green Bank House Surrey England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gerhardus Petrus Visagie | Apr 06, 2016 | 81 St Judes Road TW20 0DF Englefield Green Bank House Surrey England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Exceed Holdings Limited | Apr 06, 2016 | 298 Regents Park Road N3 2SZ London Ground Floor Marlborough House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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