EXCELLENT MANAGEMENT LTD

EXCELLENT MANAGEMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameEXCELLENT MANAGEMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07572635
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EXCELLENT MANAGEMENT LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is EXCELLENT MANAGEMENT LTD located?

    Registered Office Address
    171-173 Gray's Inn Road
    WC1X 8UE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXCELLENT MANAGEMENT LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What are the latest filings for EXCELLENT MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Mar 22, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2012

    Statement of capital on Jul 10, 2012

    • Capital: GBP 1,000
    SH01

    Registered office address changed from Unit 39 Folkestone Enterprise Centre Shearway Business Park, Shearway Road Folkestone CT19 4RH England on Jul 09, 2012

    1 pagesAD01

    Appointment of Ms Marie Brady as a director on Sep 15, 2011

    2 pagesAP01

    Appointment of Mr Emmet Khan as a director on Sep 15, 2011

    2 pagesAP01

    Statement of capital following an allotment of shares on Sep 15, 2011

    • Capital: GBP 999
    3 pagesSH01

    Termination of appointment of Nominee Director Ltd as a director on Sep 15, 2011

    1 pagesTM01

    Termination of appointment of Edwina Coales as a director on Sep 15, 2011

    1 pagesTM01

    Termination of appointment of Nominee Secretary Ltd as a secretary on Sep 15, 2011

    1 pagesTM02

    Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on Sep 15, 2011

    1 pagesAD01

    Appointment of Ms Marie Brady as a secretary on Sep 15, 2011

    2 pagesAP03

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 22, 2011

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of EXCELLENT MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADY, Marie
    Harley Street
    W1G 9QR London
    29
    England
    Secretary
    Harley Street
    W1G 9QR London
    29
    England
    163045260001
    BRADY, Marie
    Harley Street
    W1G 9QR London
    29
    England
    Director
    Harley Street
    W1G 9QR London
    29
    England
    IrelandIrish163051190001
    KHAN, Emmet
    Harley Street
    W1G 9QR London
    29
    England
    Director
    Harley Street
    W1G 9QR London
    29
    England
    IrelandIrish163050280001
    NOMINEE SECRETARY LTD
    29 Harley Street
    W1G 9QR London
    Suite B
    England
    Secretary
    29 Harley Street
    W1G 9QR London
    Suite B
    England
    Identification TypeEuropean Economic Area
    Registration Number04308316
    127997920001
    COALES, Edwina
    Harley Street
    W1G 9QR London
    29
    England
    Director
    Harley Street
    W1G 9QR London
    29
    England
    United KingdomBritish146849650001
    NOMINEE DIRECTOR LTD
    29 Harley Street
    W1G 9QR London
    Suite B
    England
    Director
    29 Harley Street
    W1G 9QR London
    Suite B
    England
    Identification TypeEuropean Economic Area
    Registration Number04308294
    146867880001

    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