EXCELLENCE TOOLS LIMITED

EXCELLENCE TOOLS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEXCELLENCE TOOLS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10856845
    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 EXCELLENCE TOOLS LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Other information technology service activities (62090) / Information and communication

    Where is EXCELLENCE TOOLS LIMITED located?

    Registered Office Address
    106 Charter Avenue
    IG2 7AD Ilford
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXCELLENCE TOOLS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What is the status of the latest confirmation statement for EXCELLENCE TOOLS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 09, 2024

    What are the latest filings for EXCELLENCE TOOLS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 09, 2024 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2023

    6 pagesAA

    Confirmation statement made on Jul 09, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2022

    6 pagesAA

    Confirmation statement made on Jul 09, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2021

    6 pagesAA

    Confirmation statement made on Jul 09, 2021 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2020

    7 pagesAA

    Confirmation statement made on Jul 09, 2020 with updates

    4 pagesCS01

    Confirmation statement made on Jul 09, 2019 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2019

    6 pagesAA

    Total exemption full accounts made up to Apr 30, 2018

    7 pagesAA

    Previous accounting period shortened from Jul 31, 2018 to Apr 30, 2018

    3 pagesAA01

    Notification of David Van Lloyd Smith as a person with significant control on Sep 04, 2018

    2 pagesPSC01

    Notification of Josephine Mary Smith as a person with significant control on Sep 04, 2018

    2 pagesPSC01

    Cessation of Josephine Mary Smith as a person with significant control on Sep 03, 2018

    1 pagesPSC07

    Cessation of David Van Lloyd Smith as a person with significant control on Sep 03, 2018

    1 pagesPSC07

    Confirmation statement made on Jul 09, 2018 with updates

    4 pagesCS01

    Notification of Josephine Mary Smith as a person with significant control on Jul 10, 2017

    2 pagesPSC01

    Notification of David Van Lloyd Smith as a person with significant control on Jul 10, 2017

    2 pagesPSC01

    Incorporation

    34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 10, 2017

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJul 10, 2017

    Statement of capital on Jul 10, 2017

    • Capital: GBP 100
    SH01

    Who are the officers of EXCELLENCE TOOLS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, David Van Lloyd, Dr
    IG2 7AD Ilford
    106 Charter Avenue
    Essex
    England
    Director
    IG2 7AD Ilford
    106 Charter Avenue
    Essex
    England
    EnglandBritish26665360005
    SMITH, Josephine Mary
    IG2 7AD Ilford
    106 Charter Avenue
    Essex
    England
    Director
    IG2 7AD Ilford
    106 Charter Avenue
    Essex
    England
    EnglandBritish96496420009

    Who are the persons with significant control of EXCELLENCE TOOLS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr David Van Lloyd Smith
    IG2 7AD Ilford
    106 Charter Avenue
    Essex
    England
    Sep 04, 2018
    IG2 7AD Ilford
    106 Charter Avenue
    Essex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Josephine Mary Smith
    IG2 7AD Ilford
    106 Charter Avenue
    Essex
    England
    Sep 04, 2018
    IG2 7AD Ilford
    106 Charter Avenue
    Essex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dr David Van Lloyd Smith
    IG2 7AD Ilford
    106 Charter Avenue
    Essex
    England
    Jul 10, 2017
    IG2 7AD Ilford
    106 Charter Avenue
    Essex
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Josephine Mary Smith
    IG2 7AD Ilford
    106 Charter Avenue
    Essex
    England
    Jul 10, 2017
    IG2 7AD Ilford
    106 Charter Avenue
    Essex
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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