co
Corporate
Observer
Homepage
Data
Great Britain
Company
ITS EXCEL LTD

ITS EXCEL LTD

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

    • Overview

    Company NameITS EXCEL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI629190
    JurisdictionNorthern Ireland
    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 ITS EXCEL LTD?

    • Investigation activities (80300) / Administrative and support service activities

    Where is ITS EXCEL LTD located?

    Registered Office Address
    36a Kilhoyle Road
    BT49 0PU Limavady
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ITS EXCEL LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

    What are the latest filings for ITS EXCEL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Total exemption full accounts made up to Feb 28, 2018

    		12 pagesAA

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Feb 06, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		12 pagesAA

    Confirmation statement made on Feb 06, 2017 with updates

    		6 pagesCS01

    Micro company accounts made up to Feb 29, 2016

    		2 pagesAA

    Statement of capital following an allotment of shares on Jun 09, 2016

    • Capital: GBP 100
    		4 pagesSH01

    Annual return made up to Feb 06, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 1
    		SH01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2015

    Statement of capital on Feb 06, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ITS EXCEL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEIL, John Leonard
    Kilhoyle Road
    BT49 0PU Limavady
    36a
    Northern Ireland
    		Director
    Kilhoyle Road
    BT49 0PU Limavady
    36a
    Northern Ireland
    		Northern IrelandBritish194767530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ITS EXCEL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Leonard Neil
    Kilhoyle Road
    BT49 0PU Limavady
    36a
    Northern Ireland
    		Apr 06, 2016
    Kilhoyle Road
    BT49 0PU Limavady
    36a
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    View Detailed Information on Persons with Significant 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