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Home > England & Wales Companies > EXCEL RTI (EUROPE) LIMITED
Company Information for

EXCEL RTI (EUROPE) LIMITED

LONDON, E11 4PA,
Company Registration Number
05580052
Private Limited Company
Dissolved

Dissolved 2016-10-29

Company Overview

About Excel Rti (europe) Ltd
EXCEL RTI (EUROPE) LIMITED was founded on 2005-09-30 and had its registered office in London. The company was dissolved on the 2016-10-29 and is no longer trading or active.

Key Data
Company Name
EXCEL RTI (EUROPE) LIMITED
 
Legal Registered Office
LONDON
E11 4PA
Other companies in E11
 
Filing Information
Company Number 05580052
Date formed 2005-09-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-03-31
Date Dissolved 2016-10-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 07:25:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXCEL RTI (EUROPE) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   NV ACCOUNTANCY LIMITED   THANDI CORPORATE SERVICES LTD.
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Company Officers of EXCEL RTI (EUROPE) LIMITED

Current Directors
Officer Role Date Appointed
ELENI CONSTANTINIDES
 Company Secretary 2009-01-29
TONY CONSTANTINIDES
 Director 2005-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
JODIE CURL
 Company Secretary 2006-01-16 2009-01-29
GEORGE ARTIMADIS
 Director 2005-09-30 2008-07-21
STAVROS TSOUROU
 Company Secretary 2005-09-30 2006-01-16
STAVROS TSOUROU
 Director 2005-09-30 2006-01-16
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2005-09-30 2005-09-30
COMPANY DIRECTORS LIMITED
 Nominated Director 2005-09-30 2005-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TONY CONSTANTINIDES ABILITY DEVELOPMENT EUROPE LIMITED Director 2013-06-11 CURRENT 2013-06-11 Dissolved 2016-08-23
TONY CONSTANTINIDES TWENTY 13 LIMITED Director 2013-06-05 CURRENT 2013-06-05 Dissolved 2017-06-13
TONY CONSTANTINIDES EXCEL RTI (UK) LIMITED Director 2012-07-26 CURRENT 2012-07-26 Dissolved 2013-10-15
TONY CONSTANTINIDES BEACHGOLD LIMITED Director 2002-12-24 CURRENT 2002-12-04 Liquidation
TONY CONSTANTINIDES EXCEL RTI SOLUTIONS LIMITED Director 2002-11-06 CURRENT 2002-11-06 Dissolved 2016-05-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-10-29GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-07-294.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-01-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/12/2015
2015-02-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/12/2014
2014-02-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/12/2013
2013-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2013 FROM GABLE HOUSE 34 BEECH HILL HADLEY WOOD BARNET HERTFORDSHIRE EN4 0JP UNITED KINGDOM
2012-12-114.20STATEMENT OF AFFAIRS/4.19
2012-12-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-12-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-07-31AA31/03/11 TOTAL EXEMPTION SMALL
2012-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2012 FROM C/O SUITE 2 7TH FLR METROPOLITAN HOUSE 3 DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1AG UNITED KINGDOM
2012-04-14DISS40DISS40 (DISS40(SOAD))
2012-04-13LATEST SOC13/04/12 STATEMENT OF CAPITAL;GBP 100
2012-04-13AR0130/09/11 FULL LIST
2012-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2012 FROM 115 CHASE SIDE SOUTHGATE LONDON N14 5HD UNITED KINGDOM
2012-01-31GAZ1FIRST GAZETTE
2011-04-06AA31/03/10 TOTAL EXEMPTION SMALL
2011-02-02DISS40DISS40 (DISS40(SOAD))
2011-02-01AR0130/09/10 FULL LIST
2011-02-01GAZ1FIRST GAZETTE
2010-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2010 FROM 34 BEECH HILL HADLEY WOOD BARNET HERTFORDSHIRE EN4 0JP
2010-04-13AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-11AR0130/09/09 FULL LIST
2009-06-18363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2009-02-10288aSECRETARY APPOINTED ELENI CONSTANTINIDES
2009-02-07288bAPPOINTMENT TERMINATED SECRETARY JODIE CURL
2009-01-13287REGISTERED OFFICE CHANGED ON 13/01/2009 FROM 34 BEECH HILL HADLEY WOOD BARNET HERTFORDSHIRE EN4 0JP
2009-01-13363(287)REGISTERED OFFICE CHANGED ON 13/01/09
2009-01-13363sRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2009-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-08-05652CWITHDRAWAL OF APPLICATION FOR STRIKING OFF
2008-07-28288bAPPOINTMENT TERMINATED DIRECTOR GEORGE ARTIMADIS
2008-06-23652aAPPLICATION FOR STRIKING-OFF
2008-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-14225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 29/03/07
2007-01-29363sRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-01-24288bDIRECTOR RESIGNED
2006-01-24288aNEW SECRETARY APPOINTED
2006-01-24288bSECRETARY RESIGNED
2005-12-09288aNEW DIRECTOR APPOINTED
2005-12-09288aNEW DIRECTOR APPOINTED
2005-12-09288aNEW DIRECTOR APPOINTED
2005-12-09288aNEW SECRETARY APPOINTED
2005-12-09287REGISTERED OFFICE CHANGED ON 09/12/05 FROM: 115 CHASE SIDE LONDON N14 5HD
2005-12-0988(2)RAD 30/09/05--------- £ SI 100@1=100 £ IC 1/101
2005-10-11288bSECRETARY RESIGNED
2005-10-11288bDIRECTOR RESIGNED
2005-09-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5248 - Other retail specialised stores
6420 - Telecommunications
7487 - Other business activities

Licences & Regulatory approval
We could not find any licences issued to EXCEL RTI (EUROPE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-06-01
Resolutions for Winding-up2012-12-10
Proposal to Strike Off2012-01-31
Proposal to Strike Off2011-02-01
Fines / Sanctions
No fines or sanctions have been issued against EXCEL RTI (EUROPE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXCEL RTI (EUROPE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.229
MortgagesNumMortOutstanding0.648
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.589

This shows the max and average number of mortgages for companies with the same SIC code of 5248 - Other retail specialised stores

Intangible Assets
Patents
We have not found any records of EXCEL RTI (EUROPE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXCEL RTI (EUROPE) LIMITED
Trademarks
We have not found any records of EXCEL RTI (EUROPE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXCEL RTI (EUROPE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (5248 - Other retail specialised stores) as EXCEL RTI (EUROPE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EXCEL RTI (EUROPE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyEXCEL RTI (EUROPE) LIMITEDEvent Date2012-12-05
At a General Meeting of the above-named Company, duly convened, and held at 601 High Road Leytonstone, London E11 4PA , on 5 December 2012 , the following Resolutions were passed, as a Special Resolution and as Ordinary Resolutions respectively: As a Special Resolution “The Company be wound up voluntarily.” As an Ordinary Resolution “That Harjinder Johal and George Michael , both of Ashcrofts Limited , 601 High Road Leytonstone, London E11 4PA , be and are hereby appointed Joint Liquidators for the purposes of such winding-up.” As an Ordinary Resolution “Any act required or authorised to be done by the Liquidator can be undertaken by either one of them acting independently.” Contact details: Harjinder Johal and George Michael , IP Nos 9175 and 9230, Office holder capacity: Joint Liquidators , Ashcrofts , 601 High Road Leytonstone, London, E11 4PA , info@ashcrofts.co.uk , 020 8556 2888. Tony C onstantinides , Office holder capacity: Chairman :
 
Initiating party Event TypeProposal to Strike Off
Defending partyEXCEL RTI (EUROPE) LIMITEDEvent Date2012-01-31
 
Initiating party Event TypeProposal to Strike Off
Defending partyEXCEL RTI (EUROPE) LIMITEDEvent Date2011-02-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXCEL RTI (EUROPE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXCEL RTI (EUROPE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E11 4PA