Company Information for EXCELEXPERTS CONSULTANCY LIMITED
SFP 9 ENSIGN HOUSE ADMIRALS WAY, MARSH WALL, LONDON, E14 9XQ,
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Company Registration Number
07464220
Private Limited Company
Liquidation |
Company Name | |
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EXCELEXPERTS CONSULTANCY LIMITED | |
Legal Registered Office | |
SFP 9 ENSIGN HOUSE ADMIRALS WAY MARSH WALL LONDON E14 9XQ Other companies in BH12 | |
Company Number | 07464220 | |
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Company ID Number | 07464220 | |
Date formed | 2010-12-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 21/07/2017 | |
Account next due | 21/04/2019 | |
Latest return | 08/12/2015 | |
Return next due | 05/01/2017 | |
Type of accounts |
Last Datalog update: | 2018-09-07 04:39:21 |
Companies House |
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Registered address | Last known status | Formation date | ||
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EXCELEXPERTS CONSULTANCY LIMITED | Unknown |
Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 28/11/2017 FROM UNIT 4 VISTA PLACE COY POND BUSINESS PARK INGWORTH ROAD POOLE DORSET BH12 1JY | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 21/07/17 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AA01 | PREVSHO FROM 31/12/2017 TO 21/07/2017 | |
LATEST SOC | 08/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/12/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/12/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS VINCENT VIVIAN / 01/08/2013 | |
AR01 | 08/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS VINCENT VIVIAN / 01/01/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/2011 FROM SUITE 6 BOURNE GATE BOURNE VALLEY ROAD POOLE DORSET BH12 1DY UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2017-09-08 |
Appointmen | 2017-09-08 |
Resolution | 2017-09-08 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXCELEXPERTS CONSULTANCY LIMITED
Called Up Share Capital | 2013-12-31 | £ 100 |
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Called Up Share Capital | 2012-12-31 | £ 100 |
Called Up Share Capital | 2012-12-31 | £ 100 |
Called Up Share Capital | 2011-12-31 | £ 100 |
Cash Bank In Hand | 2013-12-31 | £ 59,142 |
Cash Bank In Hand | 2012-12-31 | £ 113,641 |
Cash Bank In Hand | 2012-12-31 | £ 113,641 |
Cash Bank In Hand | 2011-12-31 | £ 97,322 |
Current Assets | 2013-12-31 | £ 59,142 |
Current Assets | 2012-12-31 | £ 113,816 |
Current Assets | 2012-12-31 | £ 113,816 |
Current Assets | 2011-12-31 | £ 163,583 |
Debtors | 2013-12-31 | £ 0 |
Debtors | 2012-12-31 | £ 175 |
Debtors | 2012-12-31 | £ 175 |
Debtors | 2011-12-31 | £ 60,814 |
Fixed Assets | 2013-12-31 | £ 1 |
Fixed Assets | 2012-12-31 | £ 142 |
Fixed Assets | 2012-12-31 | £ 142 |
Fixed Assets | 2011-12-31 | £ 285 |
Shareholder Funds | 2013-12-31 | £ 15,750 |
Shareholder Funds | 2012-12-31 | £ 70,481 |
Shareholder Funds | 2012-12-31 | £ 70,481 |
Shareholder Funds | 2011-12-31 | £ 113,440 |
Stocks Inventory | 2012-12-31 | £ 0 |
Stocks Inventory | 2011-12-31 | £ 5,447 |
Tangible Fixed Assets | 2013-12-31 | £ 1 |
Tangible Fixed Assets | 2012-12-31 | £ 142 |
Tangible Fixed Assets | 2012-12-31 | £ 142 |
Tangible Fixed Assets | 2011-12-31 | £ 285 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as EXCELEXPERTS CONSULTANCY LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | EXCELEXPERTS CONSULTANCY LIMITED | Event Date | 2017-09-04 |
Notice is hereby given under Rule 14.28 of the Insolvency (England and Wales) Rules 2016 , that I, the Liquidator of the above-named Company, Robert Welby of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ intend declaring a first and sole dividend to unsecured creditors. Creditors who have not already proved are required, on or before 3 October 2017 to submit their proofs of debt to me at SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary. Please note that this is a solvent liquidation and therefore I am entitled to make the distribution and any further distribution to creditors or shareholders without regard to the claim of any person in respect of a debt not proved. Please note: The last date for submitting a proof of debt is 3 October 2017 Date of Appointment: 4 September 2017 Office Holder Details: Robert Welby (IP No. 6228 ) of SFP Restructuring Limited , 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ For further details contact: Robert Welby or Laura Kenna, Tel: 020 7538 2222 . Ag MF60294 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | EXCELEXPERTS CONSULTANCY LIMITED | Event Date | 2017-09-04 |
Robert Welby (IP No. 6228 ) of SFP Restructuring Limited , 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ : Ag MF60294 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | EXCELEXPERTS CONSULTANCY LIMITED | Event Date | 2017-09-04 |
At a General Meeting of the members of the above named Company, duly convened and held at 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ on 4 September 2017 , the following resolutions were duly passed as a special resolution and as an ordinary resolution:- That the Company be wound up voluntarily and that Robert Welby (IP No. 6228 ) of SFP Restructuring Limited , 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up. For further details contact: Robert Welby or Meeta Bhatti, Tel: 020 7538 2222 . Ag MF60294 | |||
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. |