Excellent Consultants Limited

Company Name	Excellent Consultants Limited
Company Status	Dissolved
Company Number	02717373
Category	Private Limited Company
Incorporation Date	22 May 1992(31 years, 11 months ago)
Dissolution Date	18 December 2007 (16 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Manfred Schobesberger
Date of Birth	February 1944 (Born 80 years ago)
Nationality	Austrian
Status	Closed
Appointed	22 May 1993(1 year after company formation)
Appointment Duration	14 years, 7 months (closed 18 December 2007)
Role	Manager
Correspondence Address	110 Rue J-P Timaud Paris 75001

Secretary Name	Excellent Consultants Limited (Corporation)
Status	Closed
Appointed	04 June 2001(9 years after company formation)
Appointment Duration	6 years, 6 months (closed 18 December 2007)
Correspondence Address	16192 Coastal Hwy Lewes De 19958 United States

Director Name	Manfred Schobesberger
Date of Birth	February 1944 (Born 80 years ago)
Nationality	Austria
Status	Resigned
Appointed	09 July 1992(1 month, 2 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 22 September 1992)
Role	Buiness Man
Correspondence Address	75002 Parisi Mo Rue J-P Timaud 75002 Paris Foreign

Secretary Name	Renato Keretic
Nationality	British
Status	Resigned
Appointed	09 July 1992(1 month, 2 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 October 1992)
Role	Director Manfred Schobesberger
Correspondence Address	Spebrnak 41000 Zpgreb Croatia

Director Name	Mariya Maycen
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Slov
Status	Resigned
Appointed	22 September 1992(4 months after company formation)
Appointment Duration	8 months (resigned 22 May 1993)
Role	Economist
Correspondence Address	Vodenska 12 Trbovlye 61420 Slovenia

Director Name	Gunter Wegner
Date of Birth	November 1942 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	30 October 1992(5 months, 1 week after company formation)
Appointment Duration	6 months, 3 weeks (resigned 22 May 1993)
Role	Business Consultant
Country of Residence	Slovenia
Correspondence Address	Regentova 25 Piran Slo 6330 Slovenia

Secretary Name	Renato Keretic
Nationality	British
Status	Resigned
Appointed	22 May 1993(1 year after company formation)
Appointment Duration	8 years (resigned 04 June 2001)
Role	Croatian
Correspondence Address	Brace Ribar 2 Turcin 42204

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	22 May 1992(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 May 1992(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	Masterplan Enterprises Limited (Corporation)
Status	Resigned
Appointed	30 October 1992(5 months, 1 week after company formation)
Appointment Duration	6 months, 3 weeks (resigned 22 May 1993)
Correspondence Address	72 New Bond Street London W1Y 9DD

Location

Registered Address	4 Princes Street Suite 1047 Mayfair London W1B 2LE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	30 June 2006 (17 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

18 December 2007	Final Gazette dissolved via voluntary strike-off (1 page)
4 September 2007	First Gazette notice for voluntary strike-off (1 page)
20 July 2007	Application for striking-off (1 page)
12 March 2007	Accounts made up to 30 June 2006 (1 page)
9 June 2006	Return made up to 22/05/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 July 2005	Accounts made up to 1 July 2005 (1 page)
25 November 2004	Accounts made up to 30 June 2004 (1 page)
8 June 2004	Return made up to 22/05/04; full list of members (6 pages)
29 January 2004	Accounts made up to 30 June 2003 (1 page)
17 June 2003	Return made up to 22/05/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 September 2002	Registered office changed on 05/09/02 from: suite 5427 72 new bond street london W1S 1RR (1 page)
7 August 2002	Total exemption small company accounts made up to 30 June 2002 (1 page)
17 June 2002	Return made up to 22/05/02; full list of members (6 pages)
4 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 September 2001	Accounts made up to 30 June 2001 (1 page)
3 July 2001	Secretary resigned (1 page)
3 July 2001	Return made up to 22/05/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 June 2001	New secretary appointed (2 pages)
2 October 2000	Registered office changed on 02/10/00 from: suite 5427 72 new bond street london W1Y 9DD (1 page)
6 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 July 2000	Accounts made up to 30 June 2000 (1 page)
16 June 2000	Return made up to 22/05/00; full list of members (6 pages)
29 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 July 1999	Accounts made up to 30 June 1999 (1 page)
5 June 1999	Return made up to 22/05/99; full list of members (6 pages)
4 August 1998	Return made up to 22/05/98; full list of members (6 pages)
4 August 1998	Accounts made up to 30 June 1998 (1 page)
4 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 August 1997	Accounts made up to 30 June 1997 (1 page)
14 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 June 1997	Return made up to 22/05/97; no change of members (4 pages)
2 October 1996	Accounts made up to 30 June 1996 (1 page)
13 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 June 1996	Return made up to 22/05/96; full list of members (6 pages)
10 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
10 July 1995	Accounts made up to 30 June 1995 (1 page)
6 June 1995	Return made up to 22/05/95; no change of members (6 pages)
22 May 1992	Incorporation (15 pages)

Excellent Consultants Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London