| Company Name | Her Excellency (UK) Limited |
|---|---|
| Director | Adaeze Ihunnaya Ajeroh |
| Company Status | Active |
| Company Number | 03015487 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 1995(29 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Adaeze Ihunnaya Ajeroh |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | Nigerian |
| Status | Current |
| Appointed | 30 January 1995(same day as company formation) |
| Role | Veterinery Scientist |
| Country of Residence | Nigeria |
| Correspondence Address | Solar House 1-9 Romford Road London E15 4RG |
| Secretary Name | Ms Chigozie Adaugo Ajeroh |
|---|---|
| Nationality | Nigerian |
| Status | Current |
| Appointed | 30 January 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Solar House 1-9 Romford Road London E15 4RG |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 2nd Floor Butler House 177-178 Tottenham Court Road London W1T 7AF |
|---|---|
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mrs Adaeze Ihunnaya Ajeroh 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 30 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 February 2025 (9 months, 3 weeks from now) |
Filing History
| 26 January 2024 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
|---|---|
| 4 April 2023 | Confirmation statement made on 30 January 2023 with updates (4 pages) |
| 30 March 2023 | Change of details for Adaeze Ihunnaya Ajeroh as a person with significant control on 1 January 2023 (2 pages) |
| 3 March 2023 | Secretary's details changed for Ms Chigozie Adaugo Ajeroh on 3 March 2023 (1 page) |
| 3 March 2023 | Registered office address changed from Solar House 1-9 Romford Road London E15 4RG to 2nd Floor Butler House 177-178 Tottenham Court Road London W1T 7AF on 3 March 2023 (1 page) |
| 3 March 2023 | Director's details changed for Mrs Adaeze Ihunnaya Ajeroh on 1 January 2023 (2 pages) |
| 24 January 2023 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
| 22 February 2022 | Confirmation statement made on 30 January 2022 with updates (4 pages) |
| 28 October 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 20 May 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 19 May 2021 | Confirmation statement made on 30 January 2021 with updates (4 pages) |
| 18 May 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 17 April 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 13 February 2020 | Confirmation statement made on 30 January 2020 with updates (4 pages) |
| 26 February 2019 | Secretary's details changed for Ms Chigozie Adaugo Ajeroh on 29 January 2019 (1 page) |
| 26 February 2019 | Secretary's details changed for Chigozie Adaugo Okonkwo on 1 January 2019 (1 page) |
| 26 February 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 26 February 2019 | Confirmation statement made on 30 January 2019 with updates (4 pages) |
| 26 February 2019 | Director's details changed for Mrs Adaeze Ihunnaya Ajeroh on 29 January 2019 (2 pages) |
| 7 March 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 23 February 2018 | Confirmation statement made on 30 January 2018 with updates (4 pages) |
| 22 February 2018 | Change of details for Adaeze Ihunnaya Ajeroh as a person with significant control on 1 January 2018 (2 pages) |
| 22 February 2018 | Director's details changed for Adaeze Ihunnaya Ajeroh on 1 January 2018 (2 pages) |
| 15 February 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 15 February 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 13 February 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 13 February 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 26 October 2016 | Secretary's details changed for Chigozie Adaugo Okonkwo on 25 October 2016 (1 page) |
| 26 October 2016 | Secretary's details changed for Chigozie Adaugo Okonkwo on 25 October 2016 (1 page) |
| 26 October 2016 | Director's details changed for Adaeze Ihunnaya Ajeroh on 25 October 2016 (2 pages) |
| 26 October 2016 | Director's details changed for Adaeze Ihunnaya Ajeroh on 25 October 2016 (2 pages) |
| 25 October 2016 | Director's details changed for Adaeze Ihunnaya Ajeroh on 25 October 2016 (2 pages) |
| 25 October 2016 | Director's details changed for Adaeze Ihunnaya Ajeroh on 25 October 2016 (2 pages) |
| 26 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 26 February 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 26 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 26 February 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 26 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 26 February 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 30 April 2014 | Registered office address changed from Solar House 1-9 Romford Road London E14 4RG on 30 April 2014 (1 page) |
| 30 April 2014 | Registered office address changed from Solar House 1-9 Romford Road London E14 4RG on 30 April 2014 (1 page) |
| 17 March 2014 | Secretary's details changed for Chigozie Adaugo Ajeroh on 1 January 2014 (1 page) |
| 17 March 2014 | Secretary's details changed for Chigozie Adaugo Ajeroh on 1 January 2014 (1 page) |
| 17 March 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Secretary's details changed for Chigozie Adaugo Ajeroh on 1 January 2014 (1 page) |
| 14 March 2014 | Director's details changed for Adaeze Ihunnaya Ajeroh on 1 January 2014 (2 pages) |
| 14 March 2014 | Director's details changed for Adaeze Ihunnaya Ajeroh on 1 January 2014 (2 pages) |
| 14 March 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 14 March 2014 | Director's details changed for Adaeze Ihunnaya Ajeroh on 1 January 2014 (2 pages) |
| 14 March 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 19 March 2013 | Registered office address changed from 5Th Floor,Julco House 26-28 Great Portland Street London W1W 8AS on 19 March 2013 (1 page) |
| 19 March 2013 | Registered office address changed from 5Th Floor,Julco House 26-28 Great Portland Street London W1W 8AS on 19 March 2013 (1 page) |
| 19 March 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (4 pages) |
| 19 March 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (4 pages) |
| 18 March 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 18 March 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 7 June 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 7 June 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 16 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (4 pages) |
| 16 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (4 pages) |
| 8 March 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 8 March 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 4 March 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (4 pages) |
| 4 March 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (4 pages) |
| 18 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (4 pages) |
| 18 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (4 pages) |
| 18 February 2010 | Director's details changed for Adaeze Ihunnaya Ajeroh on 1 October 2009 (2 pages) |
| 18 February 2010 | Director's details changed for Adaeze Ihunnaya Ajeroh on 1 October 2009 (2 pages) |
| 18 February 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 18 February 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 18 February 2010 | Director's details changed for Adaeze Ihunnaya Ajeroh on 1 October 2009 (2 pages) |
| 20 February 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 20 February 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 16 February 2009 | Return made up to 30/01/09; full list of members (3 pages) |
| 16 February 2009 | Return made up to 30/01/09; full list of members (3 pages) |
| 4 April 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 4 April 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 29 February 2008 | Return made up to 30/01/08; full list of members (3 pages) |
| 29 February 2008 | Return made up to 30/01/08; full list of members (3 pages) |
| 2 May 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 2 May 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 7 March 2007 | Return made up to 30/01/07; full list of members (2 pages) |
| 7 March 2007 | Return made up to 30/01/07; full list of members (2 pages) |
| 24 February 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 24 February 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 21 February 2006 | Return made up to 30/01/06; full list of members (2 pages) |
| 21 February 2006 | Return made up to 30/01/06; full list of members (2 pages) |
| 3 March 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 3 March 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 3 March 2005 | Return made up to 30/01/05; full list of members (6 pages) |
| 3 March 2005 | Return made up to 30/01/05; full list of members (6 pages) |
| 17 February 2004 | Return made up to 30/01/04; full list of members (6 pages) |
| 17 February 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 17 February 2004 | Return made up to 30/01/04; full list of members (6 pages) |
| 17 February 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 24 February 2003 | Return made up to 30/01/03; full list of members (6 pages) |
| 24 February 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 24 February 2003 | Return made up to 30/01/03; full list of members (6 pages) |
| 24 February 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 14 February 2002 | Return made up to 30/01/02; full list of members (6 pages) |
| 14 February 2002 | Return made up to 30/01/02; full list of members (6 pages) |
| 14 February 2002 | Resolutions
|
| 14 February 2002 | Accounts for a dormant company made up to 31 January 2002 (6 pages) |
| 14 February 2002 | Accounts for a dormant company made up to 31 January 2002 (6 pages) |
| 1 March 2001 | Return made up to 30/01/01; full list of members
|
| 1 March 2001 | Return made up to 30/01/01; full list of members
|
| 1 March 2001 | Accounts for a dormant company made up to 31 January 2001 (6 pages) |
| 1 March 2001 | Resolutions
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| 1 March 2001 | Accounts for a dormant company made up to 31 January 2001 (6 pages) |
| 1 March 2001 | Resolutions
|
| 6 March 2000 | Accounts for a dormant company made up to 31 January 2000 (6 pages) |
| 6 March 2000 | Return made up to 30/01/00; full list of members (6 pages) |
| 6 March 2000 | Return made up to 30/01/00; full list of members (6 pages) |
| 6 March 2000 | Accounts for a dormant company made up to 31 January 2000 (6 pages) |
| 2 March 1999 | Return made up to 30/01/99; no change of members (4 pages) |
| 2 March 1999 | Accounts for a dormant company made up to 31 January 1999 (6 pages) |
| 2 March 1999 | Resolutions
|
| 2 March 1999 | Resolutions
|
| 2 March 1999 | Return made up to 30/01/99; no change of members (4 pages) |
| 2 March 1999 | Accounts for a dormant company made up to 31 January 1999 (6 pages) |
| 9 October 1998 | Accounts for a dormant company made up to 31 January 1998 (5 pages) |
| 9 October 1998 | Accounts for a dormant company made up to 31 January 1998 (5 pages) |
| 9 October 1998 | Resolutions
|
| 9 October 1998 | Resolutions
|
| 19 February 1998 | Return made up to 30/01/98; no change of members (4 pages) |
| 19 February 1998 | Return made up to 30/01/98; no change of members (4 pages) |
| 24 October 1997 | Resolutions
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| 24 October 1997 | Resolutions
|
| 24 October 1997 | Accounts for a dormant company made up to 31 January 1997 (5 pages) |
| 24 October 1997 | Accounts for a dormant company made up to 31 January 1997 (5 pages) |
| 7 February 1997 | Return made up to 30/01/97; full list of members (6 pages) |
| 7 February 1997 | Return made up to 30/01/97; full list of members (6 pages) |
| 3 February 1997 | Resolutions
|
| 3 February 1997 | Accounts for a dormant company made up to 31 January 1996 (5 pages) |
| 3 February 1997 | Accounts for a dormant company made up to 31 January 1996 (5 pages) |
| 3 February 1997 | Resolutions
|
| 19 January 1997 | Return made up to 30/01/96; full list of members (6 pages) |
| 19 January 1997 | Return made up to 30/01/96; full list of members (6 pages) |