Company NameHer Excellency (UK) Limited
DirectorAdaeze Ihunnaya Ajeroh
Company StatusActive
Company Number03015487
CategoryPrivate Limited Company
Incorporation Date30 January 1995 (24 years, 10 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMrs Adaeze Ihunnaya Ajeroh
Date of BirthAugust 1958 (Born 61 years ago)
NationalityNigerian
StatusCurrent
Appointed30 January 1995(same day as company formation)
RoleVeterinery Scientist
Country of ResidenceNigeria
Correspondence AddressPlot 423 Diplomatic Zone
Abuja
.
Secretary NameChigozie Adaugo Okonkwo
NationalityNigerian
StatusCurrent
Appointed30 January 1995(same day as company formation)
RoleCompany Director
Correspondence AddressPlot 423 Diplomatic Zone
Abuja
.
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed30 January 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed30 January 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressSolar House
1-9 Romford Road
London
E15 4RG
RegionLondon
ConstituencyWest Ham
CountyGreater London
WardStratford and New Town
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

2 at £1Mrs Adaeze Ihunnaya Ajeroh
100.00%
Ordinary

Accounts

Latest Accounts31 January 2019 (10 months, 1 week ago)
Next Accounts Due31 October 2020 (10 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return30 January 2019 (10 months, 1 week ago)
Next Return Due13 February 2020 (2 months from now)

Filing History

15 February 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
13 February 2017Confirmation statement made on 30 January 2017 with updates (5 pages)
26 October 2016Secretary's details changed for Chigozie Adaugo Okonkwo on 25 October 2016 (1 page)
26 October 2016Director's details changed for Adaeze Ihunnaya Ajeroh on 25 October 2016 (2 pages)
25 October 2016Director's details changed for Adaeze Ihunnaya Ajeroh on 25 October 2016 (2 pages)
26 February 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
26 February 2016Annual return made up to 30 January 2016 with a full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2
(4 pages)
26 February 2015Annual return made up to 30 January 2015 with a full list of shareholders
Statement of capital on 2015-02-26
  • GBP 2
(4 pages)
26 February 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
30 April 2014Registered office address changed from Solar House 1-9 Romford Road London E14 4RG on 30 April 2014 (1 page)
17 March 2014Annual return made up to 30 January 2014 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 2
(4 pages)
17 March 2014Secretary's details changed for Chigozie Adaugo Ajeroh on 1 January 2014 (1 page)
17 March 2014Secretary's details changed for Chigozie Adaugo Ajeroh on 1 January 2014 (1 page)
14 March 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
14 March 2014Director's details changed for Adaeze Ihunnaya Ajeroh on 1 January 2014 (2 pages)
14 March 2014Director's details changed for Adaeze Ihunnaya Ajeroh on 1 January 2014 (2 pages)
19 March 2013Annual return made up to 30 January 2013 with a full list of shareholders (4 pages)
19 March 2013Registered office address changed from 5Th Floor,Julco House 26-28 Great Portland Street London W1W 8AS on 19 March 2013 (1 page)
18 March 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
7 June 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
16 February 2012Annual return made up to 30 January 2012 with a full list of shareholders (4 pages)
8 March 2011Accounts for a dormant company made up to 31 January 2011 (2 pages)
4 March 2011Annual return made up to 30 January 2011 with a full list of shareholders (4 pages)
18 February 2010Annual return made up to 30 January 2010 with a full list of shareholders (4 pages)
18 February 2010Accounts for a dormant company made up to 31 January 2010 (2 pages)
18 February 2010Director's details changed for Adaeze Ihunnaya Ajeroh on 1 October 2009 (2 pages)
18 February 2010Director's details changed for Adaeze Ihunnaya Ajeroh on 1 October 2009 (2 pages)
20 February 2009Accounts for a dormant company made up to 31 January 2009 (2 pages)
16 February 2009Return made up to 30/01/09; full list of members (3 pages)
4 April 2008Accounts for a dormant company made up to 31 January 2008 (1 page)
29 February 2008Return made up to 30/01/08; full list of members (3 pages)
2 May 2007Accounts for a dormant company made up to 31 January 2007 (1 page)
7 March 2007Return made up to 30/01/07; full list of members (2 pages)
24 February 2006Accounts for a dormant company made up to 31 January 2006 (1 page)
21 February 2006Return made up to 30/01/06; full list of members (2 pages)
3 March 2005Accounts for a dormant company made up to 31 January 2005 (1 page)
3 March 2005Return made up to 30/01/05; full list of members (6 pages)
17 February 2004Accounts for a dormant company made up to 31 January 2004 (1 page)
17 February 2004Return made up to 30/01/04; full list of members (6 pages)
24 February 2003Accounts for a dormant company made up to 31 January 2003 (1 page)
24 February 2003Return made up to 30/01/03; full list of members (6 pages)
14 February 2002Accounts for a dormant company made up to 31 January 2002 (6 pages)
14 February 2002Return made up to 30/01/02; full list of members (6 pages)
1 March 2001Accounts for a dormant company made up to 31 January 2001 (6 pages)
1 March 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 March 2001Return made up to 30/01/01; full list of members
  • 363(287) ‐ Registered office changed on 01/03/01
(6 pages)
6 March 2000Accounts for a dormant company made up to 31 January 2000 (6 pages)
6 March 2000Return made up to 30/01/00; full list of members (6 pages)
2 March 1999Accounts for a dormant company made up to 31 January 1999 (6 pages)
2 March 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 March 1999Return made up to 30/01/99; no change of members (4 pages)
9 October 1998Accounts for a dormant company made up to 31 January 1998 (5 pages)
9 October 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 February 1998Return made up to 30/01/98; no change of members (4 pages)
24 October 1997Accounts for a dormant company made up to 31 January 1997 (5 pages)
24 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 February 1997Return made up to 30/01/97; full list of members (6 pages)
3 February 1997Accounts for a dormant company made up to 31 January 1996 (5 pages)
3 February 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 January 1997Return made up to 30/01/96; full list of members (6 pages)