Company NameExcelworth Limited
Company StatusDissolved
Company Number03237479
CategoryPrivate Limited Company
Incorporation Date13 August 1996(27 years, 7 months ago)
Dissolution Date22 January 2002 (22 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameAfzal Rai
Date of BirthMay 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed13 August 1996(same day as company formation)
RoleCompany Director
Correspondence Address3 Bournwell Close
Hadley Wood
Barnet
Hertfordshire
EN4 0JX
Secretary NameTanveer Rai
NationalityBritish
StatusClosed
Appointed13 August 1996(same day as company formation)
RoleCompany Director
Correspondence Address3 Bournwell Close
Barnet
Hertfordshire
EN4 0JX
Director NameZahid Chaudhry
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed01 January 1998(1 year, 4 months after company formation)
Appointment Duration4 years (closed 22 January 2002)
RoleBusinessman
Correspondence Address116 Village Road
Enfield
Middlesex
EN1 2EX
Director NameWorldform Limited (Corporation)
StatusResigned
Appointed13 August 1996(same day as company formation)
Correspondence Address71 Bath Court
Bath Street
London
EC1V 9NT
Secretary NameStatutory Managements Limited (Corporation)
StatusResigned
Appointed13 August 1996(same day as company formation)
Correspondence Address71 Bath Court
Bath Street
London
EC1V 9NT

Location

Registered Address57 London Road
Enfield
Middlesex
EN2 6SW
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardGrange
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (25 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

22 January 2002Final Gazette dissolved via compulsory strike-off (1 page)
18 September 2001First Gazette notice for compulsory strike-off (1 page)
13 March 2001Strike-off action suspended (1 page)
13 March 2001First Gazette notice for compulsory strike-off (1 page)
20 June 2000Return made up to 13/08/99; no change of members (4 pages)
16 May 1999Full accounts made up to 31 December 1998 (11 pages)
29 October 1998Full accounts made up to 31 December 1997 (11 pages)
21 August 1998Return made up to 13/08/98; full list of members (6 pages)
28 January 1998New director appointed (2 pages)
20 January 1998Ad 31/12/97--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages)
20 January 1998£ nc 1000/100000 31/12/97 (1 page)
20 January 1998Resolutions
  • SRES13 ‐ Special resolution
(1 page)
20 January 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
21 August 1997Return made up to 13/08/97; full list of members (6 pages)
5 June 1997Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
29 April 1997Particulars of mortgage/charge (3 pages)
16 April 1997Registered office changed on 16/04/97 from: c/o rai management consultants jmh house 1ST floor 481 green lanes palmers green london N13 4BS (1 page)
16 April 1997New secretary appointed (2 pages)
16 April 1997Director resigned (1 page)
16 April 1997New director appointed (2 pages)
16 April 1997Secretary resigned (1 page)
6 October 1996Registered office changed on 06/10/96 from: 71 bath court st lukes estate london EC1V 9NT (1 page)
6 October 1996Director resigned (1 page)
6 October 1996Secretary resigned (1 page)
13 August 1996Incorporation (13 pages)