| Company Name | Excellence Of London Limited |
|---|---|
| Director | Mohammad Kazemzadeh |
| Company Status | Dissolved |
| Company Number | 03293441 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 1996(27 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Mohammad Kazemzadeh |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 1996(same day as company formation) |
| Role | Operations Director |
| Correspondence Address | 29 Greenbank Drive Oadby Leicester LE2 5RQ |
| Secretary Name | Katie Ainscough |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2003(6 years, 3 months after company formation) |
| Appointment Duration | 21 years |
| Role | Company Director |
| Correspondence Address | 23 Bideford Close Wigston Leicester LE18 2QU |
| Secretary Name | Seyedeh Fatemeh Khorsan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Greenbank Drive Oadby Leicester LE2 5RQ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Carolyn House 29-31 Greville Street London EC1N 8RB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 17 April 2005 | Dissolved (1 page) |
|---|---|
| 17 January 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 17 February 2004 | Registered office changed on 17/02/04 from: 35 bouverie square folkestone kent CT20 2BA (1 page) |
| 12 February 2004 | Resolutions
|
| 12 February 2004 | Statement of affairs (4 pages) |
| 12 February 2004 | Appointment of a voluntary liquidator (1 page) |
| 31 October 2003 | Total exemption full accounts made up to 31 December 2002 (13 pages) |
| 17 April 2003 | Secretary resigned (1 page) |
| 17 April 2003 | New secretary appointed (2 pages) |
| 3 April 2003 | Secretary resigned (1 page) |
| 6 March 2003 | Return made up to 17/12/02; full list of members (6 pages) |
| 2 November 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 25 January 2002 | Return made up to 17/12/01; full list of members (6 pages) |
| 2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 7 February 2001 | Return made up to 17/12/00; full list of members
|
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 28 January 2000 | Return made up to 17/12/99; full list of members (6 pages) |
| 29 September 1999 | Ad 30/06/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 June 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 27 May 1999 | Particulars of mortgage/charge (3 pages) |
| 1 February 1999 | Return made up to 17/12/98; no change of members
|
| 27 April 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 16 February 1998 | Return made up to 17/12/97; full list of members
|
| 4 August 1997 | Registered office changed on 04/08/97 from: 1 woodlands court woodlands golders green london NW11 9QN (1 page) |
| 21 December 1996 | Secretary resigned (1 page) |
| 17 December 1996 | Incorporation (14 pages) |