Company NameExcel Phototrade Limited
Company StatusDissolved
Company Number03422561
CategoryPrivate Limited Company
Incorporation Date20 August 1997(26 years, 8 months ago)
Dissolution Date12 November 2002 (21 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAV Directors Limited (Corporation)
StatusClosed
Appointed26 March 1999(1 year, 7 months after company formation)
Appointment Duration3 years, 7 months (closed 12 November 2002)
Correspondence Address1st Floor
2 Mill Street
Mayfair
London
W1S 2AT
Secretary NameH C Secretaries Ltd (Corporation)
StatusClosed
Appointed31 January 2000(2 years, 5 months after company formation)
Appointment Duration2 years, 9 months (closed 12 November 2002)
Correspondence Address9 Wimpole Street
London
W1G 9SG
Director NameJd Nominees Limited (Corporation)
Date of BirthSeptember 1989 (Born 34 years ago)
StatusResigned
Appointed20 August 1997(same day as company formation)
Correspondence Address1 Lumley Street
Mayfair
London
W1K 6TT
Secretary NameJd Secretariat Limited (Corporation)
StatusResigned
Appointed20 August 1997(same day as company formation)
Correspondence Address1 Lumley Street
Mayfair
London
W1K 6TT

Location

Registered Address1st Floor
2 Mill Street
Mayfair
London
W1S 2AT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Turnover£34,582
Gross Profit£21,296
Net Worth£1,611
Cash£3,606
Current Liabilities£15,690

Accounts

Latest Accounts31 August 1999 (24 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 August

Filing History

30 July 2002First Gazette notice for voluntary strike-off (1 page)
12 June 2002Application for striking-off (1 page)
24 August 2001Return made up to 20/08/01; full list of members (5 pages)
13 July 2001Registered office changed on 13/07/01 from: 2 mill street london W1R 9TE (1 page)
22 December 2000Full accounts made up to 31 August 1999 (11 pages)
27 September 2000Return made up to 20/08/00; full list of members (5 pages)
7 March 2000Secretary resigned (1 page)
7 March 2000New secretary appointed (2 pages)
6 March 2000Location of register of members (1 page)
6 March 2000Registered office changed on 06/03/00 from: 1 lumley street mayfair london W1Y 1TW (1 page)
16 September 1999Return made up to 20/08/99; full list of members (7 pages)
22 April 1999New director appointed (2 pages)
22 April 1999Director resigned (1 page)
3 September 1998Return made up to 20/08/98; full list of members (9 pages)
3 October 1997Ad 11/09/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
20 August 1997Incorporation (20 pages)