Exell UK Limited

Company Name	Exell UK Limited
Company Status	Dissolved
Company Number	04067025
Category	Private Limited Company
Incorporation Date	7 September 2000(23 years, 7 months ago)
Dissolution Date	27 April 2010 (13 years, 12 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr Nicholas Charles Crowne
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2000(same day as company formation)
Role	Fashion Retailer
Country of Residence	England
Correspondence Address	2 Abbey View Mill Hill London NW7 4PB

Director Name	Rajinder Kumar Sharma
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	140 High Road Chigwell Essex IG7 5BQ

Director Name	Rakesh Kumar Sharma
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	134 Hainault Road Chigwell Essex IG7 5DL

Secretary Name	Rakesh Kumar Sharma
Nationality	British
Status	Closed
Appointed	07 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	134 Hainault Road Chigwell Essex IG7 5DL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	07 September 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 September 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Bank House 209 Merton Road London SW19 1EE
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Abbey
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2008 (15 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

27 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
27 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2010	First Gazette notice for compulsory strike-off (1 page)
12 January 2010	First Gazette notice for compulsory strike-off (1 page)
30 March 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
30 March 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
2 February 2009	Total exemption small company accounts made up to 30 September 2007 (4 pages)
2 February 2009	Total exemption small company accounts made up to 30 September 2007 (4 pages)
9 September 2008	Return made up to 07/09/08; full list of members (4 pages)
9 September 2008	Return made up to 07/09/08; full list of members (4 pages)
6 November 2007	Return made up to 07/09/07; no change of members (7 pages)
6 November 2007	Return made up to 07/09/07; no change of members (7 pages)
3 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
3 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
25 March 2007	Total exemption small company accounts made up to 30 September 2005 (4 pages)
25 March 2007	Total exemption small company accounts made up to 30 September 2005 (4 pages)
25 October 2006	Return made up to 07/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 October 2006	Return made up to 07/09/06; full list of members (8 pages)
7 April 2006	Total exemption small company accounts made up to 30 September 2004 (4 pages)
7 April 2006	Total exemption small company accounts made up to 30 September 2004 (4 pages)
23 December 2005	Return made up to 07/09/05; full list of members 363(287) ‐ Registered office changed on 23/12/05 (8 pages)
23 December 2005	Return made up to 07/09/05; full list of members (8 pages)
31 October 2004	Return made up to 07/09/04; full list of members (8 pages)
31 October 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
31 October 2004	Return made up to 07/09/04; full list of members (8 pages)
31 October 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
3 October 2003	Return made up to 07/09/03; full list of members (8 pages)
3 October 2003	Return made up to 07/09/03; full list of members (8 pages)
23 July 2003	Total exemption small company accounts made up to 30 September 2002 (3 pages)
23 July 2003	Total exemption small company accounts made up to 30 September 2002 (3 pages)
20 September 2002	Return made up to 07/09/02; full list of members (8 pages)
20 September 2002	Return made up to 07/09/02; full list of members (8 pages)
9 July 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
9 July 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
15 February 2002	Return made up to 07/09/01; full list of members (7 pages)
15 February 2002	Return made up to 07/09/01; full list of members (7 pages)
28 September 2000	Director resigned (1 page)
28 September 2000	New director appointed (2 pages)
28 September 2000	Secretary resigned (1 page)
28 September 2000	New secretary appointed;new director appointed (2 pages)
28 September 2000	New director appointed (2 pages)
28 September 2000	New director appointed (2 pages)
28 September 2000	New director appointed (2 pages)
28 September 2000	New secretary appointed;new director appointed (2 pages)
28 September 2000	Director resigned (1 page)
28 September 2000	Secretary resigned (1 page)
7 September 2000	Incorporation (17 pages)

Exell UK Limited

Business Activity

Directors

Location

Accounts

Filing History

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