E-Xcellenthealth.com Limited

Company Name	E-Xcellenthealth.com Limited
Company Status	Dissolved
Company Number	04165327
Category	Private Limited Company
Incorporation Date	21 February 2001(23 years, 2 months ago)
Dissolution Date	16 March 2010 (14 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Colin Nigel Boxall
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2001(same day as company formation)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	1 Gadbridge Villas Gadbridge Lane, Ewhurst Cranleigh Surrey GU6 7RW

Director Name	Christopher McCracken
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2001(same day as company formation)
Role	Finance Advisor
Country of Residence	United Kingdom
Correspondence Address	37 Ursula Street London SW11 3DW

Secretary Name	Mr Colin Nigel Boxall
Nationality	British
Status	Closed
Appointed	21 February 2001(same day as company formation)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	1 Gadbridge Villas Gadbridge Lane, Ewhurst Cranleigh Surrey GU6 7RW

Director Name	Mr Larry Bulmer
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2009(8 years after company formation)
Appointment Duration	1 year (closed 16 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	110 Camden Park Tunbridge Wells Kent TN2 5BB

Director Name	Percy Darukhanawala
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2001(same day as company formation)
Role	Finance Advisor
Correspondence Address	48 Durand Gardens London SW9 0PP

Director Name	Damien Paul Kearsley
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2001(same day as company formation)
Role	Finance Advisor
Correspondence Address	Flat 2 34 Carlingford Road London NW3 1RX

Director Name	Mr David Anthony Venus
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2001(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	86 Park Road Kingston Upon Thames Surrey KT2 5JZ

Secretary Name	Douglas William Armour
Nationality	British
Status	Resigned
Appointed	21 February 2001(same day as company formation)
Role	Company Director
Correspondence Address	Deramore Ham Lane Elstead Godalming Surrey GU8 6HG

Location

Registered Address	1-6 Essex Street London WC2R 3HY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

16 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
16 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
1 December 2009	First Gazette notice for compulsory strike-off (1 page)
1 December 2009	First Gazette notice for compulsory strike-off (1 page)
15 May 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
15 May 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
3 March 2009	Return made up to 21/02/08; full list of members (4 pages)
3 March 2009	Return made up to 21/02/08; full list of members (4 pages)
2 March 2009	Director appointed mr larry bulmer (1 page)
2 March 2009	Registered office changed on 02/03/2009 from 19 bedford street london WC2 9HP (1 page)
2 March 2009	Registered office changed on 02/03/2009 from 19 bedford street london WC2 9HP (1 page)
2 March 2009	Location of register of members (1 page)
2 March 2009	Director appointed mr larry bulmer (1 page)
2 March 2009	Location of debenture register (1 page)
2 March 2009	Location of debenture register (1 page)
2 March 2009	Location of register of members (1 page)
21 October 2008	Registered office changed on 21/10/2008 from 1 harley street london W1G 9QD (1 page)
21 October 2008	Registered office changed on 21/10/2008 from 1 harley street london W1G 9QD (1 page)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
10 May 2007	Return made up to 21/02/07; full list of members (7 pages)
10 May 2007	Return made up to 21/02/07; full list of members (7 pages)
2 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
2 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
28 June 2006	Return made up to 21/02/06; full list of members (7 pages)
28 June 2006	Return made up to 21/02/06; full list of members (7 pages)
22 February 2006	Director resigned (1 page)
22 February 2006	Director resigned (1 page)
4 January 2006	Total exemption full accounts made up to 31 December 2004 (8 pages)
4 January 2006	Total exemption full accounts made up to 31 December 2004 (8 pages)
19 April 2005	Return made up to 21/02/05; full list of members (7 pages)
19 April 2005	Return made up to 21/02/05; full list of members (7 pages)
4 November 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
4 November 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
24 June 2004	Accounting reference date shortened from 28/02/04 to 31/12/03 (1 page)
24 June 2004	Accounting reference date shortened from 28/02/04 to 31/12/03 (1 page)
26 May 2004	Return made up to 21/02/04; full list of members (8 pages)
26 May 2004	Return made up to 21/02/04; full list of members (8 pages)
10 September 2003	Registered office changed on 10/09/03 from: langham house 1B portland place london W1B 1PN (1 page)
10 September 2003	Registered office changed on 10/09/03 from: langham house 1B portland place london W1B 1PN (1 page)
1 August 2003	Return made up to 21/02/03; full list of members (8 pages)
1 August 2003	Return made up to 21/02/03; full list of members (8 pages)
30 May 2003	Accounts for a dormant company made up to 28 February 2003 (4 pages)
30 May 2003	Accounts made up to 28 February 2003 (4 pages)
16 May 2002	Director resigned (1 page)
16 May 2002	Director resigned (1 page)
26 April 2002	Return made up to 21/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 April 2002	Return made up to 21/02/02; full list of members (7 pages)
8 April 2002	Accounts for a dormant company made up to 28 February 2002 (4 pages)
8 April 2002	Accounts made up to 28 February 2002 (4 pages)
4 July 2001	Registered office changed on 04/07/01 from: 42-46 high street esher surrey KT10 9QY (1 page)
4 July 2001	Director resigned (1 page)
4 July 2001	New director appointed (2 pages)
4 July 2001	Ad 21/02/01--------- Â£ si [email protected] (2 pages)
4 July 2001	New director appointed (2 pages)
4 July 2001	Ad 21/02/01--------- Â£ si [email protected] (2 pages)
4 July 2001	New secretary appointed;new director appointed (2 pages)
4 July 2001	New director appointed (2 pages)
4 July 2001	Secretary resigned (1 page)
4 July 2001	New director appointed (2 pages)
4 July 2001	Registered office changed on 04/07/01 from: 42-46 high street esher surrey KT10 9QY (1 page)
4 July 2001	New secretary appointed;new director appointed (2 pages)
4 July 2001	Director resigned (1 page)
4 July 2001	Secretary resigned (1 page)
4 July 2001	New director appointed (2 pages)
4 July 2001	New director appointed (2 pages)
21 February 2001	Incorporation (19 pages)
21 February 2001	Incorporation (19 pages)

E-Xcellenthealth.com Limited

Business Activity

Directors

Location

Accounts

Filing History

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