Company NameE-Xcellenthealth.com Limited
Company StatusDissolved
Company Number04165327
CategoryPrivate Limited Company
Incorporation Date21 February 2001 (18 years, 6 months ago)
Dissolution Date16 March 2010 (9 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 NameMr Colin Nigel Boxall
Date of BirthMay 1965 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed21 February 2001(same day as company formation)
RoleInsurance Broker
Country of ResidenceEngland
Correspondence Address1 Gadbridge Villas
Gadbridge Lane, Ewhurst
Cranleigh
Surrey
GU6 7RW
Director NameChristopher McCracken
Date of BirthApril 1961 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed21 February 2001(same day as company formation)
RoleFinance Advisor
Country of ResidenceUnited Kingdom
Correspondence Address37 Ursula Street
London
SW11 3DW
Secretary NameMr Colin Nigel Boxall
NationalityBritish
StatusClosed
Appointed21 February 2001(same day as company formation)
RoleInsurance Broker
Country of ResidenceEngland
Correspondence Address1 Gadbridge Villas
Gadbridge Lane, Ewhurst
Cranleigh
Surrey
GU6 7RW
Director NameMr Larry Bulmer
Date of BirthAugust 1963 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed21 February 2009(8 years after company formation)
Appointment Duration1 year (closed 16 March 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address110 Camden Park
Tunbridge Wells
Kent
TN2 5BB
Director NamePercy Darukhanawala
Date of BirthSeptember 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed21 February 2001(same day as company formation)
RoleFinance Advisor
Correspondence Address48 Durand Gardens
London
SW9 0PP
Director NameDamien Paul Kearsley
Date of BirthSeptember 1969 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed21 February 2001(same day as company formation)
RoleFinance Advisor
Correspondence AddressFlat 2
34 Carlingford Road
London
NW3 1RX
Director NameMr David Anthony Venus
Date of BirthSeptember 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed21 February 2001(same day as company formation)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address86 Park Road
Kingston Upon Thames
Surrey
KT2 5JZ
Secretary NameDouglas William Armour
NationalityBritish
StatusResigned
Appointed21 February 2001(same day as company formation)
RoleCompany Director
Correspondence AddressDeramore Ham Lane
Elstead
Godalming
Surrey
GU8 6HG

Location

Registered Address1-6 Essex Street
London
WC2R 3HY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2007 (11 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

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