Excellance Limited

Company Name	Excellance Limited
Company Status	Dissolved
Company Number	04315020
Category	Private Limited Company
Incorporation Date	1 November 2001(22 years, 6 months ago)
Dissolution Date	15 March 2016 (8 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4541	Plastering
SIC 43310	Plastering
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Gary Roy Walker
Date of Birth	February 1969 (Born 55 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	16 November 2001(2 weeks, 1 day after company formation)
Appointment Duration	11 years, 5 months (resigned 16 April 2013)
Role	Joiner
Country of Residence	United Kingdom
Correspondence Address	65 All Saints Road Wimbledon London SW19 1BU

Secretary Name	Alexandra Jane Walker
Nationality	British
Status	Resigned
Appointed	16 November 2001(2 weeks, 1 day after company formation)
Appointment Duration	11 years, 5 months (resigned 16 April 2013)
Role	Secretary
Correspondence Address	65 All Saints Road Wimbledon London SW19 1BU

Director Name	Luciene James Limited (Corporation)
Date of Birth	July 1991 (Born 32 years ago)
Status	Resigned
Appointed	01 November 2001(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	01 November 2001(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Location

Registered Address	Unit 33 Wandle Bank Wimbledon London SW19 1DW
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Abbey
Built Up Area	Greater London

Shareholders

76 at 1	Gary Walker 76.00% Ordinary
24 at 1	Alexander Walker 24.00% Ordinary

Financials

Year	2014
Turnover	£288,381
Gross Profit	£57,222
Net Worth	-£7,196
Current Liabilities	£19,633

Accounts

Latest Accounts	31 May 2008 (15 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

15 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 September 2015	Voluntary strike-off action has been suspended (1 page)
2 September 2015	Voluntary strike-off action has been suspended (1 page)
21 July 2015	First Gazette notice for voluntary strike-off (1 page)
21 July 2015	First Gazette notice for voluntary strike-off (1 page)
29 May 2013	Termination of appointment of Gary Walker as a director (2 pages)
29 May 2013	Termination of appointment of Alexandra Walker as a secretary (2 pages)
29 May 2013	Termination of appointment of Gary Walker as a director (2 pages)
29 May 2013	Termination of appointment of Alexandra Walker as a secretary (2 pages)
12 July 2011	Voluntary strike-off action has been suspended (1 page)
12 July 2011	Voluntary strike-off action has been suspended (1 page)
17 May 2011	First Gazette notice for voluntary strike-off (1 page)
17 May 2011	First Gazette notice for voluntary strike-off (1 page)
26 September 2009	Voluntary strike-off action has been suspended (1 page)
26 September 2009	Voluntary strike-off action has been suspended (1 page)
30 June 2009	First Gazette notice for voluntary strike-off (1 page)
30 June 2009	First Gazette notice for voluntary strike-off (1 page)
20 March 2009	Voluntary strike-off action has been suspended (1 page)
20 March 2009	Voluntary strike-off action has been suspended (1 page)
9 December 2008	First Gazette notice for voluntary strike-off (1 page)
9 December 2008	First Gazette notice for voluntary strike-off (1 page)
3 November 2008	Return made up to 01/11/07; full list of members (3 pages)
3 November 2008	Return made up to 01/11/07; full list of members (3 pages)
31 October 2008	Application for striking-off (1 page)
31 October 2008	Application for striking-off (1 page)
30 October 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
30 October 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
15 September 2008	Accounting reference date shortened from 30/11/2008 to 31/05/2008 (1 page)
15 September 2008	Accounting reference date shortened from 30/11/2008 to 31/05/2008 (1 page)
18 February 2008	Total exemption small company accounts made up to 30 November 2006 (6 pages)
18 February 2008	Total exemption small company accounts made up to 30 November 2006 (6 pages)
7 February 2007	Return made up to 01/11/06; full list of members (2 pages)
7 February 2007	Return made up to 01/11/06; full list of members (2 pages)
11 September 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
11 September 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
13 July 2006	Registered office changed on 13/07/06 from: unit 1A wandle bank wimbeldon london SW19 (1 page)
13 July 2006	Registered office changed on 13/07/06 from: unit 1A wandle bank wimbeldon london SW19 (1 page)
13 December 2005	Return made up to 01/11/05; full list of members (2 pages)
13 December 2005	Return made up to 01/11/05; full list of members (2 pages)
4 May 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
4 May 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
12 January 2005	Return made up to 01/11/04; full list of members 363(287) ‐ Registered office changed on 12/01/05 (6 pages)
12 January 2005	Return made up to 01/11/04; full list of members 363(287) ‐ Registered office changed on 12/01/05 (6 pages)
14 July 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
14 July 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
4 March 2004	Particulars of mortgage/charge (3 pages)
4 March 2004	Particulars of mortgage/charge (3 pages)
26 November 2003	Return made up to 01/11/03; full list of members (6 pages)
26 November 2003	Return made up to 01/11/03; full list of members (6 pages)
17 June 2003	Secretary's particulars changed (1 page)
17 June 2003	Secretary's particulars changed (1 page)
24 May 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
24 May 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
29 October 2002	Return made up to 01/11/02; full list of members (6 pages)
29 October 2002	Return made up to 01/11/02; full list of members (6 pages)
24 April 2002	Ad 01/11/01--------- £ si 99@1=99 £ ic 1/100 (2 pages)
24 April 2002	Ad 01/11/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 November 2001	Director resigned (1 page)
28 November 2001	New director appointed (2 pages)
28 November 2001	Registered office changed on 28/11/01 from: 280 grays inn road london WC1X 8EB (1 page)
28 November 2001	Secretary resigned (1 page)
28 November 2001	New director appointed (2 pages)
28 November 2001	Director resigned (1 page)
28 November 2001	New secretary appointed (2 pages)
28 November 2001	Registered office changed on 28/11/01 from: unit 33 52-54 wandle bank wimbledon london SW19 (1 page)
28 November 2001	Secretary resigned (1 page)
28 November 2001	Registered office changed on 28/11/01 from: unit 33 52-54 wandle bank wimbledon london SW19 (1 page)
28 November 2001	New secretary appointed (2 pages)
28 November 2001	Registered office changed on 28/11/01 from: 280 grays inn road london WC1X 8EB (1 page)
1 November 2001	Incorporation (11 pages)
1 November 2001	Incorporation (11 pages)

Excellance Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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