Company NameExcess Baggage East Europe Limited
Company StatusActive
Company Number04335619
CategoryPrivate Limited Company
Incorporation Date6 December 2001 (18 years ago)
Previous NameExcess Baggage (Victoria) Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr David Christopher George Elliott
Date of BirthDecember 1955 (Born 64 years ago)
NationalityScottish
StatusCurrent
Appointed10 December 2001(4 days after company formation)
Appointment Duration18 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address48 Wilmington Avenue
London
W4 3HA
Director NameMrs Maire Brid Ann Elliott
Date of BirthMay 1962 (Born 57 years ago)
NationalityIrish
StatusCurrent
Appointed12 May 2004(2 years, 5 months after company formation)
Appointment Duration15 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address48 Wilmington Avenue
London
W4 3HA
Director NameMs Maire Brid Anne Elliott
Date of BirthMay 1962 (Born 57 years ago)
NationalityIrish
StatusCurrent
Appointed12 May 2004(2 years, 5 months after company formation)
Appointment Duration15 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address48 Wilmington Avenue
London
W4 3HA
Secretary NameMrs Maire Brid Ann Elliott
NationalityIrish
StatusCurrent
Appointed21 October 2005(3 years, 10 months after company formation)
Appointment Duration14 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address48 Wilmington Avenue
London
W4 3HA
Secretary NameMs Maire Brid Anne Elliott
NationalityIrish
StatusCurrent
Appointed21 October 2005(3 years, 10 months after company formation)
Appointment Duration14 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address48 Wilmington Avenue
London
W4 3HA
Director NameMr Stephen Goodall Bonner
Date of BirthMay 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2001(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Ashwood Place
Bean
Kent
DA2 8BD
Secretary NameMs Kim Elizabeth Humberstone
NationalityBritish
StatusResigned
Appointed06 December 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHung Maau Ga
Trowley Rise
Abbots Langley
Hertfordshire
WD5 0LN
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed06 December 2001(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed06 December 2001(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websiteexcess-baggage.com
Telephone0800 5244822
Telephone regionFreephone

Location

Registered AddressUnit 2 Provident Industrial Estate
Pump Lane
Hayes
Middlesex
UB3 3NE
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardTownfield
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Excess Baggage Group LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2017 (1 year, 11 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return6 December 2018 (1 year ago)
Next Return Due20 December 2019 (5 days from now)

Filing History

19 January 2016Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
(5 pages)
14 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
11 August 2015Registered office address changed from 4 Hannah Close Great Central Way London NW10 0UX to Unit 2 Provident Industrial Estate Pump Lane Hayes Middlesex UB3 3NE on 11 August 2015 (1 page)
22 April 2015Compulsory strike-off action has been discontinued (1 page)
21 April 2015Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1
(5 pages)
21 April 2015First Gazette notice for compulsory strike-off (1 page)
21 April 2015Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1
(5 pages)
18 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
23 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1
(5 pages)
23 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1
(5 pages)
24 September 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
29 August 2013Company name changed excess baggage (victoria) LIMITED\certificate issued on 29/08/13
  • RES15 ‐ Change company name resolution on 2013-08-20
(2 pages)
29 August 2013Change of name notice (2 pages)
17 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
17 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
28 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
19 December 2011Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
19 December 2011Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
13 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
8 December 2010Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
8 December 2010Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
4 October 2010Accounts for a small company made up to 31 December 2009 (6 pages)
21 December 2009Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
21 December 2009Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
5 November 2009Accounts for a small company made up to 31 December 2008 (6 pages)
8 December 2008Return made up to 06/12/08; full list of members (3 pages)
1 November 2008Accounts for a small company made up to 31 December 2007 (6 pages)
11 December 2007Return made up to 06/12/07; full list of members (2 pages)
22 October 2007Full accounts made up to 31 December 2006 (14 pages)
19 December 2006Return made up to 06/12/06; full list of members (2 pages)
5 November 2006Full accounts made up to 31 December 2005 (13 pages)
14 December 2005Return made up to 06/12/05; full list of members (7 pages)
25 November 2005New secretary appointed (2 pages)
11 November 2005Secretary resigned (1 page)
7 November 2005Full accounts made up to 31 December 2004 (13 pages)
24 December 2004Return made up to 06/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
29 September 2004Full accounts made up to 31 December 2003 (22 pages)
7 June 2004Director resigned (1 page)
19 May 2004New director appointed (3 pages)
17 December 2003Return made up to 06/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
16 July 2003Full accounts made up to 31 December 2002 (14 pages)
20 December 2002Return made up to 06/12/02; full list of members (7 pages)
13 December 2001New director appointed (3 pages)
10 December 2001New director appointed (3 pages)
10 December 2001New secretary appointed (2 pages)
6 December 2001Director resigned (1 page)
6 December 2001Secretary resigned (1 page)
6 December 2001Incorporation (17 pages)