| Company Name | Excelcharm Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04462347 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 2002(21 years, 10 months ago) |
| Dissolution Date | 11 January 2022 (2 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Gurdeep Singh Sidhu |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2002(1 day after company formation) |
| Appointment Duration | 19 years, 7 months (closed 11 January 2022) |
| Role | Electronic Technician |
| Country of Residence | United Kingdom |
| Correspondence Address | 431 Lady Margaret Road Southall Middlesex UB1 2QB |
| Secretary Name | Bhupinder Kaur Sidhu |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2002(1 day after company formation) |
| Appointment Duration | 19 years, 7 months (closed 11 January 2022) |
| Role | Company Director |
| Correspondence Address | 431 Lady Margaret Road Southall Middlesex UB1 2QB |
| Secretary Name | Elmo Lewis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Lyndhurst Avenue Twickenham Middlesex TW2 6BY |
| Director Name | Reliance Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 2002(same day as company formation) |
| Correspondence Address | Hounslow Business Park Unit 1 First Floor Alice Way Hounslow Middlesex TW3 3UD |
Location
| Registered Address | 431 Lady Margaret Road Southall Middlesex UB1 2QB |
|---|---|
| Region | London |
| Constituency | Ealing, Southall |
| County | Greater London |
| Ward | Lady Margaret |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Bhupinder Kaur Sidhu 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Gurdeep Singh Sidhu 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £531 |
| Cash | £1,846 |
| Current Liabilities | £7,749 |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 15 October 2020 | Confirmation statement made on 12 July 2020 with no updates (3 pages) |
|---|---|
| 20 March 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 12 July 2019 | Confirmation statement made on 12 July 2019 with no updates (3 pages) |
| 23 March 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
| 20 July 2018 | Confirmation statement made on 15 July 2018 with no updates (3 pages) |
| 13 March 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 20 July 2017 | Change of details for Mr Gurdeep Singh Sidhu as a person with significant control on 6 April 2016 (2 pages) |
| 20 July 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
| 20 July 2017 | Notification of Bhupinder Kaur Sidhu as a person with significant control on 6 April 2016 (2 pages) |
| 20 July 2017 | Change of details for Mr Gurdeep Singh Sidhu as a person with significant control on 6 April 2016 (2 pages) |
| 20 July 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
| 20 July 2017 | Notification of Bhupinder Kaur Sidhu as a person with significant control on 6 April 2016 (2 pages) |
| 20 March 2017 | Micro company accounts made up to 30 June 2016 (5 pages) |
| 20 March 2017 | Micro company accounts made up to 30 June 2016 (5 pages) |
| 15 July 2016 | Confirmation statement made on 15 July 2016 with updates (5 pages) |
| 15 July 2016 | Confirmation statement made on 15 July 2016 with updates (5 pages) |
| 8 March 2016 | Micro company accounts made up to 30 June 2015 (5 pages) |
| 8 March 2016 | Micro company accounts made up to 30 June 2015 (5 pages) |
| 2 July 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 21 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 21 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 28 July 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 11 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 11 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 2 July 2013 | Annual return made up to 17 June 2013 with a full list of shareholders
|
| 2 July 2013 | Annual return made up to 17 June 2013 with a full list of shareholders
|
| 29 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 29 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 8 August 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (4 pages) |
| 8 August 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 22 September 2011 | Certificate of fact-name correction from excelcharm LTD. To excelcharm LTD (1 page) |
| 22 September 2011 | Certificate of fact-name correction from excelcharm LTD. To excelcharm LTD (1 page) |
| 1 July 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (4 pages) |
| 1 July 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (4 pages) |
| 27 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 27 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 15 July 2010 | Director's details changed for Gurdeep Singh Sidhu on 1 October 2009 (2 pages) |
| 15 July 2010 | Director's details changed for Gurdeep Singh Sidhu on 1 October 2009 (2 pages) |
| 15 July 2010 | Director's details changed for Gurdeep Singh Sidhu on 1 October 2009 (2 pages) |
| 15 July 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (4 pages) |
| 15 July 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 22 June 2009 | Return made up to 17/06/09; full list of members (3 pages) |
| 22 June 2009 | Return made up to 17/06/09; full list of members (3 pages) |
| 16 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 16 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 2 December 2008 | Return made up to 17/06/08; full list of members (3 pages) |
| 2 December 2008 | Return made up to 17/06/08; full list of members (3 pages) |
| 19 March 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 19 March 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 23 July 2007 | Return made up to 17/06/07; full list of members (2 pages) |
| 23 July 2007 | Return made up to 17/06/07; full list of members (2 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 22 June 2006 | Return made up to 17/06/06; full list of members (6 pages) |
| 22 June 2006 | Return made up to 17/06/06; full list of members (6 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 24 June 2005 | Return made up to 17/06/05; full list of members (6 pages) |
| 24 June 2005 | Return made up to 17/06/05; full list of members (6 pages) |
| 10 March 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 10 March 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 22 June 2004 | Return made up to 17/06/04; full list of members (6 pages) |
| 22 June 2004 | Return made up to 17/06/04; full list of members (6 pages) |
| 17 January 2004 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
| 17 January 2004 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
| 9 October 2003 | Director resigned (1 page) |
| 9 October 2003 | Director resigned (1 page) |
| 9 October 2003 | Secretary resigned (1 page) |
| 9 October 2003 | Secretary resigned (1 page) |
| 16 September 2003 | Return made up to 17/06/03; full list of members (7 pages) |
| 16 September 2003 | Return made up to 17/06/03; full list of members (7 pages) |
| 15 September 2003 | New director appointed (2 pages) |
| 15 September 2003 | New secretary appointed (2 pages) |
| 15 September 2003 | Registered office changed on 15/09/03 from: hounslow business park unit 1 first floor alice way hounslow middlesex TW3 3UD (1 page) |
| 15 September 2003 | New secretary appointed (2 pages) |
| 15 September 2003 | Registered office changed on 15/09/03 from: hounslow business park unit 1 first floor alice way hounslow middlesex TW3 3UD (1 page) |
| 15 September 2003 | New director appointed (2 pages) |
| 17 June 2002 | Incorporation
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| 17 June 2002 | Incorporation
|