Company NameExcelamation Ltd
Company StatusDissolved
Company Number04552214
CategoryPrivate Limited Company
Incorporation Date3 October 2002(21 years, 6 months ago)
Dissolution Date16 March 2021 (3 years ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr Stephen Edwin Ford
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed03 October 2002(same day as company formation)
RoleIT Consultant
Country of ResidenceEngland
Correspondence Address5 Arbrook Lane
Esher
Surrey
KT10 9EG
Secretary NameDaphne Patricia Ford
NationalityBritish
StatusClosed
Appointed03 October 2002(same day as company formation)
RoleArchaeologist
Correspondence Address5 Arbrook Lane
Esher
Surrey
KT10 9EG
Director NameUK Incorporations Limited (Corporation)
StatusResigned
Appointed03 October 2002(same day as company formation)
Correspondence Address11 Church Road
Great Bookham
Surrey
KT23 3PB
Secretary NameUK Company Secretaries Limited (Corporation)
StatusResigned
Appointed03 October 2002(same day as company formation)
Correspondence Address11 Church Road
Great Bookham
Surrey
KT23 3PB

Contact

Websiteexcelamation.co.uk

Location

Registered Address5 Arbrook Lane
Esher
Surrey
KT10 9EG
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardEsher
Built Up AreaGreater London

Shareholders

100 at £1Stephen Edwin Ford
100.00%
Ordinary

Financials

Year2014
Net Worth-£5,348
Cash£274

Accounts

Latest Accounts31 October 2019 (4 years, 5 months ago)
Accounts CategoryMicro
Accounts Year End31 October

Filing History

16 March 2021Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2020First Gazette notice for voluntary strike-off (1 page)
2 December 2020Application to strike the company off the register (1 page)
23 July 2020Micro company accounts made up to 31 October 2019 (3 pages)
2 October 2019Confirmation statement made on 2 October 2019 with no updates (3 pages)
4 July 2019Micro company accounts made up to 31 October 2018 (2 pages)
2 October 2018Confirmation statement made on 2 October 2018 with no updates (3 pages)
5 July 2018Micro company accounts made up to 31 October 2017 (2 pages)
2 October 2017Confirmation statement made on 2 October 2017 with no updates (3 pages)
2 October 2017Confirmation statement made on 2 October 2017 with no updates (3 pages)
22 June 2017Micro company accounts made up to 31 October 2016 (2 pages)
22 June 2017Micro company accounts made up to 31 October 2016 (2 pages)
2 October 2016Confirmation statement made on 2 October 2016 with updates (5 pages)
2 October 2016Confirmation statement made on 2 October 2016 with updates (5 pages)
29 June 2016Micro company accounts made up to 31 October 2015 (2 pages)
29 June 2016Micro company accounts made up to 31 October 2015 (2 pages)
5 October 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
(4 pages)
5 October 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
(4 pages)
5 October 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
(4 pages)
13 July 2015Total exemption small company accounts made up to 31 October 2014 (1 page)
13 July 2015Total exemption small company accounts made up to 31 October 2014 (1 page)
6 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
(4 pages)
6 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
(4 pages)
6 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
(4 pages)
28 August 2014Total exemption small company accounts made up to 31 October 2013 (1 page)
28 August 2014Total exemption small company accounts made up to 31 October 2013 (1 page)
6 October 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-10-06
  • GBP 100
(4 pages)
6 October 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-10-06
  • GBP 100
(4 pages)
6 October 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-10-06
  • GBP 100
(4 pages)
2 July 2013Total exemption small company accounts made up to 31 October 2012 (1 page)
2 July 2013Total exemption small company accounts made up to 31 October 2012 (1 page)
5 October 2012Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
5 October 2012Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
5 October 2012Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
28 June 2012Total exemption small company accounts made up to 31 October 2011 (1 page)
28 June 2012Total exemption small company accounts made up to 31 October 2011 (1 page)
8 October 2011Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
8 October 2011Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
8 October 2011Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
12 July 2011Total exemption small company accounts made up to 31 October 2010 (1 page)
12 July 2011Total exemption small company accounts made up to 31 October 2010 (1 page)
3 October 2010Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
3 October 2010Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
3 October 2010Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
26 July 2010Total exemption small company accounts made up to 31 October 2009 (1 page)
26 July 2010Total exemption small company accounts made up to 31 October 2009 (1 page)
7 October 2009Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
7 October 2009Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
7 October 2009Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
6 October 2009Register inspection address has been changed (1 page)
6 October 2009Director's details changed for Stephen Edwin Ford on 5 October 2009 (2 pages)
6 October 2009Register inspection address has been changed (1 page)
6 October 2009Director's details changed for Stephen Edwin Ford on 5 October 2009 (2 pages)
6 October 2009Director's details changed for Stephen Edwin Ford on 5 October 2009 (2 pages)
31 July 2009Total exemption small company accounts made up to 31 October 2008 (1 page)
31 July 2009Total exemption small company accounts made up to 31 October 2008 (1 page)
6 October 2008Return made up to 03/10/08; full list of members (3 pages)
6 October 2008Return made up to 03/10/08; full list of members (3 pages)
6 August 2008Total exemption small company accounts made up to 31 October 2007 (1 page)
6 August 2008Total exemption small company accounts made up to 31 October 2007 (1 page)
4 October 2007Return made up to 03/10/07; full list of members (2 pages)
4 October 2007Return made up to 03/10/07; full list of members (2 pages)
9 August 2007Total exemption small company accounts made up to 31 October 2006 (1 page)
9 August 2007Total exemption small company accounts made up to 31 October 2006 (1 page)
30 October 2006Total exemption small company accounts made up to 31 October 2005 (1 page)
30 October 2006Total exemption small company accounts made up to 31 October 2005 (1 page)
16 October 2006Return made up to 03/10/06; full list of members (2 pages)
16 October 2006Return made up to 03/10/06; full list of members (2 pages)
9 November 2005Return made up to 03/10/05; full list of members (6 pages)
9 November 2005Return made up to 03/10/05; full list of members (6 pages)
14 June 2005Total exemption small company accounts made up to 31 October 2004 (1 page)
14 June 2005Total exemption small company accounts made up to 31 October 2004 (1 page)
11 October 2004Return made up to 03/10/04; full list of members (6 pages)
11 October 2004Return made up to 03/10/04; full list of members (6 pages)
2 June 2004Total exemption small company accounts made up to 31 October 2003 (1 page)
2 June 2004Total exemption small company accounts made up to 31 October 2003 (1 page)
24 October 2003Return made up to 03/10/03; full list of members (6 pages)
24 October 2003Return made up to 03/10/03; full list of members (6 pages)
10 October 2002New secretary appointed (2 pages)
10 October 2002New secretary appointed (2 pages)
10 October 2002Secretary resigned (1 page)
10 October 2002Registered office changed on 10/10/02 from: 85 south street dorking surrey RH4 2LA (1 page)
10 October 2002Secretary resigned (1 page)
10 October 2002New director appointed (2 pages)
10 October 2002Registered office changed on 10/10/02 from: 85 south street dorking surrey RH4 2LA (1 page)
10 October 2002Director resigned (1 page)
10 October 2002New director appointed (2 pages)
10 October 2002Director resigned (1 page)
3 October 2002Incorporation (14 pages)
3 October 2002Incorporation (14 pages)