Excellent Spaces Limited

Company Name	Excellent Spaces Limited
Company Status	Dissolved
Company Number	04959078
Category	Private Limited Company
Incorporation Date	11 November 2003(20 years, 5 months ago)
Dissolution Date	2 February 2013 (11 years, 2 months ago)
Previous Name	Rooster Construction Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Adam Poplawski
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	11 November 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	252 Park Avenue North Bushey Hertfordshire WD23 2BH

Director Name	Mr Andrzej Siedlecki
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Polish
Status	Closed
Appointed	01 January 2007(3 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (closed 02 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	181 Framfield Road Hanwell London W7 1NQ

Secretary Name	Mr Adam Poplawski
Nationality	British
Status	Closed
Appointed	01 January 2007(3 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (closed 02 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	252 Park Avenue North Bushey Hertfordshire WD23 2BH

Director Name	Ms Fabiana Giudicotti
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 November 2003(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	252 Park Avenue North Bushey Hertfordshire WD23 2BH

Secretary Name	Ms Fabiana Giudicotti
Nationality	Italian
Status	Resigned
Appointed	11 November 2003(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	252 Park Avenue North Bushey Hertfordshire WD23 2BH

Director Name	CCH Nominee Directors Limited (Corporation)
Status	Resigned
Appointed	11 November 2003(same day as company formation)
Correspondence Address	Langwood House 63-91 High Street Rickmansworth Hertfordshire WD13 1EQ

Secretary Name	CCH Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 November 2003(same day as company formation)
Correspondence Address	Langwood House 63-91 High Street Rickmansworth Hertfordshire WD3 1EQ

Location

Registered Address	34 Clarendon Road Watford Hertfordshire WD17 1JJ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

60 at 1	Adam Poplawski 60.00% Ordinary
30 at 1	Andrzej Siedlecki 30.00% Ordinary
10 at 1	Ms Fabiana Giudicotti 10.00% Ordinary

Financials

Year	2014
Net Worth	-£50,762
Current Liabilities	£86,337

Accounts

Latest Accounts	30 November 2009 (14 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

2 February 2013	Final Gazette dissolved following liquidation (1 page)
2 February 2013	Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2013	Final Gazette dissolved following liquidation (1 page)
2 November 2012	Liquidators' statement of receipts and payments to 17 October 2012 (16 pages)
2 November 2012	Return of final meeting in a creditors' voluntary winding up (16 pages)
2 November 2012	Return of final meeting in a creditors' voluntary winding up (16 pages)
2 November 2012	Liquidators' statement of receipts and payments to 17 October 2012 (16 pages)
2 November 2012	Liquidators statement of receipts and payments to 17 October 2012 (16 pages)
20 December 2011	Liquidators' statement of receipts and payments to 21 October 2011 (13 pages)
20 December 2011	Liquidators' statement of receipts and payments to 21 October 2011 (13 pages)
20 December 2011	Liquidators statement of receipts and payments to 21 October 2011 (13 pages)
13 December 2011	Registered office address changed from Sherlock House 73 Baker Street London W1U 6rd on 13 December 2011 (2 pages)
13 December 2011	Registered office address changed from Sherlock House 73 Baker Street London W1U 6RD on 13 December 2011 (2 pages)
8 November 2010	Registered office address changed from Letchford House Headstone Lane Harrow Middx HA3 6PE on 8 November 2010 (2 pages)
8 November 2010	Registered office address changed from Letchford House Headstone Lane Harrow Middx HA3 6PE on 8 November 2010 (2 pages)
8 November 2010	Registered office address changed from Letchford House Headstone Lane Harrow Middx HA3 6PE on 8 November 2010 (2 pages)
3 November 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-10-22 (1 page)
3 November 2010	Appointment of a voluntary liquidator (1 page)
3 November 2010	Statement of affairs with form 4.19 (7 pages)
3 November 2010	Statement of affairs with form 4.19 (7 pages)
3 November 2010	Appointment of a voluntary liquidator (1 page)
3 November 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 August 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
27 August 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
18 January 2010	Annual return made up to 11 November 2009 with a full list of shareholders Statement of capital on 2010-01-18 GBP 100 (5 pages)
18 January 2010	Director's details changed for Adam Poplawski on 11 November 2009 (2 pages)
18 January 2010	Director's details changed for Andrzej Siedlecki on 11 November 2009 (2 pages)
18 January 2010	Director's details changed for Adam Poplawski on 11 November 2009 (2 pages)
18 January 2010	Director's details changed for Andrzej Siedlecki on 11 November 2009 (2 pages)
18 January 2010	Annual return made up to 11 November 2009 with a full list of shareholders Statement of capital on 2010-01-18 GBP 100 (5 pages)
7 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
7 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
30 December 2008	Memorandum and Articles of Association (17 pages)
30 December 2008	Memorandum and Articles of Association (17 pages)
17 December 2008	Company name changed rooster construction LIMITED\certificate issued on 18/12/08 (3 pages)
17 December 2008	Company name changed rooster construction LIMITED\certificate issued on 18/12/08 (3 pages)
5 December 2008	Return made up to 11/11/08; full list of members (4 pages)
5 December 2008	Return made up to 11/11/08; full list of members (4 pages)
15 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
15 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
30 July 2008	Return made up to 11/11/07; full list of members (4 pages)
30 July 2008	Return made up to 11/11/07; full list of members (4 pages)
27 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
27 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
14 April 2007	Secretary resigned (1 page)
14 April 2007	Secretary resigned (1 page)
22 March 2007	Director resigned (1 page)
22 March 2007	New secretary appointed (2 pages)
22 March 2007	New secretary appointed (2 pages)
22 March 2007	Director resigned (1 page)
22 March 2007	New director appointed (2 pages)
22 March 2007	Ad 01/01/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 March 2007	New director appointed (2 pages)
22 March 2007	Ad 01/01/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 December 2006	Return made up to 11/11/06; full list of members (3 pages)
4 December 2006	Return made up to 11/11/06; full list of members (3 pages)
29 September 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
29 September 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
10 January 2006	Return made up to 11/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 January 2006	Return made up to 11/11/05; full list of members (7 pages)
20 December 2005	Registered office changed on 20/12/05 from: letchford house headstone lane harrow middlesex HA3 6PE (1 page)
20 December 2005	Registered office changed on 20/12/05 from: letchford house headstone lane harrow middlesex HA3 6PE (1 page)
9 December 2005	Registered office changed on 09/12/05 from: langwood house, 63-81 high street, rickmansworth hertfordshire WD3 1EQ (1 page)
9 December 2005	Registered office changed on 09/12/05 from: langwood house, 63-81 high street, rickmansworth hertfordshire WD3 1EQ (1 page)
14 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
14 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
2 March 2005	Particulars of mortgage/charge (3 pages)
2 March 2005	Particulars of mortgage/charge (3 pages)
23 February 2005	Return made up to 11/11/04; full list of members (7 pages)
23 February 2005	Return made up to 11/11/04; full list of members (7 pages)
23 February 2005	Ad 11/11/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
23 February 2005	Ad 11/11/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
12 December 2003	New secretary appointed (2 pages)
12 December 2003	New secretary appointed (2 pages)
12 December 2003	New director appointed (2 pages)
12 December 2003	New director appointed (2 pages)
12 December 2003	New director appointed (2 pages)
12 December 2003	New director appointed (2 pages)
8 December 2003	Secretary resigned (2 pages)
8 December 2003	Director resigned (1 page)
8 December 2003	Secretary resigned (2 pages)
8 December 2003	Director resigned (1 page)
11 November 2003	Incorporation (12 pages)

Excellent Spaces Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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