XCEL Consulting Ltd

Company Name	XCEL Consulting Ltd
Company Status	Dissolved
Company Number	05027951
Category	Private Limited Company
Incorporation Date	28 January 2004(20 years, 2 months ago)
Dissolution Date	22 August 2017 (6 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 62030	Computer facilities management activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Nitin Bhansali
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2004(2 days after company formation)
Appointment Duration	13 years, 6 months (closed 22 August 2017)
Role	IT Consultant
Country of Residence	England
Correspondence Address	10 Kepwick Road Kepwick Road Hamilton Leicester LE5 1NZ

Secretary Name	Mrs Deepa Nitin Bhansali
Status	Closed
Appointed	08 April 2011(7 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (closed 22 August 2017)
Role	Company Director
Correspondence Address	Third Floor 120 Moorgate London EC2M 6UR

Secretary Name	Deepa Bhansali
Nationality	Indian
Status	Resigned
Appointed	30 January 2004(2 days after company formation)
Appointment Duration	3 years, 9 months (resigned 28 October 2007)
Role	Company Director
Correspondence Address	5 Tarmachan Road Carnegie Fields Dunfermline KY11 8JF Scotland

Director Name	Temples (Company Services) Ltd (Corporation)
Status	Resigned
Appointed	28 January 2004(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	28 January 2004(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Jordan Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 October 2007(3 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 10 July 2008)
Correspondence Address	21 St. Thomas Street Bristol Avon BS1 6JS

Contact

Website	www.hyder-consulting.com

Location

Registered Address	Third Floor 120 Moorgate London EC2M 6UR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£44,007
Cash	£60,082
Current Liabilities	£21,059

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

22 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
22 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
6 June 2017	First Gazette notice for voluntary strike-off (1 page)
6 June 2017	First Gazette notice for voluntary strike-off (1 page)
24 May 2017	Application to strike the company off the register (3 pages)
24 May 2017	Application to strike the company off the register (3 pages)
28 January 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
28 January 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
2 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
2 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
28 January 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 100 (3 pages)
28 January 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 100 (3 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
28 January 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 100 (3 pages)
28 January 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 100 (3 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
2 December 2014	Director's details changed for Nitin Bhansali on 3 March 2014 (2 pages)
2 December 2014	Director's details changed for Nitin Bhansali on 3 March 2014 (2 pages)
2 December 2014	Director's details changed for Nitin Bhansali on 3 March 2014 (2 pages)
2 September 2014	Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB to C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR on 2 September 2014 (1 page)
2 September 2014	Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB to C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR on 2 September 2014 (1 page)
2 September 2014	Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB to C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR on 2 September 2014 (1 page)
28 January 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 100 (3 pages)
28 January 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 100 (3 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
30 January 2013	Annual return made up to 28 January 2013 with a full list of shareholders (3 pages)
30 January 2013	Annual return made up to 28 January 2013 with a full list of shareholders (3 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
1 March 2012	Annual return made up to 28 January 2012 with a full list of shareholders (3 pages)
1 March 2012	Annual return made up to 28 January 2012 with a full list of shareholders (3 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 May 2011	Appointment of Mrs Deepa Nitin Bhansali as a secretary (1 page)
23 May 2011	Appointment of Mrs Deepa Nitin Bhansali as a secretary (1 page)
11 March 2011	Annual return made up to 28 January 2011 with a full list of shareholders (3 pages)
11 March 2011	Annual return made up to 28 January 2011 with a full list of shareholders (3 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
3 February 2010	Director's details changed for Nitin Bhansali on 2 October 2009 (2 pages)
3 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
3 February 2010	Director's details changed for Nitin Bhansali on 2 October 2009 (2 pages)
3 February 2010	Director's details changed for Nitin Bhansali on 2 October 2009 (2 pages)
3 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
21 November 2009	Total exemption small company accounts made up to 31 March 2009 (9 pages)
21 November 2009	Total exemption small company accounts made up to 31 March 2009 (9 pages)
22 September 2009	Registered office changed on 22/09/2009 from brunel house 340 firecrest court centre park warrington WA1 1ZY (1 page)
22 September 2009	Registered office changed on 22/09/2009 from brunel house 340 firecrest court centre park warrington WA1 1ZY (1 page)
25 February 2009	Return made up to 28/01/09; full list of members (3 pages)
25 February 2009	Return made up to 28/01/09; full list of members (3 pages)
23 February 2009	Return made up to 28/01/08; full list of members; amend (5 pages)
23 February 2009	Return made up to 28/01/08; full list of members; amend (5 pages)
27 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
27 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 July 2008	Appointment terminated secretary jordans secretaries LIMITED (1 page)
15 July 2008	Appointment terminated secretary jordans secretaries LIMITED (1 page)
23 May 2008	Return made up to 28/01/08; full list of members (3 pages)
23 May 2008	Return made up to 28/01/08; full list of members (3 pages)
14 May 2008	Secretary appointed jordans secretaries LIMITED (2 pages)
14 May 2008	Secretary appointed jordans secretaries LIMITED (2 pages)
6 November 2007	Registered office changed on 06/11/07 from: curzon house 64 clifton street london EC2A 4HB (1 page)
6 November 2007	Registered office changed on 06/11/07 from: curzon house 64 clifton street london EC2A 4HB (1 page)
6 November 2007	Secretary resigned (1 page)
6 November 2007	Secretary resigned (1 page)
4 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
4 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
16 March 2007	Return made up to 28/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 March 2007	Return made up to 28/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
18 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
17 August 2006	Registered office changed on 17/08/06 from: 14-16 farringdon lane london EC1R 3AU (1 page)
17 August 2006	Registered office changed on 17/08/06 from: 14-16 farringdon lane london EC1R 3AU (1 page)
26 January 2006	Return made up to 28/01/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 January 2006	Return made up to 28/01/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
2 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
30 July 2005	Registered office changed on 30/07/05 from: 2 dorset house 55 brooke avenue harrow HA2 0NB (1 page)
30 July 2005	Registered office changed on 30/07/05 from: 2 dorset house 55 brooke avenue harrow HA2 0NB (1 page)
23 May 2005	Director's particulars changed (1 page)
23 May 2005	Director's particulars changed (1 page)
20 May 2005	Director's particulars changed (1 page)
20 May 2005	Director's particulars changed (1 page)
9 May 2005	Director's particulars changed (1 page)
9 May 2005	Director's particulars changed (1 page)
22 February 2005	Return made up to 28/01/05; full list of members 363(287) ‐ Registered office changed on 22/02/05 (6 pages)
22 February 2005	Return made up to 28/01/05; full list of members 363(287) ‐ Registered office changed on 22/02/05 (6 pages)
9 December 2004	Ad 01/11/04--------- Â£ si 99@1=99 Â£ ic 199/298 (2 pages)
9 December 2004	Ad 01/11/04--------- Â£ si 99@1=99 Â£ ic 199/298 (2 pages)
3 December 2004	Ad 01/11/04--------- Â£ si 99@1=99 Â£ ic 100/199 (2 pages)
3 December 2004	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
3 December 2004	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
3 December 2004	Ad 01/11/04--------- Â£ si 99@1=99 Â£ ic 100/199 (2 pages)
29 November 2004	Ad 01/11/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 November 2004	Ad 01/11/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 June 2004	Secretary's particulars changed (1 page)
3 June 2004	Secretary's particulars changed (1 page)
19 May 2004	Secretary's particulars changed (1 page)
19 May 2004	Secretary's particulars changed (1 page)
19 May 2004	Director's particulars changed (1 page)
19 May 2004	Director's particulars changed (1 page)
17 May 2004	Director's particulars changed (1 page)
17 May 2004	Director's particulars changed (1 page)
14 February 2004	New director appointed (2 pages)
14 February 2004	New secretary appointed (2 pages)
14 February 2004	New secretary appointed (2 pages)
14 February 2004	New director appointed (2 pages)
9 February 2004	Registered office changed on 09/02/04 from: 152-160 city road london EC1V 2NX (1 page)
9 February 2004	Registered office changed on 09/02/04 from: 152-160 city road london EC1V 2NX (1 page)
7 February 2004	Director resigned (1 page)
7 February 2004	Director resigned (1 page)
7 February 2004	Secretary resigned (1 page)
7 February 2004	Secretary resigned (1 page)
28 January 2004	Incorporation (9 pages)
28 January 2004	Incorporation (9 pages)

XCEL Consulting Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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