| Company Name | Excellence Mortgage Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05134424 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2004(19 years, 11 months ago) |
| Dissolution Date | 20 August 2013 (10 years, 8 months ago) |
| Previous Name | Coversure (Leyton) Mortgage Services Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Mehmet Mimoglu |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2004(1 month, 4 weeks after company formation) |
| Appointment Duration | 9 years, 1 month (closed 20 August 2013) |
| Role | Mortgage Adviser |
| Country of Residence | England |
| Correspondence Address | 47 College Road Hoddesdon Hertfordshire EN11 9DJ |
| Director Name | Olcay Mimoglu |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2004(1 month, 4 weeks after company formation) |
| Appointment Duration | 9 years, 1 month (closed 20 August 2013) |
| Role | Mortgage Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 College Road Hoddesdon Hertfordshire EN11 9DJ |
| Secretary Name | Olcay Mimoglu |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2004(1 month, 4 weeks after company formation) |
| Appointment Duration | 9 years, 1 month (closed 20 August 2013) |
| Role | Mortgage Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 College Road Hoddesdon Hertfordshire EN11 9DJ |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 2004(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 47 College Road Hoddesdon Hertfordshire EN11 9DJ |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Hoddesdon North |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 20 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2013 | Application to strike the company off the register (3 pages) |
| 26 April 2013 | Application to strike the company off the register (3 pages) |
| 8 April 2013 | Director's details changed for Olcay Mimoglu on 18 February 2013 (2 pages) |
| 8 April 2013 | Director's details changed for Olcay Mimoglu on 18 February 2013 (2 pages) |
| 8 April 2013 | Secretary's details changed for Olcay Mimoglu on 18 February 2013 (1 page) |
| 8 April 2013 | Secretary's details changed for Olcay Mimoglu on 18 February 2013 (1 page) |
| 8 April 2013 | Director's details changed for Mr Mehmet Mimoglu on 18 February 2013 (2 pages) |
| 8 April 2013 | Annual return made up to 18 February 2013 with a full list of shareholders Statement of capital on 2013-04-08
|
| 8 April 2013 | Director's details changed for Mr Mehmet Mimoglu on 18 February 2013 (2 pages) |
| 8 April 2013 | Annual return made up to 18 February 2013 with a full list of shareholders Statement of capital on 2013-04-08
|
| 24 November 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 24 November 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 5 March 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (5 pages) |
| 5 March 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (5 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 18 November 2011 | Registered office address changed from 79 Lee High Road Lewisham London SE13 5NS on 18 November 2011 (1 page) |
| 18 November 2011 | Registered office address changed from 79 Lee High Road Lewisham London SE13 5NS on 18 November 2011 (1 page) |
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 22 February 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (5 pages) |
| 22 February 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (5 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 18 February 2010 | Director's details changed for Mehmet Mimoglu on 18 February 2010 (2 pages) |
| 18 February 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (5 pages) |
| 18 February 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (5 pages) |
| 18 February 2010 | Director's details changed for Mehmet Mimoglu on 18 February 2010 (2 pages) |
| 18 February 2010 | Director's details changed for Olcay Mimoglu on 18 February 2010 (2 pages) |
| 18 February 2010 | Director's details changed for Olcay Mimoglu on 18 February 2010 (2 pages) |
| 15 June 2009 | Return made up to 21/05/09; full list of members (4 pages) |
| 15 June 2009 | Return made up to 21/05/09; full list of members (4 pages) |
| 5 April 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 5 April 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 27 August 2008 | Return made up to 21/05/08; no change of members (7 pages) |
| 27 August 2008 | Return made up to 21/05/08; no change of members (7 pages) |
| 6 December 2007 | Total exemption full accounts made up to 31 May 2007 (7 pages) |
| 6 December 2007 | Total exemption full accounts made up to 31 May 2007 (7 pages) |
| 16 July 2007 | Return made up to 21/05/07; full list of members (7 pages) |
| 16 July 2007 | Return made up to 21/05/07; full list of members (7 pages) |
| 10 March 2007 | Total exemption full accounts made up to 31 May 2006 (7 pages) |
| 10 March 2007 | Total exemption full accounts made up to 31 May 2006 (7 pages) |
| 10 August 2006 | Registered office changed on 10/08/06 from: 47 college road hoddesdon hertfordshire EN11 9DJ (1 page) |
| 10 August 2006 | Return made up to 21/05/06; full list of members (7 pages) |
| 10 August 2006 | Return made up to 21/05/06; full list of members (7 pages) |
| 10 August 2006 | Registered office changed on 10/08/06 from: 47 college road hoddesdon hertfordshire EN11 9DJ (1 page) |
| 14 March 2006 | Total exemption full accounts made up to 31 May 2005 (7 pages) |
| 14 March 2006 | Total exemption full accounts made up to 31 May 2005 (7 pages) |
| 14 July 2005 | Return made up to 21/05/05; full list of members
|
| 14 July 2005 | Return made up to 21/05/05; full list of members (7 pages) |
| 21 February 2005 | New secretary appointed;new director appointed (2 pages) |
| 21 February 2005 | New secretary appointed;new director appointed (2 pages) |
| 10 February 2005 | New secretary appointed;new director appointed (2 pages) |
| 10 February 2005 | New director appointed (2 pages) |
| 10 February 2005 | New secretary appointed;new director appointed (2 pages) |
| 10 February 2005 | New director appointed (2 pages) |
| 17 January 2005 | New secretary appointed;new director appointed (2 pages) |
| 17 January 2005 | New secretary appointed;new director appointed (2 pages) |
| 29 December 2004 | New director appointed (2 pages) |
| 29 December 2004 | New director appointed (2 pages) |
| 6 August 2004 | Ad 19/07/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 August 2004 | Registered office changed on 06/08/04 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 6 August 2004 | Registered office changed on 06/08/04 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 6 August 2004 | Ad 19/07/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 July 2004 | Company name changed coversure (leyton) mortgage serv ices LIMITED\certificate issued on 19/07/04 (2 pages) |
| 19 July 2004 | Company name changed coversure (leyton) mortgage serv ices LIMITED\certificate issued on 19/07/04 (2 pages) |
| 3 June 2004 | Secretary resigned (1 page) |
| 3 June 2004 | Director resigned (1 page) |
| 3 June 2004 | Director resigned (1 page) |
| 3 June 2004 | Secretary resigned (1 page) |
| 21 May 2004 | Incorporation (18 pages) |