| Company Name | Excel Entertainments (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06269434 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2007(16 years, 11 months ago) |
| Dissolution Date | 14 January 2014 (10 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Namrata Mehta |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 07 June 2007(2 days after company formation) |
| Appointment Duration | 6 years, 7 months (closed 14 January 2014) |
| Role | Music Groups |
| Country of Residence | United Kingdom |
| Correspondence Address | 6a Alexandra Parade Northolt Road Harrow Middlesex HA2 8HE |
| Secretary Name | Mr Thambipillai Sathananthan Varathan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2007(2 days after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 11 February 2011) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Peel Road Harrow Middlesex HA3 7QU |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2007(same day as company formation) |
| Correspondence Address | Midstall Randolph's Farm, Brighton Road Hurstpierpoint West Sussex BN6 9EL |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2007(same day as company formation) |
| Correspondence Address | Midstall Randolph's Farm, Brighton Road Hurstpierpoint West Sussex BN6 9EL |
Location
| Registered Address | 84 Carr Road Northolt Middlesex UB5 4RD |
|---|---|
| Region | London |
| Constituency | Ealing North |
| County | Greater London |
| Ward | Greenford Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 March |
Filing History
| 14 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 April 2013 | Annual return made up to 5 June 2012 with a full list of shareholders Statement of capital on 2013-04-02
|
| 2 April 2013 | Annual return made up to 5 June 2012 with a full list of shareholders Statement of capital on 2013-04-02
|
| 2 April 2013 | Annual return made up to 5 June 2012 with a full list of shareholders Statement of capital on 2013-04-02
|
| 29 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 29 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 26 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 26 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (3 pages) |
| 21 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (3 pages) |
| 21 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (3 pages) |
| 11 February 2011 | Termination of appointment of Thambipillai Varathan as a secretary (1 page) |
| 11 February 2011 | Termination of appointment of Thambipillai Varathan as a secretary (1 page) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 29 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Director's details changed for Namrata Mehta on 1 October 2009 (2 pages) |
| 29 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Director's details changed for Namrata Mehta on 1 October 2009 (2 pages) |
| 29 June 2010 | Director's details changed for Namrata Mehta on 1 October 2009 (2 pages) |
| 29 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 5 June 2009 | Return made up to 05/06/09; full list of members (3 pages) |
| 5 June 2009 | Return made up to 05/06/09; full list of members (3 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 18 August 2008 | Return made up to 05/06/08; full list of members (3 pages) |
| 18 August 2008 | Return made up to 05/06/08; full list of members (3 pages) |
| 3 July 2007 | Ad 07/06/07--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 3 July 2007 | New director appointed (2 pages) |
| 3 July 2007 | New secretary appointed (1 page) |
| 3 July 2007 | Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page) |
| 3 July 2007 | Ad 07/06/07--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 3 July 2007 | Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page) |
| 3 July 2007 | New secretary appointed (1 page) |
| 3 July 2007 | New director appointed (2 pages) |
| 6 June 2007 | Director resigned (1 page) |
| 6 June 2007 | Secretary resigned (1 page) |
| 6 June 2007 | Secretary resigned (1 page) |
| 6 June 2007 | Director resigned (1 page) |
| 5 June 2007 | Incorporation (9 pages) |
| 5 June 2007 | Incorporation (9 pages) |