| Company Name | Hi Excel Limited |
|---|---|
| Directors | Huma Ifrahim and Ifrahim Rasool |
| Company Status | Active |
| Company Number | 06659958 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2008(15 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mrs Huma Ifrahim |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 July 2008(same day as company formation) |
| Role | IT |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Viola Avenue Feltham TW14 0EP |
| Director Name | Mr Ifrahim Rasool |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2020(12 years after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | IT |
| Country of Residence | England |
| Correspondence Address | 29 Viola Avenue Feltham TW14 0EP |
| Secretary Name | Ifrahim Rasool |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Wellington Road St. John's Wood London NW8 9SL |
| Director Name | Mr Ifrahim Rasool |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2015(6 years, 9 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 01 July 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21a Penderel Road Hounslow TW3 3QR |
Location
| Registered Address | 29 Viola Avenue Feltham TW14 0EP |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Feltham North |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Huma Ifrahim 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 20 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 3 February 2025 (9 months, 1 week from now) |
Filing History
| 24 January 2024 | Confirmation statement made on 20 January 2024 with no updates (3 pages) |
|---|---|
| 27 March 2023 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
| 20 January 2023 | Confirmation statement made on 20 January 2023 with updates (3 pages) |
| 13 October 2022 | Registered office address changed from 146 Field Road Feltham TW14 0BJ England to 29 Viola Avenue Feltham TW14 0EP on 13 October 2022 (1 page) |
| 13 October 2022 | Confirmation statement made on 13 October 2022 with no updates (3 pages) |
| 22 July 2022 | Confirmation statement made on 22 July 2022 with no updates (3 pages) |
| 28 March 2022 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
| 9 March 2022 | Notification of Huma Ifrahim as a person with significant control on 1 March 2022 (2 pages) |
| 1 March 2022 | Withdrawal of a person with significant control statement on 1 March 2022 (2 pages) |
| 23 July 2021 | Confirmation statement made on 22 July 2021 with no updates (3 pages) |
| 23 March 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
| 9 September 2020 | Appointment of Mr Ifrahim Rasool as a director on 1 August 2020 (2 pages) |
| 30 July 2020 | Confirmation statement made on 22 July 2020 with updates (3 pages) |
| 21 July 2020 | Termination of appointment of Ifrahim Rasool as a director on 1 July 2020 (1 page) |
| 25 June 2020 | Confirmation statement made on 25 June 2020 with no updates (3 pages) |
| 26 September 2019 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 30 June 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
| 22 March 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 19 July 2018 | Confirmation statement made on 8 July 2018 with no updates (3 pages) |
| 10 July 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 8 July 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 8 July 2018 | Registered office address changed from 21a Penderel Road Hounslow TW3 3QR England to 146 Field Road Feltham TW14 0BJ on 8 July 2018 (1 page) |
| 3 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 8 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 8 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 31 May 2017 | Registered office address changed from 20-22 Wenlock Road London N1 7GU to 21a Penderel Road Hounslow TW3 3QR on 31 May 2017 (1 page) |
| 31 May 2017 | Registered office address changed from 20-22 Wenlock Road London N1 7GU to 21a Penderel Road Hounslow TW3 3QR on 31 May 2017 (1 page) |
| 19 May 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 19 May 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 31 July 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
| 31 July 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
| 12 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 12 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 6 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Register inspection address has been changed from 62C Hibernia Road Hounslow TW3 3RP England to 21a Penderel Road Hounslow TW3 3QR (1 page) |
| 6 August 2015 | Register inspection address has been changed from 62C Hibernia Road Hounslow TW3 3RP England to 21a Penderel Road Hounslow TW3 3QR (1 page) |
| 6 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 29 May 2015 | Director's details changed for Huma Ifrahim on 28 May 2015 (2 pages) |
| 29 May 2015 | Director's details changed for Huma Ifrahim on 28 May 2015 (2 pages) |
| 18 May 2015 | Appointment of Mr Ifrahim Rasool as a director on 4 May 2015 (2 pages) |
| 18 May 2015 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 18 May 2015 (1 page) |
| 18 May 2015 | Registered office address changed from 62C Hibernia Road Hounslow TW3 3RP to 20-22 Wenlock Road London N1 7GU on 18 May 2015 (1 page) |
| 18 May 2015 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 18 May 2015 (1 page) |
| 18 May 2015 | Registered office address changed from 62C Hibernia Road Hounslow TW3 3RP to 20-22 Wenlock Road London N1 7GU on 18 May 2015 (1 page) |
| 18 May 2015 | Appointment of Mr Ifrahim Rasool as a director on 4 May 2015 (2 pages) |
| 18 May 2015 | Appointment of Mr Ifrahim Rasool as a director on 4 May 2015 (2 pages) |
| 28 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 28 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 9 October 2014 | Termination of appointment of Ifrahim Rasool as a director on 1 October 2014 (1 page) |
| 9 October 2014 | Termination of appointment of Ifrahim Rasool as a director on 1 October 2014 (1 page) |
| 9 October 2014 | Termination of appointment of Ifrahim Rasool as a director on 1 October 2014 (1 page) |
| 10 September 2014 | Appointment of Mr Ifrahim Rasool as a director on 4 August 2014 (2 pages) |
| 10 September 2014 | Appointment of Mr Ifrahim Rasool as a director on 4 August 2014 (2 pages) |
| 10 September 2014 | Appointment of Mr Ifrahim Rasool as a director on 4 August 2014 (2 pages) |
| 4 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Director's details changed for Huma Ifrahim on 1 February 2014 (2 pages) |
| 4 August 2014 | Director's details changed for Huma Ifrahim on 1 February 2014 (2 pages) |
| 4 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Director's details changed for Huma Ifrahim on 1 February 2014 (2 pages) |
| 30 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 30 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 20 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders
|
| 20 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders
|
| 19 August 2013 | Register inspection address has been changed from 23 Wellington Road London NW8 9SL United Kingdom (1 page) |
| 19 August 2013 | Register inspection address has been changed from 23 Wellington Road London NW8 9SL United Kingdom (1 page) |
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 27 February 2013 | Registered office address changed from 23 Wellington Road, St. John's Wood London NW8 9SL England on 27 February 2013 (1 page) |
| 27 February 2013 | Registered office address changed from 23 Wellington Road, St. John's Wood London NW8 9SL England on 27 February 2013 (1 page) |
| 1 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (3 pages) |
| 1 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (3 pages) |
| 5 April 2012 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
| 5 April 2012 | Termination of appointment of Ifrahim Rasool as a secretary (1 page) |
| 5 April 2012 | Termination of appointment of Ifrahim Rasool as a secretary (1 page) |
| 5 April 2012 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
| 24 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (4 pages) |
| 24 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (4 pages) |
| 16 April 2011 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
| 16 April 2011 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
| 4 October 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (4 pages) |
| 7 August 2010 | Annual return made up to 30 July 2009 with a full list of shareholders (4 pages) |
| 7 August 2010 | Annual return made up to 30 July 2009 with a full list of shareholders (4 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 26 October 2009 | Secretary's details changed for Ifrahim Rasool on 24 October 2009 (1 page) |
| 26 October 2009 | Director's details changed for Huma Ifrahim on 24 October 2009 (2 pages) |
| 26 October 2009 | Secretary's details changed for Ifrahim Rasool on 24 October 2009 (1 page) |
| 26 October 2009 | Secretary's details changed for Ifrahim Rasool on 24 October 2009 (1 page) |
| 26 October 2009 | Director's details changed for Huma Ifrahim on 24 October 2009 (2 pages) |
| 26 October 2009 | Register inspection address has been changed (1 page) |
| 26 October 2009 | Register inspection address has been changed (1 page) |
| 26 October 2009 | Secretary's details changed for Ifrahim Rasool on 24 October 2009 (1 page) |
| 30 July 2008 | Incorporation (18 pages) |
| 30 July 2008 | Incorporation (18 pages) |