Exelco Limited

Company Name	Exelco Limited
Company Status	Dissolved
Company Number	06943176
Category	Private Limited Company
Incorporation Date	24 June 2009(14 years, 10 months ago)
Dissolution Date	23 October 2012 (11 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Siddharth Prakash
Date of Birth	April 1976 (Born 48 years ago)
Nationality	Australian
Status	Closed
Appointed	30 June 2009(6 days after company formation)
Appointment Duration	3 years, 3 months (closed 23 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a Atherton Street Battersea SW11 2JE

Secretary Name	Chetna Mahadik
Nationality	British
Status	Closed
Appointed	30 June 2009(6 days after company formation)
Appointment Duration	3 years, 3 months (closed 23 October 2012)
Role	Company Director
Correspondence Address	1a Atherton Street Battersea SW11 2JE

Director Name	Mr John Patrick O'Donnell
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2009(same day as company formation)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	17 City Business Centre, Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	24 June 2009(same day as company formation)
Correspondence Address	17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	15 Albany Crescent Edgware Middlesex HA8 5AL
Region	London
Constituency	Harrow East
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Siddharth Prakash 100.00% Ordinary

Financials

Year	2014
Net Worth	£42,279
Cash	£71,463
Current Liabilities	£36,075

Accounts

Latest Accounts	31 July 2011 (12 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

23 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 July 2012	First Gazette notice for voluntary strike-off (1 page)
10 July 2012	First Gazette notice for voluntary strike-off (1 page)
3 July 2012	Application to strike the company off the register (3 pages)
3 July 2012	Application to strike the company off the register (3 pages)
23 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
23 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
4 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders Statement of capital on 2011-07-04 GBP 1 (4 pages)
4 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders Statement of capital on 2011-07-04 GBP 1 (4 pages)
3 May 2011	Secretary's details changed for Chetna Mahadik on 16 April 2011 (2 pages)
3 May 2011	Secretary's details changed for Chetna Mahadik on 16 April 2011 (2 pages)
3 May 2011	Director's details changed for Mr Siddharth Prakash on 16 April 2011 (2 pages)
3 May 2011	Director's details changed for Mr Siddharth Prakash on 16 April 2011 (2 pages)
1 December 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
1 December 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
13 November 2010	Previous accounting period extended from 30 June 2010 to 31 July 2010 (1 page)
13 November 2010	Previous accounting period extended from 30 June 2010 to 31 July 2010 (1 page)
9 July 2010	Director's details changed for Siddharth Prakash on 1 October 2009 (2 pages)
9 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
9 July 2010	Director's details changed for Siddharth Prakash on 1 October 2009 (2 pages)
9 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
9 July 2010	Director's details changed for Siddharth Prakash on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Siddharth Prakash on 4 December 2009 (3 pages)
11 February 2010	Secretary's details changed for Chetna Mahadik on 4 December 2009 (3 pages)
11 February 2010	Director's details changed for Siddharth Prakash on 4 December 2009 (3 pages)
11 February 2010	Director's details changed for Siddharth Prakash on 4 December 2009 (3 pages)
11 February 2010	Secretary's details changed for Chetna Mahadik on 4 December 2009 (3 pages)
11 February 2010	Secretary's details changed for Chetna Mahadik on 4 December 2009 (3 pages)
17 September 2009	Secretary appointed chetna mahadik (2 pages)
17 September 2009	Director appointed siddharth prakash (2 pages)
17 September 2009	Secretary appointed chetna mahadik (2 pages)
17 September 2009	Director appointed siddharth prakash (2 pages)
7 September 2009	Appointment terminated director john o'donnell (1 page)
7 September 2009	Appointment Terminated Secretary jpcors LIMITED (1 page)
7 September 2009	Registered office changed on 07/09/2009 from 17 city business centre lower road london SE16 2XB (1 page)
7 September 2009	Appointment terminated secretary jpcors LIMITED (1 page)
7 September 2009	Registered office changed on 07/09/2009 from 17 city business centre lower road london SE16 2XB (1 page)
7 September 2009	Appointment Terminated Director john o'donnell (1 page)
24 June 2009	Incorporation (18 pages)
24 June 2009	Incorporation (18 pages)

Exelco Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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