| Company Name | Exelate UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07506014 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2011(13 years, 2 months ago) |
| Dissolution Date | 29 August 2017 (6 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5184 | Wholesale of computers, computer peripheral equipment & software |
| SIC 46510 | Wholesale of computers, computer peripheral equipment and software |
Directors
| Director Name | Mr Matthias Bennathan |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 2015(4 years, 5 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 29 August 2017) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 37 Broadhurst Gardens London NW6 3QT |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
| Director Name | Mr Mark Stanley Zagorski |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 26 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 37 Broadhurst Gardens London NW6 3QT |
Location
| Registered Address | 37 Broadhurst Gardens London NW6 3QT |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Swiss Cottage |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Exelate Inc 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,223,334 |
| Gross Profit | £1,069,274 |
| Net Worth | £15,084 |
| Cash | £181,344 |
| Current Liabilities | £503,814 |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 29 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 June 2017 | Accounts for a small company made up to 30 September 2016 (12 pages) |
| 13 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 1 June 2017 | Application to strike the company off the register (3 pages) |
| 22 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 20 April 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 18 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 15 September 2016 | Current accounting period shortened from 31 December 2016 to 30 September 2016 (1 page) |
| 7 September 2016 | Full accounts made up to 31 December 2015 (10 pages) |
| 22 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 1 October 2015 | Termination of appointment of Mark Stanley Zagorski as a director on 30 September 2015 (1 page) |
| 21 September 2015 | Full accounts made up to 31 December 2014 (10 pages) |
| 22 July 2015 | Appointment of Mr Matthias Bennathan as a director on 22 July 2015 (2 pages) |
| 26 January 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 2 September 2014 | Full accounts made up to 31 December 2013 (10 pages) |
| 27 January 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 13 August 2013 | Full accounts made up to 31 December 2012 (10 pages) |
| 29 January 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (3 pages) |
| 19 April 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 8 March 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (3 pages) |
| 4 February 2011 | Appointment of Mr Mark Stanley Zagorski as a director (2 pages) |
| 4 February 2011 | Registered office address changed from 37 Broadhurst Gardens London London NW8 3QT United Kingdom on 4 February 2011 (1 page) |
| 4 February 2011 | Current accounting period shortened from 31 January 2012 to 31 December 2011 (1 page) |
| 4 February 2011 | Registered office address changed from 37 Broadhurst Gardens London London NW8 3QT United Kingdom on 4 February 2011 (1 page) |
| 28 January 2011 | Termination of appointment of Graham Cowan as a director (1 page) |
| 26 January 2011 | Incorporation
|
| 26 January 2011 | Incorporation
|