Excelerated Applications Limited

Company Name	Excelerated Applications Limited
Company Status	Dissolved
Company Number	07604387
Category	Private Limited Company
Incorporation Date	14 April 2011(13 years ago)
Dissolution Date	29 March 2022 (2 years ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Oliver James Peter Harridge
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2018(7 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (closed 29 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Alexandra Road Thames Ditton KT7 0QT

Director Name	Mr Daniel Michael Davison Strang
Date of Birth	May 1988 (Born 36 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2018(7 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (closed 29 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Alexandra Road Thames Ditton KT7 0QT

Director Name	Mr Jason Michael Dean
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2011(same day as company formation)
Role	Multimedia Producer
Country of Residence	England
Correspondence Address	Primrose Cottage Lower Dunsforth York YO26 9SA

Director Name	Mr Richard Gordon Smith
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Osborne Court Osborne Road Windsor Berkshire SL4 3EP

Director Name	Mr Conor Mullaney
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Birchmere Wirral CH60 6TN Wales

Director Name	Mr Ramesh Naran Varsani
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Ncr Business Centre Great Central Way London NW10 0AB

Secretary Name	Mr Ramesh Varsani
Status	Resigned
Appointed	14 April 2011(same day as company formation)
Role	Company Director
Correspondence Address	15 Ncr Business Centre Great Central Way London NW10 0AB

Contact

Website	exceleratedapps.com

Location

Registered Address	8 Alexandra Road Thames Ditton KT7 0QT
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Thames Ditton
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

30 at £1	Ramesh Varsani 30.00% Ordinary
25 at £1	Conor Mullaney 25.00% Ordinary
25 at £1	Richard Smith 25.00% Ordinary
20 at £1	Conor Mullaney & Ramesh Varsani 20.00% Ordinary

Financials

Year	2014
Net Worth	-£340,360
Cash	£12,316
Current Liabilities	£128,356

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

29 March 2022	Final Gazette dissolved via voluntary strike-off (1 page)
13 April 2021	Voluntary strike-off action has been suspended (1 page)
2 March 2021	First Gazette notice for voluntary strike-off (1 page)
17 February 2021	Application to strike the company off the register (1 page)
4 February 2021	Registered office address changed from 10th Floor, the Met Building 22 Percy Street London W1T 2BU England to 8 Alexandra Road Thames Ditton KT7 0QT on 4 February 2021 (1 page)
9 April 2020	Confirmation statement made on 28 February 2020 with no updates (3 pages)
9 April 2020	Director's details changed for Mr Daniel Michael Davison Strang on 8 April 2020 (2 pages)
20 December 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
9 July 2019	Compulsory strike-off action has been discontinued (1 page)
8 July 2019	Notification of Crowd Reactive Limited as a person with significant control on 22 June 2019 (2 pages)
8 July 2019	Confirmation statement made on 28 February 2019 with updates (4 pages)
8 July 2019	Cessation of Ramesh Varsani as a person with significant control on 22 June 2019 (1 page)
21 May 2019	First Gazette notice for compulsory strike-off (1 page)
19 July 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
11 July 2018	Appointment of Mr Daniel Michael Davison Strang as a director on 22 June 2018 (2 pages)
11 July 2018	Statement of capital following an allotment of shares on 5 May 2018 GBP 365 (3 pages)
11 July 2018	Registered office address changed from 15 Ncr Business Centre Great Central Way London NW10 0AB to 10th Floor, the Met Building 22 Percy Street London W1T 2BU on 11 July 2018 (1 page)
11 July 2018	Termination of appointment of Ramesh Varsani as a secretary on 22 June 2018 (1 page)
11 July 2018	Appointment of Oliver James Peter Harridge as a director on 22 June 2018 (2 pages)
11 July 2018	Termination of appointment of Ramesh Naran Varsani as a director on 22 June 2018 (1 page)
11 May 2018	Micro company accounts made up to 31 December 2017 (2 pages)
27 March 2018	Termination of appointment of Conor Mullaney as a director on 22 March 2018 (1 page)
27 March 2018	Cessation of Conor Mullaney as a person with significant control on 22 March 2018 (1 page)
14 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (8 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (8 pages)
12 March 2017	Confirmation statement made on 28 February 2017 with updates (7 pages)
12 March 2017	Confirmation statement made on 28 February 2017 with updates (7 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
19 September 2016	Termination of appointment of Richard Gordon Smith as a director on 13 September 2016 (1 page)
19 September 2016	Director's details changed for Mr Ramesh Naran Varsani on 13 September 2016 (2 pages)
19 September 2016	Termination of appointment of Richard Gordon Smith as a director on 13 September 2016 (1 page)
19 September 2016	Director's details changed for Mr Ramesh Naran Varsani on 13 September 2016 (2 pages)
30 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 100 (6 pages)
30 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 100 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
28 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-28 GBP 100 (6 pages)
28 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-28 GBP 100 (6 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
25 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (6 pages)
25 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (6 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
1 July 2013	Annual return made up to 14 April 2013 with a full list of shareholders (6 pages)
1 July 2013	Annual return made up to 14 April 2013 with a full list of shareholders (6 pages)
1 July 2013	Termination of appointment of Jason Dean as a director (1 page)
1 July 2013	Termination of appointment of Jason Dean as a director (1 page)
12 February 2013	Compulsory strike-off action has been discontinued (1 page)
12 February 2013	Compulsory strike-off action has been discontinued (1 page)
9 February 2013	Total exemption small company accounts made up to 31 December 2011 (7 pages)
9 February 2013	Total exemption small company accounts made up to 31 December 2011 (7 pages)
9 February 2013	Secretary's details changed for Mr Ramesh Varsani on 31 December 2011 (1 page)
9 February 2013	Secretary's details changed for Mr Ramesh Varsani on 31 December 2011 (1 page)
15 January 2013	First Gazette notice for compulsory strike-off (1 page)
15 January 2013	First Gazette notice for compulsory strike-off (1 page)
5 July 2012	Previous accounting period shortened from 30 April 2012 to 31 December 2011 (1 page)
5 July 2012	Previous accounting period shortened from 30 April 2012 to 31 December 2011 (1 page)
22 May 2012	Annual return made up to 14 April 2012 with a full list of shareholders (7 pages)
22 May 2012	Annual return made up to 14 April 2012 with a full list of shareholders (7 pages)
17 July 2011	Registered office address changed from C/O Grant Thornton Uk Llp Royal Liver Building Liverpool Merseyside L3 1PS United Kingdom on 17 July 2011 (1 page)
17 July 2011	Registered office address changed from C/O Grant Thornton Uk Llp Royal Liver Building Liverpool Merseyside L3 1PS United Kingdom on 17 July 2011 (1 page)
14 April 2011	Incorporation (27 pages)
14 April 2011	Incorporation (27 pages)

Excelerated Applications Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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