| Company Name | Excelsior Supply & Service Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07829608 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2011(12 years, 5 months ago) |
| Dissolution Date | 19 December 2017 (6 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Simon David Bennett |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2014(3 years after company formation) |
| Appointment Duration | 3 years (closed 19 December 2017) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Mansfield Street London W1G 9NY |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Jane Bennett |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Mansfield Street London W1G 9NY |
Location
| Registered Address | 9 Mansfield Street London W1G 9NY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Simon Bennett 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,012 |
| Cash | £1,217 |
| Current Liabilities | £9,287 |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 19 December 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 December 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 20 December 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 30 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 30 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 2 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 2 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 11 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 19 February 2015 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 19 February 2015 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 17 December 2014 | Termination of appointment of Jane Bennett as a director on 26 November 2014 (1 page) |
| 17 December 2014 | Appointment of Mr Simon David Bennett as a director on 26 November 2014 (2 pages) |
| 17 December 2014 | Termination of appointment of Jane Bennett as a director on 26 November 2014 (1 page) |
| 17 December 2014 | Appointment of Mr Simon David Bennett as a director on 26 November 2014 (2 pages) |
| 11 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 11 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 10 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 4 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 7 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 7 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 16 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (3 pages) |
| 16 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (3 pages) |
| 1 November 2012 | Appointment of Jane Bennett as a director (2 pages) |
| 1 November 2012 | Registered office address changed from 35 Arunel Drive Harrow HA2 8PL United Kingdom on 1 November 2012 (1 page) |
| 1 November 2012 | Registered office address changed from 35 Arunel Drive Harrow HA2 8PL United Kingdom on 1 November 2012 (1 page) |
| 1 November 2012 | Registered office address changed from 35 Arunel Drive Harrow HA2 8PL United Kingdom on 1 November 2012 (1 page) |
| 1 November 2012 | Appointment of Jane Bennett as a director (2 pages) |
| 16 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 16 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 3 November 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 31 October 2011 | Incorporation
|
| 31 October 2011 | Incorporation
|
| 31 October 2011 | Incorporation
|