Company NameInexcelcco Ltd
Company StatusDissolved
Company Number07843424
CategoryPrivate Limited Company
Incorporation Date11 November 2011(12 years, 5 months ago)
Dissolution Date26 February 2013 (11 years, 2 months ago)

Business Activity

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

Directors

Director NameDr Ralf Kohnen
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityGerman
StatusClosed
Appointed11 November 2011(same day as company formation)
RoleIndependent Business Owner
Country of ResidenceGermany
Correspondence Address88 Wood Street
10th - 15th Floor
London
EC2V 7RS
Director NameJoerg Schmitz
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityGerman
StatusClosed
Appointed11 November 2011(same day as company formation)
RoleIndependent Business Owner
Country of ResidenceGermany
Correspondence Address88 Wood Street
10th - 15th Floor
London
EC2V 7RS
Secretary NameInexcel Cco Company Secretary (Corporation)
StatusClosed
Appointed13 February 2012(3 months after company formation)
Appointment Duration1 year (closed 26 February 2013)
Correspondence AddressKapellendeich 74 Isselburg-Anholt
Isselburg-Anholt
46419
Director NameTill-Christian Hinderer
Date of BirthOctober 1970 (Born 53 years ago)
NationalityGermann
StatusResigned
Appointed11 November 2011(same day as company formation)
RoleIndependent Business Owner
Country of ResidenceGermany
Correspondence Address88 Wood Street
10th - 15th Floor
London
EC2V 7RS

Location

Registered Address88 Wood Street
10th - 15th Floor
London
EC2V 7RS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Shareholders

1.5k at €0.01Joerg Schmitz
50.00%
Ordinary
1.5k at €0.01Ralf Kohnen
50.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

26 February 2013Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2013Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2012First Gazette notice for voluntary strike-off (1 page)
13 November 2012First Gazette notice for voluntary strike-off (1 page)
2 November 2012Application to strike the company off the register (3 pages)
2 November 2012Application to strike the company off the register (3 pages)
15 February 2012Annual return made up to 15 February 2012 with a full list of shareholders
Statement of capital on 2012-02-15
  • EUR 30
(4 pages)
15 February 2012Annual return made up to 15 February 2012 with a full list of shareholders
Statement of capital on 2012-02-15
  • EUR 30
(4 pages)
14 February 2012Appointment of Inexcel Cco Company Secretary as a secretary (2 pages)
14 February 2012Appointment of Inexcel Cco Company Secretary as a secretary on 13 February 2012 (2 pages)
20 January 2012Termination of appointment of Till-Christian Hinderer as a director (1 page)
20 January 2012Termination of appointment of Till-Christian Hinderer as a director on 20 January 2012 (1 page)
11 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
11 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)