EXCELLENCE ENTERPRISES LIMITED
In Liquidation
General Information
NAME
EXCELLENCE ENTERPRISES LIMITED
COMPANY NUMBER
02588581
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
05/03/1991
(33 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/03/2019
ACCOUNTS MADE UP TO
31/03/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N3 1LF
Aston House
Cornwall Avenue
LONDON
N3 1LF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/05/2021 | Change in Reg. Office |
| 18/09/2020 | Change in Reg. Office |
| 26/06/2020 | Martin Robert Orrell (908209244) has left the board |
Credit Risk Overview
Want to learn more about EXCELLENCE ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXCELLENCE ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXCELLENCE ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/11/2018 - Present (6 years and 1 months) Secretary: 01/06/2006 - 31/05/2009 (2 years and 11 months) Born in Jun 1959 (age: 65) |
Active | Director&Secretary |
Current: 1 Past: 6 |
View Report |
|
01/11/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/03/1991 - Present (33 years and 9 months) 05/03/1991 - Present (33 years and 9 months) 05/03/1991 - Present (33 years and 9 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
05/03/1991 - Present (33 years and 9 months) 05/03/1991 - Present (33 years and 9 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
13/03/1991 - 05/07/1996 (5 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/05/2021 | Change in Reg. Office |
| 18/09/2020 | Change in Reg. Office |
| 26/06/2020 | Martin Robert Orrell (908209244) has left the board |
| 01/06/2020 | Change in Reg. Office |
| 20/05/2020 | New Board Member Martin Robert Orrell (908209244) Appointed |
| 20/12/2019 | New Accounts filed |
| 06/07/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 21/03/2019 | Sohrab Eshragi (912502704) has left the board |
| 20/03/2019 | New Company Secretary Nadereh Akhavan Eshraghi (925645339) Appointed |
| 20/03/2019 | New Board Member Nadereh Akhavan Eshraghi (908019633) Appointed |
| 16/05/2018 | New Confirmation Statement filed |
| 14/01/2018 | New Accounts filed |
| 06/05/2017 | New Confirmation Statement filed |
| 23/11/2016 | New Accounts filed |
| 14/04/2016 | New Confirmation Statement filed |
| 30/12/2015 | New Accounts filed |
| 17/04/2015 | New Confirmation Statement filed |
| 25/12/2014 | New Accounts filed |
| 19/11/2014 | Shayan Eshraghi (919194861) has left the board |
| 22/10/2014 | New Board Member Shayan Eshraghi (919194861) Appointed |
| 22/10/2014 | Change in Reg. Office |
| 09/04/2014 | New Confirmation Statement filed |
| 27/12/2013 | New Accounts filed |
| 20/09/2013 | Change in Reg. Office |
| 19/04/2013 | New Confirmation Statement filed |
| 17/04/2013 | Change in Reg. Office |
| 03/01/2013 | New Accounts filed |
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