Active - Proposal to Strike off
Company Information for EXCELSIOR SERVICE STATION LTD
20 GREYHOUND ROAD, LONDON, LONDON, W6 8NX,
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Company Registration Number
06503172
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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EXCELSIOR SERVICE STATION LTD | |
Legal Registered Office | |
20 GREYHOUND ROAD LONDON LONDON W6 8NX Other companies in W6 | |
Company Number | 06503172 | |
---|---|---|
Company ID Number | 06503172 | |
Date formed | 2008-02-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-07-05 | |
Account next due | 2018-04-05 | |
Latest return | 2017-02-13 | |
Return next due | 2018-02-27 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-03-16 16:24:27 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
IRFAN SHAMSI |
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BASHIR YUSUF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHEMICAL FORMULAS LIMITED | Company Secretary | 2002-06-12 | CURRENT | 2002-06-12 | Dissolved 2016-05-24 |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 05/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/02/17 STATEMENT OF CAPITAL;GBP 499 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | |
AA01 | Previous accounting period extended from 31/03/16 TO 05/07/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 499 | |
AR01 | 13/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 499 | |
AR01 | 13/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 499 | |
AR01 | 13/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/02/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Bashir Yusuf on 2013-02-13 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/02/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Bashir Yusuf on 2012-02-13 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/02/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 13/02/09; full list of members | |
395 | Particulars of a mortgage or charge / charge no: 1 | |
88(2) | AD 13/02/08 GBP SI 499@1=499 GBP IC 1/500 | |
288b | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED | |
288a | SECRETARY APPOINTED IRFAN SHAMSI | |
288a | DIRECTOR APPOINTED BASHIR YUSUF | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/09 TO 31/03/09 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 40,962 |
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Creditors Due After One Year | 2012-03-31 | £ 11,901 |
Creditors Due Within One Year | 2013-03-31 | £ 79,145 |
Creditors Due Within One Year | 2012-03-31 | £ 163,408 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXCELSIOR SERVICE STATION LTD
Cash Bank In Hand | 2013-03-31 | £ 10,093 |
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Cash Bank In Hand | 2012-03-31 | £ 54,074 |
Current Assets | 2013-03-31 | £ 14,760 |
Current Assets | 2012-03-31 | £ 88,522 |
Debtors | 2013-03-31 | £ 4,667 |
Fixed Assets | 2013-03-31 | £ 167,218 |
Fixed Assets | 2012-03-31 | £ 136,947 |
Shareholder Funds | 2013-03-31 | £ 61,871 |
Shareholder Funds | 2012-03-31 | £ 50,160 |
Stocks Inventory | 2012-03-31 | £ 34,448 |
Tangible Fixed Assets | 2013-03-31 | £ 92,218 |
Tangible Fixed Assets | 2012-03-31 | £ 61,947 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals) as EXCELSIOR SERVICE STATION LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |