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Exel Head Office Services LTD

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Reports

Extended Company Report with Annual Accounts EXEL HEAD OFFICE SERVICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 15, 1997)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

EXCEL CONTRACT DISTRIBUTION LIMITED
NFC HEAD OFFICE SERVICES LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 02378298
Record last updated Friday, April 3, 2015 12:27:49 AM UTC
Official Address 2 Mountview Court 310 Friern Barnet Lane Whetstone London N200yz Totteridge
There are 380 companies registered at this street
Postal Code N200YZ
Sector Non-trading company

Charts

Visits

EXEL HEAD OFFICE SERVICES LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Feb 14, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Nov 14, 2012 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Dec 20, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Dec 13, 2011 Change of registered office address Change of registered office address
Registry Dec 13, 2011 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Dec 13, 2011 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Nov 29, 2011 Resignation of 3 people: one Solicitor, one Head Of Tax and one Director Resignation of 3 people: one Solicitor, one Head Of Tax and one Director
Registry Nov 29, 2011 Resignation of one Director Resignation of one Director
Registry Nov 29, 2011 Resignation of one Director 2378... Resignation of one Director 2378...
Registry Nov 29, 2011 Resignation of one Director Resignation of one Director
Registry Nov 18, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 17, 2011 Appointment of a woman Appointment of a woman
Financials Jul 8, 2011 Annual accounts Annual accounts
Registry Jun 13, 2011 Annual return Annual return
Registry Mar 15, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 14, 2011 Resignation of one Director Resignation of one Director
Registry Mar 14, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 5, 2011 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jan 5, 2011 Two appointments: 2 men Two appointments: 2 men
Financials Jul 7, 2010 Annual accounts Annual accounts
Registry Jun 25, 2010 Annual return Annual return
Registry Jun 25, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Jun 25, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Oct 31, 2009 Annual accounts Annual accounts
Registry Sep 3, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 3, 2009 Appointment of a man as Director 2378... Appointment of a man as Director 2378...
Registry Sep 3, 2009 Resignation of a director Resignation of a director
Registry Aug 31, 2009 Resignation of one Group Strategy Director and one Director (a man) Resignation of one Group Strategy Director and one Director (a man)
Registry Aug 28, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Jun 25, 2009 Annual return Annual return
Financials Feb 26, 2009 Annual accounts Annual accounts
Registry Jun 18, 2008 Annual return Annual return
Financials May 16, 2008 Annual accounts Annual accounts
Registry Jun 8, 2007 Annual return Annual return
Registry Feb 19, 2007 Auditor's letter of resignation Auditor's letter of resignation
Financials Dec 28, 2006 Annual accounts Annual accounts
Registry Nov 8, 2006 Annual return Annual return
Registry Apr 20, 2006 Appointment of a director Appointment of a director
Registry Apr 11, 2006 Resignation of a director Resignation of a director
Registry Mar 31, 2006 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Feb 27, 2006 Appointment of a man as Director and Group Strategy Director Appointment of a man as Director and Group Strategy Director
Registry Feb 9, 2006 Appointment of a director Appointment of a director
Registry Feb 8, 2006 Resignation of a director Resignation of a director
Registry Dec 31, 2005 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Dec 31, 2005 Appointment of a person as Director Appointment of a person as Director
Registry Dec 2, 2005 Annual return Annual return
Financials Sep 14, 2005 Annual accounts Annual accounts
Registry Oct 1, 2004 Annual return Annual return
Financials Sep 21, 2004 Annual accounts Annual accounts
Registry Jul 14, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 4, 2003 Annual accounts Annual accounts
Registry Oct 20, 2003 Annual return Annual return
Financials Nov 4, 2002 Annual accounts Annual accounts
Registry Oct 23, 2002 Annual return Annual return
Registry Oct 19, 2001 Annual return 2378... Annual return 2378...
Registry Oct 8, 2001 Appointment of a director Appointment of a director
Registry Oct 8, 2001 Resignation of a director Resignation of a director
Registry Sep 28, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 28, 2001 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Financials Jul 30, 2001 Annual accounts Annual accounts
Registry Nov 21, 2000 Resignation of a director Resignation of a director
Registry Nov 10, 2000 Appointment of a director Appointment of a director
Registry Nov 10, 2000 Resignation of a director Resignation of a director
Registry Nov 3, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2000 Appointment of a man as Director Appointment of a man as Director
Registry Oct 31, 2000 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Oct 12, 2000 Annual return Annual return
Financials Jul 31, 2000 Annual accounts Annual accounts
Registry Jul 14, 2000 Change of accounting reference date Change of accounting reference date
Registry Mar 30, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 13, 2000 Company name change Company name change
Registry Mar 10, 2000 Change of name certificate Change of name certificate
Registry Oct 6, 1999 Annual return Annual return
Financials Jul 26, 1999 Annual accounts Annual accounts
Registry Sep 29, 1998 Annual return Annual return
Financials Jul 29, 1998 Annual accounts Annual accounts
Registry Oct 28, 1997 Annual return Annual return
Registry Jun 16, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 15, 1997 Annual accounts Annual accounts
Registry Dec 11, 1996 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 30, 1996 Annual return Annual return
Registry Oct 24, 1996 Resignation of a director Resignation of a director
Registry Oct 24, 1996 Resignation of a secretary Resignation of a secretary
Registry Sep 9, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 27, 1996 Memorandum of association Memorandum of association
Registry Aug 27, 1996 Alter mem and arts Alter mem and arts
Registry Aug 23, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 21, 1996 Company name change Company name change
Registry Aug 20, 1996 Change of name certificate Change of name certificate
Registry Aug 8, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 22, 1996 Three appointments: 3 men Three appointments: 3 men
Registry Jul 8, 1996 Resignation of 2 people: one Corporate Director, one Director and one Corporate Shareholder Resignation of 2 people: one Corporate Director, one Director and one Corporate Shareholder
Financials Mar 20, 1996 Annual accounts Annual accounts
Registry Sep 27, 1995 Annual return Annual return
Registry Apr 23, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 11, 1995 Resignation of one Limited Company and one Director Resignation of one Limited Company and one Director
Registry Apr 11, 1995 Appointment of a person as Corporate Director and Director Appointment of a person as Corporate Director and Director
Financials Oct 20, 1994 Annual accounts Annual accounts
Registry Oct 4, 1994 Annual return Annual return
Financials Mar 8, 1994 Annual accounts Annual accounts

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