EXCOMP LIMITED
LEICESTER ISMAIL INVESTMENTS LIMITED EXCOMP LIMITED

Hellopages » Leicestershire » Blaby » LE19 1RJ

Company number 04297596
Status Active
Incorporation Date 2 October 2001
Company Type Private Limited Company
Address 11 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 2 October 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of EXCOMP LIMITED are www.excomp.co.uk, and www.excomp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to South Wigston Rail Station is 3.3 miles; to Syston Rail Station is 7.3 miles; to Sileby Rail Station is 8.9 miles; to Barrow upon Soar Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Excomp Limited is a Private Limited Company. The company registration number is 04297596. Excomp Limited has been working since 02 October 2001. The present status of the company is Active. The registered address of Excomp Limited is 11 Merus Court Meridian Business Park Leicester Le19 1rj. The company`s financial liabilities are £840.01k. It is £2.03k against last year. The cash in hand is £16.84k. It is £-17.76k against last year. And the total assets are £32.34k, which is £-14.86k against last year. MAJID, Mohamed Rafiq is a Secretary of the company. ABOOBAKER, Rizwan Abdul Gaffar is a Director of the company. ISMAIL, Abdul Majid is a Director of the company. MAJID, Mohamed Rafiq is a Director of the company. MAJID, Roshan Banu Abdul is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director ABOOBAKER, Madina Rizwan has been resigned. Director ABOOBAKER, Rizwan Abdul Gaffar has been resigned. Director ISMAIL, Abdul Majid has been resigned. Director MAJID, Mohamed Rafiq has been resigned. Director MAJID, Roshan Banu Abdul has been resigned. Director SIDAT, Zubair Ahmed has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


excomp Key Finiance

LIABILITIES £840.01k
+0%
CASH £16.84k
-52%
TOTAL ASSETS £32.34k
-32%
All Financial Figures

Current Directors

Secretary
MAJID, Mohamed Rafiq
Appointed Date: 24 October 2001
Director
ABOOBAKER, Rizwan Abdul Gaffar
Appointed Date: 07 March 2011
58 years old
Director
ISMAIL, Abdul Majid
Appointed Date: 07 March 2011
78 years old
Director
MAJID, Mohamed Rafiq
Appointed Date: 07 March 2011
53 years old
Director
MAJID, Roshan Banu Abdul
Appointed Date: 07 March 2011
79 years old

Resigned Directors

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 24 October 2001
Appointed Date: 02 October 2001
Director
ABOOBAKER, Madina Rizwan
Resigned: 03 March 2009
Appointed Date: 20 June 2005
57 years old
Director
ABOOBAKER, Rizwan Abdul Gaffar
Resigned: 03 March 2009
Appointed Date: 30 June 2004
58 years old
Director
ISMAIL, Abdul Majid
Resigned: 03 March 2009
Appointed Date: 24 October 2001
78 years old
Director
MAJID, Mohamed Rafiq
Resigned: 03 March 2009
Appointed Date: 24 October 2001
53 years old
Director
MAJID, Roshan Banu Abdul
Resigned: 03 March 2009
Appointed Date: 24 October 2001
79 years old
Director
SIDAT, Zubair Ahmed
Resigned: 07 March 2011
Appointed Date: 21 April 2009
53 years old
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 24 October 2001
Appointed Date: 02 October 2001

Persons With Significant Control

Mr Mohamed Rafiq Majid
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Abdul Majid Ismail
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Roshan Banu Abdul Majid
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXCOMP LIMITED Events

07 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
Confirmation statement made on 2 October 2016 with updates
06 Dec 2016
First Gazette notice for compulsory strike-off
31 Mar 2016
Total exemption small company accounts made up to 31 December 2014
03 Nov 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 99
...
... and 63 more events
13 Nov 2001
Director resigned
06 Nov 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2001
Company name changed ismail investments LIMITED\certificate issued on 31/10/01
26 Oct 2001
Company name changed excomp LIMITED\certificate issued on 26/10/01
02 Oct 2001
Incorporation

EXCOMP LIMITED Charges

19 December 2007
Legal charge
Delivered: 5 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 43-45 high street sheringham norfolk. By way of fixed…
16 August 2007
Legal charge
Delivered: 18 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 574-576 north circular road, neasden, london. By way of…
23 March 2007
Legal charge
Delivered: 24 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 574 & 576 north circular road neasden london. By way of…
21 November 2002
Legal charge
Delivered: 29 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the property k/a 145 high street…
22 February 2002
Legal charge
Delivered: 14 March 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a f/h 120 union street torquay. By way of…

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