Company number 07476063
Status Liquidation
Incorporation Date 22 December 2010
Company Type Private Limited Company
Address HARTWELL HOUSE, 55-61 VICTORIA STREET, BRISTOL, BS1 6AD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Appointment of a voluntary liquidator; Resolutions
LRESSP ‐
Special resolution to wind up on 2017-01-09
; Declaration of solvency. The most likely internet sites of EXAEL LIMITED are www.exael.co.uk, and www.exael.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Exael Limited is a Private Limited Company.
The company registration number is 07476063. Exael Limited has been working since 22 December 2010.
The present status of the company is Liquidation. The registered address of Exael Limited is Hartwell House 55 61 Victoria Street Bristol Bs1 6ad. . HOWGEGO, William Joseph is a Director of the company. The company operates in "Non-trading company".
Current Directors
Persons With Significant Control
Ag Power Transmission Holdings Limited
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more
EXAEL LIMITED Events
01 Feb 2017
Appointment of a voluntary liquidator
01 Feb 2017
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2017-01-09
01 Feb 2017
Declaration of solvency
24 Jan 2017
Registered office address changed from C/O Willans 28 Imperial Square Cheltenham Gloucestershire GL50 1RH to Hartwell House 55-61 Victoria Street Bristol BS1 6AD on 24 January 2017
05 Jan 2017
Confirmation statement made on 22 December 2016 with updates
...
... and 9 more events
11 Feb 2013
Annual return made up to 22 December 2012 with full list of shareholders
10 Oct 2012
Total exemption full accounts made up to 31 December 2011
09 Jan 2012
Annual return made up to 22 December 2011 with full list of shareholders
07 Feb 2011
Statement of capital following an allotment of shares on 21 January 2011
22 Dec 2010
Incorporation