Company number 07506014
Status Active
Incorporation Date 26 January 2011
Company Type Private Limited Company
Address 37 BROADHURST GARDENS, LONDON, NW6 3QT
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Current accounting period shortened from 31 December 2016 to 30 September 2016; Full accounts made up to 31 December 2015; Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
GBP 1
. The most likely internet sites of EXELATE UK LTD are www.exelateuk.co.uk, and www.exelate-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Exelate Uk Ltd is a Private Limited Company.
The company registration number is 07506014. Exelate Uk Ltd has been working since 26 January 2011.
The present status of the company is Active. The registered address of Exelate Uk Ltd is 37 Broadhurst Gardens London Nw6 3qt. . BENNATHAN, Matthias is a Director of the company. Director COWAN, Graham Michael has been resigned. Director ZAGORSKI, Mark Stanley has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".
Current Directors
Resigned Directors
EXELATE UK LTD Events
15 Sep 2016
Current accounting period shortened from 31 December 2016 to 30 September 2016
07 Sep 2016
Full accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
01 Oct 2015
Termination of appointment of Mark Stanley Zagorski as a director on 30 September 2015
21 Sep 2015
Full accounts made up to 31 December 2014
...
... and 8 more events
04 Feb 2011
Appointment of Mr Mark Stanley Zagorski as a director
04 Feb 2011
Current accounting period shortened from 31 January 2012 to 31 December 2011
04 Feb 2011
Registered office address changed from 37 Broadhurst Gardens London London NW8 3QT United Kingdom on 4 February 2011
28 Jan 2011
Termination of appointment of Graham Cowan as a director
26 Jan 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)