Company number 05027951
Status Active - Proposal to Strike off
Incorporation Date 28 January 2004
Company Type Private Limited Company
Address MAURICE J BUSHELL & CO, THIRD FLOOR, 120 MOORGATE, LONDON, EC2M 6UR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities, 62090 - Other information technology service activities, 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
GBP 100
. The most likely internet sites of XCEL CONSULTING LTD are www.xcelconsulting.co.uk, and www.xcel-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xcel Consulting Ltd is a Private Limited Company.
The company registration number is 05027951. Xcel Consulting Ltd has been working since 28 January 2004.
The present status of the company is Active - Proposal to Strike off. The registered address of Xcel Consulting Ltd is Maurice J Bushell Co Third Floor 120 Moorgate London Ec2m 6ur. . BHANSALI, Deepa Nitin is a Secretary of the company. BHANSALI, Nitin is a Director of the company. Secretary BHANSALI, Deepa has been resigned. Nominee Secretary JORDAN SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (COMPANY SERVICES) LTD has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 10 July 2008
Appointed Date: 01 October 2007
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 30 January 2004
Appointed Date: 28 January 2004
Nominee Director
TEMPLES (COMPANY SERVICES) LTD
Resigned: 30 January 2004
Appointed Date: 28 January 2004
Persons With Significant Control
Mr Nitin Bhansali
Notified on: 28 January 2017
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
XCEL CONSULTING LTD Events
28 Jan 2017
Confirmation statement made on 28 January 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Jan 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
...
... and 44 more events
14 Feb 2004
New director appointed
09 Feb 2004
Registered office changed on 09/02/04 from: 152-160 city road london EC1V 2NX
07 Feb 2004
Director resigned
07 Feb 2004
Secretary resigned
28 Jan 2004
Incorporation