EXULTANT LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » UB4 9RU

Company number 05189631
Status Active
Incorporation Date 26 July 2004
Company Type Private Limited Company
Address 13 STRONE WAY, YEADING, MIDDLESEX, UB4 9RU
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 1 . The most likely internet sites of EXULTANT LIMITED are www.exultant.co.uk, and www.exultant.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-one years and three months. Exultant Limited is a Private Limited Company. The company registration number is 05189631. Exultant Limited has been working since 26 July 2004. The present status of the company is Active. The registered address of Exultant Limited is 13 Strone Way Yeading Middlesex Ub4 9ru. The company`s financial liabilities are £152.46k. It is £-220.71k against last year. The cash in hand is £509.31k. It is £-159.81k against last year. And the total assets are £627.87k, which is £-152.44k against last year. SYED, Mizan is a Director of the company. Secretary BAHAR, Tahmina has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Take-away food shops and mobile food stands".


exultant Key Finiance

LIABILITIES £152.46k
-60%
CASH £509.31k
-24%
TOTAL ASSETS £627.87k
-20%
All Financial Figures

Current Directors

Director
SYED, Mizan
Appointed Date: 04 August 2004
46 years old

Resigned Directors

Secretary
BAHAR, Tahmina
Resigned: 04 August 2004
Appointed Date: 04 August 2004
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 04 August 2004
Appointed Date: 26 July 2004
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 04 August 2004
Appointed Date: 26 July 2004

Persons With Significant Control

Mr Mizan Syed
Notified on: 26 July 2016
46 years old
Nature of control: Ownership of shares – 75% or more

EXULTANT LIMITED Events

19 Sep 2016
Confirmation statement made on 26 July 2016 with updates
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
15 Sep 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1
29 May 2015
Registration of charge 051896310006, created on 28 May 2015
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 33 more events
04 Aug 2004
New director appointed
04 Aug 2004
Registered office changed on 04/08/04 from: northumberland house 11 the pavement popes lane, ealing middlesex W5 4NG
04 Aug 2004
Secretary resigned
04 Aug 2004
Director resigned
26 Jul 2004
Incorporation

EXULTANT LIMITED Charges

28 May 2015
Charge code 0518 9631 0006
Delivered: 29 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property k/a 701 bristol road south northfield…
15 October 2013
Charge code 0518 9631 0005
Delivered: 16 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 540-540A hagley road west oldbury t/no…
10 September 2013
Charge code 0518 9631 0004
Delivered: 12 September 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
20 June 2012
Legal charge
Delivered: 3 July 2012
Status: Satisfied on 6 June 2014
Persons entitled: National Westminster Bank PLC
Description: 540/540A hagley road west quinton birmingham by way of…
24 February 2005
Legal charge
Delivered: 12 March 2005
Status: Satisfied on 22 May 2014
Persons entitled: National Westminster Bank PLC
Description: 540/540A hagley road west quinton birmingham. By way of…
29 December 2004
Debenture
Delivered: 5 January 2005
Status: Satisfied on 22 May 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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