EXCELSERVE LIMITED
ESSEX

Hellopages » Greater London » Redbridge » IG1 3TH

Company number 05160770
Status Active
Incorporation Date 23 June 2004
Company Type Private Limited Company
Address 101 WANSTEAD PARK ROAD, ILFORD, ESSEX, IG1 3TH
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 2 . The most likely internet sites of EXCELSERVE LIMITED are www.excelserve.co.uk, and www.excelserve.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Excelserve Limited is a Private Limited Company. The company registration number is 05160770. Excelserve Limited has been working since 23 June 2004. The present status of the company is Active. The registered address of Excelserve Limited is 101 Wanstead Park Road Ilford Essex Ig1 3th. The company`s financial liabilities are £37.9k. It is £15.41k against last year. And the total assets are £86.18k, which is £-8.6k against last year. RSB ASSOCIATES (LONDON) LIMITED is a Secretary of the company. SIVARAJ, Sithamparanathan is a Director of the company. Nominee Secretary STATUTORY MANAGEMENTS LIMITED has been resigned. Nominee Director WORLDFORM LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


excelserve Key Finiance

LIABILITIES £37.9k
+68%
CASH n/a
TOTAL ASSETS £86.18k
-10%
All Financial Figures

Current Directors

Secretary
RSB ASSOCIATES (LONDON) LIMITED
Appointed Date: 16 July 2004
Director
SIVARAJ, Sithamparanathan
Appointed Date: 16 July 2004
62 years old

Resigned Directors

Nominee Secretary
STATUTORY MANAGEMENTS LIMITED
Resigned: 23 June 2004
Appointed Date: 23 June 2004
Nominee Director
WORLDFORM LIMITED
Resigned: 23 June 2004
Appointed Date: 23 June 2004

Persons With Significant Control

Mr Sithamparathan Sivaraj
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EXCELSERVE LIMITED Events

17 Sep 2016
Confirmation statement made on 16 August 2016 with updates
02 May 2016
Total exemption small company accounts made up to 31 August 2015
20 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 2
19 Mar 2015
Micro company accounts made up to 31 August 2014
23 Sep 2014
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 2
...
... and 26 more events
04 Aug 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2004
Registered office changed on 04/08/04 from: 71 bath court bath street london EC1V 9EU
04 Aug 2004
Secretary resigned
04 Aug 2004
Director resigned
23 Jun 2004
Incorporation

EXCELSERVE LIMITED Charges

2 March 2011
Legal charge
Delivered: 4 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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