Company number 08571250
Status Active
Incorporation Date 17 June 2013
Company Type Private Limited Company
Address 25 HILL STREET, LONDON, W1J 5LW
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-12-07
; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-11-09
; Termination of appointment of Matteo Cerri as a director on 26 August 2016. The most likely internet sites of EXCELLENT LIFE LTD are www.excellentlife.co.uk, and www.excellent-life.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Excellent Life Ltd is a Private Limited Company.
The company registration number is 08571250. Excellent Life Ltd has been working since 17 June 2013.
The present status of the company is Active. The registered address of Excellent Life Ltd is 25 Hill Street London W1j 5lw. The company`s financial liabilities are £3.07k. It is £-1.61k against last year. The cash in hand is £2.27k. It is £-1.99k against last year. And the total assets are £8.24k, which is £-2.99k against last year. BODINI, Matteo is a Director of the company. Secretary TFO NOMINEE SERVICES LTD has been resigned. Director BADEA, Raluca Ioana has been resigned. Director BERETTA, Filippo has been resigned. Director CERRI, Matteo has been resigned. Director POEPPINGHAUS, Cedric Fabian has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
excellent life Key Finiance
LIABILITIES
£3.07k
-35%
CASH
£2.27k
-47%
TOTAL ASSETS
£8.24k
-27%
All Financial Figures
Current Directors
Resigned Directors
Secretary
TFO NOMINEE SERVICES LTD
Resigned: 02 December 2015
Appointed Date: 09 June 2014
Director
BERETTA, Filippo
Resigned: 05 May 2016
Appointed Date: 01 July 2015
47 years old
Director
CERRI, Matteo
Resigned: 26 August 2016
Appointed Date: 05 May 2016
51 years old
EXCELLENT LIFE LTD Events
08 Dec 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-12-07
09 Nov 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-11-09
26 Aug 2016
Termination of appointment of Matteo Cerri as a director on 26 August 2016
26 Aug 2016
Appointment of Mr Matteo Bodini as a director on 26 August 2016
07 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
...
... and 9 more events
15 Jul 2014
Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
09 Jun 2014
Appointment of Tfo Nominee Services Ltd as a secretary
09 Jun 2014
Termination of appointment of Raluca Badea as a director
09 Jun 2014
Appointment of Mr Cedric Fabian Poppinghaus as a director
17 Jun 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted