| Company Name | Excel Catering Equipments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06598359 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2008(15 years, 11 months ago) |
| Dissolution Date | 6 May 2014 (9 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Khalid Hadavatullah Sufi |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2008(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Weaver Avenue Newton Mearns Glasgow Lanarkshire G77 6AS Scotland |
| Secretary Name | Shafqat Rehman Khawaja |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Allen Dale Drive Bury Lancashire BL9 8EJ |
| Director Name | Mr Khwaja Shafqat Rehman |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 2009(1 year, 5 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 06 May 2014) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Allendale Drive Bury Lancashire BL9 8EJ |
| Director Name | Shafqat Rehman Khawaja |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2008(same day as company formation) |
| Role | Restaurant Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Allen Dale Drive Bury Lancashire BL9 8EJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 17 Allendale Drive Bury Lancashire BL9 8EJ |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Unsworth |
| Built Up Area | Greater Manchester |
Shareholders
| 51 at £1 | Shafqat Rehman Khwaja 50.50% Ordinary |
|---|---|
| 50 at £1 | Khalid Hadavatullah Sufi 49.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20,730 |
| Cash | £11,272 |
| Current Liabilities | £44,635 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 13 January 2014 | Application to strike the company off the register (3 pages) |
| 13 January 2014 | Application to strike the company off the register (3 pages) |
| 6 January 2014 | Termination of appointment of Shafqat Khawaja as a director (1 page) |
| 6 January 2014 | Termination of appointment of Shafqat Khawaja as a director (1 page) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 8 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders Statement of capital on 2012-10-08
|
| 8 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders Statement of capital on 2012-10-08
|
| 9 March 2012 | Current accounting period shortened from 31 May 2012 to 31 March 2012 (1 page) |
| 9 March 2012 | Current accounting period shortened from 31 May 2012 to 31 March 2012 (1 page) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 3 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (6 pages) |
| 3 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (6 pages) |
| 24 February 2011 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 24 February 2011 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 18 August 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (6 pages) |
| 18 August 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (6 pages) |
| 6 August 2010 | Registered office address changed from 118 Oldham Road Ancoats Manchester Lancashire M4 6AG on 6 August 2010 (1 page) |
| 6 August 2010 | Registered office address changed from 118 Oldham Road Ancoats Manchester Lancashire M4 6AG on 6 August 2010 (1 page) |
| 6 August 2010 | Registered office address changed from 118 Oldham Road Ancoats Manchester Lancashire M4 6AG on 6 August 2010 (1 page) |
| 12 February 2010 | Full accounts made up to 31 May 2009 (3 pages) |
| 12 February 2010 | Full accounts made up to 31 May 2009 (3 pages) |
| 10 November 2009 | Annual return made up to 20 May 2009 with a full list of shareholders (3 pages) |
| 10 November 2009 | Annual return made up to 20 May 2009 with a full list of shareholders (3 pages) |
| 8 November 2009 | Appointment of Khalid Hadavatullah Sufi as a director (2 pages) |
| 8 November 2009 | Appointment of Khalid Hadavatullah Sufi as a director (2 pages) |
| 8 November 2009 | Appointment of Shafqat Rehman Khawaja as a secretary (1 page) |
| 8 November 2009 | Appointment of Shafqat Rehman Khawaja as a director (2 pages) |
| 8 November 2009 | Appointment of Shafqat Rehman Khawaja as a secretary (1 page) |
| 8 November 2009 | Appointment of Shafqat Rehman Khawaja as a director (2 pages) |
| 6 November 2009 | Statement of capital following an allotment of shares on 5 November 2009
|
| 6 November 2009 | Statement of capital following an allotment of shares on 5 November 2009
|
| 6 November 2009 | Statement of capital following an allotment of shares on 5 November 2009
|
| 5 November 2009 | Appointment of Mr Khwaja Shafqat Rehman as a director (2 pages) |
| 5 November 2009 | Appointment of Mr Khwaja Shafqat Rehman as a director (2 pages) |
| 29 October 2009 | Statement of capital following an allotment of shares on 30 June 2008
|
| 29 October 2009 | Statement of capital following an allotment of shares on 30 June 2008
|
| 15 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 15 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 July 2009 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 24 July 2009 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 24 July 2009 | Appointment terminated director company directors LIMITED (1 page) |
| 24 July 2009 | Appointment terminated director company directors LIMITED (1 page) |
| 20 May 2008 | Incorporation (16 pages) |
| 20 May 2008 | Incorporation (16 pages) |