| Company Name | Xcellence Connect Ltd |
|---|---|
| Director | Radjender Moelchand |
| Company Status | Active - Proposal to Strike off |
| Company Number | 10540346 |
| Category | Private Limited Company |
| Incorporation Date | 28 December 2016(7 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Radjender Moelchand |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 03 November 2017(10 months, 1 week after company formation) |
| Appointment Duration | 6 years, 5 months |
| Role | Business Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Jactin House 24 Hood Street Manchester M4 6WX |
| Director Name | Mrs Wasia Ahmed Tilal |
|---|---|
| Date of Birth | October 1994 (Born 29 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 28 December 2016(same day as company formation) |
| Role | Business Woman |
| Country of Residence | United Kingdom |
| Correspondence Address | 124 Aspects Court Slough Berkshire SL1 2EZ |
| Director Name | Mr Ahmed Tilal Pasha |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 28 December 2016(same day as company formation) |
| Role | Sales & Marketing |
| Country of Residence | United Kingdom |
| Correspondence Address | 124 Aspects Court Slough Berkshire SL1 2EZ |
Location
| Registered Address | Jactin House 24 Hood Street Manchester M4 6WX |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Next Accounts Due | 31 December 2020 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 July 2019 (4 years, 9 months ago) |
|---|---|
| Next Return Due | 22 August 2020 (overdue) |
Charges
| 30 July 2019 | Delivered on: 30 July 2019 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding |
|---|
Filing History
| 12 January 2021 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 1 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 16 September 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 14 August 2019 | Confirmation statement made on 11 July 2019 with updates (4 pages) |
| 30 July 2019 | Registration of charge 105403460001, created on 30 July 2019 (22 pages) |
| 9 April 2019 | Registered office address changed from 3rd Floor Virginia House Great Ancoats Street Manchester M4 5AD England to Jactin House 24 Hood Street Manchester M4 6WX on 9 April 2019 (1 page) |
| 28 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (9 pages) |
| 11 July 2018 | Confirmation statement made on 11 July 2018 with updates (5 pages) |
| 11 July 2018 | Registered office address changed from 124 Aspects Court Slough Berkshire SL1 2EZ England to 3rd Floor Virginia House Great Ancoats Street Manchester M4 5AD on 11 July 2018 (1 page) |
| 12 June 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 9 June 2018 | Appointment of Mr Radjender Moelchand as a director on 3 November 2017 (2 pages) |
| 9 June 2018 | Confirmation statement made on 13 January 2018 with updates (4 pages) |
| 9 June 2018 | Notification of Radjender Moelchand as a person with significant control on 3 November 2017 (2 pages) |
| 9 June 2018 | Termination of appointment of Ahmed Tilal Pasha as a director on 3 November 2017 (1 page) |
| 9 June 2018 | Cessation of Wasia Ahmed Tilal as a person with significant control on 3 November 2017 (1 page) |
| 10 April 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 16 January 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
| 16 January 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
| 13 January 2017 | Termination of appointment of Wasia Ahmed Tilal as a director on 11 January 2017 (1 page) |
| 13 January 2017 | Termination of appointment of Wasia Ahmed Tilal as a director on 11 January 2017 (1 page) |
| 28 December 2016 | Incorporation Statement of capital on 2016-12-28
|
| 28 December 2016 | Incorporation Statement of capital on 2016-12-28
|