EXCEL GIFT AND TRADING LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/10/243 October 2024 | Liquidators' statement of receipts and payments to 2024-08-29 |
| 12/09/2312 September 2023 | Appointment of a voluntary liquidator |
| 12/09/2312 September 2023 | Resolutions |
| 12/09/2312 September 2023 | Registered office address changed from 67 Southwood Drive Surbiton KT5 9PL England to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 2023-09-12 |
| 12/09/2312 September 2023 | Statement of affairs |
| 12/09/2312 September 2023 | Resolutions |
| 05/09/235 September 2023 | Compulsory strike-off action has been suspended |
| 05/09/235 September 2023 | Compulsory strike-off action has been suspended |
| 29/08/2329 August 2023 | First Gazette notice for compulsory strike-off |
| 29/08/2329 August 2023 | First Gazette notice for compulsory strike-off |
| 10/02/2310 February 2023 | Termination of appointment of Yasir Saleem as a director on 2023-02-02 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-09-29 |
| 27/03/2227 March 2022 | Registered office address changed from 67 Southwood Drive 67 Southwood Drive Surrey Surbition KT5 9PL England to 67 Southwood Drive Surbiton KT5 9PL on 2022-03-27 |
| 02/03/222 March 2022 | Registered office address changed from 52 Arne House Tyers Street London SE11 5EZ England to 67 Southwood Drive 67 Southwood Drive Surrey Surbition KT5 9PL on 2022-03-02 |
| 29/09/2129 September 2021 | Annual accounts for year ending 29 Sep 2021 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-08-02 with no updates |
| 28/06/2128 June 2021 | Total exemption full accounts made up to 2020-09-29 |
| 29/09/2029 September 2020 | Annual accounts for year ending 29 Sep 2020 |
| 22/04/2022 April 2020 | 29/09/19 TOTAL EXEMPTION FULL |
| 29/09/1929 September 2019 | Annual accounts for year ending 29 Sep 2019 |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
| 28/06/1928 June 2019 | 29/09/18 TOTAL EXEMPTION FULL |
| 09/10/189 October 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/17 |
| 29/09/1829 September 2018 | Annual accounts for year ending 29 Sep 2018 |
| 25/09/1825 September 2018 | 29/09/17 TOTAL EXEMPTION FULL |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES |
| 14/09/1814 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASIM JAVED SATTI |
| 14/09/1814 September 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR ASSAD DAR / 14/09/2018 |
| 29/06/1829 June 2018 | PREVSHO FROM 30/09/2017 TO 29/09/2017 |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES |
| 29/09/1729 September 2017 | Annual accounts for year ending 29 Sep 2017 |
| 26/09/1726 September 2017 | APPOINTMENT TERMINATED, SECRETARY ASSAD DAR |
| 26/09/1726 September 2017 | DIRECTOR APPOINTED MR ASIM JAVED SATTI |
| 26/09/1726 September 2017 | DIRECTOR APPOINTED MR ASSAD DAR |
| 26/09/1726 September 2017 | DIRECTOR APPOINTED MRS BASEERAT DAR |
| 26/09/1726 September 2017 | SECRETARY APPOINTED MR ASSAD DAR |
| 26/09/1726 September 2017 | SECRETARY APPOINTED MRS BASEERAT DAR |
| 26/09/1726 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BASEERAT DAR / 15/09/2017 |
| 26/09/1726 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS BASEERAT DAR / 15/09/2017 |
| 26/09/1726 September 2017 | CESSATION OF ASIM JAVED SATTI AS A PSC |
| 26/09/1726 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ASSAD DAR |
| 26/09/1726 September 2017 | APPOINTMENT TERMINATED, DIRECTOR BASEERAT DAR |
| 26/09/1726 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ASIM SATTI |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 09/10/169 October 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 01/03/161 March 2016 | REGISTERED OFFICE CHANGED ON 01/03/2016 FROM FLAT 3, 183 CHARLEMONT ROAD LONDON E6 6AG |
| 14/10/1514 October 2015 | Annual return made up to 2 September 2015 with full list of shareholders |
| 13/10/1513 October 2015 | REGISTERED OFFICE CHANGED ON 13/10/2015 FROM FLAT 52 ARNE HOUSE TYERS STREET LONDON SE11 5EZ |
| 13/10/1513 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASIM SATTI / 01/10/2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 14/07/1514 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 28/10/1428 October 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 02/09/132 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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