EXCELLENT ATTITUDE LIMITED

Address

EXCELLENT ATTITUDE LIMITED
REGINA HOUSE
124 FINCHLEY ROAD
LONDON
NW3 5JS
(1,292 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
08441729
Incorporation Date:
12 Mar 2013 (4 Years old)
Financial Year End:
30 Nov
Capital:
£100,000.00 on 29 Apr 2015
For period ending:
23 Nov 2014
Filed on:
12 Jun 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
12 Mar 2015
Filed on:
29 Apr 2015
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Map


Financial Summary

23 Nov 2014 30 Jun 2013
Cash at bank: £11,609 £50,000
Debtors: £440,330 £4,620
Creditors due within one year: £701,285 £54,520
Total Assets less Current Liabilities: -£249,346 £100
Creditors due after one year / Non Current Liabilities: £99,004
Shareholders Funds / Net Worth: £96,535 £100
Full details in: 2014 Accounts 2014 Accounts

Notices published in the Gazette

23 Aug 2017

EXCELLENT ATTITUDE LIMITED (Company Number 08441729) Registered office: c/o Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN Principal trading address: (Former) Regina House, 124 Finchley Road, London NW3 5JS Passed: 17th August 2017 At a General Meeting of the above named Company, duly convened, and held on 17th August 2017 at Regina House, 124 Finchley Road, London NW3 5JS, the subjoined RESOLUTIONS were duly passed, viz:- RESOLUTIONS: 1. As a Special Resolution, "THAT the Company be wound up voluntarily". 2. As an Ordinary Resolution, "THAT Phillip Anthony Roberts of Sterling Ford be and is hereby appointed liquidator for the purposes of such winding up and that he shall be remunerated and his disbursements paid in accordance with Sterling Ford's Terms & Scale of Charges MVL(C) dated 1st July 2017". 3. As a Special Resolution, "THAT in accordance with the provisions of the Company's Articles of Association, the liquidator be and is hereby authorised to divide among the members in specie all or any part of the company's assets". Office Holder Details: Phillip Anthony Roberts (IP number 6055) of Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN. Date of Appointment: 17 August 2017. Any person who requires further information may contact the Liquidator's office by telephone on 01727 811 161 or by email at office@sterlingford.co.uk Nicholas Martin House , Chairman

23 Aug 2017

EXCELLENT ATTITUDE LIMITED (Company Number 08441729) Registered office: c/o Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN Principal trading address: (Former) Regina House, 124 Finchley Road, London NW3 5JS NOTICE IS HEREBY GIVEN that the Creditors of the above-named Company in Liquidation, are required, on or before the 15th September 2017 to send in their full Forenames and Surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the undersigned, Phillip A Roberts of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN, the Liquidator of the said estate and, if so required by notice in writing from the said Liquidator, are personally or by their solicitors, to come in and prove their debts or claims at such times and places as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal and it is anticipated that all creditors will be paid in full. Office Holder Details: Phillip Anthony Roberts (IP number 6055) of Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN. Date of Appointment: 17 August 2017. Any person who requires further information may contact the Liquidator's office by telephone on 01727 811 161 or by email at office@sterlingford.co.uk Phillip Anthony Roberts , Liquidator Dated: 17 August 2017

23 Aug 2017

Company Number: 08441729 Name of Company: EXCELLENT ATTITUDE LIMITED Nature of Business: Other business support service activities not elsewhere classified Type of Liquidation: Members' Voluntary Liquidation Registered office: c/o Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN Principal trading address: (Former) Regina House, 124 Finchley Road, London NW3 5JS Phillip Anthony Roberts of Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN Office Holder Number: 6055. Date of Appointment: 17 August 2017 By whom Appointed: Members Further information about this case is available from the offices of Sterling Ford on 01727 811 161 or at office@sterlingford.co.uk.

Recently Filed Documents - 12 available


Directors and Secretaries

Nicholas House
12 Mar 2013 ⇒ Present ( 4 Years ) Director
Limecourt Ventures Limited
12 Mar 2013 ⇒ Present ( 4 Years ) Director
Richard Littman
12 Mar 2013 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
- OUTSTANDING on 26 Oct 2013
NATIONAL WESTMINSTER BANK PLC
- OUTSTANDING on 16 Oct 2013

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
23 Nov 2014 12 Jun 2015 7
30 Jun 2013 12 Aug 2014 14

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Official Accounts
Latest Annual accounts for year ending 23 Nov 14

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