| Company Name | Excelsior Automotive Engineering Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08829415 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 2014(10 years, 3 months ago) |
| Dissolution Date | 24 October 2017 (6 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45320 | Retail trade of motor vehicle parts and accessories |
Directors
| Director Name | Mr Marcin Roman Nedziak |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 02 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Longleaf Drive Braintree Essex CM7 1XS |
| Secretary Name | Mrs Agnieszka Elzbieta Nedziak |
|---|---|
| Status | Resigned |
| Appointed | 02 January 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Longleaf Drive Braintree Essex CM7 1XS |
Location
| Registered Address | 26 Longleaf Drive Braintree Essex CM7 1XS |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Ward | Braintree South |
| Built Up Area | Braintree |
Shareholders
| 100 at £1 | Marcin Nedziak 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,074 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 24 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 8 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 31 July 2017 | Application to strike the company off the register (3 pages) |
| 31 July 2017 | Application to strike the company off the register (3 pages) |
| 5 January 2017 | Confirmation statement made on 2 January 2017 with updates (5 pages) |
| 5 January 2017 | Confirmation statement made on 2 January 2017 with updates (5 pages) |
| 19 May 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 19 May 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 11 April 2016 | Previous accounting period shortened from 31 December 2016 to 31 March 2016 (1 page) |
| 11 April 2016 | Previous accounting period shortened from 31 December 2016 to 31 March 2016 (1 page) |
| 22 February 2016 | Micro company accounts made up to 31 December 2015 (4 pages) |
| 22 February 2016 | Micro company accounts made up to 31 December 2015 (4 pages) |
| 3 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-03
|
| 3 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-03
|
| 16 March 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 16 March 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 15 March 2015 | Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page) |
| 15 March 2015 | Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page) |
| 14 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 19 November 2014 | Registered office address changed from 86 Hay Lane North Braintree Essex CM7 3DU United Kingdom to 26 Longleaf Drive Braintree Essex CM7 1XS on 19 November 2014 (1 page) |
| 19 November 2014 | Termination of appointment of Agnieszka Elzbieta Nedziak as a secretary on 17 November 2014 (1 page) |
| 19 November 2014 | Registered office address changed from 86 Hay Lane North Braintree Essex CM7 3DU United Kingdom to 26 Longleaf Drive Braintree Essex CM7 1XS on 19 November 2014 (1 page) |
| 19 November 2014 | Termination of appointment of Agnieszka Elzbieta Nedziak as a secretary on 17 November 2014 (1 page) |
| 9 January 2014 | Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page) |
| 9 January 2014 | Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page) |
| 5 January 2014 | Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page) |
| 5 January 2014 | Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page) |
| 2 January 2014 | Incorporation Statement of capital on 2014-01-02
|
| 2 January 2014 | Incorporation Statement of capital on 2014-01-02
|