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Excelitas Technologies UK Ltd

Excelitas Technologies UK Ltd is a dissolved company incorporated on 30 April 1985 with the registered office located in London, City of London. Excelitas Technologies UK Ltd was registered 40 years ago.
Status
Dissolved
Dissolved on 22 August 2014 (11 years ago)
Was 29 years old at the time of dissolution
Via compulsory strike-off
Company No
01909746
Private limited company
Age
40 years
Incorporated 30 April 1985
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Excelitas Technologies UK Ltd
Contact
Address
Hill House 1
Little New Street
London
EC4A 3TR
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Mr David Adam Nislick
Director • None • American • Lives in United States • Born in Sep 1965
Mr Martin Lang
Director • Accountant • German • Lives in Germany • Born in Feb 1971
Mr James Vincent Rao
Director • Finance Executive • American • Lives in United States • Born in May 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2001–2011)
Period Ended
2 Jan 2011
For period 2 Jan ⟶ 2 Jan 2011
Traded for 12 months
Cash in Bank
£451K
Increased by £329K (+270%)
Turnover
£5.2M
Increased by £1.02M (+24%)
Employees
78
Decreased by 9 (-10%)
Total Assets
£1.83M
Decreased by £1.67M (-48%)
Total Liabilities
-£611K
Decreased by £1.81M (-75%)
Net Assets
£1.22M
Increased by £144K (+13%)
Debt Ratio (%)
33%
Decreased by 35.89% (-52%)
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Latest Activity
Compulsory Dissolution
11 Years Ago on 22 Aug 2014
Declaration of Solvency
12 Years Ago on 18 Apr 2013
Voluntary Liquidator Appointed
12 Years Ago on 18 Apr 2013
Registered Address Changed
12 Years Ago on 18 Apr 2013
Accounting Period Shortened
12 Years Ago on 31 Jan 2013
Confirmation Submitted
12 Years Ago on 23 Jan 2013
Accounting Period Extended
12 Years Ago on 2 Oct 2012
Mr Martin Lang Appointed
13 Years Ago on 15 May 2012
Andrew Campbell Resigned
13 Years Ago on 15 May 2012
Confirmation Submitted
13 Years Ago on 21 Nov 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 22 Aug 2014
Liquidators' statement of receipts and payments to 27 March 2014
Submitted on 22 May 2014
Return of final meeting in a members' voluntary winding up
Submitted on 22 May 2014
Registered office address changed from Saxon Way Bar Hill Cambridge CB3 8SL on 18 April 2013
Submitted on 18 Apr 2013
Resolutions
Submitted on 18 Apr 2013
Appointment of a voluntary liquidator
Submitted on 18 Apr 2013
Declaration of solvency
Submitted on 18 Apr 2013
Current accounting period shortened from 30 April 2012 to 31 December 2011
Submitted on 31 Jan 2013
Annual return made up to 10 November 2012 with full list of shareholders
Submitted on 23 Jan 2013
Previous accounting period extended from 31 December 2011 to 30 April 2012
Submitted on 2 Oct 2012
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Repayment History
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