Company NameExcelerate Information Technology Services Ltd
Company StatusDissolved
Company Number09407436
CategoryPrivate Limited Company
Incorporation Date27 January 2015(9 years, 2 months ago)
Dissolution Date29 September 2020 (3 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Luke Daniel Jeffrey Reardon
Date of BirthJuly 1988 (Born 35 years ago)
NationalityBritish
StatusClosed
Appointed27 January 2015(same day as company formation)
RoleSales Manager
Country of ResidenceEngland
Correspondence AddressC/O Dsg Chartered Accountants Unit 5 Evolution Hou
Lakeside Business Village St Davids Park
Ewloe
Flintshire
CH5 3XP
Wales
Director NameMr Michael Robert Benson
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed27 January 2015(same day as company formation)
RoleOperations Director
Country of ResidenceUnited Kingdom
Correspondence Address2 The Priory Newton Road
Winwick
Warrington
Cheshire
WA2 8SB

Location

Registered AddressC/O Dsg Chartered Accountants Unit 5 Evolution House
Lakeside Business Village St Davids Park
Ewloe
Flintshire
CH5 3XP
Wales
ConstituencyAlyn and Deeside
ParishHawarden
WardEwloe
Built Up AreaBuckley
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1Luke Daniel Jeffrey Reardon
100.00%
Ordinary

Accounts

Latest Accounts31 July 2018 (5 years, 8 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Filing History

4 July 2017Final Gazette dissolved via compulsory strike-off (1 page)
18 April 2017First Gazette notice for compulsory strike-off (1 page)
8 November 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
1 April 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
(3 pages)
10 March 2015Registered office address changed from 2 the Priory Newton Road Winwick Warrington Cheshire WA2 8SB United Kingdom to C/O Andrew Keates Clock Tower House Trueman Street Liverpool L3 2BA on 10 March 2015 (1 page)
10 March 2015Appointment of Mr Luke Daniel Jeffrey Reardon as a director on 27 January 2015 (2 pages)
10 March 2015Termination of appointment of Michael Benson as a director on 27 January 2015 (1 page)
27 January 2015Incorporation
Statement of capital on 2015-01-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)