Excipiens Ltd was officially closed on 2018-01-16.
Excipiens was a private limited company that could have been found at 12 Nightingale Court, Nightingale Close, Rotherham, S60 2AB, ENGLAND. Its full net worth was estimated to be around 100 pounds, while the fixed assets belonging to the company amounted to 0 pounds. This company (incorporated on 2014-11-13) was run by 1 director.
Director Bruce R. who was appointed on 28 November 2014.
The company was categorised as "other information technology service activities" (62090).
The last confirmation statement was filed on 2016-11-13 and last time the accounts were filed was on 30 November 2015.
2015-11-13 is the date of the most recent annual return.
Excipiens Ltd Address / Contact
Office Address
12 Nightingale Court
Office Address2
Nightingale Close
Town
Rotherham
Post code
S60 2AB
Country of origin
United Kingdom
Company Information / Profile
Registration Number
09309985
Date of Incorporation
Thu, 13th Nov 2014
Date of Dissolution
Tue, 16th Jan 2018
Industry
Other information technology service activities
End of financial Year
30th November
Company age
4 years old
Account next due date
Thu, 31st Aug 2017
Account last made up date
Mon, 30th Nov 2015
Next confirmation statement due date
Wed, 27th Nov 2019
Last confirmation statement dated
Sun, 13th Nov 2016
Company staff
Bruce R.
Position: Director
Appointed: 28 November 2014
Tim P.
Position: Director
Appointed: 14 April 2015
Resigned: 29 March 2017
Anthony K.
Position: Director
Appointed: 13 November 2014
Resigned: 30 November 2015
Anthony K.
Position: Secretary
Appointed: 13 November 2014
Resigned: 30 November 2015
People with significant control
Paul F.
Notified on
6 April 2016
Nature of control:
25-50% shares
Tim P.
Notified on
6 April 2016
Nature of control:
25-50% shares
Bruce R.
Notified on
6 April 2016
Nature of control:
25-50% shares
Annual reports financial information
Profit & Loss
Accounts Information Date
2015-11-30
Net Worth
100
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability
100
Reserves/Capital
Shareholder Funds
100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset
Final Gazette dissolved via compulsory strike-off
filed on: 16th, January 2018
gazette
Free Download
(1 page)
Type
Category
Free download
GAZ2
Final Gazette dissolved via compulsory strike-off
filed on: 16th, January 2018
gazette
Free Download
(1 page)
GAZ1
First Gazette notice for compulsory strike-off
filed on: 31st, October 2017
gazette
Free Download
(1 page)
TM01
Director appointment termination date: 2017-03-29
filed on: 30th, March 2017
officers
Free Download
(1 page)
AD01
Registered office address changed from Unit 13 Shakespeare Industrial Estate Shakespeare Street Watford WD24 5RR to 12 Nightingale Court Nightingale Close Rotherham S60 2AB on 2017-03-30
filed on: 30th, March 2017
address
Free Download
(1 page)
CS01
Confirmation statement with updates 2016-11-13
filed on: 25th, November 2016
confirmation statement
Free Download
(7 pages)
AA
Accounts for a dormant company made up to 2015-11-30
filed on: 1st, September 2016
accounts
Free Download
(2 pages)
AR01
Annual return made up to 2015-11-13 with full list of members
filed on: 14th, December 2015
annual return
Free Download
(7 pages)
TM01
Director appointment termination date: 2015-11-30
filed on: 14th, December 2015
officers
Free Download
(1 page)
AD01
Registered office address changed from 68-90 Paul Street London EC2A 4NE England to Unit 13 Shakespeare Industrial Estate Shakespeare Street Watford WD24 5RR on 2015-12-14
filed on: 14th, December 2015
address
Free Download
(1 page)
TM02
Secretary appointment termination on 2015-11-30
filed on: 14th, December 2015
officers
Free Download
(1 page)
AD01
Registered office address changed from 268 Harrowden Lane Cardington MK44 3st England to 68-90 Paul Street London EC2A 4NE on 2015-04-15
filed on: 15th, April 2015
address
Free Download
(1 page)
AP01
New director was appointed on 2015-04-14
filed on: 14th, April 2015
officers
Free Download
(2 pages)
AP01
New director was appointed on 2014-11-28
filed on: 28th, November 2014
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