Active - Proposal to Strike off
Company Information for EXELVIA OVERSEAS LIMITED
6TH FLOOR, 322 HIGH HOLBORN, LONDON, WC1V 7PB,
|
Company Registration Number
03442796
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
EXELVIA OVERSEAS LIMITED | |
Legal Registered Office | |
6TH FLOOR 322 HIGH HOLBORN LONDON WC1V 7PB Other companies in EC4A | |
Company Number | 03442796 | |
---|---|---|
Company ID Number | 03442796 | |
Date formed | 1997-10-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 01/10/2015 | |
Return next due | 29/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2020-07-08 10:45:55 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM (BILL) FLEXON |
||
MARK PAUL LEHMAN |
||
EILEEN ANNABELLE RAPERPORT |
||
GUY ROSTRON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
Company Secretary | ||
CHARLES SCOTT BRANNAN |
Director | ||
DANIEL ALEXIS PRYOR |
Director | ||
ANNE LYNNE PUCKETT |
Director | ||
ROBIN HURST CLARK |
Director | ||
ANDREW JAMES STOCKWELL |
Director | ||
JOHN LEONARD AVERY |
Director | ||
ANDREW JAMES STOCKWELL |
Director | ||
ROBERT ARTHUR CARELESS |
Director | ||
JAMES RICHARD DEELEY |
Director | ||
MORVEN GOW |
Company Secretary | ||
MICHAEL GEORGE FOSTER |
Director | ||
ANDREW JAMES STOCKWELL |
Director | ||
NICHOLAS DAVID MARTIN GILES |
Company Secretary | ||
ALISON YAPP |
Company Secretary | ||
ALISON YAPP |
Director | ||
DAVID MAURICE EILBECK |
Director | ||
MALCOLM JOHN GLASSCOCK |
Director | ||
PETER MAGUIRE THWAITE |
Company Secretary | ||
PETER MAGUIRE THWAITE |
Director | ||
NIGEL EDWARD ROBSON |
Director | ||
MAWLAW SECRETARIES LIMITED |
Company Secretary | ||
MAWLAW CORPORATE SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOWDEN FANS LIMITED | Director | 2013-05-01 | CURRENT | 1950-09-01 | Dissolved 2013-09-10 | |
MACSWAX CAR WASH LIMITED | Company Secretary | 2013-04-17 - 2013-04-18 | RESIGNED | 2013-04-17 | Active - Proposal to Strike off | |
ASHINGTON FABRICATION COMPANY LIMITED | Director | 2012-06-19 | CURRENT | 1994-05-04 | Dissolved 2013-09-10 | |
BARIC PRODUCTS LIMITED | Director | 2012-06-19 | CURRENT | 1920-02-11 | Dissolved 2014-03-25 | |
HAMILTON BRIMER LIMITED | Director | 2012-06-19 | CURRENT | 1999-05-24 | Dissolved 2013-09-10 | |
CHARTERTOP LIMITED | Director | 2012-06-12 | CURRENT | 2012-03-28 | Active | |
CHARTER INTERNATIONAL LTD | Director | 2012-06-12 | CURRENT | 2012-02-10 | Active | |
PENRYN GRANITE LIMITED | Director | 2012-04-25 | CURRENT | 1971-07-12 | Dissolved 2013-09-10 | |
SHAND (MATLOCK) LTD. | Director | 2012-04-25 | CURRENT | 1958-02-21 | Dissolved 2013-09-10 | |
FILARC WELDING LIMITED | Director | 2012-04-25 | CURRENT | 1937-04-05 | Dissolved 2013-09-10 | |
WIRTH (UK) LIMITED | Director | 2012-04-25 | CURRENT | 1997-11-12 | Dissolved 2014-04-04 | |
H UK ENGINEERING LIMITED | Director | 2012-04-25 | CURRENT | 2005-10-05 | Active | |
ENGART FANS LIMITED | Director | 2012-04-25 | CURRENT | 1946-09-17 | Active | |
ESAB GROUP (UK) LIMITED | Director | 2012-04-25 | CURRENT | 1933-05-16 | Active | |
EXELVIA PROPERTIES LIMITED | Director | 2012-04-25 | CURRENT | 1966-10-31 | Active - Proposal to Strike off | |
ESAB GROUP RUSSIA LIMITED | Director | 2012-04-25 | CURRENT | 2004-11-22 | Active - Proposal to Strike off | |
EMBER OVERSEAS HOLDINGS LIMITED | Director | 2012-04-25 | CURRENT | 2007-10-26 | Active - Proposal to Strike off | |
HOWDEN UK LIMITED | Director | 2012-04-25 | CURRENT | 1898-04-20 | Active | |
HOWDEN ENGINEERING LIMITED | Director | 2012-04-25 | CURRENT | 1975-09-30 | Active | |
NOVENCO AEREX LIMITED | Director | 2012-04-25 | CURRENT | 1959-06-30 | Active - Proposal to Strike off | |
JAMES HOWDEN & COMPANY LIMITED | Director | 2012-04-25 | CURRENT | 1915-02-16 | Active | |
JAMES HOWDEN & GODFREY OVERSEAS LIMITED | Director | 2012-04-25 | CURRENT | 1968-09-23 | Active | |
EXELVIA COMPANY | Director | 2012-04-25 | CURRENT | 1996-07-10 | Active - Proposal to Strike off | |
CHARTER CONSOLIDATED INVESTMENTS LIMITED | Director | 2012-03-28 | CURRENT | 1899-06-14 | Dissolved 2013-09-10 | |
CHARTER CONSOLIDATED FINANCIAL SERVICES LIMITED | Director | 2012-03-28 | CURRENT | 1974-03-15 | Active - Proposal to Strike off | |
ESAB TECHNOLOGY LIMITED | Director | 2012-03-28 | CURRENT | 2005-10-04 | Active | |
CHARTER INDUSTRIES LIMITED | Director | 2012-03-28 | CURRENT | 1951-03-22 | Active - Proposal to Strike off | |
CAST LIMITED | Director | 2012-03-28 | CURRENT | 1989-06-05 | Active | |
MINING MACHINES LIMITED | Director | 2012-03-28 | CURRENT | 1897-03-17 | Active - Proposal to Strike off | |
HOWDEN COMPRESSORS LIMITED | Director | 2012-03-28 | CURRENT | 1973-08-21 | Active | |
HOBART PLACE INVESTMENTS LIMITED | Director | 2012-03-28 | CURRENT | 1991-08-23 | Active | |
CENTRAL MINING & INVESTMENT CORPORATION LIMITED(THE) | Director | 2012-03-28 | CURRENT | 1905-05-09 | Active | |
HOWDEN GROUP LIMITED | Director | 2012-03-28 | CURRENT | 1949-09-07 | Active | |
EXELVIA INVESTMENTS LIMITED | Director | 2012-03-05 | CURRENT | 1978-02-24 | Active | |
ESAB HOLDINGS LIMITED | Director | 2012-03-05 | CURRENT | 1982-12-17 | Active | |
CHARTER CONSOLIDATED HOLDINGS LIMITED | Director | 2012-03-05 | CURRENT | 2008-10-08 | Active | |
WELDCURE LIMITED | Director | 2012-03-05 | CURRENT | 1998-08-04 | Active | |
CENTRAL MINING FINANCE LIMITED | Director | 2012-03-05 | CURRENT | 1957-03-07 | Active | |
CECIL HOLDINGS LIMITED | Director | 2012-03-05 | CURRENT | 1960-07-14 | Active - Proposal to Strike off | |
CHARTER OVERSEAS HOLDINGS LIMITED | Director | 2012-03-05 | CURRENT | 1994-11-29 | Active | |
AIRGARE LIMITED | Director | 2012-03-05 | CURRENT | 1998-08-04 | Active | |
HOWDEN HOLDINGS UNLIMITED | Director | 2012-03-05 | CURRENT | 2002-07-24 | Active | |
CHARTER CONSOLIDATED LIMITED | Director | 2012-03-05 | CURRENT | 1964-12-18 | Active | |
CHARTER CENTRAL FINANCE LIMITED | Director | 2012-03-05 | CURRENT | 1952-12-19 | Active | |
CHARTER CENTRAL SERVICES LIMITED | Director | 2012-03-05 | CURRENT | 1958-02-24 | Active | |
CAST RESOURCES LIMITED | Director | 2012-03-05 | CURRENT | 1989-06-05 | Active | |
CHARTER LIMITED | Director | 2012-03-05 | CURRENT | 1993-03-01 | Active | |
HOBART OVERSEAS HOLDINGS LIMITED | Director | 2012-03-05 | CURRENT | 1995-07-03 | Active - Proposal to Strike off | |
CHARTER INTERNATIONAL JERSEY FUNDING LIMITED | Director | 2018-02-21 | CURRENT | 2011-03-16 | Active | |
INDUSTRIAL AND SCIENTIFIC GAS CONTROL SYSTEMS LIMITED | Director | 2014-08-01 | CURRENT | 1986-05-20 | Dissolved 2016-04-05 | |
VICTOR TECHNOLOGIES (UK) LIMITED | Director | 2014-08-01 | CURRENT | 2013-10-30 | Active - Proposal to Strike off | |
VICTOR TECHNOLOGIES LIMITED | Director | 2014-08-01 | CURRENT | 1973-11-08 | Active - Proposal to Strike off | |
GAS ARC GROUP LIMITED | Director | 2014-08-01 | CURRENT | 1981-06-22 | Active | |
HOWDEN FANS LIMITED | Director | 2013-05-01 | CURRENT | 1950-09-01 | Dissolved 2013-09-10 | |
ASHINGTON FABRICATION COMPANY LIMITED | Director | 2012-06-19 | CURRENT | 1994-05-04 | Dissolved 2013-09-10 | |
BARIC PRODUCTS LIMITED | Director | 2012-06-19 | CURRENT | 1920-02-11 | Dissolved 2014-03-25 | |
HAMILTON BRIMER LIMITED | Director | 2012-06-19 | CURRENT | 1999-05-24 | Dissolved 2013-09-10 | |
BARIC SYSTEMS LIMITED | Director | 2012-06-19 | CURRENT | 2010-11-02 | Active - Proposal to Strike off | |
BARIC HOLDINGS LIMITED | Director | 2012-06-19 | CURRENT | 2010-08-17 | Active - Proposal to Strike off | |
CHARTERTOP LIMITED | Director | 2012-06-12 | CURRENT | 2012-03-28 | Active | |
ESAB EUROPE HOLDINGS LIMITED | Director | 2012-06-12 | CURRENT | 2012-03-28 | Active | |
PENRYN GRANITE LIMITED | Director | 2012-04-25 | CURRENT | 1971-07-12 | Dissolved 2013-09-10 | |
SHAND (MATLOCK) LTD. | Director | 2012-04-25 | CURRENT | 1958-02-21 | Dissolved 2013-09-10 | |
FILARC WELDING LIMITED | Director | 2012-04-25 | CURRENT | 1937-04-05 | Dissolved 2013-09-10 | |
WIRTH (UK) LIMITED | Director | 2012-04-25 | CURRENT | 1997-11-12 | Dissolved 2014-04-04 | |
ESAB RUSSIA LIMITED | Director | 2012-04-25 | CURRENT | 2004-11-29 | Dissolved 2016-03-29 | |
H UK ENGINEERING LIMITED | Director | 2012-04-25 | CURRENT | 2005-10-05 | Active | |
ENGART FANS LIMITED | Director | 2012-04-25 | CURRENT | 1946-09-17 | Active | |
ESAB GROUP (UK) LIMITED | Director | 2012-04-25 | CURRENT | 1933-05-16 | Active | |
EXELVIA PROPERTIES LIMITED | Director | 2012-04-25 | CURRENT | 1966-10-31 | Active - Proposal to Strike off | |
ESAB GROUP RUSSIA LIMITED | Director | 2012-04-25 | CURRENT | 2004-11-22 | Active - Proposal to Strike off | |
EMBER OVERSEAS HOLDINGS LIMITED | Director | 2012-04-25 | CURRENT | 2007-10-26 | Active - Proposal to Strike off | |
HOWDEN UK LIMITED | Director | 2012-04-25 | CURRENT | 1898-04-20 | Active | |
HOWDEN ENGINEERING LIMITED | Director | 2012-04-25 | CURRENT | 1975-09-30 | Active | |
NOVENCO AEREX LIMITED | Director | 2012-04-25 | CURRENT | 1959-06-30 | Active - Proposal to Strike off | |
JAMES HOWDEN & COMPANY LIMITED | Director | 2012-04-25 | CURRENT | 1915-02-16 | Active | |
JAMES HOWDEN & GODFREY OVERSEAS LIMITED | Director | 2012-04-25 | CURRENT | 1968-09-23 | Active | |
EXELVIA COMPANY | Director | 2012-04-25 | CURRENT | 1996-07-10 | Active - Proposal to Strike off | |
CHARTER CONSOLIDATED INVESTMENTS LIMITED | Director | 2012-03-28 | CURRENT | 1899-06-14 | Dissolved 2013-09-10 | |
CHARTER CONSOLIDATED FINANCIAL SERVICES LIMITED | Director | 2012-03-28 | CURRENT | 1974-03-15 | Active - Proposal to Strike off | |
ESAB TECHNOLOGY LIMITED | Director | 2012-03-28 | CURRENT | 2005-10-04 | Active | |
BRITISH SOUTH AFRICA COMPANY (THE) | Director | 2012-03-28 | CURRENT | 1981-01-01 | Active | |
CHARTER INDUSTRIES LIMITED | Director | 2012-03-28 | CURRENT | 1951-03-22 | Active - Proposal to Strike off | |
CAST LIMITED | Director | 2012-03-28 | CURRENT | 1989-06-05 | Active | |
MINING MACHINES LIMITED | Director | 2012-03-28 | CURRENT | 1897-03-17 | Active - Proposal to Strike off | |
HOWDEN COMPRESSORS LIMITED | Director | 2012-03-28 | CURRENT | 1973-08-21 | Active | |
HOBART PLACE INVESTMENTS LIMITED | Director | 2012-03-28 | CURRENT | 1991-08-23 | Active | |
CENTRAL MINING & INVESTMENT CORPORATION LIMITED(THE) | Director | 2012-03-28 | CURRENT | 1905-05-09 | Active | |
HOWDEN GROUP LIMITED | Director | 2012-03-28 | CURRENT | 1949-09-07 | Active | |
COLFAX UK FINANCE LTD | Director | 2012-03-06 | CURRENT | 2011-09-07 | Active | |
EXELVIA INVESTMENTS LIMITED | Director | 2012-03-05 | CURRENT | 1978-02-24 | Active | |
ESAB HOLDINGS LIMITED | Director | 2012-03-05 | CURRENT | 1982-12-17 | Active | |
CHARTER CONSOLIDATED HOLDINGS LIMITED | Director | 2012-03-05 | CURRENT | 2008-10-08 | Active | |
WELDCURE LIMITED | Director | 2012-03-05 | CURRENT | 1998-08-04 | Active | |
CENTRAL MINING FINANCE LIMITED | Director | 2012-03-05 | CURRENT | 1957-03-07 | Active | |
CECIL HOLDINGS LIMITED | Director | 2012-03-05 | CURRENT | 1960-07-14 | Active - Proposal to Strike off | |
CHARTER OVERSEAS HOLDINGS LIMITED | Director | 2012-03-05 | CURRENT | 1994-11-29 | Active | |
AIRGARE LIMITED | Director | 2012-03-05 | CURRENT | 1998-08-04 | Active | |
HOWDEN HOLDINGS UNLIMITED | Director | 2012-03-05 | CURRENT | 2002-07-24 | Active | |
COLFAX UK HOLDINGS LTD | Director | 2012-03-05 | CURRENT | 2011-09-07 | Active | |
CHARTER CONSOLIDATED LIMITED | Director | 2012-03-05 | CURRENT | 1964-12-18 | Active | |
CHARTER CENTRAL FINANCE LIMITED | Director | 2012-03-05 | CURRENT | 1952-12-19 | Active | |
CHARTER CENTRAL SERVICES LIMITED | Director | 2012-03-05 | CURRENT | 1958-02-24 | Active | |
CAST RESOURCES LIMITED | Director | 2012-03-05 | CURRENT | 1989-06-05 | Active | |
CHARTER LIMITED | Director | 2012-03-05 | CURRENT | 1993-03-01 | Active | |
HOBART OVERSEAS HOLDINGS LIMITED | Director | 2012-03-05 | CURRENT | 1995-07-03 | Active - Proposal to Strike off | |
MINING MACHINES LIMITED | Director | 2015-03-09 | CURRENT | 1897-03-17 | Active - Proposal to Strike off | |
EMBER OVERSEAS HOLDINGS LIMITED | Director | 2015-02-09 | CURRENT | 2007-10-26 | Active - Proposal to Strike off | |
EXELVIA COMPANY | Director | 2015-01-12 | CURRENT | 1996-07-10 | Active - Proposal to Strike off | |
COLFAX UK FINANCE LTD | Director | 2014-12-15 | CURRENT | 2011-09-07 | Active | |
ESAB TECHNOLOGY LIMITED | Director | 2013-04-05 | CURRENT | 2005-10-04 | Active | |
CHARTER CONSOLIDATED FINANCIAL SERVICES LIMITED | Director | 2012-09-28 | CURRENT | 1974-03-15 | Active - Proposal to Strike off | |
EXELVIA PROPERTIES LIMITED | Director | 2012-09-28 | CURRENT | 1966-10-31 | Active - Proposal to Strike off | |
EXELVIA INVESTMENTS LIMITED | Director | 2012-09-28 | CURRENT | 1978-02-24 | Active | |
ESAB GROUP RUSSIA LIMITED | Director | 2012-09-28 | CURRENT | 2004-11-22 | Active - Proposal to Strike off | |
CHARTER CONSOLIDATED HOLDINGS LIMITED | Director | 2012-09-28 | CURRENT | 2008-10-08 | Active | |
WELDCURE LIMITED | Director | 2012-09-28 | CURRENT | 1998-08-04 | Active | |
CHARTER INDUSTRIES LIMITED | Director | 2012-09-28 | CURRENT | 1951-03-22 | Active - Proposal to Strike off | |
CECIL HOLDINGS LIMITED | Director | 2012-09-28 | CURRENT | 1960-07-14 | Active - Proposal to Strike off | |
CAST LIMITED | Director | 2012-09-28 | CURRENT | 1989-06-05 | Active | |
CHARTER OVERSEAS HOLDINGS LIMITED | Director | 2012-09-28 | CURRENT | 1994-11-29 | Active | |
AIRGARE LIMITED | Director | 2012-09-28 | CURRENT | 1998-08-04 | Active | |
COLFAX UK HOLDINGS LTD | Director | 2012-09-28 | CURRENT | 2011-09-07 | Active | |
HOBART PLACE INVESTMENTS LIMITED | Director | 2012-09-28 | CURRENT | 1991-08-23 | Active | |
CHARTER CONSOLIDATED LIMITED | Director | 2012-09-28 | CURRENT | 1964-12-18 | Active | |
CHARTER CENTRAL FINANCE LIMITED | Director | 2012-09-28 | CURRENT | 1952-12-19 | Active | |
CHARTER CENTRAL SERVICES LIMITED | Director | 2012-09-28 | CURRENT | 1958-02-24 | Active | |
CENTRAL MINING & INVESTMENT CORPORATION LIMITED(THE) | Director | 2012-09-28 | CURRENT | 1905-05-09 | Active | |
CHARTER LIMITED | Director | 2012-09-28 | CURRENT | 1993-03-01 | Active | |
HOBART OVERSEAS HOLDINGS LIMITED | Director | 2012-09-28 | CURRENT | 1995-07-03 | Active - Proposal to Strike off | |
THE NORTH LONDON COLLEGIATE SCHOOL | Director | 2006-03-15 | CURRENT | 1993-05-17 | Active | |
ESAB PENSIONS LIMITED | Director | 2016-03-03 | CURRENT | 1983-03-08 | Active | |
CAST RESOURCES LIMITED | Director | 2015-04-20 | CURRENT | 1989-06-05 | Active | |
MINING MACHINES LIMITED | Director | 2015-03-09 | CURRENT | 1897-03-17 | Active - Proposal to Strike off | |
EMBER OVERSEAS HOLDINGS LIMITED | Director | 2015-02-09 | CURRENT | 2007-10-26 | Active - Proposal to Strike off | |
EXELVIA COMPANY | Director | 2015-01-12 | CURRENT | 1996-07-10 | Active - Proposal to Strike off | |
COLFAX UK FINANCE LTD | Director | 2014-12-15 | CURRENT | 2011-09-07 | Active | |
ESAB TECHNOLOGY LIMITED | Director | 2013-04-05 | CURRENT | 2005-10-04 | Active | |
ESAB RUSSIA LIMITED | Director | 2012-09-28 | CURRENT | 2004-11-29 | Dissolved 2016-03-29 | |
CHARTER CONSOLIDATED FINANCIAL SERVICES LIMITED | Director | 2012-09-28 | CURRENT | 1974-03-15 | Active - Proposal to Strike off | |
EXELVIA PROPERTIES LIMITED | Director | 2012-09-28 | CURRENT | 1966-10-31 | Active - Proposal to Strike off | |
EXELVIA INVESTMENTS LIMITED | Director | 2012-09-28 | CURRENT | 1978-02-24 | Active | |
ESAB GROUP RUSSIA LIMITED | Director | 2012-09-28 | CURRENT | 2004-11-22 | Active - Proposal to Strike off | |
CHARTER CONSOLIDATED HOLDINGS LIMITED | Director | 2012-09-28 | CURRENT | 2008-10-08 | Active | |
WELDCURE LIMITED | Director | 2012-09-28 | CURRENT | 1998-08-04 | Active | |
CHARTER INDUSTRIES LIMITED | Director | 2012-09-28 | CURRENT | 1951-03-22 | Active - Proposal to Strike off | |
CENTRAL MINING FINANCE LIMITED | Director | 2012-09-28 | CURRENT | 1957-03-07 | Active | |
CECIL HOLDINGS LIMITED | Director | 2012-09-28 | CURRENT | 1960-07-14 | Active - Proposal to Strike off | |
CHARTER OVERSEAS HOLDINGS LIMITED | Director | 2012-09-28 | CURRENT | 1994-11-29 | Active | |
AIRGARE LIMITED | Director | 2012-09-28 | CURRENT | 1998-08-04 | Active | |
HOBART PLACE INVESTMENTS LIMITED | Director | 2012-09-28 | CURRENT | 1991-08-23 | Active | |
CHARTER CONSOLIDATED LIMITED | Director | 2012-09-28 | CURRENT | 1964-12-18 | Active | |
CHARTER CENTRAL FINANCE LIMITED | Director | 2012-09-28 | CURRENT | 1952-12-19 | Active | |
CHARTER CENTRAL SERVICES LIMITED | Director | 2012-09-28 | CURRENT | 1958-02-24 | Active | |
CENTRAL MINING & INVESTMENT CORPORATION LIMITED(THE) | Director | 2012-09-28 | CURRENT | 1905-05-09 | Active | |
CHARTER LIMITED | Director | 2012-09-28 | CURRENT | 1993-03-01 | Active | |
HOBART OVERSEAS HOLDINGS LIMITED | Director | 2012-09-28 | CURRENT | 1995-07-03 | Active - Proposal to Strike off | |
CAST LIMITED | Director | 2012-07-02 | CURRENT | 1989-06-05 | Active | |
COLFAX UK HOLDINGS LTD | Director | 2012-03-28 | CURRENT | 2011-09-07 | Active | |
SALTER COURT MANAGEMENT LIMITED | Director | 2002-03-01 | CURRENT | 1995-04-12 | Active |
Date | Document Type | Document Description |
---|---|---|
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM (BILL) FLEXON | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-12-20 GBP 1 | |
CAP-SS | Solvency Statement dated 20/12/19 | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PAUL LEHMAN | |
AP01 | DIRECTOR APPOINTED MR DANIEL ALEXIS PRYOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Guy Rostron on 2012-09-28 | |
LATEST SOC | 13/10/17 STATEMENT OF CAPITAL;GBP 13000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/17 FROM Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 13000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BRANNAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PRYOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE PUCKETT | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 13000 | |
AR01 | 01/10/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN HURST CLARK | |
LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 13000 | |
AR01 | 01/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | Director's details changed for William (Bill) Flexon on 2014-09-30 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALEXIS PRYOR / 01/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SCOTT BRANNAN / 01/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PAUL LEHMAN / 01/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE LYNNE PUCKETT / 12/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CLARK / 11/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUY ROSTRON / 08/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALEXIS PRYOR / 08/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CLARK / 22/06/2014 | |
AP04 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 7TH FLOOR 322 HIGH HOLBORN LONDON WC1V 7PB | |
RES13 | CREDIT/FACILITY AGREEMENT/SECTION 175 06/11/2013 | |
LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 13000 | |
AR01 | 01/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STOCKWELL | |
RES13 | VARIOUS FACILITY AGREEMENTS AS LISTED 07/03/2013 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED EILEEN ANNABELLE RAPERPORT | |
AP01 | DIRECTOR APPOINTED GUY ROSTRON | |
AP01 | DIRECTOR APPOINTED ROBIN CLARK | |
AR01 | 01/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALEXIS PRYOR / 25/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE LYNNE PUCKETT / 17/01/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN AVERY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SCOTT BRANNAN / 25/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE LYNNE PUCKETT / 25/05/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
RES01 | ALTER ARTICLES 25/04/2012 | |
RES13 | SECURED CREDIT DOCUMENTS AND LC FACILITY AGREEMENTS SECTION 175 25/04/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES STOCKWELL | |
AP01 | DIRECTOR APPOINTED MR DANIEL ALEXIS PRYOR | |
SH19 | 14/03/12 STATEMENT OF CAPITAL GBP 13000.00 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 14/03/12 | |
RES13 | CANCELLATION OF SHARE PREMIUM ACCOUNT 14/03/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STOCKWELL | |
AP01 | DIRECTOR APPOINTED MARK PAUL LEHMAN | |
AP01 | DIRECTOR APPOINTED WILLIAM (BILL) FLEXON | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES STOCKWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CARELESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DEELEY | |
AP01 | DIRECTOR APPOINTED MR CHARLES SCOTT BRANNAN | |
AP01 | DIRECTOR APPOINTED MS ANNE LYNNE PUCKETT | |
AR01 | 01/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MORVEN GOW | |
AR01 | 01/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 04/08/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STOCKWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOSTER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEONARD AVERY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE FOSTER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES STOCKWELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARTHUR CARELESS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD DEELEY / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MORVEN GOW / 01/10/2009 | |
AR01 | 01/10/09 FULL LIST |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SHARE PLEDGE DATED 26 APRIL 2012 | Satisfied | DEUTSCHE BANK AG NEW YORK BRANCH | |
DEBENTURE | Satisfied | DEUTSCHE BANK AG NEW YORK BRANCH |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as EXELVIA OVERSEAS LIMITED are:
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