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EXELVIA OVERSEAS LIMITED - 6th Floor 322 High Holborn, London, WC1V 7PB, United Kingdom
Company Information
- Company registration number
- 03442796
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 6th Floor 322 High Holborn
- London
- WC1V 7PB 6th Floor 322 High Holborn, London, WC1V 7PB UK
Management
- Managing Directors
- RAPERPORT, Eileen Annabelle
- ROSTRON, Guy
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-10-01
- Dissolved on
- 2020-09-22
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Hobart Overseas Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- EXELVIA OVERSEAS HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-10-01
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EXELVIA OVERSEAS LIMITED Company Description
- EXELVIA OVERSEAS LIMITED is a ltd registered in United Kingdom with the Company reg no 03442796. Its current trading status is "closed". It was registered 1997-10-01. It was previously called EXELVIA OVERSEAS HOLDINGS LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-10-01.It can be contacted at 6Th Floor 322 High Holborn .
Get EXELVIA OVERSEAS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Exelvia Overseas Limited - 6th Floor 322 High Holborn, London, WC1V 7PB, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-09-22) - GAZ2(A)
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dissolution-application-strike-off-company (2020-01-07) - DS01
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gazette-notice-voluntary (2020-01-14) - GAZ1(A)
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termination-director-company-with-name-termination-date (2020-03-19) - TM01
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dissolution-voluntary-strike-off-suspended (2020-03-14) - SOAS(A)
keyboard_arrow_right 2019
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legacy (2019-12-20) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-12-20) - SH19
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legacy (2019-12-20) - CAP-SS
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resolution (2019-12-20) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-10-10) - TM01
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appoint-person-director-company-with-name-date (2019-10-10) - AP01
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confirmation-statement-with-no-updates (2019-10-03) - CS01
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accounts-with-accounts-type-full (2019-09-23) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-25) - CS01
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accounts-with-accounts-type-full (2018-06-26) - AA
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change-person-director-company-with-change-date (2018-03-22) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-15) - AA
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termination-secretary-company-with-name-termination-date (2017-10-10) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-04) - AD01
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confirmation-statement-with-updates (2017-10-13) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-09) - AA
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confirmation-statement-with-updates (2016-10-03) - CS01
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termination-director-company-with-name-termination-date (2016-09-30) - TM01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-06-09) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01
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accounts-with-accounts-type-full (2015-05-15) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-08-12) - CH01
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change-person-director-company-with-change-date (2014-08-08) - CH01
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change-person-director-company-with-change-date (2014-08-13) - CH01
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appoint-corporate-secretary-company-with-name (2014-04-16) - AP04
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change-registered-office-address-company-with-date-old-address (2014-04-09) - AD01
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change-person-director-company-with-change-date (2014-10-03) - CH01
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termination-director-company-with-name-termination-date (2014-12-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-10) - AR01
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change-person-director-company-with-change-date (2014-07-09) - CH01
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accounts-with-accounts-type-full (2014-10-07) - AA
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change-person-director-company-with-change-date (2014-10-07) - CH01
keyboard_arrow_right 2013
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resolution (2013-11-13) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-05) - AR01
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accounts-with-accounts-type-full (2013-10-07) - AA
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termination-director-company-with-name (2013-04-04) - TM01
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resolution (2013-03-14) - RESOLUTIONS
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auditors-resignation-company (2013-01-06) - AUD
keyboard_arrow_right 2012
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legacy (2012-03-14) - SH20
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legacy (2012-03-14) - CAP-SS
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resolution (2012-03-14) - RESOLUTIONS
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termination-director-company-with-name (2012-03-13) - TM01
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appoint-person-director-company-with-name (2012-03-09) - AP01
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termination-director-company-with-name (2012-01-23) - TM01
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capital-statement-capital-company-with-date-currency-figure (2012-03-14) - SH19
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termination-director-company-with-name (2012-01-20) - TM01
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appoint-person-director-company-with-name (2012-01-19) - AP01
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appoint-person-director-company-with-name (2012-01-18) - AP01
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appoint-person-director-company-with-name (2012-05-01) - AP01
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legacy (2012-05-04) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-04) - AR01
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appoint-person-director-company-with-name (2012-10-16) - AP01
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appoint-person-director-company-with-name (2012-10-11) - AP01
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accounts-with-accounts-type-full (2012-07-24) - AA
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change-person-director-company-with-change-date (2012-07-17) - CH01
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legacy (2012-05-10) - MG01
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termination-director-company-with-name (2012-07-02) - TM01
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change-person-director-company-with-change-date (2012-06-19) - CH01
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change-person-director-company-with-change-date (2012-05-28) - CH01
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resolution (2012-05-09) - RESOLUTIONS
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change-person-director-company-with-change-date (2012-07-04) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-07) - AR01
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accounts-with-accounts-type-full (2011-10-05) - AA
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termination-secretary-company-with-name (2011-08-02) - TM02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-04) - AR01
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accounts-with-accounts-type-full (2010-09-17) - AA
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resolution (2010-08-12) - RESOLUTIONS
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termination-director-company-with-name (2010-07-01) - TM01
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statement-of-companys-objects (2010-08-12) - CC04
keyboard_arrow_right 2009
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legacy (2009-02-11) - 288b
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legacy (2009-02-11) - 288a
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accounts-with-accounts-type-full (2009-03-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-23) - AR01
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change-person-secretary-company-with-change-date (2009-12-21) - CH03
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legacy (2009-08-19) - 288c
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change-person-director-company-with-change-date (2009-12-21) - CH01
keyboard_arrow_right 2008
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legacy (2008-10-28) - 363a
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legacy (2008-09-01) - 288c
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legacy (2008-05-08) - 287
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accounts-with-accounts-type-full (2008-04-14) - AA
keyboard_arrow_right 2007
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legacy (2007-02-28) - 288a
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legacy (2007-10-25) - 363a
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accounts-with-accounts-type-full (2007-04-19) - AA
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legacy (2007-12-13) - 288a
keyboard_arrow_right 2006
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legacy (2006-11-24) - 363s
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accounts-with-accounts-type-full (2006-07-19) - AA
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legacy (2006-02-24) - 288b
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legacy (2006-02-24) - 288a
keyboard_arrow_right 2005
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legacy (2005-11-08) - 363a
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legacy (2005-09-09) - 288c
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accounts-with-accounts-type-full (2005-09-02) - AA
keyboard_arrow_right 2004
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legacy (2004-05-10) - 288a
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legacy (2004-05-10) - 288b
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legacy (2004-10-26) - 363a
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accounts-with-accounts-type-full (2004-11-03) - AA
keyboard_arrow_right 2003
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legacy (2003-11-07) - 287
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legacy (2003-10-19) - 363a
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accounts-with-accounts-type-full (2003-08-11) - AA
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auditors-resignation-company (2003-02-24) - AUD
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legacy (2003-01-16) - 288a
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legacy (2003-01-10) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-05-05) - AA
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legacy (2002-10-11) - 363a
keyboard_arrow_right 2001
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legacy (2001-10-25) - 288a
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accounts-with-accounts-type-full (2001-03-21) - AA
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legacy (2001-07-12) - 288b
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legacy (2001-10-25) - 288b
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legacy (2001-10-18) - 363a
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legacy (2001-07-16) - 288a
keyboard_arrow_right 2000
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legacy (2000-10-06) - 363s
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accounts-with-accounts-type-full (2000-03-23) - AA
keyboard_arrow_right 1999
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legacy (1999-10-05) - 363a
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accounts-with-accounts-type-full (1999-08-02) - AA
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legacy (1999-03-16) - 88(2)P
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statement-of-affairs (1999-03-16) - SA
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statement-of-affairs (1999-01-11) - SA
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legacy (1999-01-11) - 88(2)R
keyboard_arrow_right 1998
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resolution (1998-10-19) - RESOLUTIONS
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certificate-change-of-name-company (1998-09-01) - CERTNM
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legacy (1998-10-19) - 88(2)R
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legacy (1998-10-20) - 363a
keyboard_arrow_right 1997
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resolution (1997-11-17) - RESOLUTIONS
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memorandum-articles (1997-11-17) - MEM/ARTS
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legacy (1997-11-18) - 123
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resolution (1997-11-18) - RESOLUTIONS
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certificate-change-of-name-company (1997-11-25) - CERTNM
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legacy (1997-12-11) - 288b
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legacy (1997-12-11) - 287
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legacy (1997-12-11) - 225
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legacy (1997-12-11) - 288a
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incorporation-company (1997-10-01) - NEWINC