EX CVLL LIMITED

Key Data

Status

Dissolved

Company No.

03042492

Incorporation date

04/04/1995

Size

Total Exemption Small

Classification

Manufacture of electric lighting equipment (27.40 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/1995)

06/05/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/02/2017

Administrator's progress report to 2017-01-26

View PDF (10 pages)

06/02/2017

Notice of move from Administration to Dissolution on 2017-01-26

View PDF (10 pages)

05/01/2017

Director's details changed for Mr Paul James Christopher Jarvis on 2017-01-06

View PDF (2 pages)

01/09/2016

Administrator's progress report to 2016-08-01

View PDF (12 pages)

28/04/2016

Termination of appointment of Michael Nebot as a director on 2016-03-04

View PDF (1 pages)

13/03/2016

Result of meeting of creditors

View PDF (43 pages)

24/02/2016

Statement of affairs with form 2.14B/2.15B

View PDF (15 pages)

17/02/2016

Termination of appointment of Paul Francis Anthony Stephenson as a director on 2016-02-04

View PDF (1 pages)

17/02/2016

Statement of administrator's proposal

View PDF (43 pages)

15/02/2016

Appointment of an administrator

View PDF (1 pages)

03/02/2016

Certificate of change of name

View PDF (2 pages)

03/02/2016

Change of name notice

View PDF (2 pages)

02/02/2016

Registered office address changed from Unit 2, Elliott Industrial Park Eastern Road Aldershot Hampshire GU12 4TF to C/O Bm Advisory Arundel House 1 Amberley Court Whitworth Road Crawley West Sussex RH11 7XL on 2016-02-03

View PDF (1 pages)

25/01/2016

Satisfaction of charge 5 in full

View PDF (1 pages)

14/04/2015

Annual return made up to 2015-04-05 with full list of shareholders

View PDF (5 pages)

30/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

16/04/2014

Annual return made up to 2014-04-05 with full list of shareholders

View PDF (5 pages)

30/03/2014

Full accounts made up to 2013-06-30

View PDF (14 pages)

26/03/2014

Appointment of Mr Paul Francis Anthony Stephenson as a director

View PDF (2 pages)

18/03/2014

Appointment of Michael Nebot as a director

View PDF (3 pages)

17/03/2014

Appointment of Mr Andrew Richard Pirrie as a director

View PDF (3 pages)

11/03/2014

Termination of appointment of Lance Shaw as a secretary

View PDF (2 pages)

11/03/2014

Termination of appointment of Lance Shaw as a director

View PDF (2 pages)

11/03/2014

Termination of appointment of Paul Stephenson as a director

View PDF (3 pages)

11/03/2014

Appointment of Mr Paul James Christopher Jarvis as a director

View PDF (3 pages)

11/04/2013

Annual return made up to 2013-04-05 with full list of shareholders

View PDF (6 pages)

21/11/2012

Accounts for a small company made up to 2012-06-30

View PDF (7 pages)

15/04/2012

Annual return made up to 2012-04-05 with full list of shareholders

View PDF (6 pages)

28/11/2011

Accounts for a small company made up to 2011-06-30

View PDF (7 pages)

03/05/2011

Full accounts made up to 2010-06-30

View PDF (14 pages)

05/04/2011

Annual return made up to 2011-04-05 with full list of shareholders

View PDF (6 pages)

17/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

07/04/2010

Annual return made up to 2010-04-05 with full list of shareholders

View PDF (5 pages)

07/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

07/04/2010

Register inspection address has been changed

View PDF (1 pages)

05/04/2010

Full accounts made up to 2009-06-30

View PDF (14 pages)

07/04/2009

Return made up to 05/04/09; full list of members

View PDF (3 pages)

05/10/2008

Full accounts made up to 2008-06-30

View PDF (14 pages)

06/04/2008

Return made up to 05/04/08; full list of members

View PDF (3 pages)

24/02/2008

Full accounts made up to 2007-06-30

View PDF (13 pages)

17/04/2007

Return made up to 05/04/07; full list of members

View PDF (2 pages)

16/02/2007

Full accounts made up to 2006-06-30

View PDF (13 pages)

04/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

11/04/2006

Return made up to 05/04/06; full list of members

View PDF (2 pages)

12/01/2006

Full accounts made up to 2005-06-30

View PDF (12 pages)

07/04/2005

Return made up to 05/04/05; full list of members

View PDF (3 pages)

08/03/2005

Full accounts made up to 2004-06-30

View PDF (12 pages)

15/04/2004

Return made up to 05/04/04; full list of members

View PDF (7 pages)

01/01/2004

Particulars of mortgage/charge

View PDF (7 pages)

16/12/2003

Director's particulars changed

View PDF (1 pages)

24/11/2003

Full accounts made up to 2003-06-30

View PDF (11 pages)

11/08/2003

Accounting reference date extended from 31/12/02 to 30/06/03

View PDF (1 pages)

13/04/2003

Return made up to 05/04/03; full list of members

View PDF (7 pages)

09/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

10/04/2002

Return made up to 05/04/02; full list of members

View PDF (6 pages)

24/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

30/04/2001

Return made up to 05/04/01; full list of members

View PDF (6 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

19/04/2000

Return made up to 05/04/00; full list of members

View PDF (6 pages)

02/02/2000

Full accounts made up to 1998-12-31

View PDF (13 pages)

22/01/2000

Registered office changed on 23/01/00 from: unit 4,elliott park eastern road aldershot,hampshire GU12 4TF

View PDF (1 pages)

18/01/2000

Director resigned

View PDF (1 pages)

22/12/1999

Director resigned

View PDF (1 pages)

17/04/1999

Return made up to 05/04/99; full list of members

View PDF (8 pages)

06/07/1998

Particulars of mortgage/charge

View PDF (11 pages)

06/05/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

07/04/1998

Return made up to 05/04/98; no change of members

View PDF (5 pages)

20/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

24/09/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/04/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

16/04/1997

Return made up to 05/04/97; no change of members

View PDF (5 pages)

03/02/1997

New director appointed

View PDF (2 pages)

15/09/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

28/07/1996

Registered office changed on 29/07/96 from: 33/35 bell street reigate surrey RH2 7AJ

View PDF (1 pages)

28/04/1996

Return made up to 05/04/96; full list of members

View PDF (7 pages)

08/10/1995

Particulars of mortgage/charge

View PDF (4 pages)

01/10/1995

New director appointed

View PDF (2 pages)

20/07/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

26/06/1995

Director resigned

View PDF (2 pages)

02/05/1995

New director appointed

View PDF (2 pages)

02/05/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (6 pages)

04/04/1995

Incorporation

View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2014

Last change occurred

29/06/2014

Accounts

Total Exemption Small

Last made up date

29/06/2014

Next account date

29/06/2015

Next due on

30/03/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Nebot, Michael	Director	27/02/2014 - 03/03/2016	5
WATERLOW SECRETARIES LIMITED	Nominee Secretary	04/04/1995 - 04/04/1995	38039
WATERLOW NOMINEES LIMITED	Nominee Director	04/04/1995 - 04/04/1995	36021
Mr Paul James Christopher Jarvis	Director	27/02/2014 - Present	31
Gould, Alistair Thomas Frederick	Director	04/04/1995 - 25/11/1999	18

Persons with Significant Control

No PSC data available.

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Description

About EX CVLL LIMITED

EX CVLL LIMITED is an(a) Dissolved company incorporated on 04/04/1995 with the registered office located at C/O BM ADVISORY, Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex RH11 7XL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EX CVLL LIMITED?

EX CVLL LIMITED is currently Dissolved. It was registered on 04/04/1995 and dissolved on 06/05/2017.

Where is EX CVLL LIMITED located?

EX CVLL LIMITED is registered at C/O BM ADVISORY, Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex RH11 7XL.

What does EX CVLL LIMITED do?

EX CVLL LIMITED operates in the Manufacture of electric lighting equipment (27.40 - SIC 2007) sector.

What is the latest filing for EX CVLL LIMITED?

The latest filing was on 06/05/2017: Final Gazette dissolved following liquidation.