EXEL OVERSEAS FINANCE

Key Data

Status

Dissolved

Company No.

02714530

Incorporation date

07/05/1992

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/05/1992)

02/02/2012

Final Gazette dissolved following liquidation

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02/11/2011

Return of final meeting in a members' voluntary winding up

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03/10/2011

Liquidators' statement of receipts and payments to 2011-09-22

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18/04/2011

Liquidators' statement of receipts and payments to 2011-03-22

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08/11/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

08/11/2010

Notice of ceasing to act as a voluntary liquidator

View PDF (8 pages)

16/05/2010

Register inspection address has been changed from Ocean House the Ring Bracknell Berkshire RG12 1AN

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16/05/2010

Register inspection address has been changed

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12/04/2010

Declaration of solvency

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12/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

12/04/2010

Resolutions

View PDF (1 pages)

12/04/2010

Registered office address changed from The Merton Centre 45 st Peters St Bedford Beds MK40 2UB on 2010-04-13

View PDF (2 pages)

14/02/2010

Annual return made up to 2010-01-16 with full list of shareholders

View PDF (5 pages)

14/02/2010

Secretary's details changed for Exel Secretarial Services Limited on 2010-01-15

View PDF (2 pages)

10/08/2009

Appointment Terminated Director exel secretarial services LIMITED

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10/08/2009

Appointment Terminated Director exel nominee no 2 LIMITED

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10/08/2009

Appointment Terminated Director jonathan bumstead

View PDF (1 pages)

10/08/2009

Director appointed mr paul taylor

View PDF (2 pages)

10/08/2009

Director appointed christopher waters

View PDF (1 pages)

04/08/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

29/01/2009

Return made up to 16/01/09; full list of members

View PDF (4 pages)

24/07/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

28/03/2008

Return made up to 16/01/08; full list of members

View PDF (4 pages)

14/01/2008

Full accounts made up to 2006-12-31

View PDF (11 pages)

07/08/2007

New director appointed

View PDF (1 pages)

18/02/2007

Auditor's resignation

View PDF (1 pages)

12/02/2007

Return made up to 16/01/07; full list of members

View PDF (3 pages)

12/11/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

19/07/2006

New director appointed

View PDF (1 pages)

19/07/2006

Director resigned

View PDF (1 pages)

02/07/2006

Director resigned

View PDF (1 pages)

02/07/2006

New director appointed

View PDF (1 pages)

07/06/2006

Return made up to 08/05/06; full list of members

View PDF (3 pages)

07/02/2006

Director resigned

View PDF (1 pages)

02/11/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

05/06/2005

Return made up to 08/05/05; no change of members

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04/10/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

24/08/2004

New director appointed

View PDF (2 pages)

23/08/2004

Director resigned

View PDF (1 pages)

23/08/2004

New director appointed

View PDF (2 pages)

07/07/2004

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

View PDF (7 pages)

07/07/2004

Secretary's particulars changed

View PDF (0 pages)

11/05/2004

Secretary's particulars changed

View PDF (1 pages)

03/02/2004

Full accounts made up to 2002-12-31

View PDF (9 pages)

30/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

27/05/2003

Return made up to 08/05/03; full list of members

View PDF (7 pages)

03/11/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

01/06/2002

Return made up to 08/05/02; full list of members

View PDF (7 pages)

30/01/2002

Full accounts made up to 2000-12-31

View PDF (10 pages)

19/12/2001

Director resigned

View PDF (1 pages)

19/12/2001

New director appointed

View PDF (2 pages)

26/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

15/05/2001

Return made up to 08/05/01; full list of members

View PDF (5 pages)

30/07/2000

Full accounts made up to 1999-10-02

View PDF (10 pages)

13/07/2000

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

14/05/2000

Return made up to 08/05/00; full list of members

View PDF (5 pages)

29/03/2000

Secretary's particulars changed

View PDF (1 pages)

12/03/2000

Certificate of change of name

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13/05/1999

Return made up to 08/05/99; full list of members

View PDF (7 pages)

25/04/1999

Full accounts made up to 1998-09-26

View PDF (10 pages)

12/07/1998

Full accounts made up to 1997-09-27

View PDF (9 pages)

02/06/1998

Return made up to 08/05/98; full list of members

View PDF (6 pages)

02/06/1998

Director's particulars changed

View PDF (1 pages)

06/11/1997

Resolutions

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06/11/1997

Resolutions

View PDF (1 pages)

12/05/1997

Return made up to 08/05/97; full list of members

View PDF (6 pages)

27/04/1997

Full accounts made up to 1996-09-26

View PDF (9 pages)

12/10/1996

New director appointed

View PDF (2 pages)

10/10/1996

Director resigned

View PDF (1 pages)

01/10/1996

Resolutions

View PDF (0 pages)

01/10/1996

Resolutions

View PDF (0 pages)

01/10/1996

Resolutions

View PDF (20 pages)

01/10/1996

Conve 19/09/96

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01/10/1996

£ nc 200000000/240000000 19/09/96

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13/07/1996

Full accounts made up to 1995-09-30

View PDF (9 pages)

15/05/1996

Return made up to 08/05/96; full list of members

View PDF (5 pages)

09/04/1996

New director appointed

View PDF (3 pages)

06/11/1995

Resolutions

View PDF (1 pages)

06/11/1995

£ nc 100000000/200000000 29/09/95

View PDF (1 pages)

10/05/1995

Return made up to 08/05/95; full list of members

View PDF (6 pages)

04/04/1995

Full accounts made up to 1994-10-01

View PDF (8 pages)

08/03/1995

Director resigned

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07/06/1994

Full accounts made up to 1993-10-02

View PDF (8 pages)

16/05/1994

Return made up to 08/05/94; full list of members

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19/05/1993

Return made up to 08/05/93; full list of members

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19/11/1992

Director resigned

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31/05/1992

Director resigned;new director appointed

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30/05/1992

Accounting reference date notified as 30/09

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25/05/1992

Director resigned;new director appointed

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25/05/1992

New director appointed

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07/05/1992

Incorporation

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
N F C SECRETARIAL SERVICES LIMITED	Corporate Director	29/06/2006 - 02/08/2009	56
N F C SECRETARIAL SERVICES LIMITED	Corporate Secretary	07/05/1992 - 07/05/1993	56
EXEL NOMINEE NO 2 LIMITED	Corporate Director	29/06/2006 - 02/08/2009	41
Hunter, John Craig	Director	07/05/1992 - 10/05/1992	25
Bumstead, Jonathan Culver	Director	25/07/2007 - 16/07/2009	90

Persons with Significant Control

No PSC data available.

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Description

About EXEL OVERSEAS FINANCE

EXEL OVERSEAS FINANCE is an(a) Dissolved company incorporated on 07/05/1992 with the registered office located at 1 Dorset Street, Southampton, Hampshire SO15 2DP. 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 EXEL OVERSEAS FINANCE?

EXEL OVERSEAS FINANCE is currently Dissolved. It was registered on 07/05/1992 and dissolved on 02/02/2012.

Where is EXEL OVERSEAS FINANCE located?

EXEL OVERSEAS FINANCE is registered at 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does EXEL OVERSEAS FINANCE do?

EXEL OVERSEAS FINANCE operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for EXEL OVERSEAS FINANCE?

The latest filing was on 02/02/2012: Final Gazette dissolved following liquidation.