EXELVIA COMPANY

Key Data

Status

Dissolved

Company No.

03225030

Incorporation date

10/07/1996

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/07/1996)

28/03/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/01/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/01/2023

Resolutions

View PDF (3 pages)

28/12/2022

Application to strike the company off the register

View PDF (2 pages)

08/11/2022

Registered office address changed from 6th Floor 322 High Holborn London WC1V 7PB to Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL on 2022-11-08

View PDF (1 pages)

21/10/2022

Full accounts made up to 2021-12-31

View PDF (16 pages)

07/07/2022

Confirmation statement made on 2022-07-06 with no updates

View PDF (3 pages)

18/02/2022

Termination of appointment of Daniel Alexis Pryor as a director on 2022-02-14

View PDF (1 pages)

18/02/2022

Appointment of Curtis Evan Jewell as a director on 2022-02-14

View PDF (2 pages)

15/11/2021

Full accounts made up to 2020-12-31

View PDF (16 pages)

20/09/2021

Appointment of Mr Daniel Alexis Pryor as a director on 2021-04-19

View PDF (2 pages)

20/09/2021

Appointment of Eileen Annabelle Raperport as a director on 2021-04-19

View PDF (2 pages)

20/09/2021

Appointment of Guy Rostron as a director on 2021-04-19

View PDF (2 pages)

16/07/2021

Confirmation statement made on 2021-07-06 with no updates

View PDF (3 pages)

02/07/2021

Termination of appointment of Daniel Alexis Pryor as a director on 2021-04-19

View PDF (1 pages)

02/07/2021

Termination of appointment of Guy Rostron as a director on 2021-04-19

View PDF (1 pages)

02/07/2021

Appointment of Mr Kevin Johnson as a director on 2021-04-19

View PDF (2 pages)

02/07/2021

Termination of appointment of Eileen Annabelle Raperport as a director on 2021-04-19

View PDF (1 pages)

17/12/2020

Full accounts made up to 2019-12-31

View PDF (15 pages)

21/07/2020

Confirmation statement made on 2020-07-06 with no updates

View PDF (3 pages)

19/03/2020

Termination of appointment of William (Bill) Flexon as a director on 2020-02-05

View PDF (1 pages)

10/10/2019

Termination of appointment of Mark Paul Lehman as a director on 2019-10-01

View PDF (1 pages)

26/09/2019

Full accounts made up to 2018-12-31

View PDF (14 pages)

08/07/2019

Confirmation statement made on 2019-07-06 with no updates

View PDF (3 pages)

25/02/2019

Termination of appointment of Anne Lynne Puckett as a director on 2019-02-12

View PDF (1 pages)

26/09/2018

Full accounts made up to 2017-12-31

View PDF (14 pages)

18/07/2018

Confirmation statement made on 2018-07-06 with updates

View PDF (4 pages)

22/03/2018

Director's details changed for Guy Rostron on 2015-01-12

View PDF (2 pages)

02/11/2017

Second filing for the withdrawal of a person with significant control statement

View PDF (6 pages)

12/10/2017

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2017-03-30

View PDF (1 pages)

12/10/2017

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2017-03-30

View PDF (1 pages)

17/08/2017

Notification of Colfax Corporation as a person with significant control on 2016-04-06

View PDF (2 pages)

14/08/2017

Withdrawal of a person with significant control statement on 2017-08-14

View PDF (3 pages)

09/08/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

31/07/2017

Confirmation statement made on 2017-07-06 with updates

View PDF (4 pages)

27/06/2017

Resolutions

View PDF (2 pages)

27/06/2017

Termination of appointment of Charles Scott Brannan as a director on 2016-09-30

View PDF (2 pages)

04/04/2017

Registered office address changed from Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE to 6th Floor 322 High Holborn London WC1V 7PB on 2017-04-04

View PDF (2 pages)

04/10/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

06/07/2016

Confirmation statement made on 2016-07-06 with updates

View PDF (5 pages)

20/07/2015

Annual return made up to 2015-07-06 with full list of shareholders

View PDF (11 pages)

09/06/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

16/05/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

15/01/2015

Appointment of Guy Rostron as a director on 2015-01-12

View PDF (2 pages)

15/01/2015

Appointment of Eileen Annabelle Raperport as a director on 2015-01-12

View PDF (2 pages)

02/12/2014

Termination of appointment of Robin Hurst Clark as a director on 2014-11-30

View PDF (1 pages)

07/10/2014

Director's details changed for William (Bill) Flexon on 2014-09-30

View PDF (2 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

18/08/2014

Annual return made up to 2014-07-06 with full list of shareholders

View PDF (10 pages)

15/08/2014

Director's details changed for Mr Daniel Alexis Pryor on 2014-08-12

View PDF (2 pages)

13/08/2014

Director's details changed for Ms Anne Lynne Puckett on 2014-08-12

View PDF (2 pages)

13/08/2014

Director's details changed for Mark Paul Lehman on 2014-06-01

View PDF (2 pages)

13/08/2014

Director's details changed for Mr Charles Scott Brannan on 2014-06-01

View PDF (2 pages)

12/08/2014

Director's details changed for Mr Robin Hurst Clark on 2014-08-11

View PDF (2 pages)

08/08/2014

Director's details changed for Mr Daniel Alexis Pryor on 2014-08-08

View PDF (2 pages)

09/07/2014

Director's details changed for Mr Robin Hurst Clark on 2014-06-22

View PDF (2 pages)

16/04/2014

Appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (2 pages)

09/04/2014

Registered office address changed from 7Th Floor 322 High Holborn London WC1V 7PB on 2014-04-09

View PDF (1 pages)

13/11/2013

Resolutions

View PDF (5 pages)

03/10/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

12/09/2013

Annual return made up to 2013-07-06 with full list of shareholders

View PDF (11 pages)

14/05/2013

Resolutions

View PDF (1 pages)

08/04/2013

Appointment of Mr Robin Hurst Clark as a director

View PDF (2 pages)

02/04/2013

Termination of appointment of Andrew Stockwell as a director

View PDF (1 pages)

13/03/2013

Resolutions

View PDF (6 pages)

06/01/2013

Auditor's resignation

View PDF (2 pages)

17/07/2012

Director's details changed for Mr Daniel Alexis Pryor on 2012-04-25

View PDF (2 pages)

11/07/2012

Annual return made up to 2012-07-06 with full list of shareholders

View PDF (11 pages)

04/07/2012

Director's details changed for Ms Anne Lynne Puckett on 2012-01-17

View PDF (2 pages)

02/07/2012

Termination of appointment of John Avery as a director

View PDF (1 pages)

19/06/2012

Director's details changed for Mr Charles Scott Brannan on 2012-05-25

View PDF (2 pages)

08/06/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

28/05/2012

Director's details changed for Ms Anne Lynne Puckett on 2012-05-25

View PDF (2 pages)

18/05/2012

Resolutions

View PDF (2 pages)

09/05/2012

Resolutions

View PDF (48 pages)

04/05/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (22 pages)

01/05/2012

Appointment of Mark Paul Lehman as a director

View PDF (2 pages)

01/05/2012

Appointment of William Flexon as a director

View PDF (2 pages)

01/05/2012

Appointment of Mr Daniel Alexis Pryor as a director

View PDF (2 pages)

23/01/2012

Termination of appointment of Robert Careless as a director

View PDF (1 pages)

21/01/2012

Termination of appointment of James Deeley as a director

View PDF (1 pages)

18/01/2012

Appointment of Mr Charles Scott Brannan as a director

View PDF (2 pages)

18/01/2012

Appointment of Ms Anne Lynne Puckett as a director

View PDF (2 pages)

13/09/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

02/08/2011

Termination of appointment of Morven Gow as a secretary

View PDF (1 pages)

12/07/2011

Annual return made up to 2011-07-06 with full list of shareholders

View PDF (9 pages)

27/10/2010

Resolutions

View PDF (1 pages)

27/10/2010

Resolutions

View PDF (1 pages)

27/10/2010

Resolutions

View PDF (1 pages)

27/10/2010

Resolutions

View PDF (1 pages)

27/10/2010

Resolutions

View PDF (1 pages)

27/10/2010

Resolutions

View PDF (1 pages)

27/10/2010

Resolutions

View PDF (1 pages)

27/10/2010

Resolutions

View PDF (1 pages)

14/09/2010

Resolutions

View PDF (40 pages)

14/09/2010

Statement of company's objects

View PDF (2 pages)

05/08/2010

Annual return made up to 2010-07-06 with full list of shareholders

View PDF (18 pages)

25/05/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

21/12/2009

Director's details changed for John Leonard Avery on 2009-10-01

View PDF (3 pages)

21/12/2009

Director's details changed for Mr Andrew James Stockwell on 2009-10-01

View PDF (3 pages)

21/12/2009

Director's details changed for Robert Arthur Careless on 2009-10-01

View PDF (3 pages)

21/12/2009

Director's details changed for Mr James Richard Deeley on 2009-10-01

View PDF (3 pages)

21/12/2009

Secretary's details changed for Morven Gow on 2009-10-01

View PDF (2 pages)

12/08/2009

Return made up to 06/07/09; full list of members

View PDF (8 pages)

25/03/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

10/02/2009

Secretary appointed morven gow

View PDF (1 pages)

10/02/2009

Appointment terminated secretary nicholas giles

View PDF (1 pages)

18/09/2008

Return made up to 06/07/08; full list of members

View PDF (8 pages)

01/09/2008

Secretary's change of particulars / nicholas giles / 21/07/2008

View PDF (1 pages)

13/05/2008

Registered office changed on 13/05/2008 from 2ND floor 52 grosvenor gardens london SW1W 0AU

View PDF (1 pages)

13/03/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

14/02/2008

New director appointed

View PDF (3 pages)

14/02/2008

New director appointed

View PDF (5 pages)

26/07/2007

Return made up to 06/07/07; full list of members

View PDF (8 pages)

15/05/2007

£ nc 65000/64435 02/05/07

View PDF (1 pages)

09/05/2007

Director resigned

View PDF (1 pages)

03/04/2007

Nc inc already adjusted 17/01/07

View PDF (1 pages)

03/04/2007

Resolutions

View PDF (2 pages)

03/04/2007

Resolutions

View PDF (1 pages)

21/03/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

05/09/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

17/08/2006

Return made up to 06/07/06; full list of members

View PDF (9 pages)

24/02/2006

Secretary resigned

View PDF (1 pages)

24/02/2006

Director resigned

View PDF (1 pages)

24/02/2006

New director appointed

View PDF (3 pages)

24/02/2006

New secretary appointed

View PDF (2 pages)

13/10/2005

Resolutions

View PDF (1 pages)

13/10/2005

New director appointed

View PDF (1 pages)

13/10/2005

Director resigned

View PDF (1 pages)

30/09/2005

£ ic 27072/25812 15/09/05 £ sr 1260@1=1260

View PDF (2 pages)

02/09/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

02/08/2005

Return made up to 06/07/05; full list of members

View PDF (7 pages)

02/02/2005

Resolutions

View PDF (1 pages)

03/11/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

26/10/2004

New director appointed

View PDF (4 pages)

13/09/2004

Resolutions

View PDF (0 pages)

13/09/2004

Resolutions

View PDF (1 pages)

07/09/2004

Return made up to 06/07/04; no change of members

View PDF (6 pages)

07/09/2004

Miscellaneous

View PDF (1 pages)

22/07/2004

Resolutions

View PDF (1 pages)

24/05/2004

Memorandum and Articles of Association

View PDF (24 pages)

24/05/2004

Resolutions

View PDF (3 pages)

13/05/2004

Resolutions

View PDF (0 pages)

13/05/2004

Resolutions

View PDF (1 pages)

10/03/2004

Resolutions

View PDF (0 pages)

10/03/2004

Resolutions

View PDF (0 pages)

10/03/2004

Resolutions

View PDF (0 pages)

10/03/2004

Resolutions

View PDF (0 pages)

10/03/2004

Resolutions

View PDF (1 pages)

10/03/2004

Resolutions

View PDF (0 pages)

10/03/2004

Resolutions

View PDF (25 pages)

10/03/2004

Resolutions

View PDF (2 pages)

07/11/2003

Registered office changed on 07/11/03 from: 7 hobart place london SW1W 0HH

View PDF (1 pages)

11/08/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

06/08/2003

Return made up to 06/07/03; full list of members

View PDF (8 pages)

24/02/2003

Auditor's resignation

View PDF (2 pages)

31/12/2002

Resolutions

View PDF (2 pages)

31/12/2002

Resolutions

View PDF (2 pages)

31/12/2002

£ nc 55000/57500 09/12/02

View PDF (2 pages)

07/08/2002

Return made up to 06/07/02; full list of members

View PDF (8 pages)

05/05/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

02/11/2001

New secretary appointed;new director appointed

View PDF (3 pages)

18/10/2001

Secretary resigned;director resigned

View PDF (1 pages)

19/07/2001

Return made up to 06/07/01; full list of members

View PDF (8 pages)

12/07/2001

Director resigned

View PDF (1 pages)

21/03/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

01/08/2000

Return made up to 10/07/00; full list of members

View PDF (9 pages)

07/07/2000

Director resigned

View PDF (1 pages)

23/03/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

23/07/1999

Return made up to 10/07/99; full list of members

View PDF (12 pages)

25/03/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

24/09/1998

Auditor's resignation

View PDF (1 pages)

25/07/1998

Return made up to 10/07/98; full list of members

View PDF (10 pages)

16/04/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

28/08/1997

Director's particulars changed

View PDF (1 pages)

05/08/1997

£ ic 17553/17438 30/07/97 £ sr 115@1=115

View PDF (1 pages)

30/07/1997

Return made up to 10/07/97; full list of members

View PDF (8 pages)

18/07/1997

Resolutions

View PDF (1 pages)

18/07/1997

Resolutions

View PDF (1 pages)

18/07/1997

Resolutions

View PDF (1 pages)

18/07/1997

Resolutions

View PDF (1 pages)

18/07/1997

Resolutions

View PDF (0 pages)

17/07/1997

Memorandum and Articles of Association

View PDF (29 pages)

17/07/1997

Resolutions

View PDF (3 pages)

17/07/1997

Resolutions

View PDF (3 pages)

17/07/1997

£ nc 6650/55000 30/06/97

View PDF (1 pages)

29/04/1997

New director appointed

View PDF (2 pages)

29/04/1997

New director appointed

View PDF (2 pages)

29/04/1997

Director resigned

View PDF (1 pages)

29/04/1997

Director resigned

View PDF (1 pages)

06/01/1997

Director resigned

View PDF (1 pages)

13/12/1996

Director's particulars changed

View PDF (1 pages)

04/09/1996

Accounting reference date extended from 31/07/97 to 31/12/97

View PDF (1 pages)

10/07/1996

Incorporation

View PDF (42 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

31/12/2021

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About EXELVIA COMPANY

EXELVIA COMPANY is an(a) Dissolved company incorporated on 10/07/1996 with the registered office located at Warlies Park House, Horseshoe Hill, Upshire, Essex EN9 3SL. There is currently no 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 EXELVIA COMPANY?

EXELVIA COMPANY is currently Dissolved. It was registered on 10/07/1996 and dissolved on 28/03/2023.

Where is EXELVIA COMPANY located?

EXELVIA COMPANY is registered at Warlies Park House, Horseshoe Hill, Upshire, Essex EN9 3SL.

What does EXELVIA COMPANY do?

EXELVIA COMPANY operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for EXELVIA COMPANY?

The latest filing was on 28/03/2023: Final Gazette dissolved via voluntary strike-off.