EXELVIA COMPANY II

Key Data

Status

Dissolved

Company No.

04920048

Incorporation date

01/10/2003

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/10/2003)

24/01/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/10/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/09/2010

Application to strike the company off the register

View PDF (3 pages)

22/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

14/09/2010

Resolutions

View PDF (1 pages)

14/09/2010

Resolutions

View PDF (1 pages)

14/09/2010

Resolutions

View PDF (1 pages)

14/09/2010

Resolutions

View PDF (1 pages)

14/09/2010

Resolutions

View PDF (1 pages)

14/09/2010

Resolutions

View PDF (1 pages)

14/09/2010

Resolutions

View PDF (1 pages)

14/09/2010

Resolutions

View PDF (1 pages)

14/09/2010

Resolutions

View PDF (1 pages)

20/12/2009

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

View PDF (3 pages)

20/12/2009

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

View PDF (3 pages)

20/12/2009

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

View PDF (3 pages)

20/12/2009

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

View PDF (3 pages)

20/12/2009

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

View PDF (2 pages)

04/11/2009

Annual return made up to 2009-10-02 with full list of shareholders

View PDF (8 pages)

02/04/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

09/02/2009

Secretary appointed morven gow

View PDF (1 pages)

09/02/2009

Appointment Terminated Secretary nicholas giles

View PDF (1 pages)

12/11/2008

Return made up to 02/10/08; full list of members

View PDF (6 pages)

31/08/2008

Secretary's Change of Particulars / nicholas giles / 21/07/2008 / HouseName/Number was: , now: 12; Street was: 8 ashfield, now: east street; Area was: kimbolton, now: ; Post Town was: st neots, now: kimbolton; Post Code was: PE28 0LD, now: PE28 0HJ

View PDF (1 pages)

22/05/2008

Total exemption full accounts made up to 2007-12-31

View PDF (13 pages)

12/05/2008

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

View PDF (1 pages)

13/02/2008

New director appointed

View PDF (3 pages)

13/02/2008

New director appointed

View PDF (5 pages)

05/11/2007

Return made up to 02/10/07; full list of members

View PDF (3 pages)

08/05/2007

Director resigned

View PDF (1 pages)

18/04/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

23/11/2006

Return made up to 02/10/06; full list of members

View PDF (7 pages)

08/11/2006

Memorandum and Articles of Association

View PDF (21 pages)

08/11/2006

Resolutions

View PDF (0 pages)

08/11/2006

Resolutions

View PDF (1 pages)

08/11/2006

£ nc 20000/25000 11/10/06

View PDF (2 pages)

18/07/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

23/02/2006

Director resigned

View PDF (1 pages)

23/02/2006

Secretary resigned

View PDF (1 pages)

23/02/2006

New director appointed

View PDF (3 pages)

23/02/2006

New secretary appointed

View PDF (2 pages)

07/11/2005

Return made up to 02/10/05; no change of members

View PDF (5 pages)

12/10/2005

New director appointed

View PDF (1 pages)

12/10/2005

Director resigned

View PDF (1 pages)

03/08/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

25/10/2004

Return made up to 02/10/04; full list of members

View PDF (7 pages)

29/09/2004

Resolutions

View PDF (0 pages)

29/09/2004

Resolutions

View PDF (0 pages)

29/09/2004

Resolutions

View PDF (0 pages)

29/09/2004

Resolutions

View PDF (0 pages)

29/09/2004

Resolutions

View PDF (0 pages)

29/09/2004

Resolutions

View PDF (2 pages)

26/09/2004

Accounting reference date extended from 31/10/04 to 31/12/04

View PDF (1 pages)

21/01/2004

Resolutions

View PDF (1 pages)

10/11/2003

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

View PDF (1 pages)

01/10/2003

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of EXELVIA COMPANY IICheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

See more events →

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
Deeley, James Richard	Director	09/01/2008 - Present	71
Stockwell, Andrew James	Director	27/01/2006 - Present	94
Avery, John Leonard	Director	02/10/2003 - Present	41
Yapp, Alison	Director	02/10/2003 - 27/01/2006	29
Careless, Robert Arthur	Director	09/01/2008 - Present	19

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About EXELVIA COMPANY II

EXELVIA COMPANY II is an(a) Dissolved company incorporated on 01/10/2003 with the registered office located at 7th Floor 322 High Holborn, London WC1V 7PB. There are currently 5 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 II?

EXELVIA COMPANY II is currently Dissolved. It was registered on 01/10/2003 and dissolved on 24/01/2011.

Where is EXELVIA COMPANY II located?

EXELVIA COMPANY II is registered at 7th Floor 322 High Holborn, London WC1V 7PB.

What does EXELVIA COMPANY II do?

EXELVIA COMPANY II operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for EXELVIA COMPANY II?

The latest filing was on 24/01/2011: Final Gazette dissolved via voluntary strike-off.