EXELVIA INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

01354826

Incorporation date

24/02/1978

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/1978)

03/09/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/06/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/06/2024

Confirmation statement made on 2024-06-07 with updates

View PDF (5 pages)

07/06/2024

Application to strike the company off the register

View PDF (3 pages)

08/04/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

26/01/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

12/01/2024

Change of share class name or designation

View PDF (2 pages)

29/12/2023

Resolutions

View PDF (2 pages)

29/12/2023

Solvency Statement dated 28/12/23

View PDF (2 pages)

29/12/2023

Statement by Directors

View PDF (2 pages)

29/12/2023

Statement of capital on 2023-12-29

View PDF (5 pages)

13/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

08/06/2023

Confirmation statement made on 2023-06-07 with no updates

View PDF (3 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)

26/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

22/06/2022

Confirmation statement made on 2022-06-07 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)

20/09/2021

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

View PDF (2 pages)

09/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 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)

07/06/2021

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

View PDF (3 pages)

07/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

02/07/2020

Cessation of Cecil Holdings Limited as a person with significant control on 2018-12-17

View PDF (1 pages)

02/07/2020

Notification of Charter Consolidated Limited as a person with significant control on 2018-12-17

View PDF (2 pages)

02/07/2020

Notification of Cecil Holdings Limited as a person with significant control on 2018-12-17

View PDF (2 pages)

02/07/2020

Cessation of Charter Industries Limited as a person with significant control on 2018-12-17

View PDF (1 pages)

22/06/2020

Confirmation statement made on 2020-06-07 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)

23/10/2019

Appointment of Mr Daniel Alexis Pryor as a director on 2019-10-01

View PDF (2 pages)

23/10/2019

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

View PDF (1 pages)

23/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (4 pages)

07/06/2019

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

View PDF (3 pages)

07/06/2018

Confirmation statement made on 2018-06-07 with no updates

View PDF (3 pages)

24/05/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

12/02/2018

Notification of Charter Industries Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

12/10/2017

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

View PDF (1 pages)

24/07/2017

Confirmation statement made on 2017-06-07 with updates

View PDF (5 pages)

11/07/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (13 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)

09/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (16 pages)

30/09/2016

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

View PDF (1 pages)

30/09/2016

Termination of appointment of Daniel Alexis Pryor as a director on 2016-09-30

View PDF (1 pages)

30/09/2016

Termination of appointment of Anne Lynne Puckett as a director on 2016-09-30

View PDF (1 pages)

07/06/2016

Annual return made up to 2016-06-07 with full list of shareholders

View PDF (11 pages)

10/06/2015

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

View PDF (11 pages)

10/06/2015

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

View PDF (2 pages)

09/06/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

15/05/2015

Full accounts made up to 2014-12-31

View PDF (14 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

Full accounts made up to 2013-12-31

View PDF (14 pages)

07/10/2014

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

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 Mr Charles Scott Brannan on 2014-06-01

View PDF (2 pages)

13/08/2014

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

View PDF (2 pages)

12/08/2014

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

View PDF (2 pages)

08/08/2014

Director's details changed for Guy Rostron on 2014-08-08

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 Robin Clark on 2014-06-22

View PDF (2 pages)

27/06/2014

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

View PDF (12 pages)

22/04/2014

Termination of appointment of Charter Central Services Limited as a secretary

View PDF (1 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)

09/04/2014

Secretary's details changed for Charter Central Services Limited on 2014-04-09

View PDF (1 pages)

13/11/2013

Resolutions

View PDF (4 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

20/06/2013

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

View PDF (12 pages)

20/06/2013

Secretary's details changed for Charter Central Services Limited on 2013-06-20

View PDF (1 pages)

04/04/2013

Termination of appointment of Andrew Stockwell as a director

View PDF (1 pages)

13/03/2013

Resolutions

View PDF (5 pages)

06/01/2013

Auditor's resignation

View PDF (2 pages)

16/10/2012

Appointment of Eileen Annabelle Raperport as a director

View PDF (2 pages)

11/10/2012

Appointment of Guy Rostron as a director

View PDF (2 pages)

11/10/2012

Appointment of Robin Clark as a director

View PDF (2 pages)

24/07/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

17/07/2012

Director's details changed for Mr Daniel Alexis Pryor on 2012-03-28

View PDF (2 pages)

04/07/2012

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

View PDF (2 pages)

03/07/2012

Appointment of Mark Paul Lehman as a director

View PDF (2 pages)

02/07/2012

Termination of appointment of John Avery as a director

View PDF (1 pages)

02/07/2012

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

View PDF (11 pages)

19/06/2012

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

View PDF (2 pages)

28/05/2012

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

View PDF (2 pages)

09/05/2012

Resolutions

View PDF (43 pages)

04/05/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (22 pages)

01/05/2012

Appointment of Mr Andrew James Stockwell as a director

View PDF (2 pages)

03/04/2012

Appointment of Mr Daniel Alexis Pryor as a director

View PDF (2 pages)

09/03/2012

Appointment of William (Bill) Flexon as a director

View PDF (2 pages)

09/03/2012

Termination of appointment of Andrew Stockwell as a director

View PDF (1 pages)

23/01/2012

Termination of appointment of Robert Careless 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)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

14/06/2011

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

View PDF (7 pages)

17/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

12/08/2010

Resolutions

View PDF (35 pages)

12/08/2010

Statement of company's objects

View PDF (2 pages)

01/07/2010

Termination of appointment of Michael Foster as a director

View PDF (1 pages)

25/06/2010

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

View PDF (6 pages)

21/12/2009

Director's details changed for Michael George Foster 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 John Leonard Avery 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)

30/06/2009

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

View PDF (4 pages)

19/03/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

23/07/2008

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

View PDF (4 pages)

08/05/2008

Registered office changed on 08/05/2008 from 2ND floor 52 grosvenor gardens london SW1W 0AU

View PDF (1 pages)

07/05/2008

Secretary's change of particulars / charter central services LIMITED / 06/05/2008

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14/04/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

13/12/2007

New director appointed

View PDF (2 pages)

26/07/2007

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

View PDF (5 pages)

26/07/2007

Location of register of members

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19/04/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

28/07/2006

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

View PDF (7 pages)

19/07/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

24/02/2006

Director resigned

View PDF (1 pages)

24/02/2006

New director appointed

View PDF (3 pages)

17/11/2005

New director appointed

View PDF (2 pages)

02/09/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

17/06/2005

Return made up to 07/06/05; no change of members

View PDF (4 pages)

03/11/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

07/07/2004

Return made up to 07/06/04; full list of members

View PDF (4 pages)

07/11/2003

Secretary's particulars changed

View PDF (1 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 (10 pages)

28/06/2003

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

View PDF (6 pages)

24/02/2003

Auditor's resignation

View PDF (2 pages)

16/01/2003

New director appointed

View PDF (3 pages)

10/01/2003

Director resigned

View PDF (1 pages)

08/07/2002

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

View PDF (4 pages)

05/05/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

15/01/2002

Secretary resigned

View PDF (1 pages)

02/11/2001

New director appointed

View PDF (3 pages)

18/10/2001

Director resigned

View PDF (1 pages)

14/06/2001

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

View PDF (6 pages)

21/03/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

12/06/2000

Return made up to 07/06/00; full list of members

View PDF (6 pages)

23/03/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

05/07/1999

Return made up to 07/06/99; no change of members

View PDF (5 pages)

07/04/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

24/09/1998

Auditor's resignation

View PDF (1 pages)

08/06/1998

Return made up to 07/06/98; full list of members

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02/04/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

27/08/1997

Director's particulars changed

View PDF (1 pages)

12/06/1997

Return made up to 07/06/97; full list of members

View PDF (6 pages)

17/03/1997

Ad 27/01/97--------- £ si 50000@1=50000 £ ic 1100/51100

View PDF (2 pages)

17/03/1997

Nc inc already adjusted 27/01/97

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07/03/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

02/02/1997

Memorandum and Articles of Association

View PDF (25 pages)

02/02/1997

Resolutions

View PDF (2 pages)

02/02/1997

Resolutions

View PDF (2 pages)

02/02/1997

Resolutions

View PDF (2 pages)

02/02/1997

Resolutions

View PDF (3 pages)

13/01/1997

Certificate of change of name

View PDF (3 pages)

13/12/1996

Director's particulars changed

View PDF (1 pages)

16/06/1996

Return made up to 07/06/96; no change of members

View PDF (5 pages)

25/04/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

05/07/1995

Return made up to 07/06/95; change of members

View PDF (16 pages)

04/04/1995

Amended accounts made up to 1994-12-31

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27/03/1995

Accounts for a dormant company made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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24/10/1994

Accounting reference date shortened from 31/03 to 31/12

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13/06/1994

Return made up to 07/06/94; full list of members

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06/06/1994

Accounts for a dormant company made up to 1994-03-31

View PDF (5 pages)

01/07/1993

Return made up to 07/06/93; no change of members

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11/05/1993

Accounts for a dormant company made up to 1993-03-31

View PDF (5 pages)

28/02/1993

New director appointed

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15/02/1993

Director resigned

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16/07/1992

Return made up to 07/06/92; no change of members

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16/07/1992

Accounts for a dormant company made up to 1992-03-31

View PDF (5 pages)

11/09/1991

Secretary's particulars changed

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02/09/1991

Registered office changed on 02/09/91 from: 40 holborn viaduct london EC1P 1AJ

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22/07/1991

Return made up to 07/06/91; full list of members

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03/07/1991

Accounts for a dormant company made up to 1991-03-31

View PDF (6 pages)

23/05/1991

Director resigned

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18/02/1991

Resolutions

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13/07/1990

Full accounts made up to 1990-03-31

View PDF (7 pages)

13/07/1990

Return made up to 07/06/90; full list of members

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06/06/1990

Resolutions

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27/03/1990

Memorandum and Articles of Association

View PDF (24 pages)

27/03/1990

Resolutions

View PDF (1 pages)

19/10/1989

Full accounts made up to 1989-03-31

View PDF (6 pages)

19/10/1989

Return made up to 27/07/89; full list of members

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08/08/1989

Resolutions

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12/01/1989

New director appointed

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12/01/1989

New director appointed

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12/01/1989

Director resigned

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12/01/1989

Director resigned

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23/12/1988

Resolutions

View PDF (25 pages)

09/09/1988

Return made up to 01/07/88; full list of members

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06/09/1988

Full accounts made up to 1988-03-31

View PDF (6 pages)

13/11/1987

Director resigned

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13/11/1987

New director appointed

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13/11/1987

New director appointed

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13/11/1987

Director resigned

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24/08/1987

Full accounts made up to 1987-03-31

View PDF (9 pages)

24/08/1987

Return made up to 08/07/87; full list of members

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10/07/1987

New director appointed

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10/07/1987

Director resigned

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13/03/1987

Director resigned;new director appointed

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27/10/1986

Return made up to 17/07/86; full list of members

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08/10/1986

Full accounts made up to 1986-03-31

View PDF (9 pages)

06/05/1986

Director resigned

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24/02/1978

Miscellaneous

View PDF (1 pages)

24/02/1978

Incorporation

View PDF (14 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

31/12/2023

Next confirmation date

07/06/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About EXELVIA INVESTMENTS LIMITED

EXELVIA INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 24/02/1978 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 INVESTMENTS LIMITED?

EXELVIA INVESTMENTS LIMITED is currently Dissolved. It was registered on 24/02/1978 and dissolved on 03/09/2024.

Where is EXELVIA INVESTMENTS LIMITED located?

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

What does EXELVIA INVESTMENTS LIMITED do?

EXELVIA INVESTMENTS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for EXELVIA INVESTMENTS LIMITED?

The latest filing was on 03/09/2024: Final Gazette dissolved via voluntary strike-off.