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EXIUS LIMITED

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EXIUS LIMITED

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Key Data

Status

Dissolved

Company No.

05077553

Incorporation date

17/03/2004

Size

-

Classification

Other credit granting n.e.c. (64.92/9 - SIC 2007);

Contacts

Registered address

Registered address

The Walbrook Building, 25 Walbrook, London EC4N 8AWCopy
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Latest events (Record since 17/03/2004)
dot icon18/05/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon12/02/2015
Termination of appointment of David Christopher Ross as a director on 2015-02-09
View PDF (1 pages)
dot icon12/02/2015
Appointment of Mr Matthew Pike as a director on 2015-02-09
View PDF (2 pages)
dot icon03/02/2015
Termination of appointment of Mark Stephen Mugge as a director on 2015-01-26
View PDF (1 pages)
dot icon02/02/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon19/01/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon11/05/2014
Total exemption full accounts made up to 2013-08-31
View PDF (9 pages)
dot icon23/03/2014
Annual return made up to 2014-03-18 with full list of shareholders
View PDF (4 pages)
dot icon03/12/2013
Appointment of Mr Mark Stephen Mugge as a director on 2013-12-02
View PDF (2 pages)
dot icon03/12/2013
Appointment of Mr David Christopher Ross as a director on 2013-12-02
View PDF (2 pages)
dot icon03/12/2013
Appointment of Mr William Lindsay Mcgowan as a secretary on 2013-12-02
View PDF (1 pages)
dot icon03/12/2013
Termination of appointment of Alastair George Hessett as a secretary on 2013-12-02
View PDF (1 pages)
dot icon03/12/2013
Termination of appointment of Paul Dominic Matson as a director on 2013-12-02
View PDF (1 pages)
dot icon01/12/2013
Registered office address changed from Birchin Court 20 Birchin Lane London EC3V 9DU United Kingdom on 2013-12-02
View PDF (1 pages)
dot icon09/07/2013
Auditor's resignation
View PDF (2 pages)
dot icon05/06/2013
Full accounts made up to 2012-08-31
View PDF (16 pages)
dot icon11/04/2013
Termination of appointment of Christopher Michael Giles as a director on 2013-04-01
View PDF (1 pages)
dot icon27/03/2013
Annual return made up to 2013-03-18 with full list of shareholders
View PDF (4 pages)
dot icon30/05/2012
Full accounts made up to 2011-08-31
View PDF (17 pages)
dot icon26/03/2012
Annual return made up to 2012-03-18 with full list of shareholders
View PDF (3 pages)
dot icon09/02/2012
Registered office address changed from Southmoor House Southmoor Road Manchester M23 9XD on 2012-02-10
View PDF (1 pages)
dot icon05/02/2012
Previous accounting period shortened from 2011-12-31 to 2011-08-31
View PDF (1 pages)
dot icon23/01/2012
Termination of appointment of Martyn Hughes as a director on 2011-12-15
View PDF (1 pages)
dot icon08/01/2012
Appointment of Paul Dominic Matson as a director on 2012-01-01
View PDF (2 pages)
dot icon05/01/2012
Termination of appointment of Mark Russell Chambers as a director on 2012-01-01
View PDF (1 pages)
dot icon04/10/2011
Appointment of Mr Alastair George Hessett as a secretary on 2011-09-29
View PDF (1 pages)
dot icon04/10/2011
Termination of appointment of Martyn Hughes as a secretary on 2011-09-29
View PDF (1 pages)
dot icon04/10/2011
Appointment of Mr Mark Russell Chambers as a director on 2011-09-29
View PDF (2 pages)
dot icon04/10/2011
Appointment of Mr Christopher Michael Giles as a director on 2011-09-29
View PDF (2 pages)
dot icon14/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon03/08/2011
Full accounts made up to 2010-12-31
View PDF (16 pages)
dot icon28/03/2011
Annual return made up to 2011-03-18 with full list of shareholders
View PDF (4 pages)
dot icon13/06/2010
Full accounts made up to 2009-12-31
View PDF (16 pages)
dot icon28/03/2010
Termination of appointment of Laurence Turnbull as a director
View PDF (1 pages)
dot icon28/03/2010
Termination of appointment of Stuart Mollekin as a director
View PDF (1 pages)
dot icon18/03/2010
Annual return made up to 2010-03-18 with full list of shareholders
View PDF (5 pages)
dot icon18/03/2010
Director's details changed for Laurence Andrew Turnbull on 2009-12-31
View PDF (2 pages)
dot icon20/08/2009
Full accounts made up to 2008-12-31
View PDF (16 pages)
dot icon06/04/2009
Return made up to 18/03/09; full list of members
View PDF (4 pages)
dot icon06/04/2009
Location of debenture register
View PDF (1 pages)
dot icon06/04/2009
Location of register of members
View PDF (1 pages)
dot icon06/04/2009
Registered office changed on 07/04/2009 from southmoor house southmoor road manchester M23 9XD
View PDF (1 pages)
dot icon15/01/2009
Registered office changed on 16/01/2009 from barton hall hardy street eccles manchester M30 7NB
View PDF (1 pages)
dot icon19/11/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (1 pages)
dot icon02/10/2008
Full accounts made up to 2007-12-31
View PDF (17 pages)
dot icon10/09/2008
Particulars of a mortgage or charge / charge no: 3
View PDF (3 pages)
dot icon25/08/2008
Director and secretary appointed martyn hughes
View PDF (2 pages)
dot icon25/08/2008
Appointment terminated secretary stuart mollekin
View PDF (1 pages)
dot icon10/04/2008
Return made up to 18/03/08; full list of members
View PDF (3 pages)
dot icon28/05/2007
Full accounts made up to 2006-12-31
View PDF (15 pages)
dot icon17/04/2007
Return made up to 18/03/07; full list of members
View PDF (2 pages)
dot icon08/10/2006
Full accounts made up to 2005-12-31
View PDF (16 pages)
dot icon03/04/2006
Return made up to 18/03/06; full list of members
View PDF (4 pages)
dot icon04/05/2005
Total exemption full accounts made up to 2004-12-31
View PDF (14 pages)
dot icon31/03/2005
Return made up to 18/03/05; full list of members
View PDF (4 pages)
dot icon18/03/2005
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon14/03/2005
Accounting reference date shortened from 31/03/05 to 31/12/04
View PDF (1 pages)
dot icon14/03/2005
Director resigned
View PDF (1 pages)
dot icon14/03/2005
Registered office changed on 15/03/05 from: units 10-12 county end business centre jackson street springhead oldham lancashire OL4 4TZ
View PDF (1 pages)
dot icon09/11/2004
Ad 31/08/04--------- £ si 999@1=999 £ ic 1/1000
View PDF (3 pages)
dot icon16/09/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon08/09/2004
Particulars of mortgage/charge
View PDF (8 pages)
dot icon30/06/2004
Registered office changed on 01/07/04 from: barton hall, hardy street eccles manchester M30 7NB
View PDF (1 pages)
dot icon03/06/2004
Resolutions
View PDF (11 pages)
dot icon23/03/2004
Certificate of change of name
View PDF (2 pages)
dot icon17/03/2004
Incorporation
View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/08/2013
dot iconLast change occurred
30/08/2013

Accounts

dot iconLast made up date
30/08/2013
dot iconNext account date
30/08/2014
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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Turnbull, Laurence Andrew
Director
18/03/2004 - 23/03/2010
17
Mollekin, Stuart James
Director
18/03/2004 - 23/03/2010
49
Manning, Paul Hurton
Director
18/03/2004 - 01/03/2005
27
Giles, Christopher Michael
Director
29/09/2011 - 01/04/2013
77
Pike, Matthew William
Director
09/02/2015 - Present
116

Persons with Significant Control

0

No PSC data available.

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Description

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About EXIUS LIMITED

EXIUS LIMITED is an(a) Dissolved company incorporated on 17/03/2004 with the registered office located at The Walbrook Building, 25 Walbrook, London EC4N 8AW. 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 EXIUS LIMITED?

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EXIUS LIMITED is currently Dissolved. It was registered on 17/03/2004 and dissolved on 18/05/2015.

Where is EXIUS LIMITED located?

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EXIUS LIMITED is registered at The Walbrook Building, 25 Walbrook, London EC4N 8AW.

What does EXIUS LIMITED do?

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EXIUS LIMITED operates in the Other credit granting n.e.c. (64.92/9 - SIC 2007) sector.

What is the latest filing for EXIUS LIMITED?

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The latest filing was on 18/05/2015: Final Gazette dissolved via voluntary strike-off.