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EXELVIA OVERSEAS LIMITED - 6th Floor 322 High Holborn, London, WC1V 7PB, United Kingdom
Company Information
- Company registration number
- 03442796
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 6th Floor 322 High Holborn
- London
- WC1V 7PB 6th Floor 322 High Holborn, London, WC1V 7PB UK
Management
- Managing Directors
- RAPERPORT, Eileen Annabelle
- ROSTRON, Guy
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-10-01
- Dissolved on
- 2020-09-22
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Hobart Overseas Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- EXELVIA OVERSEAS HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2012-10-01
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EXELVIA OVERSEAS LIMITED Company Description
- EXELVIA OVERSEAS LIMITED is a ltd registered in United Kingdom with the Company reg no 03442796. Its current trading status is "closed". It was registered 1997-10-01. It was previously called EXELVIA OVERSEAS HOLDINGS LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-10-01.It can be contacted at 6Th Floor 322 High Holborn .
Get EXELVIA OVERSEAS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03442796#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03442796#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-09-22) - GAZ2(A)
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dissolution-application-strike-off-company (2020-01-07) - DS01
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gazette-notice-voluntary (2020-01-14) - GAZ1(A)
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termination-director-company-with-name-termination-date (2020-03-19) - TM01
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keyboard_arrow_right 2019
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legacy (2019-12-20) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-12-20) - SH19
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legacy (2019-12-20) - CAP-SS
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resolution (2019-12-20) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-10-10) - TM01
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appoint-person-director-company-with-name-date (2019-10-10) - AP01
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confirmation-statement-with-no-updates (2019-10-03) - CS01
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accounts-with-accounts-type-full (2019-09-23) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-25) - CS01
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accounts-with-accounts-type-full (2018-06-26) - AA
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change-person-director-company-with-change-date (2018-03-22) - CH01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-15) - AA
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termination-secretary-company-with-name-termination-date (2017-10-10) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-04) - AD01
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confirmation-statement-with-updates (2017-10-13) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-09) - AA
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confirmation-statement-with-updates (2016-10-03) - CS01
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termination-director-company-with-name-termination-date (2016-09-30) - TM01
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keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-06-09) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01
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accounts-with-accounts-type-full (2015-05-15) - AA
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-08-12) - CH01
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change-person-director-company-with-change-date (2014-08-08) - CH01
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change-person-director-company-with-change-date (2014-08-13) - CH01
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appoint-corporate-secretary-company-with-name (2014-04-16) - AP04
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change-registered-office-address-company-with-date-old-address (2014-04-09) - AD01
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change-person-director-company-with-change-date (2014-10-03) - CH01
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termination-director-company-with-name-termination-date (2014-12-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-10) - AR01
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change-person-director-company-with-change-date (2014-07-09) - CH01
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accounts-with-accounts-type-full (2014-10-07) - AA
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change-person-director-company-with-change-date (2014-10-07) - CH01
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keyboard_arrow_right 2013
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resolution (2013-11-13) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-05) - AR01
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accounts-with-accounts-type-full (2013-10-07) - AA
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termination-director-company-with-name (2013-04-04) - TM01
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resolution (2013-03-14) - RESOLUTIONS
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auditors-resignation-company (2013-01-06) - AUD
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keyboard_arrow_right 2012
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legacy (2012-03-14) - SH20
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legacy (2012-03-14) - CAP-SS
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resolution (2012-03-14) - RESOLUTIONS
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termination-director-company-with-name (2012-03-13) - TM01
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appoint-person-director-company-with-name (2012-03-09) - AP01
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termination-director-company-with-name (2012-01-23) - TM01
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capital-statement-capital-company-with-date-currency-figure (2012-03-14) - SH19
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termination-director-company-with-name (2012-01-20) - TM01
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appoint-person-director-company-with-name (2012-01-19) - AP01
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appoint-person-director-company-with-name (2012-01-18) - AP01
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appoint-person-director-company-with-name (2012-05-01) - AP01
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legacy (2012-05-04) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-04) - AR01
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appoint-person-director-company-with-name (2012-10-16) - AP01
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appoint-person-director-company-with-name (2012-10-11) - AP01
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accounts-with-accounts-type-full (2012-07-24) - AA
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change-person-director-company-with-change-date (2012-07-17) - CH01
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legacy (2012-05-10) - MG01
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termination-director-company-with-name (2012-07-02) - TM01
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change-person-director-company-with-change-date (2012-06-19) - CH01
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change-person-director-company-with-change-date (2012-05-28) - CH01
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resolution (2012-05-09) - RESOLUTIONS
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change-person-director-company-with-change-date (2012-07-04) - CH01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-07) - AR01
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accounts-with-accounts-type-full (2011-10-05) - AA
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termination-secretary-company-with-name (2011-08-02) - TM02
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-04) - AR01
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accounts-with-accounts-type-full (2010-09-17) - AA
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resolution (2010-08-12) - RESOLUTIONS
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termination-director-company-with-name (2010-07-01) - TM01
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statement-of-companys-objects (2010-08-12) - CC04
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keyboard_arrow_right 2009
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legacy (2009-02-11) - 288b
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legacy (2009-02-11) - 288a
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accounts-with-accounts-type-full (2009-03-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-23) - AR01
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change-person-secretary-company-with-change-date (2009-12-21) - CH03
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legacy (2009-08-19) - 288c
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change-person-director-company-with-change-date (2009-12-21) - CH01
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keyboard_arrow_right 2008
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legacy (2008-10-28) - 363a
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legacy (2008-09-01) - 288c
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keyboard_arrow_right 2007
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legacy (2007-02-28) - 288a
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legacy (2007-10-25) - 363a
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legacy (2007-12-13) - 288a
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keyboard_arrow_right 2006
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legacy (2006-11-24) - 363s
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accounts-with-accounts-type-full (2006-07-19) - AA
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legacy (2006-02-24) - 288a
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keyboard_arrow_right 2005
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legacy (2005-11-08) - 363a
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keyboard_arrow_right 2004
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legacy (2004-05-10) - 288a
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keyboard_arrow_right 2003
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legacy (2003-11-07) - 287
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legacy (2003-10-19) - 363a
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accounts-with-accounts-type-full (2003-08-11) - AA
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auditors-resignation-company (2003-02-24) - AUD
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legacy (2003-01-16) - 288a
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legacy (2003-01-10) - 288b
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accounts-with-accounts-type-full (2002-05-05) - AA
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legacy (2002-10-11) - 363a
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keyboard_arrow_right 2001
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legacy (2001-10-25) - 288a
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accounts-with-accounts-type-full (2001-03-21) - AA
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legacy (2001-07-12) - 288b
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legacy (2001-10-25) - 288b
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legacy (2001-10-18) - 363a
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legacy (2001-07-16) - 288a
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legacy (2000-10-06) - 363s
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keyboard_arrow_right 1999
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legacy (1999-10-05) - 363a
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accounts-with-accounts-type-full (1999-08-02) - AA
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legacy (1999-03-16) - 88(2)P
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statement-of-affairs (1999-03-16) - SA
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statement-of-affairs (1999-01-11) - SA
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legacy (1999-01-11) - 88(2)R
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keyboard_arrow_right 1998
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resolution (1998-10-19) - RESOLUTIONS
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certificate-change-of-name-company (1998-09-01) - CERTNM
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legacy (1998-10-19) - 88(2)R
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legacy (1998-10-20) - 363a
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keyboard_arrow_right 1997
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resolution (1997-11-17) - RESOLUTIONS
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memorandum-articles (1997-11-17) - MEM/ARTS
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legacy (1997-11-18) - 123
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resolution (1997-11-18) - RESOLUTIONS
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certificate-change-of-name-company (1997-11-25) - CERTNM
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legacy (1997-12-11) - 288b
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legacy (1997-12-11) - 287
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legacy (1997-12-11) - 225
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legacy (1997-12-11) - 288a
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incorporation-company (1997-10-01) - NEWINC
