Exelvia Overseas Limited

Company Name	Exelvia Overseas Limited
Company Status	Dissolved
Company Number	03442796
Category	Private Limited Company
Incorporation Date	1 October 1997(26 years, 7 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)
Previous Names	Mawlaw 363 Limited and Exelvia Overseas Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Guy Rostron
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2012(15 years after company formation)
Appointment Duration	7 years, 12 months (closed 22 September 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 322 High Holborn London WC1V 7PB

Director Name	Eileen Annabelle Raperport
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2012(15 years after company formation)
Appointment Duration	7 years, 12 months (closed 22 September 2020)
Role	Pensions Co-Ordinator
Country of Residence	United Kingdom
Correspondence Address	45 Arden Road London N3 3AD

Director Name	Mr Daniel Alexis Pryor
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	01 October 2019(22 years after company formation)
Appointment Duration	11 months, 3 weeks (closed 22 September 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	6th Floor 322 High Holborn London WC1V 7PB

Director Name	Mr Nigel Edward Robson
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1997(1 month, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 30 June 2001)
Role	Finance Director Charter Plc
Country of Residence	United Kingdom
Correspondence Address	Far Rockaway Upper Durford Wood Petersfield Hampshire GU31 5AW

Director Name	Peter Maguire Thwaite
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1997(1 month, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 30 September 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Courtyard Lower Teddington Road Hampton Wick Kingston Upon Thames Surrey KT1 4HJ

Director Name	Malcolm John Glasscock
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1997(1 month, 1 week after company formation)
Appointment Duration	5 years, 1 month (resigned 21 December 2002)
Role	Chartered Accountant
Correspondence Address	Abbotts House High Street Seal Sevenoaks Kent TN15 0AJ

Secretary Name	Peter Maguire Thwaite
Nationality	British
Status	Resigned
Appointed	13 November 1997(1 month, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 30 September 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Courtyard Lower Teddington Road Hampton Wick Kingston Upon Thames Surrey KT1 4HJ

Director Name	Mr David Maurice Eilbeck
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(3 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 April 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Garden House Windmill Road Sevenoaks Kent TN13 1TN

Director Name	Alison Yapp
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(4 years after company formation)
Appointment Duration	4 years, 3 months (resigned 27 January 2006)
Role	Solicitor
Correspondence Address	19 Southfield Park North Harrow Middlesex HA2 6HF

Secretary Name	Alison Yapp
Nationality	British
Status	Resigned
Appointed	01 October 2001(4 years after company formation)
Appointment Duration	4 years, 3 months (resigned 27 January 2006)
Role	Solicitor
Correspondence Address	19 Southfield Park North Harrow Middlesex HA2 6HF

Director Name	John Leonard Avery
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(5 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 29 June 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7th Floor 322 High Holborn London WC1V 7PB

Director Name	Robert Arthur Careless
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2004(6 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 17 January 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7th Floor 322 High Holborn London WC1V 7PB

Secretary Name	Mr Nicholas David Martin Giles
Nationality	British
Status	Resigned
Appointed	27 January 2006(8 years, 4 months after company formation)
Appointment Duration	3 years (resigned 06 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	12 East Street Kimbolton Huntingdon Cambridgeshire PE28 0HJ

Director Name	Mr James Richard Deeley
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2006(9 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 17 January 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7th Floor 322 High Holborn London WC1V 7PB

Director Name	Mr Andrew James Stockwell
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2007(10 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 June 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	7th Floor 322 High Holborn London WC1V 7PB

Director Name	Mr Michael George Foster
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2007(10 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 322 High Holborn London WC1V 7PB

Secretary Name	Morven Gow
Nationality	British
Status	Resigned
Appointed	06 February 2009(11 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 March 2011)
Role	Company Director
Correspondence Address	7th Floor 322 High Holborn London WC1V 7PB

Director Name	Mr Charles Scott Brannan
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	17 January 2012(14 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	Colfax Corporation 420 National Business Parkway 5th Floor Annapolis Junction Maryland 20701

Director Name	Ms Anne Lynne Puckett
Date of Birth	February 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	17 January 2012(14 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	Colfax Corporation 420 National Business Parkway 5th Floor Annapolis Junction Maryland 20701

Director Name	Mr Andrew James Stockwell
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2012(14 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 05 March 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7th Floor 322 High Holborn London WC1V 7PB

Director Name	William (Bill) Flexon
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	05 March 2012(14 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 05 February 2020)
Role	Chartered Accountant
Country of Residence	United States
Correspondence Address	10751 Telegraph Road Suite 201 Glen Allen Virginia 23059

Director Name	Mr Mark Paul Lehman
Date of Birth	February 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	05 March 2012(14 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 October 2019)
Role	Solicitor
Country of Residence	United States
Correspondence Address	Colfax Corporation 420 National Business Parkway 5th Floor Annapolis Junction Maryland 20701

Director Name	Mr Andrew James Stockwell
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2012(14 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 March 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7th Floor 322 High Holborn London WC1V 7PB

Director Name	Mr Daniel Alexis Pryor
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	25 April 2012(14 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	Colfax Corporation 420 National Business Parkway 5th Floor Annapolis Junction Maryland 20701

Director Name	Mr Robin Hurst Clark
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2012(15 years after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 322 High Holborn London WC1V 7PB

Director Name	Mawlaw Corporate Services Limited (Corporation)
Status	Resigned
Appointed	01 October 1997(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 October 1997(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	02 April 2014(16 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 March 2017)
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Contact

Website	charter.ie

Location

Registered Address	6th Floor 322 High Holborn London WC1V 7PB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Shareholders

13k at £1	Hobart Overseas Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£13,571,000
Current Liabilities	£4,000

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

30 April 2012	Delivered on: 10 May 2012 Satisfied on: 9 June 2015 Persons entitled: Deutsche Bank Ag New York Branch Classification: Share pledge dated 26 april 2012 Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Its interest in the shares and in the related rights see image for full details. Fully Satisfied
30 April 2012	Delivered on: 4 May 2012 Satisfied on: 9 June 2015 Persons entitled: Deutsche Bank Ag New York Branch Classification: Debenture Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

30 April 2012

Delivered on: 10 May 2012
Satisfied on: 9 June 2015
Persons entitled: Deutsche Bank Ag New York Branch

Classification: Share pledge dated 26 april 2012
Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Its interest in the shares and in the related rights see image for full details.
Fully Satisfied

30 April 2012

Delivered on: 4 May 2012
Satisfied on: 9 June 2015
Persons entitled: Deutsche Bank Ag New York Branch

Classification: Debenture
Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

13 October 2017	Confirmation statement made on 1 October 2017 with updates (4 pages)
10 October 2017	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 30 March 2017 (1 page)
10 October 2017	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 30 March 2017 (1 page)
15 August 2017	Full accounts made up to 31 December 2016 (16 pages)
4 April 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 4 April 2017 (2 pages)
9 October 2016	Full accounts made up to 31 December 2015 (19 pages)
3 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
30 September 2016	Termination of appointment of Anne Lynne Puckett as a director on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of Charles Scott Brannan as a director on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of Daniel Alexis Pryor as a director on 30 September 2016 (1 page)
6 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 13,000 (11 pages)
6 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 13,000 (11 pages)
9 June 2015	Satisfaction of charge 2 in full (4 pages)
9 June 2015	Satisfaction of charge 1 in full (4 pages)
15 May 2015	Full accounts made up to 31 December 2014 (13 pages)
2 December 2014	Termination of appointment of Robin Hurst Clark as a director on 30 November 2014 (1 page)
10 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 13,000 (12 pages)
10 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 13,000 (12 pages)
7 October 2014	Director's details changed for William (Bill) Flexon on 30 September 2014 (2 pages)
7 October 2014	Full accounts made up to 31 December 2013 (13 pages)
3 October 2014	Director's details changed for Mr Daniel Alexis Pryor on 1 August 2014 (2 pages)
3 October 2014	Director's details changed for Mr Daniel Alexis Pryor on 1 August 2014 (2 pages)
13 August 2014	Director's details changed for Mr Charles Scott Brannan on 1 June 2014 (2 pages)
13 August 2014	Director's details changed for Mark Paul Lehman on 1 June 2014 (2 pages)
13 August 2014	Director's details changed for Ms Anne Lynne Puckett on 12 August 2014 (2 pages)
13 August 2014	Director's details changed for Mark Paul Lehman on 1 June 2014 (2 pages)
13 August 2014	Director's details changed for Mr Charles Scott Brannan on 1 June 2014 (2 pages)
12 August 2014	Director's details changed for Robin Clark on 11 August 2014 (2 pages)
8 August 2014	Director's details changed for Guy Rostron on 8 August 2014 (2 pages)
8 August 2014	Director's details changed for Mr Daniel Alexis Pryor on 8 August 2014 (2 pages)
8 August 2014	Director's details changed for Mr Daniel Alexis Pryor on 8 August 2014 (2 pages)
8 August 2014	Director's details changed for Guy Rostron on 8 August 2014 (2 pages)
9 July 2014	Director's details changed for Robin Clark on 22 June 2014 (2 pages)
16 April 2014	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
9 April 2014	Registered office address changed from 7Th Floor 322 High Holborn London WC1V 7PB on 9 April 2014 (1 page)
9 April 2014	Registered office address changed from 7Th Floor 322 High Holborn London WC1V 7PB on 9 April 2014 (1 page)
13 November 2013	Resolutions RES13 ‐ Credit/facility agreement/section 175 06/11/2013 (4 pages)
5 November 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 13,000 (11 pages)
5 November 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 13,000 (11 pages)
7 October 2013	Full accounts made up to 31 December 2012 (13 pages)
4 April 2013	Termination of appointment of Andrew Stockwell as a director (1 page)
14 March 2013	Resolutions RES13 ‐ Various facility agreements as listed 07/03/2013 (5 pages)
6 January 2013	Auditor's resignation (2 pages)
16 October 2012	Appointment of Eileen Annabelle Raperport as a director (2 pages)
11 October 2012	Appointment of Robin Clark as a director (2 pages)
11 October 2012	Appointment of Guy Rostron as a director (2 pages)
4 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (9 pages)
4 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (9 pages)
24 July 2012	Full accounts made up to 31 December 2011 (12 pages)
17 July 2012	Director's details changed for Mr Daniel Alexis Pryor on 25 April 2012 (2 pages)
4 July 2012	Director's details changed for Ms Anne Lynne Puckett on 17 January 2012 (2 pages)
2 July 2012	Termination of appointment of John Avery as a director (1 page)
19 June 2012	Director's details changed for Mr Charles Scott Brannan on 25 May 2012 (2 pages)
28 May 2012	Director's details changed for Ms Anne Lynne Puckett on 25 May 2012 (2 pages)
10 May 2012	Particulars of a mortgage or charge / charge no: 2 (13 pages)
9 May 2012	Resolutions RES13 ‐ Secured credit documents and lc facility agreements section 175 25/04/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
4 May 2012	Particulars of a mortgage or charge / charge no: 1 (22 pages)
1 May 2012	Appointment of Mr Daniel Alexis Pryor as a director (2 pages)
1 May 2012	Appointment of Mr Andrew James Stockwell as a director (2 pages)
14 March 2012	Solvency statement dated 14/03/12 (4 pages)
14 March 2012	Resolutions RES13 ‐ Cancellation of share premium account 14/03/2012 (3 pages)
14 March 2012	Statement by directors (3 pages)
14 March 2012	Statement of capital on 14 March 2012 GBP 13,000.00 (4 pages)
13 March 2012	Termination of appointment of Andrew Stockwell as a director (1 page)
9 March 2012	Appointment of William (Bill) Flexon as a director (2 pages)
9 March 2012	Appointment of Mark Paul Lehman as a director (2 pages)
9 March 2012	Appointment of Mr Andrew James Stockwell as a director (2 pages)
23 January 2012	Termination of appointment of Robert Careless as a director (1 page)
20 January 2012	Termination of appointment of James Deeley as a director (1 page)
19 January 2012	Appointment of Mr Charles Scott Brannan as a director (2 pages)
18 January 2012	Appointment of Ms Anne Lynne Puckett as a director (2 pages)
7 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
7 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
5 October 2011	Full accounts made up to 31 December 2010 (13 pages)
2 August 2011	Termination of appointment of Morven Gow as a secretary (1 page)
4 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (7 pages)
4 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (7 pages)
17 September 2010	Full accounts made up to 31 December 2009 (13 pages)
12 August 2010	Statement of company's objects (2 pages)
12 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (34 pages)
1 July 2010	Termination of appointment of Andrew Stockwell as a director (1 page)
1 July 2010	Termination of appointment of Michael Foster as a director (1 page)
21 December 2009	Director's details changed for John Leonard Avery on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for Robert Arthur Careless on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for Robert Arthur Careless on 1 October 2009 (3 pages)
21 December 2009	Secretary's details changed for Morven Gow on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for John Leonard Avery on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for Mr James Richard Deeley on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for Mr Andrew James Stockwell on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for Mr James Richard Deeley on 1 October 2009 (3 pages)
21 December 2009	Secretary's details changed for Morven Gow on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Mr Andrew James Stockwell on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for Michael George Foster on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for Michael George Foster on 1 October 2009 (3 pages)
23 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (7 pages)
23 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (7 pages)
19 August 2009	Director's change of particulars / james deelay / 20/11/2006 (2 pages)
19 March 2009	Full accounts made up to 31 December 2008 (13 pages)
11 February 2009	Secretary appointed morven gow (1 page)
11 February 2009	Appointment terminated secretary nicholas giles (1 page)
28 October 2008	Return made up to 01/10/08; full list of members (4 pages)
1 September 2008	Secretary's change of particulars / nicholas giles / 21/07/2008 (1 page)
8 May 2008	Registered office changed on 08/05/2008 from 2ND floor 52 grosvenor gardens london SW1W 0AU (1 page)
14 April 2008	Full accounts made up to 31 December 2007 (13 pages)
13 December 2007	New director appointed (1 page)
13 December 2007	New director appointed (2 pages)
25 October 2007	Return made up to 01/10/07; full list of members (3 pages)
19 April 2007	Full accounts made up to 31 December 2006 (13 pages)
28 February 2007	New director appointed (5 pages)
24 November 2006	Return made up to 01/10/06; full list of members (7 pages)
19 July 2006	Full accounts made up to 31 December 2005 (12 pages)
24 February 2006	New secretary appointed (2 pages)
24 February 2006	Secretary resigned (1 page)
24 February 2006	Director resigned (1 page)
8 November 2005	Return made up to 01/10/05; no change of members (5 pages)
9 September 2005	Director's particulars changed (1 page)
2 September 2005	Full accounts made up to 31 December 2004 (10 pages)
3 November 2004	Full accounts made up to 31 December 2003 (10 pages)
26 October 2004	Return made up to 01/10/04; no change of members (5 pages)
10 May 2004	New director appointed (4 pages)
10 May 2004	Director resigned (1 page)
7 November 2003	Registered office changed on 07/11/03 from: 7 hobart place london SW1W 0HH (1 page)
19 October 2003	Return made up to 01/10/03; full list of members (7 pages)
11 August 2003	Full accounts made up to 31 December 2002 (9 pages)
24 February 2003	Auditor's resignation (2 pages)
16 January 2003	New director appointed (3 pages)
10 January 2003	Director resigned (1 page)
11 October 2002	Return made up to 01/10/02; no change of members (5 pages)
5 May 2002	Full accounts made up to 31 December 2001 (8 pages)
25 October 2001	New secretary appointed;new director appointed (4 pages)
25 October 2001	Secretary resigned;director resigned (1 page)
18 October 2001	Return made up to 01/10/01; full list of members (6 pages)
16 July 2001	New director appointed (6 pages)
12 July 2001	Director resigned (1 page)
21 March 2001	Full accounts made up to 31 December 2000 (8 pages)
6 October 2000	Return made up to 01/10/00; full list of members (7 pages)
23 March 2000	Full accounts made up to 31 December 1999 (8 pages)
5 October 1999	Return made up to 01/10/99; change of members (10 pages)
2 August 1999	Full accounts made up to 31 December 1998 (8 pages)
16 March 1999	Statement of affairs (5 pages)
16 March 1999	Statement of affairs (4 pages)
16 March 1999	Ad 05/11/98--------- Â£ si 997@1=997 Â£ ic 3/1000 (2 pages)
16 March 1999	Ad 05/11/98--------- Â£ si 12000@1=12000 Â£ ic 1000/13000 (2 pages)
11 January 1999	Statement of affairs (4 pages)
11 January 1999	Ad 28/09/98--------- Â£ si 2@1 (2 pages)
20 October 1998	Return made up to 01/10/98; full list of members (10 pages)
19 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
19 October 1998	Ad 28/09/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
19 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
19 October 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
19 October 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
19 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
1 September 1998	Company name changed exelvia overseas holdings limite d\certificate issued on 02/09/98 (3 pages)
11 December 1997	New director appointed (3 pages)
11 December 1997	Secretary resigned (1 page)
11 December 1997	Registered office changed on 11/12/97 from: 20 black friars lane london EC4V 6HD (1 page)
11 December 1997	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
11 December 1997	New secretary appointed;new director appointed (3 pages)
11 December 1997	New director appointed (3 pages)
11 December 1997	Director resigned (1 page)
25 November 1997	Company name changed mawlaw 363 LIMITED\certificate issued on 26/11/97 (3 pages)
18 November 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
18 November 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 November 1997	Â£ nc 100000/1000000 12/11/97 (1 page)
17 November 1997	Memorandum and Articles of Association (8 pages)
17 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 October 1997	Incorporation (20 pages)

Exelvia Overseas Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London