Exelvia Company Ii

Company Name	Exelvia Company Ii
Company Status	Dissolved
Company Number	04920048
Category	Private Unlimited Company
Incorporation Date	2 October 2003(20 years, 6 months ago)
Dissolution Date	25 January 2011 (13 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	John Leonard Avery
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2003(same day as company formation)
Role	Chartered Accountant
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	Closed
Appointed	27 January 2006(2 years, 3 months after company formation)
Appointment Duration	4 years, 12 months (closed 25 January 2011)
Role	Accountant
Country of Residence	England
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	Closed
Appointed	09 January 2008(4 years, 3 months after company formation)
Appointment Duration	3 years (closed 25 January 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7th Floor 322 High Holborn London WC1V 7PB

Director Name	Mr James Richard Deeley
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	09 January 2008(4 years, 3 months after company formation)
Appointment Duration	3 years (closed 25 January 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7th Floor 322 High Holborn London WC1V 7PB

Secretary Name	Morven Gow
Nationality	British
Status	Closed
Appointed	06 February 2009(5 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (closed 25 January 2011)
Role	Company Director
Correspondence Address	7th Floor 322 High Holborn London WC1V 7PB

Director Name	Mr Peter Graham Walker
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2003(same day as company formation)
Role	Treasury Operations Manager
Country of Residence	United Kingdom
Correspondence Address	32 The Grove Billericay Essex CM11 1AU

Director Name	Alison Yapp
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2003(same day as company formation)
Role	Solicitor
Correspondence Address	19 Southfield Park North Harrow Middlesex HA2 6HF

Secretary Name	Alison Yapp
Nationality	British
Status	Resigned
Appointed	02 October 2003(same day as company formation)
Role	Solicitor
Correspondence Address	19 Southfield Park North Harrow Middlesex HA2 6HF

Director Name	Paul Frederick Rundell
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2005(2 years after company formation)
Appointment Duration	1 year, 5 months (resigned 08 March 2007)
Role	Treasurer
Correspondence Address	35 Baring Road Beaconsfield Buckinghamshire HP9 2NB

Secretary Name	Mr Nicholas David Martin Giles
Nationality	British
Status	Resigned
Appointed	27 January 2006(2 years, 3 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

Location

Registered Address	7th 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

Financials

Year	2014
Net Worth	£9,062,000
Current Liabilities	£2,985,000

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

25 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2010	First Gazette notice for voluntary strike-off (1 page)
12 October 2010	First Gazette notice for voluntary strike-off (1 page)
29 September 2010	Application to strike the company off the register (3 pages)
29 September 2010	Application to strike the company off the register (3 pages)
23 September 2010	Full accounts made up to 31 December 2009 (13 pages)
23 September 2010	Full accounts made up to 31 December 2009 (13 pages)
15 September 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Â£1039948 cancelled from share prem a/c 26/02/2008 (1 page)
15 September 2010	Resolutions RES13 ‐ Â£97755112 cancelled from share prem a/c 04/10/2007 RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 September 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Â£959952 cancelled from share prem a/c 19/08/2008 (1 page)
15 September 2010	Resolutions RES13 ‐ Â£1339933 cancelled from share prem a/c 11/12/2009 RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 September 2010	Resolutions RES13 ‐ Â£539973 cancelled from share prem a/c 23/01/2009 RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 September 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Â£799960 cancelled from share prem a/c 02/03/2009 (1 page)
15 September 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Â£959952 cancelled from share prem a/c 19/08/2008 (1 page)
15 September 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Â£1339933 cncelled from share prem a/c 05/10/2009 (1 page)
15 September 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Â£1099945 cancelled from share prem a/c 19/04/2007 (1 page)
15 September 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Â£1159942 cancelled from share prem a/c 09/06/2008 (1 page)
15 September 2010	Resolutions RES13 ‐ Â£1159942 cancelled from share prem a/c 09/06/2008 RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 September 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Â£1339933 cncelled from share prem a/c 05/10/2009 (1 page)
15 September 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Â£799960 cancelled from share prem a/c 02/03/2009 (1 page)
15 September 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Â£1339933 cancelled from share prem a/c 11/12/2009 (1 page)
15 September 2010	Resolutions RES13 ‐ Â£539973 cancelled from share prem a/c 23/01/2009 RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 September 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Â£1099945 cancelled from share prem a/c 19/04/2007 (1 page)
15 September 2010	Resolutions RES13 ‐ Â£97755112 cancelled from share prem a/c 04/10/2007 RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 September 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Â£1039948 cancelled from share prem a/c 26/02/2008 (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 Mr Andrew James Stockwell on 1 October 2009 (3 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 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	Director's details changed for Mr Andrew James Stockwell 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 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 Mr James Richard Deeley 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)
5 November 2009	Annual return made up to 2 October 2009 with a full list of shareholders Statement of capital on 2009-11-05 GBP 22,010 (8 pages)
5 November 2009	Annual return made up to 2 October 2009 with a full list of shareholders Statement of capital on 2009-11-05 GBP 22,010 (8 pages)
5 November 2009	Annual return made up to 2 October 2009 with a full list of shareholders Statement of capital on 2009-11-05 GBP 22,010 (8 pages)
3 April 2009	Full accounts made up to 31 December 2008 (13 pages)
3 April 2009	Full accounts made up to 31 December 2008 (13 pages)
10 February 2009	Secretary appointed morven gow (1 page)
10 February 2009	Appointment Terminated Secretary nicholas giles (1 page)
10 February 2009	Appointment terminated secretary nicholas giles (1 page)
10 February 2009	Secretary appointed morven gow (1 page)
13 November 2008	Return made up to 02/10/08; full list of members (6 pages)
13 November 2008	Return made up to 02/10/08; full list of members (6 pages)
1 September 2008	Secretary's change of particulars / nicholas giles / 21/07/2008 (1 page)
1 September 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 (1 page)
23 May 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
23 May 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
13 May 2008	Registered office changed on 13/05/2008 from second floor 52 grosvenor gardens london SW1W 0AU (1 page)
13 May 2008	Registered office changed on 13/05/2008 from second floor 52 grosvenor gardens london SW1W 0AU (1 page)
14 February 2008	New director appointed (3 pages)
14 February 2008	New director appointed (5 pages)
14 February 2008	New director appointed (3 pages)
14 February 2008	New director appointed (5 pages)
6 November 2007	Return made up to 02/10/07; full list of members (3 pages)
6 November 2007	Return made up to 02/10/07; full list of members (3 pages)
9 May 2007	Director resigned (1 page)
9 May 2007	Director resigned (1 page)
19 April 2007	Full accounts made up to 31 December 2006 (13 pages)
19 April 2007	Full accounts made up to 31 December 2006 (13 pages)
24 November 2006	Return made up to 02/10/06; full list of members (7 pages)
24 November 2006	Return made up to 02/10/06; full list of members (7 pages)
9 November 2006	Â£ nc 20000/25000 11/10/06 (2 pages)
9 November 2006	Â£ nc 20000/25000 11/10/06 (2 pages)
9 November 2006	Memorandum and Articles of Association (21 pages)
9 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 November 2006	Memorandum and Articles of Association (21 pages)
9 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 July 2006	Full accounts made up to 31 December 2005 (12 pages)
19 July 2006	Full accounts made up to 31 December 2005 (12 pages)
24 February 2006	New director appointed (3 pages)
24 February 2006	Secretary resigned (1 page)
24 February 2006	Secretary resigned (1 page)
24 February 2006	Director resigned (1 page)
24 February 2006	New secretary appointed (2 pages)
24 February 2006	New director appointed (3 pages)
24 February 2006	Director resigned (1 page)
24 February 2006	New secretary appointed (2 pages)
8 November 2005	Return made up to 02/10/05; no change of members (5 pages)
8 November 2005	Return made up to 02/10/05; no change of members (5 pages)
13 October 2005	Director resigned (1 page)
13 October 2005	Director resigned (1 page)
13 October 2005	New director appointed (1 page)
13 October 2005	New director appointed (1 page)
4 August 2005	Full accounts made up to 31 December 2004 (9 pages)
4 August 2005	Full accounts made up to 31 December 2004 (9 pages)
26 October 2004	Return made up to 02/10/04; full list of members (7 pages)
26 October 2004	Return made up to 02/10/04; full list of members (7 pages)
30 September 2004	Resolutions RES13 ‐ Remuneration fixed 21/09/04 (2 pages)
30 September 2004	Resolutions RES13 ‐ Remuneration fixed 21/09/04 (2 pages)
27 September 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
27 September 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
22 January 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 January 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 November 2003	Registered office changed on 11/11/03 from: 7 hobart place london SW1W 0HH (1 page)
11 November 2003	Registered office changed on 11/11/03 from: 7 hobart place london SW1W 0HH (1 page)
2 October 2003	Incorporation (35 pages)

Exelvia Company Ii

Business Activity

Directors

Location

Financials

Accounts

Filing History

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