Company NameExelvia Company Ii
Company StatusDissolved
Company Number04920048
CategoryPrivate Unlimited Company
Incorporation Date2 October 2003(17 years, 11 months ago)
Dissolution Date25 January 2011 (10 years, 8 months ago)

Business Activity

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

Directors

Director NameJohn Leonard Avery
Date of BirthOctober 1958 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed02 October 2003(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address7th Floor 322 High Holborn
London
WC1V 7PB
Director NameMr Andrew James Stockwell
Date of BirthJuly 1966 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed27 January 2006(2 years, 3 months after company formation)
Appointment Duration4 years, 12 months (closed 25 January 2011)
RoleAccountant
Country of ResidenceEngland
Correspondence Address7th Floor 322 High Holborn
London
WC1V 7PB
Director NameRobert Arthur Careless
Date of BirthDecember 1953 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed09 January 2008(4 years, 3 months after company formation)
Appointment Duration3 years (closed 25 January 2011)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address7th Floor 322 High Holborn
London
WC1V 7PB
Director NameMr James Richard Deeley
Date of BirthJune 1963 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed09 January 2008(4 years, 3 months after company formation)
Appointment Duration3 years (closed 25 January 2011)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address7th Floor 322 High Holborn
London
WC1V 7PB
Secretary NameMorven Gow
NationalityBritish
StatusClosed
Appointed06 February 2009(5 years, 4 months after company formation)
Appointment Duration1 year, 11 months (closed 25 January 2011)
RoleCompany Director
Correspondence Address7th Floor 322 High Holborn
London
WC1V 7PB
Director NamePeter Graham Walker
Date of BirthNovember 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed02 October 2003(same day as company formation)
RoleTreasury Operations Manager
Country of ResidenceUnited Kingdom
Correspondence Address32 The Grove
Billericay
Essex
CM11 1AU
Director NameAlison Yapp
Date of BirthNovember 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed02 October 2003(same day as company formation)
RoleSolicitor
Correspondence Address19 Southfield Park
North Harrow
Middlesex
HA2 6HF
Secretary NameAlison Yapp
NationalityBritish
StatusResigned
Appointed02 October 2003(same day as company formation)
RoleSolicitor
Correspondence Address19 Southfield Park
North Harrow
Middlesex
HA2 6HF
Director NamePaul Frederick Rundell
Date of BirthJune 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed04 October 2005(2 years after company formation)
Appointment Duration1 year, 5 months (resigned 08 March 2007)
RoleTreasurer
Correspondence Address35 Baring Road
Beaconsfield
Buckinghamshire
HP9 2NB
Secretary NameMr Nicholas David Martin Giles
NationalityBritish
StatusResigned
Appointed27 January 2006(2 years, 3 months after company formation)
Appointment Duration3 years (resigned 06 February 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 East Street
Kimbolton
Huntingdon
Cambridgeshire
PE28 0HJ

Location

Registered Address7th Floor
322 High Holborn
London
WC1V 7PB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Financials

Year2014
Net Worth£9,062,000
Current Liabilities£2,985,000

Accounts

Latest Accounts31 December 2009 (11 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

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