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EXELVIA OVERSEAS LIMITED
Company is dissolved
General Information
NAME
EXELVIA OVERSEAS LIMITED
COMPANY NUMBER
03442796
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
01/10/1997
(27years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/10/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
26/11/1997
02/09/1998
EXELVIA OVERSEAS HOLDINGS LIMITED
View all previous names
Previous Names
26/11/1997 02/09/1998 EXELVIA OVERSEAS HOLDINGS LIMITED
01/10/1997 26/11/1997 MAWLAW 363 LIMITED
LONDON
WC1V 7PB
6TH 322 High Holborn
London
WC1V 7PB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 19/09/2024 | Event: New Board Member Daniel Alexis Pryor (926365563) Appointed |
Date: 19/09/2024 | Event: New Board Member Guy Rostron (907567057) Appointed |
Date: 19/09/2024 | Event: New Board Member Eileen Annabelle Raperport (911180879) Appointed |
Credit Risk Overview
Want to learn more about EXELVIA OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXELVIA OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXELVIA OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
MAWLAW CORPORATE SERVICES LIMITED Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 783 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 4 Past: 1945 |
View Report |
Born in Jul 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 33 |
View Report |
Born in Nov 1946 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 4 Past: 90 |
View Report |
Born in May 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 36 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 19/09/2024 | Event: New Board Member Daniel Alexis Pryor (926365563) Appointed |
Date: 19/09/2024 | Event: New Board Member Guy Rostron (907567057) Appointed |
Date: 19/09/2024 | Event: New Board Member Eileen Annabelle Raperport (911180879) Appointed |
Date: 12/09/2024 | Event: New Board Member Daniel Alexis Pryor (926365563) Appointed |
Date: 12/09/2024 | Event: New Board Member Guy Rostron (907567057) Appointed |
Date: 12/09/2024 | Event: New Board Member Eileen Annabelle Raperport (911180879) Appointed |
Date: 05/09/2024 | Event: New Board Member Daniel Alexis Pryor (926365563) Appointed |
Date: 05/09/2024 | Event: New Board Member Guy Rostron (907567057) Appointed |
Date: 05/09/2024 | Event: New Board Member Eileen Annabelle Raperport (911180879) Appointed |
Date: 29/08/2024 | Event: New Board Member Guy Rostron (907567057) Appointed |
Date: 29/08/2024 | Event: New Board Member Eileen Annabelle Raperport (911180879) Appointed |
Date: 29/08/2024 | Event: New Board Member Daniel Alexis Pryor (926365563) Appointed |
Date: 01/03/2024 | Event: New Board Member Daniel Alexis Pryor (926365563) Appointed |
Date: 26/10/2023 | Event: New Board Member Eileen Annabelle Raperport (911180879) Appointed |
Date: 12/05/2023 | Event: New Board Member Eileen Annabelle Raperport (911180879) Appointed |
Date: 12/05/2023 | Event: New Board Member Guy Rostron (907567057) Appointed |
Date: 30/03/2023 | Event: New Board Member Daniel Alexis Pryor (926365563) Appointed |
Date: 30/03/2023 | Event: New Board Member Guy Rostron (907567057) Appointed |
Date: 30/03/2023 | Event: New Board Member Eileen Annabelle Raperport (911180879) Appointed |
Date: 23/03/2020 | Event: William (Bill) Flexon (916868803) has left the board |
Date: 28/10/2019 | Event: Daniel Alexis Pryor (916589178) has left the board |
Date: 28/10/2019 | Event: New Board Member Daniel Alexis Pryor (926365563) Appointed |
Date: 21/10/2019 | Event: New Board Member Daniel Alexis Pryor (916589178) Appointed |
Date: 21/10/2019 | Event: Daniel Alexis Pryor (926235694) has left the board |
Date: 14/10/2019 | Event: Mark Paul Lehman (916868801) has left the board |
Date: 14/10/2019 | Event: New Board Member Daniel Alexis Pryor (926235694) Appointed |
Date: 08/10/2019 | Event: New Confirmation Statement filed |
Date: 26/09/2019 | Event: New Accounts filed |
Date: 30/10/2018 | Event: New Confirmation Statement filed |
Date: 29/06/2018 | Event: New Accounts filed |
Date: 18/10/2017 | Event: New Confirmation Statement filed |
Date: 12/10/2017 | Event: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
Date: 12/10/2017 | Event: Daniel Alexis Pryor (916589178) has left the board |
Date: 12/10/2017 | Event: Charles Scott Brannan (916589174) has left the board |
Date: 12/10/2017 | Event: Anne Lynne Puckett (916284781) has left the board |
Date: 09/10/2017 | Event: New Accounts filed |
Date: 06/04/2017 | Event: Change in Reg. Office |
Date: 13/10/2016 | Event: New Accounts filed |
Date: 12/10/2016 | Event: New Annual Return filed |
Date: 10/10/2015 | Event: New Annual Return filed |
Date: 22/06/2015 | Event: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (918696671) has left the board |
Date: 22/06/2015 | Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
Date: 18/06/2015 | Event: New Accounts filed |
Date: 04/12/2014 | Event: Robin Hurst Clark (916979894) has left the board |
Date: 15/10/2014 | Event: New Annual Return filed |
Date: 11/10/2014 | Event: New Accounts filed |
Date: 24/09/2014 | Event: New Board Member Mark Paul Lehman (916868801) Appointed |
Date: 24/09/2014 | Event: Mark Paul Lehman (916733876) has left the board |
Date: 18/04/2014 | Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (918696671) Appointed |
Date: 11/04/2014 | Event: Change in Reg. Office |
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