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EXELVIA COMPANY - Warlies Park House, Horseshoe Hill, Upshire, Essex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03225030
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Warlies Park House
- Horseshoe Hill
- Upshire
- Essex
- EN9 3SL
- United Kingdom Warlies Park House, Horseshoe Hill, Upshire, Essex, EN9 3SL, United Kingdom UK
Management
- Geschäftsführung
- JOHNSON, Kevin
- JEWELL, Curtis Evan
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- private-unlimited
- Gründungsdatum
- 10.07.1996
- Gelöscht am:
- 2023-03-28
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Colfax Corporation
Landes-Besonderheiten
- Firmenname (in Englisch)
- Exelvia Company
- Zusätzliche Statusdetails
- Dissolved
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2021-12-31
✓
- Jahresmeldung
- Fälligkeit: 2022-07-20
- Letzte Einreichung: 2021-07-06
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EXELVIA COMPANY Firmenbeschreibung
- EXELVIA COMPANY ist eine in Grossbritannien als private-unlimited registrierte Firma mit der Register-Nr. 03225030. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 10.07.1996 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt.Die Firma kann schriftlich über Warlies Park House erreicht werden.
Jetzt sichern EXELVIA COMPANY HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Exelvia Company - Warlies Park House, Horseshoe Hill, Upshire, Essex, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu EXELVIA COMPANY aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/03225030#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03225030#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03225030#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2023
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gazette-dissolved-voluntary (2023-03-28) - GAZ2(A)
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gazette-notice-voluntary (2023-01-10) - GAZ1(A)
-
resolution (2023-01-10) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-02-18) - AP01
-
termination-director-company-with-name-termination-date (2022-02-18) - TM01
-
confirmation-statement-with-no-updates (2022-07-07) - CS01
-
accounts-with-accounts-type-full (2022-10-21) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2022-11-08) - AD01
-
dissolution-application-strike-off-company (2022-12-28) - DS01
Alle in den Warenkorb
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-09-20) - AP01
-
confirmation-statement-with-no-updates (2021-07-16) - CS01
-
termination-director-company-with-name-termination-date (2021-07-02) - TM01
-
accounts-with-accounts-type-full (2021-11-15) - AA
-
appoint-person-director-company-with-name-date (2021-07-02) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-03-19) - TM01
-
confirmation-statement-with-no-updates (2020-07-21) - CS01
-
accounts-with-accounts-type-full (2020-12-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-10-10) - TM01
-
accounts-with-accounts-type-full (2019-09-26) - AA
-
confirmation-statement-with-no-updates (2019-07-08) - CS01
-
termination-director-company-with-name-termination-date (2019-02-25) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-09-26) - AA
-
confirmation-statement-with-updates (2018-07-18) - CS01
-
change-person-director-company-with-change-date (2018-03-22) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
termination-secretary-company-with-name-termination-date (2017-10-12) - TM02
-
resolution (2017-06-27) - RESOLUTIONS
-
confirmation-statement-with-updates (2017-07-31) - CS01
-
accounts-with-accounts-type-full (2017-08-09) - AA
-
withdrawal-of-a-person-with-significant-control-statement (2017-08-14) - PSC09
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second-filing-withdrawal-of-a-person-with-significant-control-statement (2017-11-02) - RP04PSC09
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termination-director-company-with-name-termination-date (2017-06-27) - TM01
-
notification-of-a-person-with-significant-control (2017-08-17) - PSC02
-
change-registered-office-address-company-with-date-old-address-new-address (2017-04-04) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-07-06) - CS01
-
accounts-with-accounts-type-full (2016-10-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-01-15) - AP01
-
accounts-with-accounts-type-full (2015-05-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
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mortgage-satisfy-charge-full (2015-06-09) - MR04
Alle in den Warenkorb
keyboard_arrow_right 2014
-
appoint-corporate-secretary-company-with-name (2014-04-16) - AP04
-
termination-director-company-with-name-termination-date (2014-12-02) - TM01
-
change-person-director-company-with-change-date (2014-10-07) - CH01
-
accounts-with-accounts-type-full (2014-10-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01
-
change-person-director-company-with-change-date (2014-08-15) - CH01
-
change-person-director-company-with-change-date (2014-08-13) - CH01
-
change-person-director-company-with-change-date (2014-08-12) - CH01
-
change-person-director-company-with-change-date (2014-08-08) - CH01
-
change-person-director-company-with-change-date (2014-07-09) - CH01
-
change-registered-office-address-company-with-date-old-address (2014-04-09) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2013
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resolution (2013-03-13) - RESOLUTIONS
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auditors-resignation-company (2013-01-06) - AUD
-
termination-director-company-with-name (2013-04-02) - TM01
-
appoint-person-director-company-with-name (2013-04-08) - AP01
-
resolution (2013-05-14) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-12) - AR01
-
accounts-with-accounts-type-full (2013-10-03) - AA
-
resolution (2013-11-13) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-01-18) - AP01
-
termination-director-company-with-name (2012-01-21) - TM01
-
termination-director-company-with-name (2012-01-23) - TM01
-
appoint-person-director-company-with-name (2012-05-01) - AP01
-
legacy (2012-05-04) - MG01
-
resolution (2012-05-09) - RESOLUTIONS
-
resolution (2012-05-18) - RESOLUTIONS
-
accounts-with-accounts-type-full (2012-06-08) - AA
-
change-person-director-company-with-change-date (2012-06-19) - CH01
-
termination-director-company-with-name (2012-07-02) - TM01
-
change-person-director-company-with-change-date (2012-07-04) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-11) - AR01
-
change-person-director-company-with-change-date (2012-07-17) - CH01
-
change-person-director-company-with-change-date (2012-05-28) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-12) - AR01
-
termination-secretary-company-with-name (2011-08-02) - TM02
-
accounts-with-accounts-type-full (2011-09-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-05) - AR01
-
statement-of-companys-objects (2010-09-14) - CC04
-
resolution (2010-09-14) - RESOLUTIONS
-
accounts-with-accounts-type-full (2010-05-25) - AA
-
resolution (2010-10-27) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-02-10) - 288a
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change-person-director-company-with-change-date (2009-12-21) - CH01
-
change-person-secretary-company-with-change-date (2009-12-21) - CH03
-
legacy (2009-08-12) - 363a
-
legacy (2009-02-10) - 288b
-
accounts-with-accounts-type-full (2009-03-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-09-01) - 288c
-
legacy (2008-05-13) - 287
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accounts-with-accounts-type-full (2008-03-13) - AA
-
legacy (2008-02-14) - 288a
-
legacy (2008-09-18) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-05-09) - 288b
-
legacy (2007-07-26) - 363a
-
legacy (2007-05-15) - 122
-
legacy (2007-04-03) - 123
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resolution (2007-04-03) - RESOLUTIONS
-
accounts-with-accounts-type-full (2007-03-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-09-05) - AA
-
legacy (2006-08-17) - 363a
-
legacy (2006-02-24) - 288b
-
legacy (2006-02-24) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2005
-
resolution (2005-02-02) - RESOLUTIONS
-
legacy (2005-08-02) - 363s
-
accounts-with-accounts-type-full (2005-09-02) - AA
-
legacy (2005-09-30) - 122
-
legacy (2005-10-13) - 288a
-
resolution (2005-10-13) - RESOLUTIONS
-
legacy (2005-10-13) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2004
-
resolution (2004-05-13) - RESOLUTIONS
-
resolution (2004-03-10) - RESOLUTIONS
-
accounts-with-accounts-type-full (2004-11-03) - AA
-
memorandum-articles (2004-05-24) - MEM/ARTS
-
resolution (2004-07-22) - RESOLUTIONS
-
miscellaneous (2004-09-07) - MISC
-
legacy (2004-09-07) - 363a
-
resolution (2004-09-13) - RESOLUTIONS
-
legacy (2004-10-26) - 288a
-
resolution (2004-05-24) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-08-06) - 363a
-
auditors-resignation-company (2003-02-24) - AUD
-
accounts-with-accounts-type-full (2003-08-11) - AA
-
legacy (2003-11-07) - 287
Alle in den Warenkorb
keyboard_arrow_right 2002
-
resolution (2002-12-31) - RESOLUTIONS
-
legacy (2002-12-31) - 123
-
legacy (2002-08-07) - 363a
-
accounts-with-accounts-type-full (2002-05-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-07-19) - 363a
-
legacy (2001-11-02) - 288a
-
legacy (2001-10-18) - 288b
-
legacy (2001-07-12) - 288b
-
accounts-with-accounts-type-full (2001-03-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-07-07) - 288b
-
legacy (2000-08-01) - 363s
-
accounts-with-accounts-type-full (2000-03-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-07-23) - 363a
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accounts-with-accounts-type-full (1999-03-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-07-25) - 363a
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auditors-resignation-company (1998-09-24) - AUD
-
accounts-with-accounts-type-full (1998-04-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-04-29) - 288b
-
legacy (1997-04-29) - 288a
-
legacy (1997-07-17) - 123
-
resolution (1997-07-17) - RESOLUTIONS
-
memorandum-articles (1997-07-17) - MEM/ARTS
-
resolution (1997-07-18) - RESOLUTIONS
-
legacy (1997-01-06) - 288b
-
legacy (1997-07-30) - 363a
-
legacy (1997-08-05) - 122
-
legacy (1997-08-28) - 288c
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-12-13) - 288c
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incorporation-company (1996-07-10) - NEWINC
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legacy (1996-09-04) - 225
