-
-
EXELVIA COMPANY - Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Company Information
- Company registration number
- 03225030
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Warlies Park House
- Horseshoe Hill
- Upshire
- Essex
- EN9 3SL
- United Kingdom Warlies Park House, Horseshoe Hill, Upshire, Essex, EN9 3SL, United Kingdom UK
Management
- Managing Directors
- JOHNSON, Kevin
- JEWELL, Curtis Evan
- Company secretaries
- -
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1996-07-10
- Dissolved on
- 2023-03-28
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Colfax Corporation
Jurisdiction Particularities
- Company Name (english)
- Exelvia Company
- Additional Status Details
- Dissolved
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2022-07-20
- Last Date: 2021-07-06
⚠
-
EXELVIA COMPANY Company Description
- EXELVIA COMPANY is a private-unlimited registered in United Kingdom with the Company reg no 03225030. Its current trading status is "closed". It was registered 1996-07-10. It has declared SIC or NACE codes as "64999". It has 2 directors The latest accounts are filed up to 2021-12-31.It can be contacted at Warlies Park House .
Get EXELVIA COMPANY Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Exelvia Company - Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Did you know? kompany provides original and official company documents for EXELVIA COMPANY as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03225030#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03225030#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03225030#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
gazette-dissolved-voluntary (2023-03-28) - GAZ2(A)
-
gazette-notice-voluntary (2023-01-10) - GAZ1(A)
-
resolution (2023-01-10) - RESOLUTIONS
Add all to Cart
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
Add all to Cart
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
Add all to Cart
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
Add all to Cart
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
Add all to Cart
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
Add all to Cart
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
-
second-filing-withdrawal-of-a-person-with-significant-control-statement (2017-11-02) - RP04PSC09
-
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
Add all to Cart
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-07-06) - CS01
-
accounts-with-accounts-type-full (2016-10-04) - AA
Add all to Cart
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
-
mortgage-satisfy-charge-full (2015-06-09) - MR04
Add all to Cart
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
Add all to Cart
keyboard_arrow_right 2013
-
resolution (2013-03-13) - RESOLUTIONS
-
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
Add all to Cart
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
Add all to Cart
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
Add all to Cart
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
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-02-10) - 288a
-
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
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-09-01) - 288c
-
legacy (2008-05-13) - 287
-
accounts-with-accounts-type-full (2008-03-13) - AA
-
legacy (2008-02-14) - 288a
-
legacy (2008-09-18) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-05-09) - 288b
-
legacy (2007-07-26) - 363a
-
legacy (2007-05-15) - 122
-
legacy (2007-04-03) - 123
-
resolution (2007-04-03) - RESOLUTIONS
-
accounts-with-accounts-type-full (2007-03-21) - AA
Add all to Cart
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
Add all to Cart
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
Add all to Cart
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
Add all to Cart
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
Add all to Cart
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
Add all to Cart
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
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-07-07) - 288b
-
legacy (2000-08-01) - 363s
-
accounts-with-accounts-type-full (2000-03-23) - AA
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-07-23) - 363a
-
accounts-with-accounts-type-full (1999-03-25) - AA
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-07-25) - 363a
-
auditors-resignation-company (1998-09-24) - AUD
-
accounts-with-accounts-type-full (1998-04-16) - AA
Add all to Cart
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
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-12-13) - 288c
-
incorporation-company (1996-07-10) - NEWINC
-
legacy (1996-09-04) - 225
