EXEL FINANCE LIMITED: Filings
Overview
| Company Name | EXEL FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00286932 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for EXEL FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | 4.71 | ||||||||||||||
Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN to 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on Oct 13, 2014 | 1 pages | AD01 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Insolvency resolution Resolution INSOLVENCY:Special Resolution ;- "In Specie" | 1 pages | LIQ MISC RES | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
| ||||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Appointment of Mr Keith Roy Smith as a director on Aug 15, 2014 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Paul Taylor as a director on Aug 15, 2014 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mrs Jane Li on Jul 25, 2014 | 2 pages | CH01 | ||||||||||||||
Accounts made up to Dec 31, 2013 | 15 pages | AA | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Feb 17, 2014
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Dermot Woolliscroft as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Exel Secretarial Services Limited as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Jane Li as a director | 2 pages | AP01 | ||||||||||||||
Annual return made up to Jan 16, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||||||
Annual return made up to Jan 16, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Registered office address changed from * the Merton Centre 45 St Peters Street Bedford MK40 2UB* on Oct 08, 2012 | 1 pages | AD01 | ||||||||||||||
Accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||||||
Annual return made up to Jan 16, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Appointment of Dermot Francis Woolliscroft as a director | 2 pages | AP01 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0