EXIS MANAGEMENT LTD
Overview
| Company Name | EXIS MANAGEMENT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05964317 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EXIS MANAGEMENT LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EXIS MANAGEMENT LTD located?
| Registered Office Address | 6-8 Dartford Road Office 11 PE15 8AQ March Cambridgeshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EXIS MANAGEMENT LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2017 |
What are the latest filings for EXIS MANAGEMENT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jun 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Registered office address changed from Suite 95 30 Woburn Place London WC1H 0JR to 6-8 Dartford Road Office 11 March Cambridgeshire PE15 8AQ on Oct 30, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jun 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jun 11, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Oct 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jun 11, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jun 11, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Oct 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jun 11, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jun 11, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2011 | 2 pages | AA | ||||||||||
Director's details changed for Ms Veronique Claire Savy on Jun 11, 2012 | 2 pages | CH01 | ||||||||||
Termination of appointment of Comwood Secretarial Limited as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * Suite 14 157 West End Lane London NW6 2LG* on May 25, 2012 | 2 pages | AD01 | ||||||||||
Annual return made up to Jun 11, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Jun 11, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of EXIS MANAGEMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SAVY, Veronique Claire | Director | Dartford Road Office 11 PE15 8AQ March 6-8 Cambridgeshire United Kingdom | Seychelles | Citizen Of Seychelles | 126203320001 | |||||||||
| COMWOOD SECRETARIAL LIMITED | Secretary | 157 West End Lane NW6 2LG London Saraton House United Kingdom |
| 100016330001 | ||||||||||
| GERTEX MANAGEMENT LTD | Secretary | 1 Mapp Street Belize City Belize | 111354070001 | |||||||||||
| MILEIKO, Sergey | Director | Apart. 118, Boulevard Marshalla Krylova 15, Odintsovo Moskovskaya Oblast 143000 Russia | Russian | 119146650001 | ||||||||||
| WATFORD VENTURES LTD | Director | 1 Mapp Street Belzie City Belize | 107100750001 |
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