EXECUVIS LIMITED
Overview
| Company Name | EXECUVIS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06255724 |
| 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 EXECUVIS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EXECUVIS LIMITED located?
| Registered Office Address | 2 Old Stable Yard MK19 6EZ Milton Keynes |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EXECUVIS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for EXECUVIS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 13, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Nov 13, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Verena Webel as a director on Sep 30, 2014 | 1 pages | TM01 | ||||||||||
Director's details changed for Sebastian Borowski on Oct 28, 2014 | 2 pages | CH01 | ||||||||||
Amended total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AAMD | ||||||||||
Register(s) moved to registered inspection location 69 Great Hampton Street Birmingham B18 6EW | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 69 Great Hampton Street Birmingham B18 6EW | 1 pages | AD02 | ||||||||||
Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW to 2 Old Stable Yard Milton Keynes MK19 6EZ on Oct 15, 2014 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to May 22, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to May 22, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Amended accounts made up to Dec 31, 2011 | 5 pages | AAMD | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to May 22, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Amended accounts made up to Dec 31, 2008 | 5 pages | AAMD | ||||||||||
Amended accounts made up to Dec 31, 2009 | 5 pages | AAMD | ||||||||||
Amended accounts made up to Dec 31, 2009 | 5 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to May 22, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of EXECUVIS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GO AHEAD SERVICE LIMITED | Secretary | 69 Great Hampton Street B18 6EW Birmingham | 120723590001 | |||||||
| BOROWSKI, Sebastian | Director | MK11 1JQ Stony Stratford 57 London Road United Kingdom | United Kingdom | German | Director | 121661690002 | ||||
| SCHUSTER, Michael | Director | Helmholtzstr. 5 12459 Berlin Germany | German | Director | 121661700001 | |||||
| WEBEL, Verena | Director | Naugarder Str. 39 10409 Berlin Germany | German | Director | 121661680001 |
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