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Dato Capital United Kingdom

Exelvia Overseas Holdings LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 03442796
Record last updated Monday, October 21, 2013 8:08:04 AM UTC
Official Address 7 Floor 322 High Holborn Farringdon Without
Postal Code WC1V7PB
Sector Non-trading companynon trading

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Directors

Document Type Publication date Download link
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Apr 4, 2013 Resignation of one Director Resignation of one Director
Registry Mar 31, 2013 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Mar 14, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 6, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 16, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 11, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 11, 2012 Appointment of a man as Director 3442... Appointment of a man as Director 3442...
Registry Oct 4, 2012 Annual return Annual return
Registry Sep 28, 2012 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Financials Jul 24, 2012 Annual accounts Annual accounts
Registry Jul 17, 2012 Change of particulars for director Change of particulars for director
Registry Jul 4, 2012 Change of particulars for director 3442... Change of particulars for director 3442...
Registry Jul 2, 2012 Resignation of one Director Resignation of one Director
Registry Jun 29, 2012 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jun 19, 2012 Change of particulars for director Change of particulars for director
Registry May 28, 2012 Change of particulars for director 3442... Change of particulars for director 3442...
Registry May 10, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 9, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 4, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 1, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 1, 2012 Appointment of a man as Director 3442... Appointment of a man as Director 3442...
Registry Apr 25, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Mar 14, 2012 Statement of capital Statement of capital
Registry Mar 14, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Mar 14, 2012 Solvency statement Solvency statement
Registry Mar 14, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 13, 2012 Resignation of one Director Resignation of one Director
Registry Mar 9, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 9, 2012 Appointment of a man as Director 3442... Appointment of a man as Director 3442...
Registry Mar 9, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 5, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Mar 5, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jan 23, 2012 Resignation of one Director Resignation of one Director
Registry Jan 20, 2012 Resignation of one Director 3442... Resignation of one Director 3442...
Registry Jan 19, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 18, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 17, 2012 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Oct 7, 2011 Annual return Annual return
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Aug 2, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Mar 30, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 4, 2010 Annual return Annual return
Financials Sep 17, 2010 Annual accounts Annual accounts
Registry Aug 12, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 12, 2010 Statement of companies objects Statement of companies objects
Registry Jul 1, 2010 Resignation of one Director Resignation of one Director
Registry Jul 1, 2010 Resignation of one Director 3442... Resignation of one Director 3442...
Registry Jun 25, 2010 Resignation of 2 people: one Accountant, one Company Director and one Director (a man) Resignation of 2 people: one Accountant, one Company Director and one Director (a man)
Registry Dec 21, 2009 Change of particulars for director Change of particulars for director
Registry Dec 21, 2009 Change of particulars for director 3442... Change of particulars for director 3442...
Registry Dec 21, 2009 Change of particulars for director Change of particulars for director
Registry Dec 21, 2009 Change of particulars for director 3442... Change of particulars for director 3442...
Registry Dec 21, 2009 Change of particulars for director Change of particulars for director
Registry Dec 21, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 23, 2009 Annual return Annual return
Registry Aug 19, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 19, 2009 Annual accounts Annual accounts
Registry Feb 11, 2009 Resignation of a secretary Resignation of a secretary
Registry Feb 11, 2009 Appointment of a secretary Appointment of a secretary
Registry Feb 6, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 6, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 28, 2008 Annual return Annual return
Registry Sep 1, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 8, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 14, 2008 Annual accounts Annual accounts
Registry Dec 13, 2007 Appointment of a director Appointment of a director
Registry Dec 13, 2007 Appointment of a director 3442... Appointment of a director 3442...
Registry Dec 12, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Oct 25, 2007 Annual return Annual return
Financials Apr 19, 2007 Annual accounts Annual accounts
Registry Feb 28, 2007 Appointment of a director Appointment of a director
Registry Nov 24, 2006 Annual return Annual return
Registry Nov 20, 2006 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Financials Jul 19, 2006 Annual accounts Annual accounts
Registry Feb 24, 2006 Appointment of a secretary Appointment of a secretary
Registry Feb 24, 2006 Resignation of a secretary Resignation of a secretary
Registry Feb 24, 2006 Resignation of a director Resignation of a director
Registry Jan 27, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 8, 2005 Annual return Annual return
Registry Sep 9, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 2, 2005 Annual accounts Annual accounts
Financials Nov 3, 2004 Annual accounts 3442... Annual accounts 3442...
Registry Oct 26, 2004 Annual return Annual return
Registry May 10, 2004 Resignation of a director Resignation of a director
Registry May 10, 2004 Appointment of a director Appointment of a director
Registry Apr 22, 2004 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Apr 22, 2004 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Nov 7, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 19, 2003 Annual return Annual return
Financials Aug 11, 2003 Annual accounts Annual accounts
Registry Feb 24, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 16, 2003 Appointment of a director Appointment of a director
Registry Jan 10, 2003 Resignation of a director Resignation of a director
Registry Dec 21, 2002 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Dec 20, 2002 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Oct 11, 2002 Annual return Annual return
Financials May 5, 2002 Annual accounts Annual accounts
Registry Oct 25, 2001 Appointment of a director Appointment of a director
Registry Oct 25, 2001 Resignation of a director Resignation of a director

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