EL

EXIUS LIMITED

Dissolved

Company number 05077553

London · Incorporated 18 March 2004

The Walbrook Building, 25 Walbrook, London, EC4N 8AW

Other credit granting n.e.c. · SIC 64929

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MANNTEX LIMITED · 18 March 2004 – 24 March 2004

Previous registered addresses

Birchin Court 20 Birchin Lane London EC3V 9DU United Kingdom · until 2 December 2013

Southmoor House Southmoor Road Manchester M23 9XD · until 10 February 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PM
PIKE, Matthew William
Director
9 February 2015
MW
MCGOWAN, William Lindsay
Secretary
2 December 2013
MM
MUGGE, Mark Stephen
Director · Resigned
2 December 2013
RD
ROSS, David Christopher
Director · Resigned
2 December 2013
MP
MATSON, Paul Dominic
Director · Resigned
1 January 2012
HA
HESSETT, Alastair George
Secretary · Resigned
29 September 2011
CM
CHAMBERS, Mark Russell
Director · Resigned
29 September 2011
GC
GILES, Christopher Michael
Director · Resigned
29 September 2011
HM
HUGHES, Martyn
Secretary · Resigned
20 August 2008
HM
HUGHES, Martyn
Director · Resigned
20 August 2008
MS
MOLLEKIN, Stuart James
Secretary · Resigned
18 March 2004
MP
MANNING, Paul Hurton
Director · Resigned
18 March 2004
MS
MOLLEKIN, Stuart James
Director · Resigned
18 March 2004
TL
TURNBULL, Laurence Andrew
Director · Resigned
18 March 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
19 May 2015 View
Termination Director Company With Name Termination Date
Officers
13 February 2015 View
Appoint Person Director Company With Name Date
Officers
13 February 2015 View
Termination Director Company With Name Termination Date
Officers
4 February 2015 View
Gazette Notice Voluntary
Gazette
3 February 2015 View
Dissolution Application Strike Off Company
Dissolution
20 January 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2014 View
Appoint Person Director Company With Name Date
Officers
4 December 2013 View
Appoint Person Director Company With Name Date
Officers
4 December 2013 View
Appoint Person Secretary Company With Name Date
Officers
4 December 2013 View
Termination Secretary Company With Name Termination Date
Officers
4 December 2013 View
Termination Director Company With Name Termination Date
Officers
4 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
2 December 2013 View
Auditors Resignation Company
Auditors
10 July 2013 View
Accounts With Accounts Type Full
Accounts
6 June 2013 View
Termination Director Company With Name Termination Date
Officers
12 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2013 View
Accounts With Accounts Type Full
Accounts
31 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
10 February 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
6 February 2012 View
Termination Director Company With Name Termination Date
Officers
24 January 2012 View
Appoint Person Director Company With Name Date
Officers
9 January 2012 View
Termination Director Company With Name Termination Date
Officers
6 January 2012 View
Appoint Person Secretary Company With Name Date
Officers
5 October 2011 View
Termination Secretary Company With Name Termination Date
Officers
5 October 2011 View
Appoint Person Director Company With Name Date
Officers
5 October 2011 View
Appoint Person Director Company With Name Date
Officers
5 October 2011 View
Legacy
Mortgage
15 September 2011 View
Accounts With Accounts Type Full
Accounts
4 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2011 View
Accounts With Accounts Type Full
Accounts
14 June 2010 View
Termination Director Company With Name
Officers
29 March 2010 View
Termination Director Company With Name
Officers
29 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2010 View
Change Person Director Company With Change Date
Officers
19 March 2010 View
Accounts With Accounts Type Full
Accounts
21 August 2009 View
Legacy
Annual Return
7 April 2009 View
Legacy
Address
7 April 2009 View
Legacy
Address
7 April 2009 View
Legacy
Address
7 April 2009 View
Legacy
Address
16 January 2009 View
Legacy
Mortgage
20 November 2008 View
Accounts With Accounts Type Full
Accounts
3 October 2008 View
Legacy
Mortgage
11 September 2008 View
Legacy
Officers
26 August 2008 View
Legacy
Officers
26 August 2008 View
Legacy
Annual Return
11 April 2008 View
Accounts With Accounts Type Full
Accounts
29 May 2007 View
Legacy
Annual Return
18 April 2007 View
Accounts With Accounts Type Full
Accounts
9 October 2006 View
Legacy
Annual Return
4 April 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 May 2005 View
Legacy
Annual Return
1 April 2005 View
Legacy
Mortgage
19 March 2005 View
Legacy
Accounts
15 March 2005 View
Legacy
Officers
15 March 2005 View
Legacy
Address
15 March 2005 View
Legacy
Capital
10 November 2004 View
Legacy
Mortgage
17 September 2004 View
Legacy
Mortgage
9 September 2004 View
Legacy
Address
1 July 2004 View
Resolution
Resolution
4 June 2004 View
Certificate Change Of Name Company
Change Of Name
24 March 2004 View
Incorporation Company
Incorporation
18 March 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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