Ex-Fis Limited

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dissolved

Ex-fis Limited

03041205•Private Limited With Share Capital

Level 39 25 Canada Square, London, E145LQ

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Incorporated

03/04/1995

Company Age

31 years

Directors

3

Employees

—

SIC Code

74990

Risk

—

Company Overview

Registration, classification & business activity

Ex-fis Limited (03041205) is a private limited with share capital incorporated on 03/04/1995 (31 years old) and registered in london, E145LQ. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Incorporated 03/04/1995
E145LQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
V
victoria elizabeth silbey
director
K
karen marie mullane
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:28-01-2014
Gazette Notice Voluntary
Category:Gazette
Date:15-10-2013
Dissolution Application Strike Off Company
Category:Dissolution
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:08-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-09-2010
Termination Director Company With Name
Category:Officers
Date:03-08-2010
Legacy
Category:Mortgage
Date:28-05-2010
Legacy
Category:Mortgage
Date:28-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2010
Termination Director Company With Name
Category:Officers
Date:18-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2009
Legacy
Category:Annual Return
Date:10-02-2009
Legacy
Category:Address
Date:10-02-2009
Legacy
Category:Address
Date:10-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2008
Legacy
Category:Officers
Date:28-05-2008
Legacy
Category:Officers
Date:01-05-2008
Legacy
Category:Address
Date:01-05-2008
Legacy
Category:Annual Return
Date:15-02-2008
Legacy
Category:Capital
Date:11-01-2008
Legacy
Category:Capital
Date:11-01-2008
Legacy
Category:Capital
Date:11-01-2008
Resolution
Category:Resolution
Date:11-01-2008
Resolution
Category:Resolution
Date:11-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2007
Legacy
Category:Officers
Date:15-10-2007
Legacy
Category:Officers
Date:01-04-2007
Legacy
Category:Annual Return
Date:22-02-2007
Legacy
Category:Address
Date:22-02-2007
Legacy
Category:Address
Date:22-02-2007
Legacy
Category:Address
Date:22-02-2007
Legacy
Category:Officers
Date:21-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Auditors Resignation Company
Category:Auditors
Date:01-06-2006
Auditors Resignation Company
Category:Auditors
Date:31-05-2006
Legacy
Category:Annual Return
Date:14-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2006
Legacy
Category:Officers
Date:16-01-2006
Legacy
Category:Officers
Date:16-01-2006
Legacy
Category:Accounts
Date:07-11-2005
Resolution
Category:Resolution
Date:12-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2005
Legacy
Category:Annual Return
Date:22-03-2005
Legacy
Category:Annual Return
Date:16-03-2005
Legacy
Category:Annual Return
Date:16-03-2005
Statement Of Affairs
Category:Miscellaneous
Date:15-03-2005
Legacy
Category:Capital
Date:15-03-2005
Legacy
Category:Accounts
Date:27-10-2004
Legacy
Category:Annual Return
Date:13-04-2004
Legacy
Category:Annual Return
Date:13-04-2004
Legacy
Category:Officers
Date:29-03-2004
Resolution
Category:Resolution
Date:15-03-2004
Resolution
Category:Resolution
Date:15-03-2004
Resolution
Category:Resolution
Date:15-03-2004
Resolution
Category:Resolution
Date:15-03-2004
Legacy
Category:Officers
Date:03-03-2004
Legacy
Category:Officers
Date:24-02-2004
Legacy
Category:Officers
Date:24-02-2004
Legacy
Category:Officers
Date:24-02-2004
Legacy
Category:Officers
Date:24-02-2004
Legacy
Category:Officers
Date:24-02-2004
Legacy
Category:Officers
Date:24-02-2004
Legacy
Category:Address
Date:20-02-2004
Legacy
Category:Address
Date:20-02-2004
Legacy
Category:Capital
Date:08-01-2004
Resolution
Category:Resolution
Date:08-01-2004
Resolution
Category:Resolution
Date:08-01-2004
Resolution
Category:Resolution
Date:08-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2003
Legacy
Category:Accounts
Date:30-10-2003
Legacy
Category:Officers
Date:26-09-2003
Legacy
Category:Officers
Date:26-09-2003
Legacy
Category:Annual Return
Date:03-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2002
Legacy
Category:Annual Return
Date:15-05-2002
Legacy
Category:Officers
Date:15-05-2002
Legacy
Category:Officers
Date:15-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2002
Legacy
Category:Officers
Date:08-04-2002
Legacy
Category:Officers
Date:19-12-2001
Legacy
Category:Accounts
Date:29-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2001
Legacy
Category:Officers
Date:21-08-2001
Legacy
Category:Officers
Date:29-07-2001
Legacy
Category:Officers
Date:28-07-2001
Legacy
Category:Officers
Date:28-07-2001
Legacy
Category:Officers
Date:28-07-2001
Legacy
Category:Annual Return
Date:24-04-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:08-01-2001
Legacy
Category:Mortgage
Date:23-12-2000
Legacy
Category:Accounts
Date:26-10-2000
Accounts Amended With Accounts Type Full
Category:Accounts
Date:09-10-2000

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2013
Filing Date05/09/2012
Latest Accounts31/12/2011

Trading Addresses

Level 39 25 Canada Square, London, E145LQRegistered

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Contact

Level 39 25 Canada Square, London, E145LQ