Exel Finance Limited

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dissolved
Unknown

Exel Finance Limited

00286932•Private Limited With Share Capital

2 Mountview Court, 310 Friern Barnet Lane, London, N200YZ

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Incorporated

14/04/1934

Company Age

92 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Exel Finance Limited (00286932) is a private limited with share capital incorporated on 14/04/1934 (92 years old) and registered in london, N200YZ. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 14/04/1934
N200YZ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
J
jane li
director
K
keith roy smith
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:24-09-2015
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:24-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2014
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:10-10-2014
Liquidation Resolution Miscellaneous
Category:Insolvency
Date:10-10-2014
Resolution
Category:Resolution
Date:10-10-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2014
Accounts With Made Up Date
Category:Accounts
Date:09-07-2014
Legacy
Category:Capital
Date:17-02-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-02-2014
Legacy
Category:Insolvency
Date:17-02-2014
Resolution
Category:Resolution
Date:17-02-2014
Termination Director Company With Name
Category:Officers
Date:05-02-2014
Termination Director Company With Name
Category:Officers
Date:05-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2014
Accounts With Made Up Date
Category:Accounts
Date:12-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-10-2012
Accounts With Made Up Date
Category:Accounts
Date:05-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-11-2011
Termination Director Company With Name
Category:Officers
Date:01-09-2011
Accounts With Made Up Date
Category:Accounts
Date:08-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2011
Resolution
Category:Resolution
Date:12-01-2011
Accounts With Made Up Date
Category:Accounts
Date:07-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-02-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:11-02-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:11-02-2010
Accounts With Made Up Date
Category:Accounts
Date:31-10-2009
Legacy
Category:Officers
Date:03-09-2009
Legacy
Category:Officers
Date:03-09-2009
Legacy
Category:Annual Return
Date:30-01-2009
Accounts With Made Up Date
Category:Accounts
Date:16-09-2008
Legacy
Category:Annual Return
Date:13-02-2008
Accounts With Made Up Date
Category:Accounts
Date:01-11-2007
Auditors Resignation Company
Category:Auditors
Date:22-09-2007
Legacy
Category:Officers
Date:07-08-2007
Legacy
Category:Annual Return
Date:14-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Officers
Date:20-07-2006
Legacy
Category:Officers
Date:19-07-2006
Legacy
Category:Officers
Date:03-07-2006
Legacy
Category:Officers
Date:30-06-2006
Legacy
Category:Annual Return
Date:20-06-2006
Legacy
Category:Officers
Date:08-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2005
Legacy
Category:Annual Return
Date:21-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2004
Legacy
Category:Officers
Date:25-08-2004
Legacy
Category:Officers
Date:24-08-2004
Legacy
Category:Officers
Date:24-08-2004
Legacy
Category:Annual Return
Date:16-06-2004
Legacy
Category:Officers
Date:12-05-2004
Legacy
Category:Officers
Date:01-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2003
Legacy
Category:Annual Return
Date:07-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2002
Legacy
Category:Annual Return
Date:17-06-2002
Legacy
Category:Officers
Date:04-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2001
Legacy
Category:Officers
Date:01-10-2001
Legacy
Category:Officers
Date:20-09-2001
Legacy
Category:Officers
Date:13-08-2001
Legacy
Category:Officers
Date:20-07-2001
Legacy
Category:Officers
Date:20-07-2001
Legacy
Category:Annual Return
Date:31-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2000
Legacy
Category:Officers
Date:21-07-2000
Legacy
Category:Accounts
Date:14-07-2000
Legacy
Category:Annual Return
Date:05-07-2000
Legacy
Category:Officers
Date:15-06-2000
Legacy
Category:Officers
Date:30-03-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:13-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-1999
Legacy
Category:Annual Return
Date:09-06-1999
Legacy
Category:Officers
Date:17-02-1999
Legacy
Category:Officers
Date:08-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-1998
Legacy
Category:Annual Return
Date:02-06-1998
Legacy
Category:Annual Return
Date:02-06-1998
Legacy
Category:Officers
Date:02-06-1998
Legacy
Category:Officers
Date:05-03-1998
Legacy
Category:Officers
Date:17-02-1998
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-1997
Resolution
Category:Resolution
Date:21-07-1997
Resolution
Category:Resolution
Date:21-07-1997
Resolution
Category:Resolution
Date:21-07-1997
Resolution
Category:Resolution
Date:21-07-1997
Legacy
Category:Annual Return
Date:24-06-1997
Legacy
Category:Officers
Date:27-11-1996
Legacy
Category:Officers
Date:11-10-1996
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-1996
Memorandum Articles
Category:Incorporation
Date:10-06-1996
Resolution
Category:Resolution
Date:10-06-1996

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2015
Filing Date02/07/2014
Latest Accounts31/12/2013

Trading Addresses

45 St Peters Street, Bedford, Bedfordshire, MK402PN
Unit 2, Mountview Court, 310 Friern Barnet Lane, London, N200YZRegistered

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Contact

2 Mountview Court, 310 Friern Barnet Lane, London, N200YZ