Company Information for EXIS MANAGEMENT LTD
6-8 DARTFORD ROAD, OFFICE 11, MARCH, CAMBRIDGESHIRE, PE15 8AQ,
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Company Registration Number
05964317
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
EXIS MANAGEMENT LTD | |
Legal Registered Office | |
6-8 DARTFORD ROAD OFFICE 11 MARCH CAMBRIDGESHIRE PE15 8AQ Other companies in WC1H | |
Company Number | 05964317 | |
---|---|---|
Company ID Number | 05964317 | |
Date formed | 2006-10-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/10/2017 | |
Account next due | 31/07/2019 | |
Latest return | 11/06/2016 | |
Return next due | 09/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-12-14 21:28:11 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EXIS MANAGEMENT GROUP, LLC | 8778 Wolff Court Ste 104 Westminster CO 80031 | Delinquent | Company formed on the 2003-10-08 |
Officer | Role | Date Appointed |
---|---|---|
VERONIQUE CLAIRE SAVY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COMWOOD SECRETARIAL LIMITED |
Company Secretary | ||
GERTEX MANAGEMENT LTD |
Company Secretary | ||
SERGEY MILEIKO |
Director | ||
WATFORD VENTURES LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLOBAL INFORMATION TECHNOLOGY (UK) LIMITED | Director | 2009-03-23 | CURRENT | 2006-05-02 | Active - Proposal to Strike off | |
LOG INVEST LIMITED | Director | 2008-12-10 | CURRENT | 2007-01-25 | Active - Proposal to Strike off | |
INVESTMENT AND TECHNOLOGIES LTD. | Director | 2008-12-05 | CURRENT | 2008-12-05 | Dissolved 2016-03-01 | |
FENFOLD TRADE LIMITED | Director | 2008-12-01 | CURRENT | 2007-01-16 | Dissolved 2015-09-01 | |
FINANCE AND INVESTMENTS CORPORATION LIMITED | Director | 2008-11-06 | CURRENT | 2007-05-02 | Dissolved 2014-04-01 | |
BLOOMSHINE LIMITED | Director | 2008-07-29 | CURRENT | 2008-07-29 | Dissolved 2016-09-20 | |
DONALDSON TRADING LIMITED | Director | 2007-11-12 | CURRENT | 2005-11-22 | Dissolved 2016-12-06 | |
LARATEX TRADING LIMITED | Director | 2007-09-24 | CURRENT | 2005-05-24 | Dissolved 2016-01-19 | |
ABST DIRECT LIMITED | Director | 2007-08-28 | CURRENT | 2002-06-27 | Dissolved 2013-12-03 | |
SOLARIS TRADE INVESTMENTS LTD | Director | 2007-06-28 | CURRENT | 2007-06-28 | Active - Proposal to Strike off | |
TRADIA LIMITED | Director | 2007-04-04 | CURRENT | 2007-04-04 | Dissolved 2016-06-21 | |
STANDREY DEVELOPMENT LTD. | Director | 2006-10-02 | CURRENT | 2006-10-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/17 FROM Suite 95 30 Woburn Place London WC1H 0JR | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/06/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13 | |
AR01 | 11/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12 | |
AR01 | 11/06/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11 | |
CH01 | Director's details changed for Ms Veronique Claire Savy on 2012-06-11 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY COMWOOD SECRETARIAL LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/12 FROM Suite 14 157 West End Lane London NW6 2LG | |
AR01 | 11/06/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10 | |
AR01 | 11/06/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMWOOD SECRETARIAL LIMITED / 01/06/2010 | |
363a | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/06/07 FROM: 483 GREEN LANES LONDON N13 4BS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXIS MANAGEMENT LTD
Shareholder Funds | 2012-11-01 | £ 1,000 |
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Shareholder Funds | 2011-11-01 | £ 1,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EXIS MANAGEMENT LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |