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EXETEX (UK) LIMITED

Learn more about EXETEX (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

24 THIRD FLOOR, CHISWELL STREET, LONDON, EC1Y 4YX

EXETEX (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00078972
Company status: Active
country of origin: United Kingdom
incorporation date: 1903.10.29
last member list: 2015.04.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Previous names:

Company EXETEX (UK) LIMITED is a Private Limited Company, registration number 00078972, established in United Kingdom on the 29. October 1903. The company is now active. The company has been in business for 113 years and 1 month. This company used to be called ARMOUR INTERNATIONAL LIMITED. The company is based on 24 THIRD FLOOR, CHISWELL STREET, LONDON, EC1Y 4YX. Business of the company EXETEX (UK) LIMITED by SIC and NACE code is "96090 - Other service activities not elsewhere classified". There are 60 company documents available. The most recent document is "13/04/15 FULL LIST" from the 2015.05.06. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.04.13. We do not have any information about the company EXETEX (UK) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 6. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.05.11
overdue: NO
last made update: 2015.04.13
documents available: 1

List of company documents:

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13/04/15 FULL LIST
Form type: AR01
Date: 2015.05.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.06
Form type: LATEST SOC
Document description: 06/05/15 STATEMENT OF CAPITAL;GBP 200000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.02.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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13/04/14 FULL LIST
Form type: AR01
Date: 2014.04.23
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.18
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13/04/13 FULL LIST
Form type: AR01
Date: 2013.05.09
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.03
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13/04/12 FULL LIST
Form type: AR01
Date: 2012.06.15
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.05
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13/04/11 FULL LIST
Form type: AR01
Date: 2011.04.14
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.03
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13/04/10 FULL LIST
Form type: AR01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / RABAH IDRISS / 01/10/2009
Form type: CH01
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / NABIL IDRISS / 01/10/2009
Form type: CH01
Date: 2010.06.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.14
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REGISTERED OFFICE CHANGED ON 20/09/2009 FROM, C/O WHITMAN BREED, 40-43 CHANCERY LANE, LONDON, WC2A 1JA
Form type: 287
Date: 2009.09.20
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RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.01
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RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.22
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RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
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REGISTERED OFFICE CHANGED ON 08/08/05 FROM:, WHITMAN BREED ABBOTT & MORGAN, THIRD FLOOR, 11 WATERLOO PLACE, LONDON SW1Y 4AU
Form type: 287
Date: 2005.08.08
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RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.27
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.01
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RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.04
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RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.07
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RETURN MADE UP TO 13/04/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.10.03
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.02
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RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.21
Child documents:
Document type: ANNOTATION
Date: 2002.06.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.06.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/06/02
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.27
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2000.06.22
£2.95
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RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.19
£2.95
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RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.24
£2.95
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RETURN MADE UP TO 13/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.12
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.04.28
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.20
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COMPANY NAME CHANGED, ARMOUR INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 20/10/97
Form type: CERTNM
Date: 1997.10.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.10.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/10/97 FROM:, ASHLYN NORTH ROAD, CHESHAM BOIS, BUCKS, HP6 5NA
Form type: 287
Date: 1997.10.10
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.17
£2.95
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RETURN MADE UP TO 13/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.08
Child documents:
Document type: ANNOTATION
Date: 1997.05.08
Form type: 363(288)
Document description: SECRETARY RESIGNED
Document type: ANNOTATION
Date: 1997.05.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/05/97
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REGISTERED OFFICE CHANGED ON 01/05/97 FROM:, ASHLYN NORTH ROAD, CHESHAM BOIS, AMERSHAM, BUCKINGHAMSHIRE HP6 5NA
Form type: 287
Date: 1997.05.01
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CHANGE OF RO APP & RES 27/03/97
Form type: SRES13
Date: 1997.05.01
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REGISTERED OFFICE CHANGED ON 01/05/97 FROM:, SUSSEX HOUSE, LONDON ROAD, EAST GRINSTEAD, WEST SUSSEX, RH19 1LD
Form type: 287
Date: 1997.05.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.29

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Company directors and board members:

ELTON SHANE (current)
Secretary, 1997.09.17
122 PICKFORD ROAD MARKYATE , ST. ALBANS
AL3 8RL, HERTFORDSHIRE
NABIL IDRISS (current)
Director, BUSINESSMAN, 1997.09.17
MAAMARI STREET , BEIRUT
FOREIGN
LEBANON
RABAH IDRISS (current)
Director, COMPANY DIRECTOR, 1997.09.17
PO BOX 11-1580 LIONS BLD MAMARI STREET , BEIRUT
FOREIGN, LEBANON
WILLIAM A ARBITMAN (resigned)
Secretary, 1997.09.08 - 1997.09.17
8183 E DEL BARQUERO SCOTTSDALE ARIZONA MARICOPA , UNITED STATES OF AMERICA 85258
FOREIGN
RICHARD BERNARD BYRNE (resigned)
Secretary, COMPANY SECRETARY, 1997.04.01 - 1997.09.17
ASHLYN NORTH ROAD , CHESHAM BOIS
HP6 5NA, BUCKINGHAMSHIRE
KEITH ANTHONY DAVIES (resigned)
Secretary, 1996.09.10 - 1997.03.31
36 HEATH WALK DOWNEND , BRISTOL
BS16 6EZ, AVON
JOHN STUART GUNN (resigned)
Secretary, 1991.04.23 - 1993.01.31
56 CHIPPERFIELD ROAD BOVINGDON , HEMEL HEMPSTEAD
HP3 0JW, HERTFORDSHIRE
MARTIN JOHNSON (resigned)
Secretary, 1993.02.01 - 1996.09.10
KENT COTTAGE BARDEN ROAD SPELDHURST , TUNBRIDGE WELLS
TN3 0LE, KENT
WILLIAM LOVELL ANTHONY (resigned)
Director, EXECUTIVE VICE PRESIDENT ADMINISTRATOR & CONTROLLE, 1993.01.01 - 1996.09.10
3106 E GEORGIA MARICOPA , PHOENIX
85016, ARIZONA
USA
RICHARD BERNARD BYRNE (resigned)
Director, COMPANY DIRECTOR, 1991.04.23 - 1997.09.17
ASHLYN NORTH ROAD , CHESHAM BOIS
HP6 5NA, BUCKINGHAMSHIRE
JOHN STUART GUNN (resigned)
Director, COMPANY DIRECTOR, 1991.04.23 - 1993.01.31
56 CHIPPERFIELD ROAD BOVINGDON , HEMEL HEMPSTEAD
HP3 0JW, HERTFORDSHIRE
ULRICH GERHARD HARLOW (resigned)
Director, COMPANY DIRECTOR, 1991.04.23 - 1992.11.06
49 WARWICK SQUARE , LONDON
SW1V 2AJ
MALCOLM JOZOFF (resigned)
Director, BUSINESS EXECUTIVE, 1996.09.10 - 1997.09.17
9000 N 60TH STREET PARADISE VALLEY ARIZONA AZ 85253 , USA
FOREIGN
ANDREW SAMUEL PATTI (resigned)
Director, PRESIDENT & COO, 1991.04.23 - 1996.09.10
15032 N CORAL GABLES DRIVE , PHOENIX
85023, ARIZONA
USA
LOWELL L ROBERTSON (resigned)
Director, BUSINESS EXECUTIVE, 1996.09.10 - 1997.09.17
6389 E EVENING GLOW DRIVE SCOTTSDALE ARIZONA AZ 85262 , USA
FOREIGN
GRAHAM JOHN SHARP (resigned)
Director, COMPANY DIRECTOR, 1991.04.23 - 1992.12.31
87 CAMLET WAY HADLEY WOOD , BARNET
EN4 0NL, HERTFORDSHIRE
Date 2012.12.31
Shareholder Funds £ 200,000
Net Assets Liabilities Including Pension Asset Liability £ 200,000
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 200,000

Companies near to EXETEX (UK) ltd.

Information about the Private Limited Company EXETEX (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data