EX LIBRIS (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 8EN

Company number 03438440
Status Active
Incorporation Date 23 September 1997
Company Type Private Limited Company
Address 5TH FLOOR 3, DORSET RISE, LONDON, EC4Y 8EN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Registered office address changed from 5th Floor Dorset Rise London EC4Y 8EN England to 5th Floor 3 Dorset Rise London EC4Y 8EN on 7 July 2016; Secretary's details changed for Mr Justin Paul Allen on 1 July 2016. The most likely internet sites of EX LIBRIS (UK) LIMITED are www.exlibrisuk.co.uk, and www.ex-libris-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ex Libris Uk Limited is a Private Limited Company. The company registration number is 03438440. Ex Libris Uk Limited has been working since 23 September 1997. The present status of the company is Active. The registered address of Ex Libris Uk Limited is 5th Floor 3 Dorset Rise London Ec4y 8en. . ALLEN, Justin Paul Jonathan is a Secretary of the company. ALLEN, Justin Paul Jonathan is a Director of the company. MOSSERI, Ofer is a Director of the company. TRAINOR, Larisa Avner is a Director of the company. Secretary BIRAN, Aharon has been resigned. Secretary MORAG, Azriel has been resigned. Secretary ROBINSON, Henry Peter Hinchliffe has been resigned. Secretary SCHARFSTEIN, Oded has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ARAD, Ehud has been resigned. Director BLEY, Robert has been resigned. Director BOOTH, Julie has been resigned. Director DAUBACH, Marc has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MORAG, Azriel has been resigned. Director MORAG, Azriel has been resigned. Director SHEM TOV, Matitiahu Simon has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
ALLEN, Justin Paul Jonathan
Appointed Date: 01 July 2016
Director
ALLEN, Justin Paul Jonathan
Appointed Date: 01 July 2016
53 years old
Director
MOSSERI, Ofer
Appointed Date: 01 July 2016
52 years old
Director
TRAINOR, Larisa Avner
Appointed Date: 01 July 2016
55 years old

Resigned Directors

Secretary
BIRAN, Aharon
Resigned: 01 November 2011
Appointed Date: 22 August 2000
Secretary
MORAG, Azriel
Resigned: 22 August 2000
Appointed Date: 25 August 1998
Secretary
ROBINSON, Henry Peter Hinchliffe
Resigned: 25 August 1998
Appointed Date: 23 September 1997
Secretary
SCHARFSTEIN, Oded
Resigned: 01 July 2016
Appointed Date: 01 November 2011
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 23 September 1997
Appointed Date: 23 September 1997
Director
ARAD, Ehud
Resigned: 15 August 2003
Appointed Date: 22 August 2000
71 years old
Director
BLEY, Robert
Resigned: 01 July 2016
Appointed Date: 13 May 2008
60 years old
Director
BOOTH, Julie
Resigned: 13 May 2008
Appointed Date: 11 July 2001
59 years old
Director
DAUBACH, Marc
Resigned: 11 July 2001
Appointed Date: 17 April 1998
57 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 23 September 1997
Appointed Date: 23 September 1997
Director
MORAG, Azriel
Resigned: 23 May 2005
Appointed Date: 25 August 1998
89 years old
Director
MORAG, Azriel
Resigned: 17 April 1998
Appointed Date: 23 September 1997
89 years old
Director
SHEM TOV, Matitiahu Simon
Resigned: 01 July 2016
Appointed Date: 31 July 2003
65 years old

EX LIBRIS (UK) LIMITED Events

28 Sep 2016
Confirmation statement made on 23 September 2016 with updates
07 Jul 2016
Registered office address changed from 5th Floor Dorset Rise London EC4Y 8EN England to 5th Floor 3 Dorset Rise London EC4Y 8EN on 7 July 2016
04 Jul 2016
Secretary's details changed for Mr Justin Paul Allen on 1 July 2016
04 Jul 2016
Appointment of Ms Larisa Avner Trainor as a director on 1 July 2016
01 Jul 2016
Appointment of Mr Ofer Mosseri as a director on 1 July 2016
...
... and 73 more events
03 Oct 1997
New secretary appointed
03 Oct 1997
New director appointed
03 Oct 1997
Secretary resigned
03 Oct 1997
Director resigned
23 Sep 1997
Incorporation

EX LIBRIS (UK) LIMITED Charges

12 May 2003
Charge of deposit
Delivered: 24 May 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £106,000 credited to account…

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