This company is commonly known as Exinia Limited. The company was founded 19 years ago and was given the registration number 05150795. The firm's registered office is in LONDON. You can find them at Office 3.05, 1 King Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | EXINIA LIMITED |
|---|---|---|
| Company Number | : | 05150795 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 June 2004 |
| End of financial year | : | 30 June 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Office 3.05, 1 King Street, London, United Kingdom, EC2V 8AU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, 14 Hanover Street, London, United Kingdom, W1S 1YH | Corporate Secretary | 01 June 2005 | Active |
| 17, Odenwaldstrasse, Walldorf, Germany, 69190 | Director | 01 June 2005 | Active |
| Blumenstrasse, 18, Mindelheim, Germany, 87719 | Director | 10 June 2004 | Active |
| Suite B, 29 Harley Street, London, W1G 9QR | Corporate Nominee Secretary | 10 June 2004 | Active |
| Mrs Garnet Susanne Weiss | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1957 |
| Nationality | : | German |
| Country of residence | : | United Kingdom |
| Address | : | Office 3.05, 1 King Street, London, United Kingdom, EC2V 8AU |
| Nature of control | : |
|
| Mrs Elisabeth Schoenfelder Lueck | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1961 |
| Nationality | : | German |
| Country of residence | : | United Kingdom |
| Address | : | Office 3.05, 1 King Street, London, United Kingdom, EC2V 8AU |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-03-16 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-12-08 | Gazette | Gazette notice voluntary. | Download |
| 2020-12-01 | Dissolution | Dissolution application strike off company. | Download |
| 2020-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-10 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-24 | Officers | Change person director company with change date. | Download |
| 2019-06-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-06 | Officers | Change person director company with change date. | Download |
| 2017-03-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-06-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-15 | Address | Change registered office address company with date old address new address. | Download |
| 2015-02-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-07-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-04-02 | Accounts | Accounts with accounts type total exemption small. | Download |
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