| Company Name | Exeniamle Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09319759 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2014(9 years, 5 months ago) |
| Dissolution Date | 9 May 2017 (6 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Oleg Segvic |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 20 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Croatia |
| Correspondence Address | B Vidasa 22 5100 Rijeka Croatia |
| Secretary Name | Tring Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 November 2014(same day as company formation) |
| Correspondence Address | The Counting House 9 High Street Tring Herts HP23 5TE |
Location
| Registered Address | 52 Brook Street London W1K 5DS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2017 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 9 May 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 May 2017 | Final Gazette dissolved following liquidation (1 page) |
| 9 February 2017 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 9 February 2017 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 19 May 2016 | Registered office address changed from The Counting House 9 High Street Tring Herts HP23 5TE to C/O Cork Gully Llp 52 Brook Street London W1K 5DS on 19 May 2016 (2 pages) |
| 19 May 2016 | Registered office address changed from The Counting House 9 High Street Tring Herts HP23 5TE to C/O Cork Gully Llp 52 Brook Street London W1K 5DS on 19 May 2016 (2 pages) |
| 17 May 2016 | Declaration of solvency (3 pages) |
| 17 May 2016 | Appointment of a voluntary liquidator (1 page) |
| 17 May 2016 | Resolutions
|
| 17 May 2016 | Declaration of solvency (3 pages) |
| 17 May 2016 | Resolutions
|
| 17 May 2016 | Appointment of a voluntary liquidator (1 page) |
| 23 March 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 6 January 2016 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 28 September 2015 | Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
| 28 September 2015 | Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
| 14 April 2015 | Director's details changed for Mr Oleg Segvic on 10 April 2015 (2 pages) |
| 14 April 2015 | Director's details changed for Mr Oleg Segvic on 10 April 2015 (2 pages) |
| 20 November 2014 | Incorporation Statement of capital on 2014-11-20
|
| 20 November 2014 | Incorporation Statement of capital on 2014-11-20
|