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Company Information for

EXINIA LIMITED

OFFICE 3.05, 1 KING STREET, LONDON, EC2V 8AU,
Company Registration Number
05150795
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Exinia Ltd
EXINIA LIMITED was founded on 2004-06-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Exinia Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
EXINIA LIMITED
 
Legal Registered Office
OFFICE 3.05
1 KING STREET
LONDON
EC2V 8AU
Other companies in N1
 
Filing Information
Company Number 05150795
Company ID Number 05150795
Date formed 2004-06-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2020
Account next due 31/03/2022
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts 
Last Datalog update: 2021-01-07 06:36:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXINIA LIMITED
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Companies with same name EXINIA LIMITED
The following companies were found which have the same name as EXINIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXINIA'S TRUCKING, L.L.C. 25322 BEDDOES RD LA FERIA TX 78559 Active Company formed on the 2021-03-30

Company Officers of EXINIA LIMITED

Current Directors
Officer Role Date Appointed
INCORPORATE SECRETARIAT LIMITED
 Company Secretary 2005-06-01
ELISABETH SCHOENFELDER LUECK
 Director 2005-06-01
GARNET WEISS
 Director 2004-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
NOMINEE SECRETARY LTD
 Nominated Secretary 2004-06-10 2005-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
INCORPORATE SECRETARIAT LIMITED OMONIX LIMITED Company Secretary 2018-05-31 CURRENT 2018-05-31 Active
INCORPORATE SECRETARIAT LIMITED ORWELL DEVELOPMENT PARTNERS LIMITED Company Secretary 2017-11-20 CURRENT 2017-11-20 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED BLM GLOBAL PARTNERS LIMITED Company Secretary 2017-05-17 CURRENT 2017-05-17 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED ACR BELGIUM LTD Company Secretary 2017-04-06 CURRENT 2008-12-23 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED THE CONSTRUCTION SITE LTD Company Secretary 2016-11-30 CURRENT 2016-11-30 Active
INCORPORATE SECRETARIAT LIMITED RST MANAGING ASSOCIATES LIMITED Company Secretary 2016-06-28 CURRENT 2016-06-28 Dissolved 2017-11-28
INCORPORATE SECRETARIAT LIMITED DIGITAL ASSETS DEVELOPMENT LTD Company Secretary 2016-03-31 CURRENT 2016-03-31 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED MGI GROUP LIMITED Company Secretary 2016-01-25 CURRENT 2016-01-25 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED HIGH TRADE ASSETS LIMITED Company Secretary 2016-01-01 CURRENT 2015-06-11 Active
INCORPORATE SECRETARIAT LIMITED LUGGAGE FORWARD LIMITED Company Secretary 2015-11-18 CURRENT 2015-11-18 Active
INCORPORATE SECRETARIAT LIMITED IUIA VENTURES (UK) LIMITED Company Secretary 2015-06-30 CURRENT 2015-06-30 Dissolved 2016-12-06
INCORPORATE SECRETARIAT LIMITED TECHNOLOGY H2 SOLUTIONS LIMITED Company Secretary 2015-06-22 CURRENT 2015-06-22 Dissolved 2016-12-06
INCORPORATE SECRETARIAT LIMITED SCAL-APPS LTD Company Secretary 2015-05-29 CURRENT 2015-05-29 Dissolved 2016-11-15
INCORPORATE SECRETARIAT LIMITED ADVANCED EMAIL & COMMUNICATION SYSTEMS LIMITED Company Secretary 2015-05-14 CURRENT 2015-05-14 Dissolved 2017-01-24
INCORPORATE SECRETARIAT LIMITED LISBON INVESTMENTS LTD Company Secretary 2015-03-20 CURRENT 2015-03-20 Dissolved 2016-10-04
INCORPORATE SECRETARIAT LIMITED RAPID GLOBAL BUSINESS SOLUTIONS LTD Company Secretary 2015-03-16 CURRENT 2015-03-16 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED MARTON TRADING LTD Company Secretary 2015-02-04 CURRENT 2015-02-04 Dissolved 2017-03-28
INCORPORATE SECRETARIAT LIMITED JORDAN AIR WINGS AVIATION (UK) LIMITED Company Secretary 2015-02-04 CURRENT 2015-02-04 Dissolved 2017-03-28
INCORPORATE SECRETARIAT LIMITED SAIPH OIL PLC Company Secretary 2015-01-06 CURRENT 2015-01-06 Dissolved 2018-06-19
INCORPORATE SECRETARIAT LIMITED OVERIZONE LIMITED Company Secretary 2014-12-16 CURRENT 2014-12-16 Active
INCORPORATE SECRETARIAT LIMITED ENOAH LTD Company Secretary 2014-12-09 CURRENT 2014-12-09 Active
INCORPORATE SECRETARIAT LIMITED KIDS MBA LIMITED Company Secretary 2014-09-19 CURRENT 2014-09-19 Active
INCORPORATE SECRETARIAT LIMITED SUITS (UK) LTD. Company Secretary 2014-09-05 CURRENT 2014-09-05 Dissolved 2016-02-16
INCORPORATE SECRETARIAT LIMITED JABER INVEST LIMITED Company Secretary 2014-09-03 CURRENT 2014-09-03 Dissolved 2016-05-03
INCORPORATE SECRETARIAT LIMITED CREATIVE GLOBAL CONCEPTS LIMITED Company Secretary 2014-08-06 CURRENT 2014-08-06 Dissolved 2016-01-19
INCORPORATE SECRETARIAT LIMITED GOLDBURY COMMUNICATIONS LIMITED Company Secretary 2014-07-21 CURRENT 2014-07-21 Dissolved 2016-09-06
INCORPORATE SECRETARIAT LIMITED DIAMOND SAW LIMITED Company Secretary 2014-07-10 CURRENT 2014-07-10 Dissolved 2016-02-23
INCORPORATE SECRETARIAT LIMITED ASSURSOLUTIONS LIMITED Company Secretary 2014-06-02 CURRENT 2014-06-02 Dissolved 2018-05-08
INCORPORATE SECRETARIAT LIMITED BEACH ROAD HOTELS PLC Company Secretary 2014-05-23 CURRENT 2014-05-23 Active
INCORPORATE SECRETARIAT LIMITED BUSINESS TO BUSINESS WORLDWIDE PLC Company Secretary 2014-05-09 CURRENT 2014-05-09 Dissolved 2015-12-22
INCORPORATE SECRETARIAT LIMITED W ROYCE (UK) LTD Company Secretary 2014-04-29 CURRENT 2014-04-29 Dissolved 2016-06-21
INCORPORATE SECRETARIAT LIMITED ACADEMIA REAL ESTATE PLC Company Secretary 2014-04-28 CURRENT 2014-04-28 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED BORDONI ADMINISTRATION AND FINANCIAL CONSULTING PLC Company Secretary 2014-04-10 CURRENT 2014-04-10 Dissolved 2015-11-24
INCORPORATE SECRETARIAT LIMITED ZICALITY LTD Company Secretary 2014-02-07 CURRENT 2014-02-07 Dissolved 2015-09-15
INCORPORATE SECRETARIAT LIMITED SAIPH SECURITY LIMITED Company Secretary 2013-12-09 CURRENT 2013-12-09 Dissolved 2015-08-04
INCORPORATE SECRETARIAT LIMITED TRADING GLOBAL SOLUTIONS LIMITED Company Secretary 2013-08-22 CURRENT 2013-08-22 Dissolved 2017-03-07
INCORPORATE SECRETARIAT LIMITED CASUAL CHALLENGE ARCADE LTD. Company Secretary 2013-08-13 CURRENT 2012-01-27 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED KUNSTEL & KIKEL LTD. Company Secretary 2013-07-24 CURRENT 2013-07-24 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED GONCA LTD Company Secretary 2013-07-23 CURRENT 2013-07-23 Dissolved 2016-09-20
INCORPORATE SECRETARIAT LIMITED INTERNATIONAL PROFESSIONAL GAUGE DEVELOPMENT CO. PLC Company Secretary 2013-04-04 CURRENT 2013-04-04 Dissolved 2018-01-16
INCORPORATE SECRETARIAT LIMITED FRAMECO LIMITED Company Secretary 2013-03-28 CURRENT 2001-05-23 Dissolved 2015-04-07
INCORPORATE SECRETARIAT LIMITED LEPIDO LTD Company Secretary 2013-02-10 CURRENT 2013-02-05 Dissolved 2015-10-27
INCORPORATE SECRETARIAT LIMITED WEBHOSTINGUK LIMITED Company Secretary 2012-11-27 CURRENT 2012-11-27 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED JMEB CONSULTING LIMITED Company Secretary 2012-10-16 CURRENT 2012-10-16 Dissolved 2015-10-06
INCORPORATE SECRETARIAT LIMITED IOL.IM LTD Company Secretary 2012-06-18 CURRENT 2012-06-18 Dissolved 2017-07-18
INCORPORATE SECRETARIAT LIMITED ACTION AVIATION CONSULTING LTD Company Secretary 2012-06-08 CURRENT 2012-06-08 Active
INCORPORATE SECRETARIAT LIMITED CINCO MARKETING LTD Company Secretary 2012-05-24 CURRENT 2011-02-17 Dissolved 2016-04-19
INCORPORATE SECRETARIAT LIMITED TIME & BUSINESS LIMITED Company Secretary 2012-05-11 CURRENT 2012-05-11 Dissolved 2016-08-09
INCORPORATE SECRETARIAT LIMITED EOLICA POWER LIMITED Company Secretary 2012-04-12 CURRENT 2012-04-12 Dissolved 2015-11-24
INCORPORATE SECRETARIAT LIMITED EUROPEAN LIMOUSINE (UK) LIMITED Company Secretary 2012-02-01 CURRENT 2006-02-04 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED TRACKSIDE PROMOTION LTD. Company Secretary 2011-12-08 CURRENT 2011-12-08 Active
INCORPORATE SECRETARIAT LIMITED BOONAGE LTD Company Secretary 2011-11-18 CURRENT 2011-11-18 Dissolved 2016-02-16
INCORPORATE SECRETARIAT LIMITED TYSON & BLAKE VENTURES LTD Company Secretary 2011-09-20 CURRENT 1997-04-24 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED ARTMOST LIMITED Company Secretary 2011-09-01 CURRENT 2011-09-01 Dissolved 2015-10-27
INCORPORATE SECRETARIAT LIMITED AGROENERGY GREEN POWER LIMITED Company Secretary 2011-07-15 CURRENT 2011-07-15 Dissolved 2013-10-15
INCORPORATE SECRETARIAT LIMITED SYCOMORE LIMITED Company Secretary 2011-07-12 CURRENT 2011-07-12 Dissolved 2016-08-16
INCORPORATE SECRETARIAT LIMITED 4P MANAGEMENT CONSULTING LTD Company Secretary 2011-04-27 CURRENT 2011-04-27 Dissolved 2015-08-25
INCORPORATE SECRETARIAT LIMITED MY WISH HUB LTD Company Secretary 2011-04-21 CURRENT 2011-04-21 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED EBC IMEX LTD Company Secretary 2011-02-01 CURRENT 2011-02-01 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED HORN & BOVING TRADING HOUSE UK LIMITED Company Secretary 2010-12-02 CURRENT 2010-12-02 Dissolved 2015-08-11
INCORPORATE SECRETARIAT LIMITED WEST SHORE CAPITAL LIMITED Company Secretary 2010-05-06 CURRENT 2010-05-06 Dissolved 2017-10-24
INCORPORATE SECRETARIAT LIMITED GHALIBAF INDUSTRIES LTD Company Secretary 2010-04-13 CURRENT 2010-04-13 Active
INCORPORATE SECRETARIAT LIMITED DEUNAN LTD Company Secretary 2010-02-25 CURRENT 2010-02-25 Dissolved 2016-08-09
INCORPORATE SECRETARIAT LIMITED WORK ACTIVE SA / AG / LTD Company Secretary 2010-01-27 CURRENT 2010-01-27 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED CHRONAX LTD Company Secretary 2009-11-12 CURRENT 2009-08-24 Active
INCORPORATE SECRETARIAT LIMITED BIVOUAC DATA LIMITED Company Secretary 2009-09-16 CURRENT 2009-09-16 Active
INCORPORATE SECRETARIAT LIMITED TRAVELXP LIMITED Company Secretary 2009-09-04 CURRENT 2009-05-19 Active
INCORPORATE SECRETARIAT LIMITED LOXAL SECURITY LIMITED Company Secretary 2009-04-14 CURRENT 2009-04-14 Active
INCORPORATE SECRETARIAT LIMITED BESTIBID PLC Company Secretary 2009-03-27 CURRENT 2009-03-27 Active
INCORPORATE SECRETARIAT LIMITED WEBHOSTUK LIMITED Company Secretary 2009-01-28 CURRENT 2009-01-28 Active
INCORPORATE SECRETARIAT LIMITED CML CORPORATION LTD Company Secretary 2008-11-27 CURRENT 2008-11-27 Dissolved 2016-03-01
INCORPORATE SECRETARIAT LIMITED GALIXO LIMITED Company Secretary 2008-10-27 CURRENT 2008-10-27 Dissolved 2013-10-15
INCORPORATE SECRETARIAT LIMITED METROPOLE ASSOCIATES LIMITED Company Secretary 2008-09-03 CURRENT 2008-09-03 Active
INCORPORATE SECRETARIAT LIMITED BRUCE AND MAIN LIMITED Company Secretary 2008-08-20 CURRENT 2008-08-20 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED ELECTRICON LIMITED Company Secretary 2008-07-24 CURRENT 2008-07-24 Active
INCORPORATE SECRETARIAT LIMITED MANTEC EUROPE LIMITED Company Secretary 2008-04-17 CURRENT 2008-04-17 Active
INCORPORATE SECRETARIAT LIMITED CHANDRA PURNIMA LIMITED Company Secretary 2008-04-01 CURRENT 2008-04-01 Active
INCORPORATE SECRETARIAT LIMITED ALL ART STUDIO LIMITED Company Secretary 2008-02-27 CURRENT 2008-02-27 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED IBRING MEDIA LTD Company Secretary 2008-02-08 CURRENT 2008-02-08 Active
INCORPORATE SECRETARIAT LIMITED RENAISSANCE ESERVICES LTD Company Secretary 2008-01-28 CURRENT 2008-01-28 Active
INCORPORATE SECRETARIAT LIMITED RD PERFORMANCE LIMITED Company Secretary 2008-01-08 CURRENT 2008-01-08 Dissolved 2015-03-01
INCORPORATE SECRETARIAT LIMITED BRANDERS.COM (EUROPE) LIMITED Company Secretary 2007-08-20 CURRENT 2007-08-20 Dissolved 2013-09-24
INCORPORATE SECRETARIAT LIMITED MEDIA WORLDWIDE LIMITED Company Secretary 2007-08-06 CURRENT 2007-08-06 Active
INCORPORATE SECRETARIAT LIMITED UK-METALEX LIMITED Company Secretary 2007-05-18 CURRENT 2007-05-18 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED RODERICK MACLENNAN ARCHITECTS LIMITED Company Secretary 2007-05-08 CURRENT 2007-05-08 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED RFKM CONSTRUCTION LIMITED Company Secretary 2007-02-14 CURRENT 2007-02-14 Dissolved 2014-09-23
INCORPORATE SECRETARIAT LIMITED WORKINGTON INDUSTRIAL LIMITED Company Secretary 2007-02-14 CURRENT 2007-02-14 Dissolved 2016-02-02
INCORPORATE SECRETARIAT LIMITED WINCHESTER DEVELOPMENT PROPERTY LIMITED Company Secretary 2004-08-13 CURRENT 2004-08-13 Active
INCORPORATE SECRETARIAT LIMITED NAPIER SYSTEMS LIMITED Company Secretary 2004-02-09 CURRENT 2004-02-09 Dissolved 2014-06-17
INCORPORATE SECRETARIAT LIMITED NEIKEN SWITCHGEAR (UK) PTE. LTD Company Secretary 2003-08-06 CURRENT 2003-08-06 Dissolved 2014-12-30
INCORPORATE SECRETARIAT LIMITED CENTURION INVESTMENTS LTD Company Secretary 2002-11-28 CURRENT 2002-11-28 Active
INCORPORATE SECRETARIAT LIMITED CHINA-EUROPE LIMITED Company Secretary 2002-11-27 CURRENT 2002-11-27 Active
INCORPORATE SECRETARIAT LIMITED GLAXTON BIOTECH LIMITED Company Secretary 2002-01-23 CURRENT 2001-12-13 Dissolved 2017-01-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-12-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-12-01DS01Application to strike the company off the register
2020-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES
2020-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/20 FROM 3 rd Floor 14 Hanover Street London W1S 1YH
2019-06-24CH01Director's details changed for Mrs Garnet Weiss on 2019-06-24
2019-06-24PSC04Change of details for Mrs Garnet Weiss as a person with significant control on 2019-06-24
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2019-03-04AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES
2018-03-20AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 2000
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELISABETH SCHOENFELDER LUECK
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARNET WEISS
2017-07-06CH01Director's details changed for Mrs Elisabeth Schoenfelder Lueck on 2017-06-12
2017-03-24AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/16
2017-03-24AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 2000
2016-06-15AR0110/06/16 ANNUAL RETURN FULL LIST
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 2000
2015-06-15AR0110/06/15 ANNUAL RETURN FULL LIST
2015-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/15 FROM Islington House 313 Upper Street Suite 6 London N1 2XQ
2015-02-24AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 2000
2014-07-07AR0110/06/14 ANNUAL RETURN FULL LIST
2014-04-02AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08AR0110/06/13 ANNUAL RETURN FULL LIST
2013-03-04AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-03AR0110/06/12 ANNUAL RETURN FULL LIST
2012-07-03CH04SECRETARY'S DETAILS CHNAGED FOR INCORPORATE SECRETARIAT LIMITED on 2011-04-15
2012-03-09AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-15AR0110/06/11 ANNUAL RETURN FULL LIST
2011-05-09AAMDAmended accounts made up to 2010-06-30
2011-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/11 FROM 72 New Bond Street London W1S 1RR
2011-04-27AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-14AR0110/06/10 ANNUAL RETURN FULL LIST
2010-07-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCORPORATE SECRETARIAT LIMITED / 02/10/2009
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / GARNET WEISS / 02/10/2009
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELISABETH SCHOENFELDER LUECK / 02/10/2009
2010-04-12AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-26363aRETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2009-06-26288cSECRETARY'S CHANGE OF PARTICULARS / INCORPORATE SECRETARIAT LIMITED / 01/01/2009
2009-04-30AA30/06/08 TOTAL EXEMPTION FULL
2008-06-2588(2)AD 25/06/08-25/06/08 GBP SI 1998@1=1998 GBP IC 2/2000
2008-06-24123GBP NC 1000/2000 23/06/08
2008-06-11363aRETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2008-04-23AA30/06/07 TOTAL EXEMPTION FULL
2007-06-14363aRETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
2007-04-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-06-15363aRETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2006-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-30363sRETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2005-06-15288aNEW DIRECTOR APPOINTED
2005-06-15288aNEW SECRETARY APPOINTED
2005-06-15288bSECRETARY RESIGNED
2005-06-15287REGISTERED OFFICE CHANGED ON 15/06/05 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR
2004-06-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EXINIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EXINIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXINIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

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.

Creditors
Creditors Due Within One Year 2012-07-01 £ 98,620
Creditors Due Within One Year 2011-07-01 £ 117,428

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

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 EXINIA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 2,000
Called Up Share Capital 2011-07-01 £ 2,000
Cash Bank In Hand 2012-07-01 £ 148,044
Cash Bank In Hand 2011-07-01 £ 144,661
Current Assets 2012-07-01 £ 183,761
Current Assets 2011-07-01 £ 168,622
Debtors 2012-07-01 £ 35,717
Debtors 2011-07-01 £ 23,961
Fixed Assets 2012-07-01 £ 1,068
Fixed Assets 2011-07-01 £ 2,362
Shareholder Funds 2012-07-01 £ 86,209
Shareholder Funds 2011-07-01 £ 53,556
Tangible Fixed Assets 2012-07-01 £ 1,068
Tangible Fixed Assets 2011-07-01 £ 2,362

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EXINIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXINIA LIMITED
Trademarks
We have not found any records of EXINIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXINIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EXINIA LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where EXINIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXINIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXINIA LIMITED any grants or awards.
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