Dissolved
Dissolved 2017-05-09
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Company Information for EXENIAMLE LTD
LONDON, W1K,
|
Company Registration Number
 09319759 Private Limited Company
Dissolved 2017-05-09 |
Company Overview
About Exeniamle Ltd
EXENIAMLE LTD was founded on 2014-11-20 and had its registered office in London. The company was dissolved on the 2017-05-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| EXENIAMLE LTD | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 09319759 | |
|---|---|---|
| Date formed | 2014-11-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-05-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-02-01 21:42:47 |
| Companies House |
|
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Company Officers of EXENIAMLE LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TRING COMPANY SECRETARIES LIMITED |
||
OLEG SEGVIC |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SLICK HOLDINGS LTD | Company Secretary | 2017-07-17 | CURRENT | 2017-07-17 | Active | |
| MLEUK LTD | Company Secretary | 2017-04-27 | CURRENT | 2017-04-27 | Active | |
| FOUR SIGMA FOODS LTD. | Company Secretary | 2013-10-04 | CURRENT | 2012-09-07 | Dissolved 2017-12-19 | |
| KEITH ENGINEERING CONSULTING LIMITED | Company Secretary | 2008-05-19 | CURRENT | 2008-05-19 | Dissolved 2015-03-24 | |
| GFILM LTD | Company Secretary | 2007-08-15 | CURRENT | 2006-01-13 | Dissolved 2016-04-05 | |
| MILOPO LIMITED | Company Secretary | 2007-03-15 | CURRENT | 2007-03-15 | Active - Proposal to Strike off | |
| S.P.B. DIGITAL IMAGING LIMITED | Company Secretary | 2007-01-01 | CURRENT | 2001-08-21 | Active | |
| LAKESIDE REGULATORY CONSULTING SERVICES LTD | Company Secretary | 2007-01-01 | CURRENT | 2005-12-19 | Active | |
| ALAN DODDS LIMITED | Company Secretary | 2006-10-18 | CURRENT | 2006-10-18 | Active | |
| VEXILLUM LIMITED | Company Secretary | 2006-04-10 | CURRENT | 2006-03-30 | Dissolved 2014-07-01 | |
| SCHLEICH UK LIMITED | Company Secretary | 2005-10-04 | CURRENT | 2005-10-04 | Active | |
| PACIFICWORKS LIMITED | Company Secretary | 2005-01-11 | CURRENT | 2005-01-11 | Active | |
| ACCOUNTS & TAX SOLUTIONS LIMITED | Company Secretary | 2004-07-30 | CURRENT | 2004-07-30 | Dissolved 2015-06-16 | |
| COMPLETE SECURITY SOLUTIONS (UK) LIMITED | Company Secretary | 2004-03-04 | CURRENT | 2004-03-04 | Active | |
| THE COUNTING HOUSE (TRING) LTD | Company Secretary | 2004-02-26 | CURRENT | 2004-02-26 | Dissolved 2016-08-09 | |
| BALANCING BLOOMS LIMITED | Company Secretary | 2003-05-12 | CURRENT | 2000-11-13 | Active - Proposal to Strike off | |
| POSTING HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2002-11-01 | CURRENT | 2001-11-08 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/05/2016 FROM THE COUNTING HOUSE 9 HIGH STREET TRING HERTS HP23 5TE | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 9 | |
| AR01 | 20/11/15 FULL LIST | |
| AA01 | CURREXT FROM 30/11/2015 TO 31/12/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLEG SEGVIC / 10/04/2015 | |
| LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 9 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
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 not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to EXENIAMLE LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2016-05-13 |
| Resolutions for Winding-up | 2016-05-13 |
| Appointment of Liquidators | 2016-05-13 |
Fines / Sanctions
No fines or sanctions have been issued against EXENIAMLE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EXENIAMLE LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Filed Financial Reports
|
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 EXENIAMLE LTD
Income
Government Income
We have not found government income sources for EXENIAMLE LTD. 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 not elsewhere classified) as EXENIAMLE LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where EXENIAMLE LTD 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.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | EXENIAMLE LTD | Event Date | 2016-05-06 |
| Notice is hereby given that the following resolutions were passed on 06 May 2016 , as a Special Resolution and Ordinary Resolution respectively: That the Company be wound up voluntarily and that Stephen Robert Cork , (IP No. 8627) and Joanne Elizabeth Milner , (IP No. 8761) both of Cork Gully LLP , 52 Brook Street, London, W1K 5DS be and are hereby appointed Joint Liquidators for the purposes of such voluntary winding up. For further details contact: The Joint Liquidators, Tel: 0207 268 2150. Alternative contact: Will Sharp, Email: willsharp@corkgully.com | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | EXENIAMLE LTD | Event Date | 2016-05-06 |
| Stephen Robert Cork , (IP No. 8627) and Joanne Elizabeth Milner , (IP No. 8761) both of Cork Gully LLP , 52 Brook Street, London, W1K 5DS . : For further details contact: The Joint Liquidators, Tel: 0207 268 2150. Alternative contact: Will Sharp, Email: willsharp@corkgully.com | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXENIAMLE LTD 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 EXENIAMLE LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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