Company number 04949655
Status Active
Incorporation Date 31 October 2003
Company Type Private Limited Company
Address 8 PERCY ROAD, LONDON, N12 8BU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
GBP 2
. The most likely internet sites of EXITA SERVICES LIMITED are www.exitaservices.co.uk, and www.exita-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Exita Services Limited is a Private Limited Company.
The company registration number is 04949655. Exita Services Limited has been working since 31 October 2003.
The present status of the company is Active. The registered address of Exita Services Limited is 8 Percy Road London N12 8bu. . KOZINA, Vesna is a Director of the company. Secretary HADZIC, Lejla has been resigned. Secretary KOZINA, Mladen has been resigned. Secretary MACANOVIC, Nenad has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KOZINA, Mladen has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
exita services Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
HADZIC, Lejla
Resigned: 30 July 2007
Appointed Date: 12 April 2007
Secretary
KOZINA, Mladen
Resigned: 13 November 2013
Appointed Date: 01 November 2008
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 March 2004
Appointed Date: 31 October 2003
Director
KOZINA, Mladen
Resigned: 13 November 2013
Appointed Date: 05 January 2004
55 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 March 2004
Appointed Date: 31 October 2003
Persons With Significant Control
Mrs Vesna Kozina
Notified on: 7 July 2016
58 years old
Nature of control: Ownership of shares – 75% or more
EXITA SERVICES LIMITED Events
06 Dec 2016
Confirmation statement made on 30 November 2016 with updates
23 Jun 2016
Accounts for a dormant company made up to 31 October 2015
11 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
11 Dec 2014
Accounts for a dormant company made up to 31 October 2014
01 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
...
... and 35 more events
17 Feb 2004
New director appointed
17 Feb 2004
New secretary appointed
17 Feb 2004
Registered office changed on 17/02/04 from: 594 purley way croydon CR0 4RF
12 Jan 2004
Registered office changed on 12/01/04 from: 788-790 finchley road london NW11 7TJ
31 Oct 2003
Incorporation