EXIA LIMITED
LONDON EXUSIA LIMITED

Hellopages » City of London » City of London » EC3V 4AB

Company number 08609899
Status Active
Incorporation Date 15 July 2013
Company Type Private Limited Company
Address LEVEL 30 THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 15 August 2016 with updates; Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1,000,000 . The most likely internet sites of EXIA LIMITED are www.exia.co.uk, and www.exia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exia Limited is a Private Limited Company. The company registration number is 08609899. Exia Limited has been working since 15 July 2013. The present status of the company is Active. The registered address of Exia Limited is Level 30 The Leadenhall Building 122 Leadenhall Street London Ec3v 4ab. . FUJIOKA COMPANY LIMITED is a Secretary of the company. KIKUCHI, Kakeru is a Director of the company. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. Director ITO, Daisuke has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FUJIOKA COMPANY LIMITED
Appointed Date: 25 August 2015
Director
KIKUCHI, Kakeru
Appointed Date: 15 July 2013
48 years old

Resigned Directors

Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 25 August 2015
Appointed Date: 15 July 2013
Director
ITO, Daisuke
Resigned: 25 August 2015
Appointed Date: 25 August 2014
41 years old

Persons With Significant Control

Mr Kakeru Kikuchi
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

EXIA LIMITED Events

07 Sep 2016
Accounts for a dormant company made up to 31 July 2016
17 Aug 2016
Confirmation statement made on 15 August 2016 with updates
26 Oct 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1,000,000
26 Oct 2015
Director's details changed for Kakeru Kikuchi on 25 August 2015
26 Oct 2015
Appointment of Fujioka Company Limited as a secretary on 25 August 2015
...
... and 4 more events
14 Jan 2015
Registered office address changed from Level 12 the Broadgate Tower 20 Primrose Street London EC2A 2EW, to Level 30 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 14 January 2015
28 Aug 2014
Appointment of Daisuke Ito as a director on 25 August 2014
15 Aug 2014
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 1,000,000
15 Aug 2014
Accounts for a dormant company made up to 31 July 2014
15 Jul 2013
Incorporation
Statement of capital on 2013-07-15
  • GBP 1,000,000

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