EXECUTIVA LIMITED
LONDON

Hellopages » Greater London » Enfield » N21 1RA

Company number 05384688
Status Active
Incorporation Date 7 March 2005
Company Type Private Limited Company
Address RAMSAY HOUSE 18 VERA AVENUE, GRANGE PARK, LONDON, N21 1RA
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Lena Hoffmann as a secretary on 23 June 2016. The most likely internet sites of EXECUTIVA LIMITED are www.executiva.co.uk, and www.executiva.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Executiva Limited is a Private Limited Company. The company registration number is 05384688. Executiva Limited has been working since 07 March 2005. The present status of the company is Active. The registered address of Executiva Limited is Ramsay House 18 Vera Avenue Grange Park London N21 1ra. The company`s financial liabilities are £25.79k. It is £25.28k against last year. The cash in hand is £64.88k. It is £64.88k against last year. And the total assets are £67.98k, which is £42.07k against last year. HOFFMANN, Anita is a Director of the company. Secretary HOFFMANN, Lena has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


executiva Key Finiance

LIABILITIES £25.79k
+4927%
CASH £64.88k
TOTAL ASSETS £67.98k
+162%
All Financial Figures

Current Directors

Director
HOFFMANN, Anita
Appointed Date: 07 March 2005
68 years old

Resigned Directors

Secretary
HOFFMANN, Lena
Resigned: 23 June 2016
Appointed Date: 07 March 2005
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 07 March 2005
Appointed Date: 07 March 2005
Nominee Director
QA NOMINEES LIMITED
Resigned: 07 March 2005
Appointed Date: 07 March 2005

Persons With Significant Control

Anita Hoffmann
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

EXECUTIVA LIMITED Events

14 Mar 2017
Confirmation statement made on 7 March 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 March 2016
23 Jun 2016
Termination of appointment of Lena Hoffmann as a secretary on 23 June 2016
21 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 30 more events
12 Mar 2005
Registered office changed on 12/03/05 from: the studio, st nicholas close elstree herts. WD6 3EW
09 Mar 2005
£ nc 1000/100000 07/03/05
09 Mar 2005
Director resigned
09 Mar 2005
Secretary resigned
07 Mar 2005
Incorporation

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