Company number 08890137
Status Active
Incorporation Date 12 February 2014
Company Type Private Limited Company
Address 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 74990 - Non-trading company
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
GBP 1
; Appointment of Alpha Omega Secretaries Limited as a secretary on 30 June 2015. The most likely internet sites of PEXIUS LIMITED are www.pexius.co.uk, and www.pexius.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Pexius Limited is a Private Limited Company.
The company registration number is 08890137. Pexius Limited has been working since 12 February 2014.
The present status of the company is Active. The registered address of Pexius Limited is 1 Kings Avenue Winchmore Hill London N21 3na. . ALPHA OMEGA SECRETARIES LIMITED is a Secretary of the company. TRATARI, Bernantett Christina is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Activities of head offices".
Current Directors
Secretary
ALPHA OMEGA SECRETARIES LIMITED
Appointed Date: 30 June 2015
Resigned Directors
Director
KAHAN, Barbara
Resigned: 11 June 2015
Appointed Date: 12 February 2014
94 years old
PEXIUS LIMITED Events
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
22 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
08 Jul 2015
Appointment of Alpha Omega Secretaries Limited as a secretary on 30 June 2015
24 Jun 2015
Accounts for a dormant company made up to 28 February 2015
22 Jun 2015
Termination of appointment of Barbara Kahan as a director on 11 June 2015
-
ANNOTATION
Clarification The document is a duplicate of TM01 registered on 16/06/2015.
...
... and 1 more events
16 Jun 2015
Appointment of Ms Bernantett Christina Tratari as a director on 11 June 2015
16 Jun 2015
Termination of appointment of Barbara Kahan as a director on 11 June 2015
11 Jun 2015
Registered office address changed from , Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR to 1 Kings Avenue Winchmore Hill London N21 3NA on 11 June 2015
05 Mar 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
12 Feb 2014
Incorporation
Statement of capital on 2014-02-12