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EXITA SERVICES LIMITED

EXITA SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEXITA SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04949655
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EXITA SERVICES LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is EXITA SERVICES LIMITED located?

    Registered Office Address
    8 Percy Road
    London
    N12 8BU
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXITA SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What are the latest filings for EXITA SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Nov 30, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    		2 pagesAA

    Confirmation statement made on Nov 30, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    		2 pagesAA

    Annual return made up to Nov 30, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2015

    Statement of capital on Dec 11, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Oct 31, 2014

    		2 pagesAA

    Annual return made up to Nov 30, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2014

    Statement of capital on Dec 01, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Oct 31, 2013

    		2 pagesAA

    Annual return made up to Nov 30, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2013

    Statement of capital on Dec 02, 2013

    • Capital: GBP 2
    		SH01

    Termination of appointment of Mladen Kozina as a secretary

    		1 pagesTM02

    Termination of appointment of Mladen Kozina as a director

    		1 pagesTM01

    Appointment of Mrs. Vesna Kozina as a director

    		2 pagesAP01

    Accounts for a dormant company made up to Oct 31, 2012

    		2 pagesAA

    Annual return made up to Nov 30, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2011

    		3 pagesAA

    Annual return made up to Nov 30, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2010

    		3 pagesAA

    Annual return made up to Nov 30, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2009

    		3 pagesAA

    Annual return made up to Nov 30, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr. Mladen Kozina on Oct 02, 2009

    		2 pagesCH01

    Secretary's details changed for Mladen Kozina on Oct 02, 2009

    		1 pagesCH03
    View All Filings

    Who are the officers of EXITA SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KOZINA, Vesna
    8 Percy Road
    London
    N12 8BU
    		Director
    8 Percy Road
    London
    N12 8BU
    		EnglandBritishCompany Director182861740001
    HADZIC, Lejla
    41 Vernon Court
    Hendon Way
    NW2 2PE London
    		Secretary
    41 Vernon Court
    Hendon Way
    NW2 2PE London
    		British121311080001
    KOZINA, Mladen
    32 Endersleigh Gardens
    NW4 4SD London
    		Secretary
    32 Endersleigh Gardens
    NW4 4SD London
    		BritishValeter95771580002
    MACANOVIC, Nenad
    Flat E
    114 Shirland Road
    W9 2BT London
    		Secretary
    Flat E
    114 Shirland Road
    W9 2BT London
    		BosnianValeter95771470001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    KOZINA, Mladen
    32 Endersleigh Gardens
    NW4 4SD London
    		Director
    32 Endersleigh Gardens
    NW4 4SD London
    		EnglandBritishValeter95771580002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EXITA SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Vesna Kozina
    Endersleigh Gardens
    NW4 4SD London
    32 Endersleigh Gardens
    England
    		Jul 07, 2016
    Endersleigh Gardens
    NW4 4SD London
    32 Endersleigh Gardens
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0