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Company Information for

EXIMIUS CONSULTING LTD

MOUNTVIEW COURT, 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA,
Company Registration Number
08540184
Private Limited Company
Liquidation

Company Overview

About Eximius Consulting Ltd
EXIMIUS CONSULTING LTD was founded on 2013-05-22 and has its registered office in Whetstone. The organisation's status is listed as "Liquidation". Eximius Consulting Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
EXIMIUS CONSULTING LTD
 
Legal Registered Office
MOUNTVIEW COURT
1148 HIGH ROAD
WHETSTONE
LONDON
N20 0RA
Other companies in SW6
 
Filing Information
Company Number 08540184
Company ID Number 08540184
Date formed 2013-05-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2015
Account next due 30/11/2016
Latest return 22/05/2015
Return next due 19/06/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-05 16:10:24
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for EXIMIUS CONSULTING LTD

Company Officers of EXIMIUS CONSULTING LTD

Current Directors
Officer Role Date Appointed
PAUL DAMON KELLETT
Director 2013-05-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2016 FROM 23 RINGMER AVENUE LONDON SW6 5LP
2016-03-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-24LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-244.70DECLARATION OF SOLVENCY
2016-03-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-24LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-244.70DECLARATION OF SOLVENCY
2016-02-10AA01CURRSHO FROM 31/05/2016 TO 29/02/2016
2015-12-15AA31/05/15 TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-01AR0122/05/15 FULL LIST
2014-10-01AA31/05/14 TOTAL EXEMPTION FULL
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-06AR0122/05/14 FULL LIST
2013-05-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to EXIMIUS CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-02-23
Notices to Creditors2016-03-23
Appointment of Liquidators2016-03-23
Resolutions for Winding-up2016-03-23
Notices to Creditors2016-03-21
Appointment of Liquidators2016-03-21
Resolutions for Winding-up2016-03-21
Fines / Sanctions
No fines or sanctions have been issued against EXIMIUS CONSULTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXIMIUS CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXIMIUS CONSULTING LTD

Intangible Assets
Patents
We have not found any records of EXIMIUS CONSULTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EXIMIUS CONSULTING LTD
Trademarks
We have not found any records of EXIMIUS CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXIMIUS CONSULTING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as EXIMIUS CONSULTING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EXIMIUS CONSULTING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyEXIMIUS CONSULTING LIMITEDEvent Date2016-03-16
Date of Liquidation: 16 March 2016 Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 16 April 2016 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Elizabeth Arakapiotis of Mountview Court, 1148 High Road, Whetstone, London, N20 0RA , the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. This notice is purely formal as all agreed creditors have been, or will be, paid in full. Elizabeth Arakapiotis , (IP No. 009209 ), Liquidator : Date of appointment: 16 March 2016 : Alternative contact: Alexia Phlora , alexia@kallis.co.uk Telephone: 020 8446 6699
 
Initiating party Event TypeAppointment of Liquidators
Defending partyEXIMIUS CONSULTING LIMITEDEvent Date2016-03-16
Elizabeth Arakapiotis , Mountview Court, 1148 High Road, Whetstone, London, N20 0RA , 020 8446 6699 : Alternative contact for enquiries on proceedings: Bina Kotecha
 
Initiating party Event TypeResolutions for Winding-up
Defending partyEXIMIUS CONSULTING LIMITEDEvent Date2016-03-16
On 16 March 2016 , the following resolutions were passed at a General Meeting of the Company held at 23 Ringmer Avenue, London, SW6 5LP , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Elizabeth Arakapiotis (IP No. 009209 ) of Kallis & Company , Mountview Court, 1148 High Road, Whetstone, London, N20 0RA , be and is hereby appointed Liquidator of the Company for the purpose of such winding-up. Alternative contact: Alexia Phlora , alexia@kallis.co.uk Telephone: 020 8446 6699
 
Initiating party Event TypeNotices to Creditors
Defending partyEXIMIUS CONSULTING LIMITEDEvent Date2016-03-16
Date of Liquidation: 16 March 2016 Notice is hereby given that the creditors of the above-named company, which is being voluntarily wound up, are required, on or before 16 April 2016 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Elizabeth Arakapiotis of Mountview Court, 1148 High Road, Whetstone, London N20 0RA , the Liquidator of the said company, and if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. This notice is purely formal, as all agreed creditors have been, or will be, paid in full. Elizabeth Arakapiotis , Liquidator , (IP No. 009209 ). Date of Appointment: 16 March 2016 . Alternative contact: Alexia Phlora, email: alexia@kallis.co.uk , telephone: 020 8446 6699 .
 
Initiating party Event TypeAppointment of Liquidators
Defending partyEXIMIUS CONSULTING LIMITEDEvent Date2016-03-16
Elizabeth Arakapiotis , Mountview Court, 1148 High Road, Whetstone, London N20 0RA , tel 020 8446 6699 . :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyEXIMIUS CONSULTING LIMITEDEvent Date2016-03-16
On 16 March 2016 , the following resolutions were passed at a General Meeting of the Company held at 23 Ringmer Avenue, London, SW6 5LP , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Elizabeth Arakapiotis of Kallis & Company , Mountview Court, 1148 High Road, Whetstone, London, N20 0RA , (IP No. 009209 ) be and is hereby appointed Liquidator of the Company for the purpose of such winding-up. Alternative contact: Alexia Phlora , alexia@kallis.co.uk Telephone: 020 8446 6699
 
Initiating party Event TypeFinal Meetings
Defending partyEXIMIUS CONSULTING LIMITEDEvent Date1970-01-01
NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986, that a final meeting of the members of the above named company will be held at Mountview Court, 1148 High Road, Whetstone, London N20 0RA on 7 April 2017 at 11.00 am for the purpose of showing how the winding up has been conducted and the property of the company disposed of, determining whether the Liquidator should be released and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies to be used at the meetings must be lodged with the Liquidator at Mountview Court, 1148 High Road, Whetstone, London, N20 0RA no later than 12 noon on the working day immediately before the meeting. Alternative contact: Alexia Phlora, alexia@kallis.co.uk, tel: 020 8446 6699, Elizabeth Arakapiotis, (IP No 009209 ), Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXIMIUS CONSULTING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXIMIUS CONSULTING LTD any grants or awards.
Ownership
    We could not find any group structure information
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