NEXUS EUROPEAN TRADING LIMITED
Overview
Company Name | NEXUS EUROPEAN TRADING LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 02882504 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of NEXUS EUROPEAN TRADING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NEXUS EUROPEAN TRADING LIMITED located?
Registered Office Address | 180-186 King'S Cross Road WC1X 9DE London |
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Undeliverable Registered Office Address | No |
What are the latest accounts for NEXUS EUROPEAN TRADING LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for NEXUS EUROPEAN TRADING LIMITED?
Annual Return |
|
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What are the latest filings for NEXUS EUROPEAN TRADING LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 21, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Versos Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Appointment of Versos Directors Limited as a director | 2 pages | AP02 | ||||||||||
Registered office address changed from * 38 Wigmore Street London W1U 2HA* on Mar 26, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of L.G.Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mario Locatelli on Jan 04, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for L.G.Secretaries Limited on Jan 04, 2013 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||
Annual return made up to Dec 21, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Dec 21, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Dec 21, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Amended accounts made up to Dec 31, 2008 | 4 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 8 pages | AA |
Who are the officers of NEXUS EUROPEAN TRADING LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
VERSOS SECRETARIES LIMITED | Secretary | King's Cross Road WC1X 9DE London 180-186 England |
| 173234940001 | ||||||||||
LOCATELLI, Mario | Director | Via Totone 17 6911 Campione Ditalia Italy | Italy | Italian | Administrator | 48079090001 | ||||||||
VERSOS DIRECTORS LIMITED | Director | King's Cross Road WC1X 9DE London 180-186 England |
| 173216570001 | ||||||||||
L.G.SECRETARIES LIMITED | Secretary | Wigmore Street W1U 2HA London 38 United Kingdom |
| 29530700003 | ||||||||||
SCEPTRE CONSULTANTS LIMITED | Secretary | 6 Babmaes Street SW1Y 6HD London | 32627710003 | |||||||||||
TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
BEARDSLEY, Julian Richard | Director | Flat 2 27 Moring Road SW17 8DN London | British | Manager | 67039610001 | |||||||||
DENTON, Mark William | Director | 1 Sussex Court 50 Roan Street Greenwich SE10 9JT London | British | Manager | 34783160003 | |||||||||
INGRAM, James Herbert Charles | Director | 8 Lochaline Street W6 9SH London | British | Trust Officer | 34491850001 | |||||||||
MALET DE CARTERET, Charles Guy | Director | Fontis La Rue Des Sillons JE3 7DP St Peter Jersey Channel Islands | British | Accountant | 34663700002 | |||||||||
COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
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