NEXUS EUROPEAN TRADING LIMITED

NEXUS EUROPEAN TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameNEXUS EUROPEAN TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02882504
    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 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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEXUS EUROPEAN TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What is the status of the latest annual return for NEXUS EUROPEAN TRADING LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for NEXUS EUROPEAN TRADING 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
    A30Z5Y60

    Annual return made up to Dec 21, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2013

    Statement of capital on Dec 23, 2013

    • Capital: GBP 1,000
    SH01
    X2NUOW23

    Appointment of Versos Secretaries Limited as a secretary

    2 pagesAP04
    X2NUOW1V

    Appointment of Versos Directors Limited as a director

    2 pagesAP02
    X2NUOW1N

    Registered office address changed from * 38 Wigmore Street London W1U 2HA* on Mar 26, 2013

    1 pagesAD01
    X24XPJ21

    Termination of appointment of L.G.Secretaries Limited as a secretary

    1 pagesTM02
    X24V3D02

    Annual return made up to Dec 21, 2012 with full list of shareholders

    4 pagesAR01
    X1ZM9T9N

    Director's details changed for Mario Locatelli on Jan 04, 2013

    2 pagesCH01
    X1ZC26H1

    Secretary's details changed for L.G.Secretaries Limited on Jan 04, 2013

    2 pagesCH04
    X1ZC26GP

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA
    X1IEDRC2

    Particulars of variation of rights attached to shares

    3 pagesSH10
    L0P94R8G

    Annual return made up to Dec 21, 2011 with full list of shareholders

    4 pagesAR01
    X0OSRI7D

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA
    AYSF9XYJ

    Annual return made up to Dec 21, 2010 with full list of shareholders

    4 pagesAR01
    XBLFJQ6N

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA
    LJDW7NGN

    Annual return made up to Dec 21, 2009 with full list of shareholders

    4 pagesAR01
    XJL3WG0G

    Particulars of variation of rights attached to shares

    2 pagesSH10
    LWP61FB3

    Amended accounts made up to Dec 31, 2008

    4 pagesAAMD
    LWQ60FA2

    Total exemption small company accounts made up to Dec 31, 2008

    3 pagesAA
    XUCN0EJN

    legacy

    3 pages363a
    XE39L5V8

    Total exemption full accounts made up to Dec 31, 2007

    8 pagesAA
    LHNS83D5

    legacy

    2 pages363a

    Total exemption full accounts made up to Dec 31, 2006

    8 pagesAA

    Who are the officers of NEXUS EUROPEAN TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VERSOS SECRETARIES LIMITED
    King's Cross Road
    WC1X 9DE London
    180-186
    England
    Secretary
    King's Cross Road
    WC1X 9DE London
    180-186
    England
    Identification TypeEuropean Economic Area
    Registration Number07765985
    173234940001
    LOCATELLI, Mario
    Via Totone 17
    6911 Campione Ditalia
    Italy
    Director
    Via Totone 17
    6911 Campione Ditalia
    Italy
    ItalyItalianAdministrator48079090001
    VERSOS DIRECTORS LIMITED
    King's Cross Road
    WC1X 9DE London
    180-186
    England
    Director
    King's Cross Road
    WC1X 9DE London
    180-186
    England
    Identification TypeEuropean Economic Area
    Registration Number07766323
    173216570001
    L.G.SECRETARIES LIMITED
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    Secretary
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02194705
    29530700003
    SCEPTRE CONSULTANTS LIMITED
    6 Babmaes Street
    SW1Y 6HD London
    Secretary
    6 Babmaes Street
    SW1Y 6HD London
    32627710003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    BEARDSLEY, Julian Richard
    Flat 2
    27 Moring Road
    SW17 8DN London
    Director
    Flat 2
    27 Moring Road
    SW17 8DN London
    BritishManager67039610001
    DENTON, Mark William
    1 Sussex Court
    50 Roan Street Greenwich
    SE10 9JT London
    Director
    1 Sussex Court
    50 Roan Street Greenwich
    SE10 9JT London
    BritishManager34783160003
    INGRAM, James Herbert Charles
    8 Lochaline Street
    W6 9SH London
    Director
    8 Lochaline Street
    W6 9SH London
    BritishTrust Officer34491850001
    MALET DE CARTERET, Charles Guy
    Fontis
    La Rue Des Sillons
    JE3 7DP St Peter
    Jersey
    Channel Islands
    Director
    Fontis
    La Rue Des Sillons
    JE3 7DP St Peter
    Jersey
    Channel Islands
    BritishAccountant34663700002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    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