NEXUS RECRUITMENT LIMITED

NEXUS RECRUITMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameNEXUS RECRUITMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03567957
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of NEXUS RECRUITMENT LIMITED?

    • (7260) /

    Where is NEXUS RECRUITMENT LIMITED located?

    Registered Office Address
    Cantium House
    Railway Approach
    SM6 0HB Wallington
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEXUS RECRUITMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2009

    What are the latest filings for NEXUS RECRUITMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    12 pages4.72

    Liquidators' statement of receipts and payments to Apr 10, 2012

    11 pages4.68

    Registered office address changed from Suite 16 Beaufort Court Admirals Way South Quay Docklands London E14 9XL on Apr 18, 2011

    2 pagesAD01

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 11, 2011

    LRESEX

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2010

    Statement of capital on Apr 30, 2010

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2009

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages288c

    legacy

    1 pages288c

    Total exemption small company accounts made up to Jun 30, 2008

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jun 30, 2007

    6 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Total exemption small company accounts made up to Jun 30, 2006

    5 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Jun 30, 2005

    5 pagesAA

    legacy

    1 pages287

    legacy

    6 pages363s

    legacy

    pages363(288)

    Who are the officers of NEXUS RECRUITMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUJRAL, Renu
    Stradbroke Drive
    IG7 5RB Chigwell
    35
    Essex
    Secretary
    Stradbroke Drive
    IG7 5RB Chigwell
    35
    Essex
    British70005600002
    GIJRAL, Jaspal
    Stradbroke Drive
    IG7 5RB Chigwell
    35
    Essex
    Director
    Stradbroke Drive
    IG7 5RB Chigwell
    35
    Essex
    BritishDirector7081530003
    TALWAR, Ramesh
    145 Park Avenue
    BR6 9ED Orpington
    Kent
    Secretary
    145 Park Avenue
    BR6 9ED Orpington
    Kent
    BritishRecruitment58744730002
    CFL SECRETARIES LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Secretary
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017290001
    TALWAR, Rakesh
    145 Park Avenue
    BR6 9ED Orpington
    Kent
    Director
    145 Park Avenue
    BR6 9ED Orpington
    Kent
    United KingdomBritishRecruitment58744060003
    CFL DIRECTORS LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017280001

    Does NEXUS RECRUITMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Mar 16, 2005
    Delivered On Mar 22, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    £7,052.50.
    Persons Entitled
    • The Mayor and Commonalty and Citizens of the City of London
    Transactions
    • Mar 22, 2005Registration of a charge (395)
    Rent deposit deed
    Created On Mar 24, 2000
    Delivered On Apr 12, 2000
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the rent deposit deed
    Short particulars
    £7,052.50.
    Persons Entitled
    • The Mayor and Commonalty and Citizens of the City of London
    Transactions
    • Apr 12, 2000Registration of a charge (395)
    Rent deposit deed
    Created On Jul 07, 1998
    Delivered On Jul 14, 1998
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the rent deposit deed and the lease of even date as defined therein
    Short particulars
    The deposit balance of £2,394.99 and all monies deriving therefrom.
    Persons Entitled
    • The Mayor and Commonalty and Citizens of the City of London
    Transactions
    • Jul 14, 1998Registration of a charge (395)

    Does NEXUS RECRUITMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 11, 2013Dissolved on
    Apr 11, 2011Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Hasan Imam Mirza
    Agassociates Cantium House Railway Approach
    Wallington
    SM6 0HB Surrey
    practitioner
    Agassociates Cantium House Railway Approach
    Wallington
    SM6 0HB Surrey

    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