NEXUS 8 LIMITED
Overview
| Company Name | NEXUS 8 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04452888 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEXUS 8 LIMITED?
- (7499) /
Where is NEXUS 8 LIMITED located?
| Registered Office Address | 17 Clifford Street W1S 3RQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEXUS 8 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2010 |
What are the latest filings for NEXUS 8 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 May 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Zrh Nominees 0056 Ltd Ibc 318294 on Mar 01, 2010 | 2 pages | CH02 | ||||||||||
Director's details changed for Nicholas Hugh Byrom on Mar 02, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Zrh Nominees 0056 Ltd Ibc 318294 on Mar 01, 2010 | 2 pages | CH02 | ||||||||||
Director's details changed for Nicholas Hugh Byrom on Mar 02, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to May 31, 2010 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to May 31, 2009 | 2 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to May 31, 2008 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to May 31, 2007 | 2 pages | AA | ||||||||||
Accounts made up to May 31, 2006 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of NEXUS 8 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BYROM, Nicholas Hugh | Secretary | Clifford Street W1S 3RQ London 17 United Kingdom | British | 84968240003 | ||||||||||||
| BYROM, Nicholas Hugh | Director | Clifford Street W1S 3RQ London 17 United Kingdom | United Kingdom | British | 84968240003 | |||||||||||
| ROBERTSHAW, John Douglas | Director | 2960 Altamont Crescent V7V 3C1 West Vancouver B.C. Canada | United Kingdom | Canadian | 69122960006 | |||||||||||
| ZRH NOMINEES 0056 LTD IBC 318294 | Director | c/o PO BOX 438 Tropic Isle Building PO BOX 438 FOREIGN Road Town Tropic Isle Building Tortola Bvi |
| 82938070001 | ||||||||||||
| ALLY, Bibi Rahima | Nominee Secretary | 60 Harbury Road SM5 4LA Carshalton Beeches Surrey | British | 900024660001 | ||||||||||||
| COLLETT, Brian | Nominee Director | 254 Old Church Road Chingford E4 8BT London | British | 900024650001 |
Does NEXUS 8 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture (full) | Created On Dec 20, 2002 Delivered On Dec 27, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 20, 2002 Delivered On Dec 27, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of legal mortgage the freehold property known as land on the north side of holford drive birmingham west midlands title number WM686443. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 21, 2002 Delivered On Jul 03, 2002 | 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 The freehold property known as unit 8 nexus point, holford broadlands, birmingham. | ||||
Persons Entitled
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Transactions
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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