NEXGEN INNOVATION CORPORATION LTD
Overview
| Company Name | NEXGEN INNOVATION CORPORATION LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04541327 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEXGEN INNOVATION CORPORATION LTD?
- (6523) /
- (7310) /
Where is NEXGEN INNOVATION CORPORATION LTD located?
| Registered Office Address | 17 Cramner Rd Hampton Hill TW12 1DW Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEXGEN INNOVATION CORPORATION LTD?
| Company Name | From | Until |
|---|---|---|
| BARRE CONSULTING SERVICES LTD | Sep 20, 2002 | Sep 20, 2002 |
What are the latest accounts for NEXGEN INNOVATION CORPORATION LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What are the latest filings for NEXGEN INNOVATION CORPORATION LTD?
| 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) | ||||||||||
Termination of appointment of Eric Barre as a director on May 28, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Eric Barre as a secretary on May 28, 2012 | 1 pages | TM02 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 20, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Eric Barre on Oct 17, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Eric Barre on Oct 17, 2011 | 2 pages | CH03 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 2 pages | AA | ||||||||||
Appointment of Mrs Muriel Stephanie, Maurice Barre as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 20, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Eric Barre on Sep 20, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Sep 20, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts made up to Sep 30, 2008 | 2 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Certificate of change of name Company name changed barre consulting services LTD\certificate issued on 11/11/08 | 2 pages | CERTNM | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2007 | 2 pages | AA | ||||||||||
Who are the officers of NEXGEN INNOVATION CORPORATION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARRE, Eric | Secretary | Bonnat 19370 Chamberet The Little White House Correze France | French | Managing Director /Founder | 84802660006 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road M7 4AS Salford | 900014920001 | |||||||
| BARRE, Eric | Director | Bonnat 19370 Chamberet The Little White House Correze France | France | French | Managing Director /Founder | 84802660007 | ||||
| BARRE, Muriel Stephanie Maurice | Director | Cramner Rd Hampton Hill TW12 1DW Middlesex 17 | United Kingdom | French | Business Transformation Specialist | 157999550001 | ||||
| BARRE, Muriel | Director | 34 Mulgrave Road Ealing W5 1LE London | French | None | 111860390001 | |||||
| BARRE, Muriel | Director | 39 Alexandra Road NW4 2SB London | French | Consultant | 84802790001 | |||||
| BARRUEL, Michael | Director | 23 Avenue Aime Martin Nice 06200 France | French | Director | 92707160003 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
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