NICE IEX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameNICE IEX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06445666
    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 NICE IEX LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is NICE IEX LIMITED located?

    Registered Office Address
    Tollbar House Tollbar Way
    Hedge End
    SO30 2ZP Southampton
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NICE IEX LIMITED?

    Previous Company Names
    Company NameFromUntil
    WORKFORCE DYNAMICS LIMITEDFeb 14, 2008Feb 14, 2008
    MUTANDERIS 560 LIMITEDDec 05, 2007Dec 05, 2007

    What are the latest accounts for NICE IEX LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for NICE IEX 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

    legacy

    2 pagesSH20

    Statement of capital on Apr 24, 2012

    • Capital: GBP 0.49
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Annual return made up to Dec 05, 2011 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    7 pagesAA

    Annual return made up to Dec 05, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mr John Charles Malins on Dec 01, 2010

    2 pagesCH01

    Director's details changed for Mr Stephen Christopher Dunne on Aug 27, 2010

    2 pagesCH01

    Secretary's details changed for Mr Stephen Christopher Dunne on Aug 27, 2010

    1 pagesCH03

    Total exemption full accounts made up to Dec 31, 2009

    7 pagesAA

    Termination of appointment of Laytons Secretaries Limited as a secretary

    1 pagesTM02

    Termination of appointment of Laytons Management Limited as a director

    1 pagesTM01

    Annual return made up to Dec 05, 2009

    14 pagesAR01

    Full accounts made up to Dec 31, 2008

    12 pagesAA

    legacy

    10 pages363a

    legacy

    2 pages88(2)

    legacy

    2 pages123

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Subdivision 01/04/2008
    RES13
    capital

    Resolution of increasing authorised share capital

    RES04

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04
    capital

    Resolutions

    Subdivision 01/04/2008
    RES13

    legacy

    1 pages122

    legacy

    1 pages287

    Who are the officers of NICE IEX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNNE, Stephen Christopher
    Tollbar Way
    Hedge End
    SO30 2ZP Southampton
    Tollbar House
    Hampshire
    England
    Secretary
    Tollbar Way
    Hedge End
    SO30 2ZP Southampton
    Tollbar House
    Hampshire
    England
    BritishSolicitor50972940002
    DUNNE, Stephen Christopher
    Tollbar Way
    Hedge End
    SO30 2ZP Southampton
    Tollbar House
    Hampshire
    England
    Director
    Tollbar Way
    Hedge End
    SO30 2ZP Southampton
    Tollbar House
    Hampshire
    England
    EnglandBritishSolicitor50972940003
    MALINS, John Charles
    Tollbar Way
    Hedge End
    SO30 2ZP Southampton
    Tollbar House
    Hampshire
    England
    Director
    Tollbar Way
    Hedge End
    SO30 2ZP Southampton
    Tollbar House
    Hampshire
    England
    U KBritishSolicitor39987100001
    LAYTONS SECRETARIES LIMITED
    5th Floor Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0LS London
    Secretary
    5th Floor Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0LS London
    41956110004
    LAYTONS MANAGEMENT LIMITED
    5th Floor Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0LS London
    Director
    5th Floor Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0LS London
    121909890002

    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