NEXSTIM LIMITED
Overview
| Company Name | NEXSTIM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06632739 |
| 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 NEXSTIM LIMITED?
- Manufacture of irradiation, electromedical and electrotherapeutic equipment (26600) / Manufacturing
Where is NEXSTIM LIMITED located?
| Registered Office Address | 1 Chapel Street CV34 4HL Warwick Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEXSTIM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for NEXSTIM 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 | 1 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 16 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 14 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2017 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jun 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Termination of appointment of Janne Markus Huhtala as a director on Apr 21, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Martin Clive Jamieson as a director on Apr 21, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Goodwille Limited as a secretary on Jun 27, 2016 | 2 pages | AP04 | ||||||||||
Annual return made up to Jun 30, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Jun 30, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jun 30, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jun 30, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Registered office address changed from * 1 Church Street Warwick Warwickshire CV34 4AB United Kingdom* on Nov 01, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 30, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Who are the officers of NEXSTIM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GOODWILLE LIMITED | Secretary | 13 Kensington Square W8 5HD London St. James House United Kingdom |
| 78363800011 | ||||||||||
| JAMIESON, Martin Clive | Director | Chapel Street CV34 4HL Warwick 1 United Kingdom | England | British | 42951230003 | |||||||||
| HUHTALA, Janne Markus | Director | Chapel Street CV34 4HL Warwick 1 Warwickshire England | Finland | Finnish | 146538380001 | |||||||||
| SARKKA, Jukka-Pekka | Director | A 10 Helsinki Linnankoskenkatu 1 00250 Finland | Finnish | 131495960001 |
Who are the persons with significant control of NEXSTIM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nexstim Oyj | Apr 06, 2016 | Elimaenkatu 00510 Helsinki 9 B Finland | No | ||||||||||
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Natures of Control
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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