NEXGEN SOLUTIONS UK LIMITED
Overview
| Company Name | NEXGEN SOLUTIONS UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06736162 |
| 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 SOLUTIONS UK LIMITED?
- (5245) /
Where is NEXGEN SOLUTIONS UK LIMITED located?
| Registered Office Address | c/o CAMERON KENNEDY Unit 19, Kleffens Court Westcombe Park Road SE3 7QX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for NEXGEN SOLUTIONS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Oct 29, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Bevin James Kennedy on Jan 07, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Zane Garrick Kennedy on Jan 07, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from 20-22 Bedford Row London WC1R 4JS on Jan 13, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Jordan Company Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Jordan Company Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Incorporation | 19 pages | NEWINC | ||||||||||
Who are the officers of NEXGEN SOLUTIONS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KENNEDY, Bevin James | Director | Woodlands Crescent Browns Bay North Shore City 21 0 630 New Zealand | New Zealand | New Zealander | Company Director | 134249750001 | ||||
| KENNEDY, Zane Garrick | Director | Whitby Crescent Mairangi Bay North Shore City 48 0 630 New Zealand | New Zealand | New Zealander | Lawyer | 134249740001 | ||||
| JORDAN COMPANY SECRETARIES LIMITED | Nominee Secretary | 21 St Thomas Street BS1 6JS Bristol Avon | 900008790001 | |||||||
| CAMPBELL, Anna Louise | Director | 91 Pentonville Road N1 9LG London Flat 15 | New Zealander | Lawyer | 134249760001 |
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