NX SERVICES LIMITED
Overview
| Company Name | NX SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06829417 |
| 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 NX SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NX SERVICES LIMITED located?
| Registered Office Address | National Express House Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NX SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| GELLAW 314 LIMITED | Feb 25, 2009 | Feb 25, 2009 |
What are the latest accounts for NX SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for NX SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Appointment of Miss Jennifer Naomi Myram as a secretary on Jan 23, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Julie Woollard as a secretary on Jan 15, 2020 | 1 pages | TM02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Appointment of Julie Woollard as a secretary on May 08, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Michael Arnaouti as a secretary on Apr 30, 2019 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 01, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Register(s) moved to registered inspection location 60 Charlotte Street (3rd Floor) London England W1T 2NU | 1 pages | AD03 | ||||||||||
Confirmation statement made on Dec 01, 2017 with updates | 4 pages | CS01 | ||||||||||
Register inspection address has been changed to 60 Charlotte Street (3rd Floor) London England W1T 2NU | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Termination of appointment of Dianne Robinson as a secretary on Jun 30, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Michael Arnaouti as a secretary on Jul 01, 2017 | 2 pages | AP03 | ||||||||||
Appointment of Mr Thomas Findlay Stables as a director on Dec 30, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Noel Chivers as a director on Dec 31, 2016 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Termination of appointment of Sandra Elizabeth Margaret Forbes as a director on May 01, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Dec 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Who are the officers of NX SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MYRAM, Jennifer Naomi | Secretary | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | 266538370001 | |||||||
| STABLES, Thomas Findlay | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | England | British | 174267630001 | |||||
| ARNAOUTI, Michael | Secretary | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | 235224320001 | |||||||
| LEES, Barbara | Secretary | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House | Other | 79614280001 | ||||||
| ROBINSON, Dianne | Secretary | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | 174857530001 | |||||||
| WOOLLARD, Julie | Secretary | Charlotte Street (3rd Floor) W1T 2NU London 60 England England | 258472700001 | |||||||
| CRESCENT HILL LIMITED | Secretary | Dumfries Place CF10 3ZF Cardiff Dumfries House South Glamorgan | 136564760001 | |||||||
| BORKOWSKI, Andrew Thomas | Director | Enterprise Way NG2 1EN Nottingham The Arc Nottinghamshire | United Kingdom | British | 135420800001 | |||||
| CHIVERS, Andrew Noel | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | England | British | 61910720002 | |||||
| FORBES, Sandra Elizabeth Margaret | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | England | British | 65915960001 | |||||
| FRANKS, David Raymond | Director | Furthur House Hammingdon Lane RH17 6SS Highbrook West Sussex | England | British | 118403160001 | |||||
| GOLDSMITH, Susan Janet | Director | Newhaven Catteshall Lane GU7 1LJ Goldalming Surry | England | British | 105321990001 | |||||
| HAMPSON, Michael David | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | England | British | 166338250001 | |||||
| MCDONALD, Anthony Joseph | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | United Kingdom | British | 70051280003 | |||||
| O'TOOLE, Raymond | Director | Triton Square NW1 3HG London 7 England England | United Kingdom | British | 67261690008 | |||||
| ST ANDREWS COMPANY SERVICES LIMITED | Director | Dumfries Place CF10 3ZF Cardiff Dumfries House South Glamorgan | 136564770001 |
Who are the persons with significant control of NX SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| National Express Trains Limited | Apr 06, 2016 | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | 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