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NEARFIELD COMMUNICATIONS LIMITED

NEARFIELD COMMUNICATIONS LIMITED

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

    • Overview

    Company NameNEARFIELD COMMUNICATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07586677
    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 NEARFIELD COMMUNICATIONS LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is NEARFIELD COMMUNICATIONS LIMITED located?

    Registered Office Address
    Anglo House Bell Lane Office Village
    Bell Lane, Little Chalfont
    HP6 6FA Amersham
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What were the previous names of NEARFIELD COMMUNICATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LEXFORD ASSOCIATES LIMITEDMar 31, 2011Mar 31, 2011

    What are the latest accounts for NEARFIELD COMMUNICATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What is the status of the latest annual return for NEARFIELD COMMUNICATIONS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for NEARFIELD COMMUNICATIONS 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

    Appointment of Ms Meera Mohanlal Devshi Shah as a director on Sep 01, 2015

    		2 pagesAP01

    Termination of appointment of Nicholas Charles Heckford as a director on Sep 01, 2015

    		1 pagesTM01

    Full accounts made up to Dec 31, 2014

    		11 pagesAA

    Annual return made up to Mar 31, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2015

    Statement of capital on Apr 08, 2015

    • Capital: GBP 1
    		SH01

    Annual return made up to Mar 31, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2014

    Statement of capital on Sep 08, 2014

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2013

    		12 pagesAA

    Auditor's resignation

    		1 pagesAUD

    Annual return made up to Mar 31, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2013

    Statement of capital on May 08, 2013

    • Capital: GBP 1
    		SH01

    Current accounting period extended from Sep 30, 2013 to Dec 31, 2013

    		1 pagesAA01

    Termination of appointment of John Watson as a director

    		1 pagesTM01

    Full accounts made up to Sep 30, 2012

    		6 pagesAA

    Registered office address changed from * 1St Floor Equity House 57 Hill Avenue Amersham Buckinghamshire HP6 5UN United Kingdom* on Jun 14, 2012

    		1 pagesAD01

    Register(s) moved to registered office address

    		1 pagesAD04

    Current accounting period extended from Mar 31, 2012 to Sep 30, 2012

    		1 pagesAA01

    Annual return made up to Mar 31, 2012 with full list of shareholders

    		5 pagesAR01

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Register inspection address has been changed

    		1 pagesAD02

    Registered office address changed from * C/O Wilkins Kennedy Anglo House Bell Lane Office Village Bell Lane Little Chalfont Amersham Buckinghamshire HP6 6FA* on Apr 23, 2012

    		1 pagesAD01

    Registered office address changed from * 1St Floor Equity House 57 Hill Avenue Amersham Buckinghamshire HP6 5UN* on Apr 19, 2012

    		2 pagesAD01

    Appointment of Nicholas Charles Heckford as a director

    		3 pagesAP01

    Appointment of John Graham Watson as a director

    		3 pagesAP01

    Registered office address changed from * Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom* on Apr 12, 2011

    		2 pagesAD01
    View All Filings

    Who are the officers of NEARFIELD COMMUNICATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAH, Meera Mohanlal Devshi
    Bell Lane Office Village
    Bell Lane, Little Chalfont
    HP6 6FA Amersham
    Anglo House
    Buckinghamshire
    		Director
    Bell Lane Office Village
    Bell Lane, Little Chalfont
    HP6 6FA Amersham
    Anglo House
    Buckinghamshire
    		United KingdomBritishFinancial Controller116234780003
    HECKFORD, Nicholas Charles
    Vyvyan Terrace
    BS8 3DF Bristol
    8
    Avon
    		Director
    Vyvyan Terrace
    BS8 3DF Bristol
    8
    Avon
    		EnglandBritishConsultant11897830001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritishDirector146443070001
    WATSON, John Graham
    Harbern Drive
    WN7 5PP Leigh
    5
    Lancashire
    United Kingdom
    		Director
    Harbern Drive
    WN7 5PP Leigh
    5
    Lancashire
    United Kingdom
    		United KingomBritishCompany Director116623130001
    View Detailed Information on Officers and People with Significant Control

    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