NIX TWO LTD
Overview
| Company Name | NIX TWO LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07714684 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NIX TWO LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NIX TWO LTD located?
| Registered Office Address | 64 New Cavendish Street W1G 8TB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NIX TWO LTD?
| Company Name | From | Until |
|---|---|---|
| KNICKERS TWO LTD | Jul 22, 2011 | Jul 22, 2011 |
What are the latest accounts for NIX TWO LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for NIX TWO LTD?
| 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 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jul 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jul 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jul 22, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Hugh Michael Lask on Aug 18, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ronald Michael Harris on Aug 18, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Hugh Michael Lask on Aug 18, 2014 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jul 22, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2012 | 3 pages | AA | ||||||||||
Registered office address changed from * 65 New Cavendish Street London W1G 7LS United Kingdom* on Aug 14, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 22, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of NIX TWO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LASK, Hugh Michael | Secretary | New Cavendish Street W1G 8TB London 64 United Kingdom | British | 169799560001 | ||||||
| HARRIS, Ronald Michael | Director | New Cavendish Street W1G 8TB London 64 United Kingdom | England | British | 19900150005 | |||||
| LASK, Hugh Michael | Director | New Cavendish Street W1G 8TB London 64 United Kingdom | United Kingdom | British | 68091820001 | |||||
| WEBBER, Malcolm | Secretary | New Cavendish Street W19 7LS London 65 | British | 162593160001 | ||||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | 146443070001 | |||||
| WEBBER, Malcolm | Director | New Cavendish Street W1G 7LS London 65 England | England | British | 162881440001 |
What are the latest statements on persons with significant control for NIX TWO LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 22, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does NIX TWO LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 29, 2011 Delivered On Oct 19, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 29, 2011 Delivered On Oct 08, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 154 clerkenwell road london by way of fixed charge all the fixtures and fittings from time to time attached to the property see image for full details. | ||||
Persons Entitled
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Transactions
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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