NEXUS RESOURCE RECOVERY LIMITED
Overview
| Company Name | NEXUS RESOURCE RECOVERY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09961897 |
| 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 NEXUS RESOURCE RECOVERY LIMITED?
- Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
Where is NEXUS RESOURCE RECOVERY LIMITED located?
| Registered Office Address | C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle RG41 5TS Wokingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEXUS RESOURCE RECOVERY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2022 |
What is the status of the latest confirmation statement for NEXUS RESOURCE RECOVERY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 15, 2023 |
What are the latest filings for NEXUS RESOURCE RECOVERY 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) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Termination of appointment of Neil Andrew Forster as a director on Mar 06, 2024 | 1 pages | TM01 | ||||||||||||||
Previous accounting period shortened from Apr 05, 2024 to Apr 04, 2024 | 1 pages | AA01 | ||||||||||||||
Statement of capital on Mar 20, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Register inspection address has been changed from Flb Accountants Llp 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS | 1 pages | AD02 | ||||||||||||||
Confirmation statement made on Nov 15, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Secretary's details changed for Flb Company Secretarial Services Ltd on Sep 12, 2023 | 1 pages | CH04 | ||||||||||||||
Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on Sep 15, 2023 | 1 pages | AD01 | ||||||||||||||
Accounts for a small company made up to Apr 05, 2022 | 12 pages | AA | ||||||||||||||
Director's details changed for Mr Duncan Murray Reid on Mar 01, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Neil Andrew Forster on Mar 01, 2023 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Nov 15, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Nov 15, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Register inspection address has been changed from 15 Golden Square London W1F 9JG United Kingdom to Flb Accountants Llp 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP | 1 pages | AD02 | ||||||||||||||
Accounts for a small company made up to Apr 05, 2021 | 10 pages | AA | ||||||||||||||
Registration of charge 099618970001, created on Apr 01, 2021 | 42 pages | MR01 | ||||||||||||||
Accounts for a small company made up to Apr 05, 2020 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Nov 15, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Duncan Murray Reid as a director on Sep 30, 2020 | 2 pages | AP01 | ||||||||||||||
Who are the officers of NEXUS RESOURCE RECOVERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FLB COMPANY SECRETARIAL SERVICES LTD | Secretary | 1010 Eskdale Road Winnersh Triangle RG41 5TS Wokingham C/O Flb Accountants Llp United Kingdom |
| 262111240001 | ||||||||||
| MCDONALD, David Andrew | Director | Kings Row, Armstrong Road ME15 6AQ Maidstone 4 Kent England | England | British | Company Director | 67201010001 | ||||||||
| REID, Duncan Murray | Director | 14 Bird Street W1U 1BU London Parcels Building United Kingdom | United Kingdom | British | Director | 267705870001 | ||||||||
| CRUICKSHANK, Sarah | Secretary | Golden Square W1F 9JG London 15 United Kingdom | 226712010001 | |||||||||||
| WRIGHT, Jennifer | Secretary | Golden Square W1F 9JG London 15 United Kingdom | 226712020001 | |||||||||||
| FORSTER, Neil Andrew | Director | 14 Bird Street W1U 1BU London Parcels Building United Kingdom | United Kingdom | British | Director | 266603880001 | ||||||||
| RANAWAKE, Armin Guy Ariya | Director | Golden Square W1F 9JG London 15 United Kingdom | England | British | Investment Director | 159583360001 |
Who are the persons with significant control of NEXUS RESOURCE RECOVERY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Andrew Mcdonald | Apr 06, 2016 | Kings Row, Armstrong Road ME15 6AQ Maidstone 4 Kent England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for NEXUS RESOURCE RECOVERY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 29, 2017 | 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 |
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