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NEXUS INTERMEDIARY SERVICES LTD

NEXUS INTERMEDIARY SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNEXUS INTERMEDIARY SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12429447
    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 NEXUS INTERMEDIARY SERVICES LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is NEXUS INTERMEDIARY SERVICES LTD located?

    Registered Office Address
    Woodland Place
    Hurricane Way
    SS11 8YB Wickford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEXUS INTERMEDIARY SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for NEXUS INTERMEDIARY SERVICES LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 02, 2024

    What are the latest filings for NEXUS INTERMEDIARY SERVICES LTD?

    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

    		1 pagesDS01

    Micro company accounts made up to Jan 31, 2024

    		3 pagesAA

    Confirmation statement made on Sep 02, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    		4 pagesAA

    Change of details for Mrs Lynsey Claire Mason as a person with significant control on Oct 05, 2023

    		2 pagesPSC04

    Confirmation statement made on Sep 02, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from Sudbury Stables Sudbury Road Downham Billericay CM11 1LB England to Woodland Place Hurricane Way Wickford SS11 8YB on Jun 26, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Jan 31, 2022

    		4 pagesAA

    Confirmation statement made on Sep 02, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		4 pagesAA

    Confirmation statement made on Sep 02, 2021 with updates

    		5 pagesCS01

    Notification of Lynsey Claire Mason as a person with significant control on Feb 01, 2021

    		2 pagesPSC01

    Cessation of Lisa Ann Mason as a person with significant control on Feb 01, 2021

    		1 pagesPSC07

    Appointment of Mrs Lynsey Claire Mason as a director on Feb 01, 2021

    		2 pagesAP01

    Termination of appointment of Lisa Ann Mason as a director on Feb 01, 2021

    		1 pagesTM01

    Confirmation statement made on Jan 27, 2021 with updates

    		5 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 28, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 28, 2020

    Statement of capital on Jan 28, 2020

    • Capital: GBP 4
    		SH01
    View All Filings

    Who are the officers of NEXUS INTERMEDIARY SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MASON, Lynsey Claire
    Hurricane Way
    SS11 8YB Wickford
    Woodland Place
    England
    		Director
    Hurricane Way
    SS11 8YB Wickford
    Woodland Place
    England
    		EnglandBritish105968230006
    MASON, Lisa Ann
    Gladwin Way
    CM20 1AS Harlow
    44
    England
    		Director
    Gladwin Way
    CM20 1AS Harlow
    44
    England
    		EnglandBritish231412620002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEXUS INTERMEDIARY SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lynsey Claire Mason
    Hurricane Way
    SS11 8YB Wickford
    Woodland Place
    England
    		Feb 01, 2021
    Hurricane Way
    SS11 8YB Wickford
    Woodland Place
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Lisa Ann Mason
    Gladwin Way
    CM20 1AS Harlow
    44
    England
    		Jan 28, 2020
    Gladwin Way
    CM20 1AS Harlow
    44
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons 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