NEXELLENCE LTD

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

    Company NameNEXELLENCE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13041188
    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 NEXELLENCE LTD?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is NEXELLENCE LTD located?

    Registered Office Address
    167-169 Great Portland Street
    W1W 5PF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for NEXELLENCE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 23, 2021 with no updates

    3 pagesCS01

    Registered office address changed from Elscot House Arcadia Avenue London N3 2JU United Kingdom to 167-169 Great Portland Street London W1W 5PF on Aug 06, 2021

    1 pagesAD01

    Termination of appointment of Centrum Secretaries Limited as a secretary on Jul 01, 2021

    1 pagesTM02

    Incorporation

    33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 24, 2020

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalNov 24, 2020

    Statement of capital on Nov 24, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of NEXELLENCE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANDEV, Viktor Yordanov
    Bl.203 B,Entr.8,Apt. 41
    Fondovi Zhilista
    Sofia,
    Bulgaria
    Director
    Bl.203 B,Entr.8,Apt. 41
    Fondovi Zhilista
    Sofia,
    Bulgaria
    BulgariaBulgarian276893250001
    CENTRUM SECRETARIES LIMITED
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    Secretary
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04193935
    146441560001

    Who are the persons with significant control of NEXELLENCE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Viktor Yordanov Mandev
    Bl.203 B,Entr.8,Apt. 41
    Fondovi Zhilista
    Sofia,
    Bulgaria
    Nov 24, 2020
    Bl.203 B,Entr.8,Apt. 41
    Fondovi Zhilista
    Sofia,
    Bulgaria
    No
    Nationality: Bulgarian
    Country of Residence: Bulgaria
    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.

    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