NASH EXCHANGE LTD

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

    Company NameNASH EXCHANGE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13042609
    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 NASH EXCHANGE LTD?

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

    Where is NASH EXCHANGE LTD located?

    Registered Office Address
    3rd Floor Office
    207 Regent Street
    W1B 3HH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NASH EXCHANGE LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2022

    What are the latest filings for NASH EXCHANGE 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

    Accounts for a dormant company made up to Nov 30, 2022

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 19, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Ct Secretaries Limited as a secretary on Jan 13, 2023

    1 pagesTM02

    Accounts for a dormant company made up to Nov 30, 2021

    2 pagesAA

    Confirmation statement made on Nov 19, 2021 with no updates

    3 pagesCS01

    Change of details for Neon Exchange Ag Ltd as a person with significant control on Nov 19, 2021

    2 pagesPSC05

    Change of details for Neon Exchnage Ag as a person with significant control on Jul 15, 2021

    2 pagesPSC05

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 25, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalNov 25, 2020

    Statement of capital on Nov 25, 2020

    • Capital: GBP 1,000
    SH01

    Who are the officers of NASH EXCHANGE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WAHLE, Fabian Felix, Dr
    207 Regent Street
    W1B 3HH London
    3rd Floor Office
    England
    Director
    207 Regent Street
    W1B 3HH London
    3rd Floor Office
    England
    SwitzerlandGerman276919130001
    CT SECRETARIES LIMITED
    Evegate Business Park
    TN25 6SX Ashford
    Unit 3 Merchant
    England
    Secretary
    Evegate Business Park
    TN25 6SX Ashford
    Unit 3 Merchant
    England
    Identification TypeUK Limited Company
    Registration Number06466345
    129797750001

    Who are the persons with significant control of NASH EXCHANGE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Neon Exchange Ag
    Landstrasse
    Triesen
    123
    9495
    Liechtenstein
    Nov 25, 2020
    Landstrasse
    Triesen
    123
    9495
    Liechtenstein
    No
    Legal FormSwitzerland
    Country RegisteredOther
    Legal AuthoritySwitzerland
    Place RegisteredSwitzerland
    Registration NumberFl0025786483
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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