Liquidation
Company Information for NEXT GENERATION INTERNATIONAL LTD
UNIT 8B THE CROMWELL CENTRE, HAINAULT INDUSTRIAL ESTATE, HAINAULT, ESSEX, IG6 3UG,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
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NEXT GENERATION INTERNATIONAL LTD | ||
Legal Registered Office | ||
UNIT 8B THE CROMWELL CENTRE HAINAULT INDUSTRIAL ESTATE HAINAULT ESSEX IG6 3UG Other companies in IG6 | ||
Previous Names | ||
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Company Number | 03100805 | |
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Company ID Number | 03100805 | |
Date formed | 1995-09-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2008 | |
Account next due | 28/02/2010 | |
Latest return | 31/08/2008 | |
Return next due | 28/09/2009 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-05 03:09:12 |
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Registered address | Last known status | Formation date | ||
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NEXT GENERATION INTERNATIONAL SERVICE CENTER INC. | 11 EAST BROADWAY STE #10-2 NEW YORK NEW YORK NEW YORK 10038 | Active | Company formed on the 2013-03-01 |
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NEXT GENERATION INTERNATIONAL, INC. | 601 WEST MAIN AVE STE 813 SPOKANE WA 99201 | Dissolved | Company formed on the 2001-04-05 |
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NEXT GENERATION INTERNATIONAL PTY. LTD. | VIC 3921 | Active | Company formed on the 1995-02-27 |
NEXT GENERATION INTERNATIONAL LLC | 141 SOUTH ROMA WAY KISSIMMEE FL 34746 | Inactive | Company formed on the 2008-07-10 | |
NEXT GENERATION INTERNATIONAL ACADEMY INC | 541 NW 12TH AVENUE BOYNTON BEACH FL 33435 | Inactive | Company formed on the 2017-04-20 | |
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Next Generation International Limited | Unknown | Company formed on the 2018-07-10 | |
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NEXT GENERATION INTERNATIONAL LLC | Georgia | Unknown | |
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NEXT GENERATION INTERNATIONAL DANCE MINISTRY | Michigan | UNKNOWN | |
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NEXT GENERATION INTERNATIONAL LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ASHWIN KUMAR KOLLURU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ARJAN KUMAR BHARDWAJ |
Director | ||
ROBIN LAVAL RAMDANEE |
Director | ||
MUBARIK HUSSAIN |
Director | ||
ARJAN KUMAR BHARDWAJ |
Company Secretary | ||
ARJAN KUMAR BHARDWAJ |
Director | ||
PARAMOUNT COMPANY SEARCHES LIMITED |
Nominated Secretary | ||
PARAMOUNT PROPERTIES (UK) LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
COCOMP | Compulsory winding up order | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
363a | Return made up to 31/08/08; full list of members | |
288b | APPOINTMENT TERMINATED DIRECTOR ARJAN BHARDWAJ | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBIN RAMDANEE | |
288a | Director appointed ashwin kumar kolluru | |
AA | 31/05/07 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 31/08/07; full list of members | |
AA | 31/05/06 ACCOUNTS TOTAL EXEMPTION FULL | |
288b | Director resigned | |
288a | New director appointed | |
288b | Secretary resigned;director resigned | |
288a | New director appointed | |
395 | Particulars of mortgage/charge | |
363s | Return made up to 31/08/06; full list of members | |
287 | Registered office changed on 25/08/06 from: 65 water lane seven kings ilford essex IG3 9HW | |
RES01 | ADOPT ARTICLES 22/06/06 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CERTNM | Company name changed next generation computing limite d\certificate issued on 21/06/06 | |
AA | 31/05/05 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 31/08/05; full list of members | |
225 | Accounting reference date extended from 05/04/05 to 31/05/05 | |
AA | 05/04/04 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 | |
363s | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS | |
88(2)R | AD 08/02/03--------- £ SI 98@1=98 £ IC 2/100 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 02/09/02 | |
363s | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 | |
363s | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/99 | |
287 | REGISTERED OFFICE CHANGED ON 31/03/00 FROM: 72A HIGH STREET PLAISTOW LONDON E13 0AJ | |
363s | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 27/11/96 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/96 | |
363(287) | REGISTERED OFFICE CHANGED ON 19/09/96 | |
363s | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/09/95 FROM: 372 OLD STREET LONDON EC1V 9LT | |
288 | DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2010-02-08 |
Proposal to Strike Off | 2009-12-29 |
Petitions to Wind Up (Companies) | 2009-12-01 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (5245 - Retail electric h'hold, etc. goods) as NEXT GENERATION INTERNATIONAL LTD are:
Initiating party | Event Type | Meetings of Creditors | |
---|---|---|---|
Defending party | CLOUD9 MOBILE INTERNATIONAL LTD | Event Date | 2010-02-10 |
Notice is hereby given by Simon Robert Thomas and Frederick Charles Satow , both of Moorfields Corporate Recovery LLP , 88 Wood Street, London, EC2V 7RS that a meeting of Creditors of the above Company is to be held at the offices of Moorfields Corporate Recovery LLP, 88 Wood Street, London, EC2V 7RS on 25 February 2010 at 11.00 am . The meeting is an initial creditors meeting under Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. Proxies to be used at the meetings must be lodged with the Joint Administrators not later than 12.00 noon on the last business day preceding the meeting. In order to be entitled to vote under Rule 2.38 at the Meeting you must give to me, not later than 12.00 noon on the last business day preceding the meeting, details in writing of your claim. S R Thomas , Joint Administrator : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | NEXT GENERATION INTERNATIONAL LTD | Event Date | 2009-12-29 |
Initiating party | Event Type | Winding-Up Orders | |
Defending party | NEXT GENERATION INTERNATIONAL LTD | Event Date | 2009-12-14 |
In the Romford County Court case number 104 4th Floor, Central House, 8 Clifftown Road, Southend-on-sea, Essex, SS1 1AB. : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | NEXT GENERATION INTERNATIONAL LTD | Event Date | 2009-10-30 |
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6403 A Petition to wind up the above-named Company of registered office Unit 8B, The Cromwell Centre, Hainault Industrial Estate, Hainault, Essex IG6 3UG , presented on 30 October 2009 by WOLSELEY UK LTD whose registered office is situate at The Wolseley Center, Harrison Way, Leamington Spa CV31 3HH , claiming to be a Creditor of the Company, will be heard at Birmingham District Registry, 33 Bull Street, Birmingham B4 6DS , on Monday 14 December 2009 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Friday 11 December 2009. The Petitioners Solicitor is Wolseley UK Ltd , Legal Services Department, The Wolseley Center, PO Box 32, Boroughbridge Road, Ripon HG4 1UY .(Ref PR.) : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |