Liquidation
Company Information for NEREX. COM LIMITED
4 STIRLING COURT, STIRLING WAY, BOREHAMWOOD, HERTS, WD6 2BT,
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Company Registration Number
03728234
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
NEREX. COM LIMITED | ||
Legal Registered Office | ||
4 STIRLING COURT STIRLING WAY BOREHAMWOOD HERTS WD6 2BT Other companies in N20 | ||
Previous Names | ||
|
Company Number | 03728234 | |
---|---|---|
Company ID Number | 03728234 | |
Date formed | 1999-03-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2008 | |
Account next due | 31/05/2010 | |
Latest return | 08/03/2010 | |
Return next due | 05/04/2011 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-05 03:28:08 |
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Officer | Role | Date Appointed |
---|---|---|
2020CA LIMITED |
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JAMES ANTHONY DERIAZ CROFT |
||
SIMON PETER CROFT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN KELLY |
Company Secretary | ||
ENTERPRISE ADMINISTRATION LIMITED |
Company Secretary | ||
JOHN BRILL |
Director | ||
MORISHA KIM CHRISTY |
Company Secretary | ||
AMANDA M M GAVIGAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRAPHIC DESIGN LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2005-12-21 | Liquidation | |
KAREN HARVEY CONSULTING SERVICES LIMITED | Company Secretary | 2005-07-01 | CURRENT | 2005-03-23 | Dissolved 2018-01-04 | |
TOPMARKIT LIMITED | Company Secretary | 2004-10-28 | CURRENT | 2004-10-28 | Dissolved 2016-02-16 | |
MSH INNOVATION LIMITED | Company Secretary | 2004-10-27 | CURRENT | 2004-10-27 | Dissolved 2015-01-13 | |
2020 SECRETARIAL LIMITED | Company Secretary | 2004-10-26 | CURRENT | 2004-10-26 | Active - Proposal to Strike off | |
FLAIR PROP LIMITED | Company Secretary | 2002-02-18 | CURRENT | 2002-02-18 | Dissolved 2017-01-17 | |
BARTLODGE LIMITED | Director | 1998-03-09 | CURRENT | 1998-03-05 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/05/2017:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/05/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/2015 FROM BROOK POINT 1412-1420 HIGH ROAD LONDON N20 9BH | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/05/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/05/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/05/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/05/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/05/2011 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
4.48 | NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/2010 FROM BROOK POINT 1412-1420 HIGH ROAD LONDON N20 9BH | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/2010 FROM C/O 2020 CHARTERED ACCOUNTANTS 1 SAINT ANDREWS HILL LONDON EC4V 5BY | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/08 | |
LATEST SOC | 16/03/10 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 08/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER CROFT / 28/05/2009 | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CROFT / 09/06/2008 | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
AA | 31/08/06 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
363a | RETURN MADE UP TO 08/03/04; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
363a | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 28/03/03 FROM: 24 CHURCH ROAD POTTERS BAR HERTFORDSHIRE EN6 1ET | |
363s | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 20/02/02 FROM: 3 CORFIELD ROAD LONDON N21 1SF | |
363s | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
287 | REGISTERED OFFICE CHANGED ON 18/12/00 FROM: 11 RAVEN WHARF LAFONE STREET LONDON SE1 2LR | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/08/00 | |
CERTNM | COMPANY NAME CHANGED EPROPEX.COM LIMITED CERTIFICATE ISSUED ON 09/06/99 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Petitions to Wind Up (Companies) | 2010-06-22 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.36 | 9 |
MortgagesNumMortOutstanding | 0.27 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.09 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 7260 - Other computer related activities
The top companies supplying to UK government with the same SIC code (7260 - Other computer related activities) as NEREX. COM LIMITED are:
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
---|---|---|---|
Defending party | NEREX.COM LIMITED | Event Date | 2010-05-21 |
In the High Court of Justice (Chancery Division) Companies Court case number 4285 A Petition to wind up the above-named Company, registration number 03728234, of Brook Point, 1412-1420 High Road, London N20 9BH , presented on 21 May 2010 , by WORLDWIDE PROCESSING SOLUTIONS LIMITED , of Vincenti Buildings, Suite 403, 14/19 Strait Street, Valetta, VLT 08 Malta , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 7 July 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600hours on 6 July 2010. The Petitioners Solicitor is C J Jones Solicitors , 9 Mallow Street, London EC1Y 8RQ , telephone 0207 253 7419. (Ref SF/WOR001/1.) : | |||
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. |