Dissolved
Dissolved 2014-03-11
Company Information for NEXTAG (UK) LTD.
LONDON, EC4V,
|
Company Registration Number
05419464 Private Limited Company
Dissolved Dissolved 2014-03-11 |
| Company Name | ||
|---|---|---|
| NEXTAG (UK) LTD. | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
| Company Number | 05419464 | |
|---|---|---|
| Date formed | 2005-04-11 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2014-03-11 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-29 11:38:05 |
| Companies House |
|
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| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| LATEST SOC | 07/05/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/04/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AP01 | DIRECTOR APPOINTED DEREK NGAR-BUN YUNG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN REGAN | |
| AR01 | 11/04/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AP01 | DIRECTOR APPOINTED BAHMAN KOOHESTANI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BRADLEY | |
| SH02 | SUB-DIVISION 30/11/10 | |
| AR01 | 11/04/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MATTHEW REGAN / 09/05/2011 | |
| AP03 | SECRETARY APPOINTED TODD CHRISTIAN MURTHA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT SIMMONS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SCOTT SIMMONS | |
| AP01 | DIRECTOR APPOINTED TODD CHRISTIAN MURTHA | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AP01 | DIRECTOR APPOINTED BRIAN MATTHEW REGAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN IMBLER | |
| AR01 | 11/04/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| RES13 | SECTION 175(5)(A) 16/03/2009 | |
| 363a | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288a | DIRECTOR APPOINTED MARK ADAMS BRADLEY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 363a | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SCOTT SIMMONS / 01/10/2007 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 287 | REGISTERED OFFICE CHANGED ON 11/05/05 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED ANSWERNET LIMITED CERTIFICATE ISSUED ON 28/04/05 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SECURITY DEPOSIT DEED | Outstanding | THE TRUSTEES OF THE IAN MACTAGGART TRUST AND THE MACTAGGART THIRD FUND |
The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as NEXTAG (UK) LTD. are:
| 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. |