NEXAGENT LIMITED

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NEXAGENT LIMITED

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Key Data

Status

Dissolved

Company No.

04101137

Incorporation date

01/11/2000

Size

Full

Contacts

Registered address

Registered address

81 Station Road, Marlow, Bucks SL7 1NSCopy
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Latest events (Record since 01/11/2000)
dot icon29/10/2013
Final Gazette dissolved following liquidation
dot icon29/07/2013
Return of final meeting in a creditors' voluntary winding up
dot icon13/05/2013
Insolvency filing
dot icon13/05/2013
Insolvency filing
dot icon08/04/2013
Registered office address changed from Davidson House Forbury Square Reading Berkshire RG1 3EU on 2013-04-09
dot icon03/04/2013
Notice of ceasing to act as a voluntary liquidator
dot icon03/04/2013
Appointment of a voluntary liquidator
dot icon11/03/2013
Liquidators' statement of receipts and payments to 2013-02-26
dot icon27/09/2012
Liquidators' statement of receipts and payments to 2012-08-26
dot icon19/03/2012
Liquidators' statement of receipts and payments to 2012-02-26
dot icon03/10/2011
Liquidators' statement of receipts and payments to 2011-08-26
dot icon29/03/2011
Liquidators' statement of receipts and payments to 2011-02-26
dot icon15/09/2010
Liquidators' statement of receipts and payments to 2010-08-26
dot icon08/09/2010
Registered office address changed from Tenon Recovery Aquarium 1-7 King Street Reading RG1 2AN on 2010-09-09
dot icon04/03/2010
Liquidators' statement of receipts and payments to 2010-02-26
dot icon16/09/2009
Liquidators' statement of receipts and payments to 2009-08-26
dot icon26/08/2008
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon18/08/2008
Registered office changed on 19/08/2008 from dukesbridge house 23 duke street reading berkshire RG1 4SA
dot icon11/05/2008
Statement of administrator's proposal
dot icon28/04/2008
Statement of affairs with form 2.14B
dot icon19/03/2008
Appointment of an administrator
dot icon19/03/2008
Registered office changed on 20/03/2008 from 90 fetter lane london EC4A 1JP
dot icon18/03/2008
Appointment Terminate, Director Michael John Wroe Logged Form
dot icon18/03/2008
Appointment Terminated Director gerard montanus
dot icon18/03/2008
Appointment Terminated Director barry maloney
dot icon18/03/2008
Appointment Terminated Director gregory lock
dot icon18/03/2008
Appointment Terminated Director newmedia spark directors LIMITED
dot icon18/03/2008
Appointment Terminated Director anthony morris
dot icon18/03/2008
Appointment Terminated Director royce murphy
dot icon16/03/2008
Appointment Terminated Secretary michael wroe
dot icon01/02/2008
Full accounts made up to 2006-12-31
dot icon13/01/2008
Director resigned
dot icon13/01/2008
New director appointed
dot icon07/01/2008
Particulars of mortgage/charge
dot icon06/12/2007
Return made up to 02/11/07; full list of members
dot icon25/09/2007
Ad 05/09/07--------- £ si [email protected]= 38 £ si [email protected]= 8568 £ ic 2254571/2263177
dot icon25/09/2007
Nc inc already adjusted 28/08/07
dot icon25/09/2007
Resolutions
dot icon25/09/2007
Resolutions
dot icon21/08/2007
Ad 30/07/07--------- £ si [email protected]=2000000 £ ic 254571/2254571
dot icon21/08/2007
Nc inc already adjusted 30/07/07
dot icon21/08/2007
Resolutions
dot icon21/08/2007
Resolutions
dot icon21/08/2007
Resolutions
dot icon21/08/2007
Resolutions
dot icon21/08/2007
Director resigned
dot icon21/08/2007
New director appointed
dot icon08/08/2007
Particulars of mortgage/charge
dot icon09/07/2007
Director resigned
dot icon20/06/2007
Ad 17/05/07--------- £ si [email protected]=265 £ ic 254306/254571
dot icon20/03/2007
Particulars of mortgage/charge
dot icon18/03/2007
Ad 26/01/07--------- £ si [email protected]=116 £ ic 254190/254306
dot icon25/01/2007
Ad 09/01/07--------- £ si [email protected]=226 £ ic 253964/254190
dot icon04/01/2007
Resolutions
dot icon17/12/2006
Ad 30/08/06--------- £ si [email protected]
dot icon13/12/2006
Ad 07/11/06--------- £ si [email protected]=129 £ ic 253835/253964
dot icon07/12/2006
Return made up to 02/11/06; full list of members
dot icon07/12/2006
Director's particulars changed
dot icon23/10/2006
Ad 06/10/06--------- £ si [email protected]=1993 £ ic 260132/262125
dot icon19/10/2006
Ad 07/11/05--------- £ si [email protected]=731 £ ic 259401/260132
dot icon09/10/2006
Full accounts made up to 2005-12-31
dot icon13/09/2006
Ad 16/08/06-23/08/06 £ si [email protected]=25476 £ ic 233925/259401
dot icon06/09/2006
Nc inc already adjusted 16/08/06
dot icon06/09/2006
Resolutions
dot icon06/09/2006
Resolutions
dot icon21/08/2006
Secretary resigned
dot icon21/08/2006
New secretary appointed
dot icon03/08/2006
Ad 06/07/06--------- £ si [email protected]=561 £ ic 233364/233925
dot icon05/07/2006
Ad 08/06/06--------- £ si [email protected]=344 £ ic 233020/233364
dot icon15/06/2006
Nc dec already adjusted 30/05/06
dot icon15/06/2006
Resolutions
dot icon15/06/2006
Resolutions
dot icon15/06/2006
Resolutions
dot icon15/06/2006
Resolutions
dot icon15/06/2006
Resolutions
dot icon15/06/2006
Resolutions
dot icon15/06/2006
Resolutions
dot icon02/05/2006
Ad 03/04/06--------- £ si [email protected]=111 £ ic 232909/233020
dot icon16/03/2006
Ad 09/02/06--------- £ si [email protected]=129 £ ic 232780/232909
dot icon08/02/2006
Ad 30/11/05--------- £ si [email protected]=150 £ ic 232630/232780
dot icon06/12/2005
Return made up to 02/11/05; full list of members
dot icon17/11/2005
Ad 14/08/05-31/08/05 £ si [email protected]=26 £ ic 232604/232630
dot icon10/11/2005
Nc inc already adjusted 28/10/05
dot icon10/11/2005
Resolutions
dot icon10/11/2005
Resolutions
dot icon10/11/2005
Resolutions
dot icon10/11/2005
Resolutions
dot icon10/11/2005
Resolutions
dot icon11/10/2005
Nc inc already adjusted 25/08/05
dot icon11/10/2005
Resolutions
dot icon11/10/2005
Resolutions
dot icon11/10/2005
Resolutions
dot icon11/10/2005
Resolutions
dot icon22/09/2005
Full accounts made up to 2004-12-31
dot icon15/09/2005
New director appointed
dot icon15/09/2005
Ad 02/09/05--------- £ si [email protected]=40326 £ ic 192278/232604
dot icon15/09/2005
£ ic 192281/192278 02/09/05 £ sr [email protected]=3
dot icon14/09/2005
Ad 18/07/05--------- £ si [email protected]=110 £ ic 192171/192281
dot icon29/08/2005
Ad 24/06/05--------- £ si [email protected]=53 £ ic 192118/192171
dot icon14/08/2005
Director resigned
dot icon14/08/2005
Ad 27/06/05-30/06/05 £ si [email protected]=32671 £ ic 159447/192118
dot icon14/08/2005
Ad 04/03/05-10/03/05 £ si [email protected]=16335 £ ic 143112/159447
dot icon01/08/2005
Particulars of mortgage/charge
dot icon17/07/2005
Ad 14/05/05-31/05/05 £ si [email protected]=572 £ ic 142540/143112
dot icon11/05/2005
Ad 11/03/05-01/04/05 £ si [email protected]=1316 £ ic 141224/142540
dot icon09/03/2005
Ad 19/01/05--------- £ si [email protected]=87 £ ic 141137/141224
dot icon28/01/2005
Ad 01/01/05--------- £ si [email protected]=65 £ ic 141072/141137
dot icon26/01/2005
Ad 10/12/04--------- £ si [email protected]=6771 £ ic 134301/141072
dot icon04/01/2005
Ad 30/10/04--------- £ si 2440@1
dot icon13/12/2004
Return made up to 02/11/04; full list of members
dot icon08/12/2004
Ad 09/09/04-23/09/04 £ si [email protected]=603 £ ic 133672/134275
dot icon28/10/2004
Full accounts made up to 2003-12-31
dot icon21/07/2004
Ad 22/06/04--------- £ si [email protected]=27889 £ ic 105783/133672
dot icon13/07/2004
Ad 10/03/04-13/05/04 £ si [email protected]=1034 £ ic 104749/105783
dot icon14/03/2004
Ad 18/02/04--------- £ si [email protected]=859 £ ic 103890/104749
dot icon28/11/2003
Return made up to 02/11/03; full list of members
dot icon28/11/2003
Director's particulars changed
dot icon25/11/2003
Ad 30/10/03--------- £ si [email protected] £ ic 3769012/3769012
dot icon25/11/2003
Memorandum and Articles of Association
dot icon25/11/2003
Resolutions
dot icon25/11/2003
Resolutions
dot icon25/11/2003
Conso 30/10/03
dot icon21/10/2003
Ad 02/10/03--------- £ si [email protected]=373 £ ic 3768639/3769012
dot icon05/10/2003
Ad 23/07/03-08/08/03 £ si [email protected]=57596 £ ic 3711043/3768639
dot icon05/10/2003
Ad 23/07/03--------- £ si [email protected] £ ic 3711043/3711043
dot icon05/10/2003
Ad 23/07/03--------- £ si [email protected]= 6 £ ic 3711037/3711043
dot icon05/10/2003
Ad 23/07/03--------- £ si [email protected]=18757 £ ic 3692280/3711037
dot icon05/10/2003
Ad 23/07/03--------- £ si [email protected]=257 £ ic 3692023/3692280
dot icon23/09/2003
£ ic 4102220/3692023 18/08/03 £ sr [email protected]=2 £ sr 410195@1=410195
dot icon07/09/2003
Full accounts made up to 2002-12-31
dot icon12/08/2003
New director appointed
dot icon08/08/2003
Conso 18/07/03
dot icon08/08/2003
S-div 18/07/03
dot icon08/08/2003
S-div 18/07/03
dot icon08/08/2003
Nc inc already adjusted 18/07/03
dot icon08/08/2003
Resolutions
dot icon08/08/2003
Resolutions
dot icon08/08/2003
Resolutions
dot icon08/08/2003
Resolutions
dot icon08/08/2003
Resolutions
dot icon17/06/2003
Ad 28/05/03--------- £ si [email protected]=9 £ ic 4102211/4102220
dot icon01/04/2003
Auditor's resignation
dot icon21/03/2003
New director appointed
dot icon21/03/2003
Ad 06/03/03--------- £ si [email protected]=7025 £ ic 4095186/4102211
dot icon21/03/2003
Nc inc already adjusted 28/02/03
dot icon21/03/2003
Resolutions
dot icon21/03/2003
Resolutions
dot icon21/03/2003
Resolutions
dot icon21/01/2003
Ad 24/12/02--------- £ si [email protected]= 5500 £ ic 4089686/4095186
dot icon01/12/2002
Ad 19/11/02--------- £ si [email protected]=7392 £ ic 4082294/4089686
dot icon01/12/2002
Return made up to 02/11/02; full list of members
dot icon13/11/2002
Ad 05/11/02--------- £ si [email protected]=7 £ ic 4082287/4082294
dot icon13/11/2002
Ad 04/11/02--------- £ si [email protected]=1848 £ ic 4080439/4082287
dot icon06/11/2002
Resolutions
dot icon06/11/2002
Resolutions
dot icon23/10/2002
Full accounts made up to 2001-12-31
dot icon14/10/2002
Nc inc already adjusted 30/09/02
dot icon14/10/2002
Resolutions
dot icon14/10/2002
Resolutions
dot icon14/10/2002
Resolutions
dot icon14/10/2002
Resolutions
dot icon12/09/2002
Resolutions
dot icon12/09/2002
Resolutions
dot icon12/09/2002
Resolutions
dot icon12/09/2002
£ nc 8633015/8636978 09/08/02
dot icon22/08/2002
Ad 09/08/02--------- £ si [email protected]=5544 £ ic 4074895/4080439
dot icon22/08/2002
Memorandum and Articles of Association
dot icon22/08/2002
Resolutions
dot icon18/08/2002
Certificate of change of name
dot icon11/06/2002
Secretary resigned
dot icon11/06/2002
New secretary appointed
dot icon20/05/2002
Total exemption full accounts made up to 2001-11-06
dot icon07/03/2002
New director appointed
dot icon07/03/2002
New director appointed
dot icon07/03/2002
Ad 11/02/02--------- £ si [email protected]= 9978 £ si [email protected]=1088271 £ ic 2976646/4074895
dot icon07/03/2002
Nc inc already adjusted 08/02/02
dot icon07/03/2002
Resolutions
dot icon07/03/2002
Resolutions
dot icon07/03/2002
Resolutions
dot icon07/03/2002
Resolutions
dot icon04/03/2002
Accounting reference date shortened from 31/10/02 to 31/12/01
dot icon30/12/2001
Accounting reference date shortened from 31/12/01 to 31/10/01
dot icon28/11/2001
Return made up to 02/11/01; full list of members
dot icon27/08/2001
New director appointed
dot icon15/08/2001
Resolutions
dot icon15/08/2001
Resolutions
dot icon15/08/2001
£ nc 3509004/7509004 31/07/01
dot icon15/08/2001
Ad 02/07/01--------- £ si [email protected]=14625 £ ic 2976499/2991124
dot icon15/08/2001
New director appointed
dot icon15/08/2001
New director appointed
dot icon06/07/2001
Ad 23/02/01--------- £ si [email protected]=162 £ ic 2976337/2976499
dot icon06/07/2001
Ad 23/02/01--------- £ si [email protected]= 3770 £ ic 2972567/2976337
dot icon06/07/2001
Ad 07/03/01--------- £ si [email protected]=2970000 £ si [email protected]=65 £ ic 2502/2972567
dot icon06/07/2001
Statement of affairs
dot icon06/07/2001
Ad 23/02/01--------- £ si [email protected]= 2501 £ ic 1/2502
dot icon06/07/2001
Resolutions
dot icon06/07/2001
Resolutions
dot icon06/07/2001
Resolutions
dot icon06/07/2001
Resolutions
dot icon06/07/2001
Resolutions
dot icon06/07/2001
£ nc 1/3509004 23/02/01
dot icon21/06/2001
Resolutions
dot icon23/04/2001
Director's particulars changed
dot icon08/04/2001
£ nc 1000/1 23/02/01
dot icon08/04/2001
Accounting reference date extended from 30/11/01 to 31/12/01
dot icon08/04/2001
Registered office changed on 09/04/01 from: michelin house 81 fulham road london SW3 6RD
dot icon06/02/2001
Registered office changed on 07/02/01 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX
dot icon06/02/2001
Secretary resigned
dot icon06/02/2001
Director resigned
dot icon06/02/2001
Director resigned
dot icon06/02/2001
New secretary appointed
dot icon06/02/2001
New director appointed
dot icon21/01/2001
Certificate of change of name
dot icon01/11/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2006
dot iconLast change occurred
30/12/2006

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2006
dot iconNext account date
30/12/2007
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HUNTSMOOR NOMINEES LIMITED
Nominee Director
01/11/2000 - 31/01/2001
568
HUNTSMOOR LIMITED
Nominee Director
01/11/2000 - 31/01/2001
327
TJG SECRETARIES LIMITED
Nominee Secretary
01/11/2000 - 31/01/2001
110
NEWMEDIA SPARK DIRECTORS LIMITED
Corporate Director
17/12/2007 - 13/03/2008
13
Acland, Simon Hugh Verdon
Director
01/08/2005 - 29/07/2007
40

Persons with Significant Control

0

No PSC data available.

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Description

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About NEXAGENT LIMITED

NEXAGENT LIMITED is an(a) Dissolved company incorporated on 01/11/2000 with the registered office located at 81 Station Road, Marlow, Bucks SL7 1NS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEXAGENT LIMITED?

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NEXAGENT LIMITED is currently Dissolved. It was registered on 01/11/2000 and dissolved on 29/10/2013.

Where is NEXAGENT LIMITED located?

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NEXAGENT LIMITED is registered at 81 Station Road, Marlow, Bucks SL7 1NS.

What does NEXAGENT LIMITED do?

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NEXAGENT LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for NEXAGENT LIMITED?

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The latest filing was on 29/10/2013: Final Gazette dissolved following liquidation.