NEXGEN INNOVATION CORPORATION LTD

Key Data

Status

Dissolved

Company No.

04541327

Incorporation date

19/09/2002

Size

Dormant

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);Research and experimental development on natural sciences and engineering (73.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/09/2002)

17/09/2012

Final Gazette dissolved via voluntary strike-off

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04/06/2012

First Gazette notice for voluntary strike-off

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27/05/2012

Termination of appointment of Eric Barre as a director on 2012-05-28

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27/05/2012

Termination of appointment of Eric Barre as a secretary on 2012-05-28

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23/05/2012

Application to strike the company off the register

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07/05/2012

Termination of appointment of a director

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17/10/2011

Annual return made up to 2011-09-20 with full list of shareholders

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17/10/2011

Termination of appointment of a director

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16/10/2011

Director's details changed for Mr Eric Barre on 2011-10-17

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16/10/2011

Secretary's details changed for Mr Eric Barre on 2011-10-17

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21/07/2011

Termination of appointment of a director

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26/06/2011

Accounts for a dormant company made up to 2010-09-30

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22/02/2011

Appointment of Mrs Muriel Stephanie, Maurice Barre as a director

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17/10/2010

Annual return made up to 2010-09-20 with full list of shareholders

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17/10/2010

Director's details changed for Eric Barre on 2010-09-20

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26/05/2010

Accounts for a dormant company made up to 2009-09-30

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13/10/2009

Annual return made up to 2009-09-20 with full list of shareholders

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08/07/2009

Accounts made up to 2008-09-30

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07/07/2009

Registered office changed on 08/07/2009 from 34 mulgrave road ealing london W5 1LE

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07/07/2009

Director and Secretary's Change of Particulars / eric barre / 08/07/2009 /

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07/07/2009

Director and Secretary's Change of Particulars / eric barre / 08/07/2009 / HouseName/Number was: , now: 30; Street was: 34 mulgrave road, now: commercial road; Post Town was: london, now: staines; Region was: ealing, now: middlesex; Post Code was: W5 1PR, now: TW18 2QL; Country was: , now: uk

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01/12/2008

Appointment Terminated Director muriel barre

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07/11/2008

Certificate of change of name

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15/10/2008

Return made up to 20/09/08; full list of members

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15/07/2008

Accounts made up to 2007-09-30

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14/10/2007

Return made up to 20/09/07; full list of members

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17/07/2007

Accounts made up to 2006-09-30

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11/10/2006

Return made up to 20/09/06; full list of members

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17/07/2006

Accounts made up to 2005-09-30

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30/03/2006

New director appointed

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30/03/2006

Director resigned

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16/10/2005

Return made up to 20/09/05; full list of members

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09/10/2005

Director's particulars changed

View PDF (1 pages)

09/10/2005

Secretary's particulars changed;director's particulars changed

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24/05/2005

Accounts made up to 2004-09-30

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21/12/2004

Registered office changed on 22/12/04 from: 17 cranmer road hampton hill middlesex TW12 1DW

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19/10/2004

Return made up to 20/09/04; full list of members

View PDF (7 pages)

19/10/2004

Director's particulars changed

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09/09/2004

Director's particulars changed

View PDF (1 pages)

01/07/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/07/2004

Accounts made up to 2003-09-30

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09/12/2003

Secretary's particulars changed;director's particulars changed

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26/10/2003

Director's particulars changed

View PDF (1 pages)

17/10/2003

Ad 30/08/03--------- £ si 99@1

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16/10/2003

Return made up to 20/09/03; full list of members

View PDF (7 pages)

16/10/2003

Secretary's particulars changed;director's particulars changed

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13/10/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/10/2003

New director appointed

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09/09/2003

Director resigned

View PDF (1 pages)

16/06/2003

Registered office changed on 17/06/03 from: 39 alexandra road hendon london NW4 2SB

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07/10/2002

Ad 02/10/02--------- £ si 99@1=99 £ ic 1/100

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07/10/2002

New director appointed

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07/10/2002

New secretary appointed;new director appointed

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07/10/2002

Registered office changed on 08/10/02 from: 39 alexandra road london NW4 2BS

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24/09/2002

Secretary resigned

View PDF (1 pages)

24/09/2002

Director resigned

View PDF (1 pages)

19/09/2002

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2010

Last change occurred

29/09/2010

Accounts

Dormant

Last made up date

29/09/2010

Next account date

29/09/2011

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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

Person	Title	Period	Connections
Barre, Muriel	Director	29/09/2002 - 29/08/2003	3
Barre, Muriel	Director	19/03/2006 - 09/11/2008	3
FORM 10 DIRECTORS FD LTD	Nominee Director	19/09/2002 - 24/09/2002	41295
Form 10 Secretaries Fd Ltd	Nominee Secretary	19/09/2002 - 24/09/2002	4791
Barre, Eric	Director	29/09/2002 - 27/05/2012	4

Persons with Significant Control

No PSC data available.

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Description

About NEXGEN INNOVATION CORPORATION LTD

NEXGEN INNOVATION CORPORATION LTD is an(a) Dissolved company incorporated on 19/09/2002 with the registered office located at 17 Cramner Rd, Hampton Hill, Middlesex TW12 1DW. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEXGEN INNOVATION CORPORATION LTD?

NEXGEN INNOVATION CORPORATION LTD is currently Dissolved. It was registered on 19/09/2002 and dissolved on 17/09/2012.

Where is NEXGEN INNOVATION CORPORATION LTD located?

NEXGEN INNOVATION CORPORATION LTD is registered at 17 Cramner Rd, Hampton Hill, Middlesex TW12 1DW.

What does NEXGEN INNOVATION CORPORATION LTD do?

NEXGEN INNOVATION CORPORATION LTD operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for NEXGEN INNOVATION CORPORATION LTD?

The latest filing was on 17/09/2012: Final Gazette dissolved via voluntary strike-off.