NEXION LIMITED

Key Data

Status

Dissolved

Company No.

04547534

Incorporation date

26/09/2002

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/09/2002)

06/05/2013

Final Gazette dissolved via compulsory strike-off

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21/01/2013

First Gazette notice for compulsory strike-off

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26/09/2012

Total exemption small company accounts made up to 2011-12-31

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27/09/2011

Annual return made up to 2011-09-27 with full list of shareholders

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25/09/2011

Total exemption small company accounts made up to 2010-12-31

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12/10/2010

Annual return made up to 2010-09-27 with full list of shareholders

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12/10/2010

Director's details changed for Jean Patrick on 2010-09-01

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12/10/2010

Secretary's details changed for Ca Solutions Ltd on 2010-09-01

View PDF (1 pages)

12/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (1 pages)

22/12/2009

Director's details changed for Jean Patrick on 2009-12-11

View PDF (3 pages)

26/10/2009

Annual return made up to 2009-09-27 with full list of shareholders

View PDF (3 pages)

05/10/2009

Total exemption small company accounts made up to 2008-12-31

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13/09/2009

Registered office changed on 14/09/2009 from 15 moffat road london N13 4SA

View PDF (1 pages)

19/08/2009

Director's Change of Particulars / jean patrick / 13/08/2009 / HouseName/Number was: , now: 24; Street was: 15 moffat road, now: ruskin road; Area was: , now: tottenham; Post Code was: N13 4SA, now: N17 8ND

View PDF (1 pages)

28/09/2008

Return made up to 27/09/08; full list of members

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28/09/2008

Secretary's Change of Particulars / C.A. solutions LTD / 24/09/2008 / HouseName/Number was: 12-14, now: st. James house; Street was: claremont road, now: 9-15 st. James road; Post Code was: KT6 4QU, now: KT6 4QH

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23/09/2008

Total exemption small company accounts made up to 2007-12-31

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23/10/2007

Return made up to 27/09/07; full list of members

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23/09/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

21/11/2006

Return made up to 27/09/06; full list of members

View PDF (2 pages)

25/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (1 pages)

11/10/2005

Return made up to 27/09/05; full list of members

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21/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (1 pages)

30/09/2004

Return made up to 27/09/04; full list of members

View PDF (6 pages)

30/09/2004

Secretary's particulars changed

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28/09/2004

Secretary's particulars changed

View PDF (1 pages)

26/07/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (1 pages)

12/10/2003

Return made up to 27/09/03; full list of members

View PDF (6 pages)

24/01/2003

New secretary appointed

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24/01/2003

New director appointed

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24/01/2003

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

24/01/2003

Registered office changed on 25/01/03 from: contractors accounting solutions LIMITED 12-14 claremont road surbiton surrey KT6 4QU

View PDF (1 pages)

03/10/2002

Registered office changed on 04/10/02 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

03/10/2002

Secretary resigned

View PDF (1 pages)

03/10/2002

Director resigned

View PDF (1 pages)

26/09/2002

Incorporation

View PDF (6 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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
CA SOLUTIONS LTD	Corporate Secretary	03/10/2002 - Present	400
HCS SECRETARIAL LIMITED	Nominee Secretary	26/09/2002 - 29/09/2002	16015
HANOVER DIRECTORS LIMITED	Nominee Director	26/09/2002 - 29/09/2002	15849
Patrick, Jean	Director	16/12/2002 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About NEXION LIMITED

NEXION LIMITED is an(a) Dissolved company incorporated on 26/09/2002 with the registered office located at 2nd Floor St James House 9-15 St. James Road, Surbiton, Surrey KT6 4QH. There are currently 2 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 NEXION LIMITED?

NEXION LIMITED is currently Dissolved. It was registered on 26/09/2002 and dissolved on 06/05/2013.

Where is NEXION LIMITED located?

NEXION LIMITED is registered at 2nd Floor St James House 9-15 St. James Road, Surbiton, Surrey KT6 4QH.

What does NEXION LIMITED do?

NEXION LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for NEXION LIMITED?

The latest filing was on 06/05/2013: Final Gazette dissolved via compulsory strike-off.