NEXNET LIMITED

Key Data

Status

Dissolved

Company No.

02654942

Incorporation date

16/10/1991

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/10/1991)

04/12/2011

Final Gazette dissolved following liquidation

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04/09/2011

Return of final meeting in a creditors' voluntary winding up

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10/01/2011

Statement of affairs with form 4.19

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10/01/2011

Resolutions

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10/01/2011

Appointment of a voluntary liquidator

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24/10/2010

Annual return made up to 2010-10-17 with full list of shareholders

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24/10/2010

Secretary's details changed for Carole Maureen Jackson on 2010-04-01

View PDF (1 pages)

19/04/2010

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

View PDF (5 pages)

18/10/2009

Annual return made up to 2009-10-17 with full list of shareholders

View PDF (7 pages)

18/10/2009

Director's details changed for William George Swales on 2009-10-17

View PDF (2 pages)

18/10/2009

Director's details changed for Carole Maureen Jackson on 2009-10-17

View PDF (2 pages)

02/06/2009

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

View PDF (5 pages)

10/11/2008

Return made up to 17/10/08; full list of members

View PDF (4 pages)

16/06/2008

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

View PDF (6 pages)

30/10/2007

Return made up to 17/10/07; full list of members

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24/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

13/09/2007

Resolutions

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13/09/2007

Resolutions

View PDF (8 pages)

06/11/2006

Return made up to 17/10/06; full list of members

View PDF (2 pages)

20/09/2006

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

View PDF (6 pages)

20/10/2005

Return made up to 17/10/05; full list of members

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20/10/2005

Director's particulars changed

View PDF (1 pages)

20/10/2005

Secretary's particulars changed;director's particulars changed

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09/05/2005

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

View PDF (7 pages)

16/11/2004

Return made up to 17/10/04; full list of members

View PDF (7 pages)

25/07/2004

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

View PDF (7 pages)

20/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/10/2003

Return made up to 17/10/03; full list of members

View PDF (7 pages)

10/07/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

22/12/2002

Director resigned

View PDF (1 pages)

17/11/2002

Return made up to 17/10/02; full list of members

View PDF (7 pages)

17/11/2002

Director's particulars changed

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09/06/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

23/10/2001

Return made up to 17/10/01; full list of members

View PDF (7 pages)

23/10/2001

Director's particulars changed

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21/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

06/11/2000

Return made up to 17/10/00; full list of members

View PDF (7 pages)

11/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

05/12/1999

Secretary resigned

View PDF (1 pages)

05/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

19/10/1999

Return made up to 17/10/99; full list of members

View PDF (6 pages)

19/10/1999

Secretary's particulars changed;director's particulars changed

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11/08/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

07/10/1998

Return made up to 17/10/98; no change of members

View PDF (4 pages)

28/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (8 pages)

13/10/1997

Return made up to 17/10/97; no change of members

View PDF (4 pages)

02/07/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

01/11/1996

Return made up to 17/10/96; full list of members

View PDF (6 pages)

18/06/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

18/10/1995

Return made up to 17/10/95; full list of members

View PDF (6 pages)

22/05/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

19/03/1995

Auditor's resignation

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

09/10/1994

Return made up to 17/10/94; no change of members

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28/06/1994

Accounts for a small company made up to 1993-12-31

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15/12/1993

Registered office changed on 16/12/93 from: 40A york place leeds 1

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26/10/1993

Return made up to 17/10/93; no change of members

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01/06/1993

Accounts for a small company made up to 1992-12-31

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09/11/1992

Return made up to 17/10/92; full list of members

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22/01/1992

Particulars of mortgage/charge

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09/01/1992

Ad 30/11/91--------- £ si 9998@1=9998 £ ic 2/10000

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09/01/1992

Accounting reference date notified as 31/12

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12/12/1991

Memorandum and Articles of Association

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10/12/1991

Director resigned;new director appointed

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10/12/1991

Secretary resigned;new secretary appointed;new director appointed

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10/12/1991

Registered office changed on 11/12/91 from: 2 baches street london N1 6UB

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08/12/1991

Certificate of change of name

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04/12/1991

Nc inc already adjusted 13/11/91

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04/12/1991

Resolutions

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04/12/1991

Resolutions

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16/10/1991

Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/10/1991 - 12/11/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	16/10/1991 - 12/11/1991	43699
Swales, William George	Director	12/11/1991 - Present	6
Jackson, Carole Maureen	Secretary	30/11/1999 - Present	-
Jackson, Carole Maureen	Director	30/11/1999 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About NEXNET LIMITED

NEXNET LIMITED is an(a) Dissolved company incorporated on 16/10/1991 with the registered office located at 8 York Place, Leeds, LS1 2DS. There are currently 3 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 NEXNET LIMITED?

NEXNET LIMITED is currently Dissolved. It was registered on 16/10/1991 and dissolved on 04/12/2011.

Where is NEXNET LIMITED located?

NEXNET LIMITED is registered at 8 York Place, Leeds, LS1 2DS.

What does NEXNET LIMITED do?

NEXNET LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for NEXNET LIMITED?

The latest filing was on 04/12/2011: Final Gazette dissolved following liquidation.