NEXPRESS SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03724126

Incorporation date

01/03/1999

Size

Full

Classification

Manufacture of other chemical products not elsewhere classified (24.66 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/03/1999)

13/04/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/01/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

14/11/2010

Liquidators' statement of receipts and payments to 2010-10-31

View PDF (6 pages)

03/06/2010

Liquidators' statement of receipts and payments to 2010-04-30

View PDF (8 pages)

18/05/2009

Registered office changed on 19/05/2009 from c/o kodak LIMITED hemel 1 boundary way hemel hempstead hertfordshire HP2 7YU

View PDF (1 pages)

18/05/2009

Appointment of a voluntary liquidator

View PDF (2 pages)

18/05/2009

Declaration of solvency

View PDF (3 pages)

18/05/2009

Resolutions

View PDF (2 pages)

07/05/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

09/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/08/2008

Director appointed derek alan lambert

View PDF (2 pages)

10/08/2008

Director appointed nigel paul penhearow

View PDF (1 pages)

10/08/2008

Appointment Terminated Director tomas mchugh

View PDF (1 pages)

10/08/2008

Appointment Terminated Director venkat purushotham

View PDF (1 pages)

24/07/2008

Return made up to 02/03/08; full list of members

View PDF (7 pages)

04/12/2007

Registered office changed on 05/12/07 from: acornfield road knowsley industrial park liverpool merseyside L33 7UF

View PDF (1 pages)

04/12/2007

Secretary resigned

View PDF (1 pages)

04/12/2007

New secretary appointed

View PDF (1 pages)

29/10/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

28/03/2007

Return made up to 02/03/07; full list of members

View PDF (2 pages)

28/03/2007

Director resigned

View PDF (1 pages)

28/03/2007

Director resigned

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

04/04/2006

Return made up to 02/03/06; full list of members

View PDF (8 pages)

09/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

11/07/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

09/05/2005

Director resigned

View PDF (1 pages)

09/05/2005

Director resigned

View PDF (1 pages)

09/05/2005

New director appointed

View PDF (2 pages)

09/05/2005

New director appointed

View PDF (2 pages)

16/03/2005

Return made up to 02/03/05; full list of members

View PDF (8 pages)

12/07/2004

Full accounts made up to 2004-03-31

View PDF (20 pages)

14/06/2004

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

14/04/2004

Return made up to 02/03/04; full list of members

View PDF (8 pages)

18/03/2004

Director resigned

View PDF (1 pages)

15/06/2003

Full accounts made up to 2003-03-31

View PDF (35 pages)

08/06/2003

New director appointed

View PDF (2 pages)

11/03/2003

Return made up to 02/03/03; full list of members

View PDF (8 pages)

06/03/2003

Auditor's resignation

View PDF (1 pages)

02/01/2003

Director resigned

View PDF (1 pages)

18/07/2002

New director appointed

View PDF (2 pages)

08/07/2002

Full accounts made up to 2002-03-31

View PDF (20 pages)

08/07/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

02/07/2002

Director resigned

View PDF (1 pages)

07/04/2002

Accounting reference date shortened from 31/12/02 to 31/03/02

View PDF (1 pages)

12/03/2002

Return made up to 02/03/02; full list of members

View PDF (7 pages)

12/03/2002

Secretary's particulars changed

View PDF (0 pages)

22/08/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

12/06/2001

New director appointed

View PDF (2 pages)

12/06/2001

Director's particulars changed

View PDF (1 pages)

27/03/2001

Return made up to 02/03/01; full list of members

View PDF (7 pages)

27/03/2001

Secretary's particulars changed

View PDF (0 pages)

27/03/2001

Registered office changed on 28/03/01

View PDF (0 pages)

11/10/2000

New director appointed

View PDF (2 pages)

09/10/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

03/10/2000

New director appointed

View PDF (2 pages)

25/09/2000

Director resigned

View PDF (1 pages)

17/09/2000

Director resigned

View PDF (1 pages)

17/09/2000

Director resigned

View PDF (1 pages)

17/08/2000

New secretary appointed

View PDF (2 pages)

17/08/2000

Secretary resigned;director resigned

View PDF (1 pages)

12/07/2000

New director appointed

View PDF (2 pages)

10/07/2000

New director appointed

View PDF (2 pages)

29/06/2000

Director resigned

View PDF (1 pages)

22/05/2000

Return made up to 02/03/00; full list of members

View PDF (7 pages)

08/02/2000

New director appointed

View PDF (2 pages)

03/01/2000

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

09/06/1999

New director appointed

View PDF (2 pages)

01/06/1999

New director appointed

View PDF (2 pages)

26/05/1999

New secretary appointed;new director appointed

View PDF (2 pages)

26/05/1999

Director resigned

View PDF (1 pages)

26/05/1999

Secretary resigned

View PDF (1 pages)

18/05/1999

Registered office changed on 19/05/99 from: kodak house hemel hempstead hertfordshire HP1 1JU

View PDF (1 pages)

18/05/1999

New director appointed

View PDF (2 pages)

17/04/1999

Memorandum and Articles of Association

View PDF (9 pages)

12/04/1999

Director resigned

View PDF (1 pages)

12/04/1999

Secretary resigned

View PDF (1 pages)

12/04/1999

New secretary appointed

View PDF (2 pages)

12/04/1999

New director appointed

View PDF (2 pages)

12/04/1999

Registered office changed on 13/04/99 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

11/04/1999

Certificate of change of name

View PDF (2 pages)

01/03/1999

Incorporation

View PDF (13 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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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	01/03/1999 - 25/03/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	01/03/1999 - 25/03/1999	43699
Lambert, Derek Alan	Secretary	04/12/2007 - Present	1
Pabani, Akberali Khan	Secretary	06/05/1999 - 04/07/2000	-
Russell, Maureen Forbes	Secretary	25/03/1999 - 06/05/1999	-

Persons with Significant Control

No PSC data available.

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Description

About NEXPRESS SOLUTIONS LIMITED

NEXPRESS SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 01/03/1999 with the registered office located at Gloucester House, 72 London Road, St Albans, Herts AL1 1NS. 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 NEXPRESS SOLUTIONS LIMITED?

NEXPRESS SOLUTIONS LIMITED is currently Dissolved. It was registered on 01/03/1999 and dissolved on 13/04/2011.

Where is NEXPRESS SOLUTIONS LIMITED located?

NEXPRESS SOLUTIONS LIMITED is registered at Gloucester House, 72 London Road, St Albans, Herts AL1 1NS.

What does NEXPRESS SOLUTIONS LIMITED do?

NEXPRESS SOLUTIONS LIMITED operates in the Manufacture of other chemical products not elsewhere classified (24.66 - SIC 2003) sector.

What is the latest filing for NEXPRESS SOLUTIONS LIMITED?

The latest filing was on 13/04/2011: Final Gazette dissolved following liquidation.