NEXT2FRIENDS LIMITED

Key Data

Status

Dissolved

Company No.

05911232

Incorporation date

21/08/2006

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 21/08/2006)

25/03/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

10/12/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/05/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

12/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/11/2010

Annual return made up to 2010-08-21 with full list of shareholders

View PDF (6 pages)

29/11/2010

Director's details changed for Anthony Jay Nystrom on 2010-08-21

View PDF (2 pages)

29/11/2010

Director's details changed for Andrew Doyle on 2010-08-21

View PDF (2 pages)

23/04/2010

Termination of appointment of Mikael Thygesen as a director

View PDF (1 pages)

23/04/2010

Termination of appointment of Roy Shelton as a director

View PDF (1 pages)

14/10/2009

Annual return made up to 2009-08-21 with full list of shareholders

View PDF (6 pages)

22/05/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (9 pages)

11/03/2009

Accounting reference date shortened from 30/06/2008 to 31/03/2008

View PDF (1 pages)

19/09/2008

Director appointed mikael thygesen

View PDF (1 pages)

16/09/2008

Return made up to 21/08/08; full list of members

View PDF (6 pages)

08/07/2008

Registered office changed on 08/07/2008 from 32 deeley close watnall nottingham notts NG16 1FY

View PDF (1 pages)

05/06/2008

Accounts made up to 2007-06-30

View PDF (2 pages)

30/05/2008

Ad 07/05/08 gbp si 754@1=754 gbp ic 10000/10754

View PDF (2 pages)

30/05/2008

Nc inc already adjusted 07/05/08

View PDF (1 pages)

30/05/2008

Resolutions

View PDF (59 pages)

29/05/2008

Appointment Terminated Director lawrence botley

View PDF (1 pages)

29/05/2008

Appointment Terminated Director gary nystrom

View PDF (1 pages)

28/05/2008

Accounting reference date shortened from 31/08/2007 to 30/06/2007

View PDF (1 pages)

04/02/2008

Ad 10/11/07--------- £ si 9000@1=9000 £ ic 1000/10000

View PDF (2 pages)

04/02/2008

Secretary resigned

View PDF (1 pages)

22/11/2007

S-div 25/09/07

View PDF (1 pages)

09/11/2007

£ nc 1000/10000 25/09/07

View PDF (2 pages)

19/09/2007

New secretary appointed;new director appointed

View PDF (2 pages)

18/09/2007

Return made up to 21/08/07; full list of members

View PDF (3 pages)

05/09/2007

New director appointed

View PDF (2 pages)

05/09/2007

New director appointed

View PDF (2 pages)

23/08/2007

Director resigned

View PDF (1 pages)

23/08/2007

Registered office changed on 23/08/07 from: 32 deeley close watnall nottingham nottinghamshire NG16 1KY

View PDF (1 pages)

23/08/2007

New director appointed

View PDF (2 pages)

16/08/2007

Memorandum and Articles of Association

View PDF (12 pages)

16/08/2007

Registered office changed on 16/08/07 from: suite 72, cariocca business park 2 sawley road manchester lancashire M40 8BB

View PDF (1 pages)

08/08/2007

Certificate of change of name

View PDF (3 pages)

21/08/2006

Incorporation

View PDF (15 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

31/03/2009

Last change occurred

31/03/2009

Accounts

Total Exemption Small

Last made up date

31/03/2009

Next account date

31/03/2010

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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
Shelton, Roy	Director	21/08/2006 - 23/04/2010	48
Shelton, Phillippa	Director	21/08/2006 - 13/08/2007	3
Botley, Lawrence	Director	30/07/2007 - 07/05/2008	4
Doyle, Andrew Norbert	Director	14/09/2007 - Present	6
Doyle, Andrew Norbert	Secretary	14/09/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About NEXT2FRIENDS LIMITED

NEXT2FRIENDS LIMITED is an(a) Dissolved company incorporated on 21/08/2006 with the registered office located at 17 Barker Road, Sutton Coldfield, West Midlands B74 2NY. 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 NEXT2FRIENDS LIMITED?

NEXT2FRIENDS LIMITED is currently Dissolved. It was registered on 21/08/2006 and dissolved on 25/03/2014.

Where is NEXT2FRIENDS LIMITED located?

NEXT2FRIENDS LIMITED is registered at 17 Barker Road, Sutton Coldfield, West Midlands B74 2NY.

What does NEXT2FRIENDS LIMITED do?

NEXT2FRIENDS LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for NEXT2FRIENDS LIMITED?

The latest filing was on 25/03/2014: Final Gazette dissolved via compulsory strike-off.