NEXTGEN F.A. LIMITED

Key Data

Status

Dissolved

Company No.

04479870

Incorporation date

07/07/2002

Size

Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 07/07/2002)

05/09/2011

Final Gazette dissolved via voluntary strike-off

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23/05/2011

First Gazette notice for voluntary strike-off

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11/05/2011

Application to strike the company off the register

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29/03/2011

Accounts for a small company made up to 2010-07-31

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13/07/2010

Annual return made up to 2010-07-08 with full list of shareholders

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03/05/2010

Accounts for a small company made up to 2009-07-31

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24/09/2009

Registered office changed on 25/09/2009 from 15 stratton street london W1J 8LQ

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08/07/2009

Return made up to 08/07/09; full list of members

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31/05/2009

Accounts for a small company made up to 2008-07-31

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05/02/2009

Appointment Terminated Secretary focus secretaries LIMITED

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13/07/2008

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

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28/05/2008

Accounts for a small company made up to 2007-07-31

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28/01/2008

Registered office changed on 29/01/08 from: 15 stratton street mayfair london W1J 8LQ

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17/01/2008

Secretary's particulars changed

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12/12/2007

Registered office changed on 13/12/07 from: 1 berkeley street london W1J 8DJ

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25/07/2007

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

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06/06/2007

Accounts for a small company made up to 2006-07-31

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01/08/2006

Accounts for a small company made up to 2005-07-31

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10/07/2006

Return made up to 08/07/06; full list of members

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07/05/2006

Ad 26/04/06--------- £ si 9998@1=9998 £ ic 2/10000

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28/02/2006

Delivery ext'd 3 mth 31/07/05

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03/08/2005

Return made up to 08/07/05; full list of members

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15/05/2005

Secretary resigned

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15/05/2005

Registered office changed on 16/05/05 from: 4TH floor 22 buckingham gate london SW1E 6LB

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15/05/2005

New secretary appointed

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15/05/2005

Accounts for a small company made up to 2004-07-31

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07/04/2005

Delivery ext'd 3 mth 31/07/04

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16/09/2004

Accounts for a small company made up to 2003-07-31

View PDF (4 pages)

27/07/2004

Return made up to 08/07/04; full list of members

View PDF (7 pages)

07/05/2004

Delivery ext'd 3 mth 31/07/03

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20/07/2003

Return made up to 08/07/03; full list of members

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20/07/2003

Registered office changed on 21/07/03

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14/11/2002

Director's particulars changed

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05/09/2002

Director resigned

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31/07/2002

New director appointed

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31/07/2002

Resolutions

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31/07/2002

Resolutions

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31/07/2002

Resolutions

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31/07/2002

Resolutions

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17/07/2002

New director appointed

View PDF (2 pages)

17/07/2002

New director appointed

View PDF (2 pages)

17/07/2002

Director resigned

View PDF (1 pages)

07/07/2002

Incorporation

View PDF (19 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

30/07/2010

Last change occurred

30/07/2010

Accounts

Small

Last made up date

30/07/2010

Next account date

30/07/2011

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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
FOCUS SECRETARIES LIMITED	Corporate Secretary	05/05/2005 - 01/02/2009	64
P & T SECRETARIES LIMITED	Corporate Secretary	07/07/2002 - 05/05/2005	85
MCWILLIAMS, DUDLEY & ASSOCIATES LIMITED	Corporate Director	07/07/2002 - 07/07/2002	90
Hulme, Douglas James Morley	Director	07/07/2002 - Present	253
Bradley, Peter George	Director	07/07/2002 - 28/08/2002	49

Persons with Significant Control

No PSC data available.

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Description

About NEXTGEN F.A. LIMITED

NEXTGEN F.A. LIMITED is an(a) Dissolved company incorporated on 07/07/2002 with the registered office located at 34 South Molton Street, Mayfair, London W1K 5RG. 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 NEXTGEN F.A. LIMITED?

NEXTGEN F.A. LIMITED is currently Dissolved. It was registered on 07/07/2002 and dissolved on 05/09/2011.

Where is NEXTGEN F.A. LIMITED located?

NEXTGEN F.A. LIMITED is registered at 34 South Molton Street, Mayfair, London W1K 5RG.

What does NEXTGEN F.A. LIMITED do?

NEXTGEN F.A. LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for NEXTGEN F.A. LIMITED?

The latest filing was on 05/09/2011: Final Gazette dissolved via voluntary strike-off.