NEXUS BUSINESS COMMUNICATIONS LIMITED

Key Data

Status

Dissolved

Company No.

04189911

Incorporation date

29/03/2001

Size

Dormant

Classification

Publishing of journals and periodicals (22.13 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/03/2001)

29/09/2010

Final Gazette dissolved following liquidation

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29/06/2010

Return of final meeting in a members' voluntary winding up

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19/02/2010

Termination of appointment of Robin Dummett as a director

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19/02/2010

Appointment of William Twyman Iii Comfort as a director

View PDF (3 pages)

30/11/2009

Declaration of solvency

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30/11/2009

Appointment of a voluntary liquidator

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30/11/2009

Resolutions

View PDF (1 pages)

17/09/2009

Director's Change of Particulars / robin dummett / 11/09/2009 /

View PDF (1 pages)

17/09/2009

Director's Change of Particulars / robin dummett / 15/09/2009 / HouseName/Number was: , now: 19; Street was: 29C broom road, now: st albans gardens; Post Code was: TW11 9PG, now: TW11 8AE

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11/06/2009

Ad 09/06/09 gbp si 3000000@1=3000000 gbp ic 1000/3001000

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11/06/2009

Nc inc already adjusted 09/06/09

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11/06/2009

Resolutions

View PDF (1 pages)

11/06/2009

Director's Change of Particulars / robin dummett / 04/03/2009 / HouseName/Number was: , now: 29; Street was: 36 burton road, now: broom road; Post Town was: kingston, now: teddington; Region was: surrey, now: middlesex; Post Code was: KT2 5TF, now: TW11 9PG

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10/06/2009

Return made up to 10/03/09; full list of members

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22/05/2009

Appointment Terminated Director anthony salter

View PDF (1 pages)

08/04/2009

Appointment Terminated Director peter satchwill

View PDF (1 pages)

04/04/2009

Accounts made up to 2008-12-31

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09/03/2009

Secretary appointed fiona mary bird

View PDF (1 pages)

09/03/2009

Appointment Terminated Secretary neal carter

View PDF (1 pages)

16/02/2009

Appointment Terminated Director neil thackray

View PDF (1 pages)

02/02/2009

Declaration that part of the property/undertaking: released/ceased /part /charge no 1

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23/01/2009

Registered office changed on 23/01/2009 from media house azalea drive swanley kent BR8 8HU

View PDF (1 pages)

28/11/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 1

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28/11/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 1

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02/10/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 1

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07/08/2008

Accounts made up to 2007-12-31

View PDF (12 pages)

28/04/2008

Return made up to 10/03/08; full list of members

View PDF (4 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

29/04/2007

Return made up to 10/03/07; no change of members

View PDF (8 pages)

24/10/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

08/06/2006

New director appointed

View PDF (2 pages)

08/06/2006

New director appointed

View PDF (2 pages)

03/04/2006

Return made up to 10/03/06; full list of members

View PDF (3 pages)

07/02/2006

Registered office changed on 07/02/06 from: hanover house 14 hanover square london W1S 1HP

View PDF (1 pages)

16/12/2005

New secretary appointed

View PDF (2 pages)

16/12/2005

Secretary resigned

View PDF (1 pages)

23/09/2005

Director resigned

View PDF (1 pages)

23/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

05/08/2005

Certificate of change of name

View PDF (2 pages)

04/06/2005

Particulars of mortgage/charge

View PDF (9 pages)

29/04/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

14/04/2005

New secretary appointed

View PDF (2 pages)

14/04/2005

New director appointed

View PDF (2 pages)

14/04/2005

New director appointed

View PDF (2 pages)

14/04/2005

Registered office changed on 14/04/05 from: jordan house 47 brunswick place london N1 6EB

View PDF (1 pages)

07/04/2005

Resolutions

View PDF (1 pages)

22/03/2005

Return made up to 10/03/05; full list of members

View PDF (7 pages)

22/03/2005

Secretary's particulars changed;director's particulars changed

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18/03/2005

New secretary appointed

View PDF (2 pages)

18/03/2005

Secretary resigned

View PDF (1 pages)

26/01/2005

Registered office changed on 26/01/05 from: the publishing house 1-3 highbury station road islington london N1 1SE

View PDF (1 pages)

20/12/2004

Memorandum and Articles of Association

View PDF (15 pages)

20/12/2004

Resolutions

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20/12/2004

Resolutions

View PDF (1 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

20/10/2004

New director appointed

View PDF (4 pages)

20/10/2004

Director resigned

View PDF (1 pages)

23/09/2004

New director appointed

View PDF (4 pages)

23/09/2004

Director resigned

View PDF (3 pages)

29/06/2004

Director resigned

View PDF (1 pages)

10/06/2004

Director resigned

View PDF (1 pages)

03/06/2004

Director resigned

View PDF (1 pages)

27/04/2004

Full accounts made up to 2002-12-31

View PDF (15 pages)

17/03/2004

Return made up to 10/03/04; full list of members

View PDF (8 pages)

17/03/2004

Director's particulars changed

View PDF (0 pages)

30/05/2003

Return made up to 20/03/03; full list of members

View PDF (8 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

18/06/2002

New director appointed

View PDF (3 pages)

11/06/2002

Director resigned

View PDF (1 pages)

27/03/2002

Return made up to 20/03/02; full list of members

View PDF (7 pages)

27/03/2002

Registered office changed on 27/03/02

View PDF (0 pages)

26/03/2002

Certificate of change of name

View PDF (2 pages)

12/06/2001

New director appointed

View PDF (3 pages)

12/06/2001

New secretary appointed

View PDF (2 pages)

21/05/2001

New director appointed

View PDF (2 pages)

21/05/2001

New director appointed

View PDF (2 pages)

16/05/2001

Resolutions

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16/05/2001

Resolutions

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16/05/2001

Resolutions

View PDF (18 pages)

16/05/2001

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

16/05/2001

New director appointed

View PDF (4 pages)

16/05/2001

New director appointed

View PDF (6 pages)

10/05/2001

Secretary resigned;director resigned

View PDF (1 pages)

10/05/2001

Director resigned

View PDF (1 pages)

10/05/2001

Ad 30/04/01--------- £ si 198@1=198 £ ic 802/1000

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10/05/2001

Ad 02/05/01--------- £ si 800@1=800 £ ic 2/802

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10/05/2001

Registered office changed on 10/05/01 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

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20/04/2001

Certificate of change of name

View PDF (3 pages)

29/03/2001

Incorporation

View PDF (17 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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Dummett, Robin Piers	Director	01/04/2005 - 05/02/2010	199
Thackray, Neil	Director	23/05/2006 - 06/02/2009	25
HAL MANAGEMENT LIMITED	Corporate Secretary	01/04/2005 - 03/11/2005	496
DLA SECRETARIAL SERVICES LIMITED	Nominee Director	29/03/2001 - 27/04/2001	1754
DLA SECRETARIAL SERVICES LIMITED	Nominee Secretary	29/03/2001 - 27/04/2001	1754

Persons with Significant Control

No PSC data available.

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Description

About NEXUS BUSINESS COMMUNICATIONS LIMITED

NEXUS BUSINESS COMMUNICATIONS LIMITED is an(a) Dissolved company incorporated on 29/03/2001 with the registered office located at Building 17 Dunsfold Park, Stovolds Hill, Cranleigh, Surrey GU6 8TB. 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 NEXUS BUSINESS COMMUNICATIONS LIMITED?

NEXUS BUSINESS COMMUNICATIONS LIMITED is currently Dissolved. It was registered on 29/03/2001 and dissolved on 29/09/2010.

Where is NEXUS BUSINESS COMMUNICATIONS LIMITED located?

NEXUS BUSINESS COMMUNICATIONS LIMITED is registered at Building 17 Dunsfold Park, Stovolds Hill, Cranleigh, Surrey GU6 8TB.

What does NEXUS BUSINESS COMMUNICATIONS LIMITED do?

NEXUS BUSINESS COMMUNICATIONS LIMITED operates in the Publishing of journals and periodicals (22.13 - SIC 2003) sector.

What is the latest filing for NEXUS BUSINESS COMMUNICATIONS LIMITED?

The latest filing was on 29/09/2010: Final Gazette dissolved following liquidation.