NEXUS BUSINESS LIMITED

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NEXUS BUSINESS LIMITED

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Key Data

Status

Dissolved

Company No.

03442147

Incorporation date

24/09/1997

Size

Dormant

Contacts

Registered address

Registered address

288 High Street, Dorking, Surrey RH4 1QTCopy
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Latest events (Record since 24/09/1997)
dot icon25/10/2010
Final Gazette dissolved following liquidation
dot icon25/07/2010
Return of final meeting in a members' voluntary winding up
dot icon16/09/2009
Director's Change of Particulars / robin dummett / 11/09/2009 / HouseName/Number was: , now: 19; Street was: 29C broom road, now: st albans gardens; Post Code was: TW11 9PG, now: TW11 8AE
dot icon17/08/2009
Registered office changed on 18/08/2009 from building 17 dunsford park stovolds hill cranleigh surrey GU6 8TB
dot icon17/08/2009
Declaration of solvency
dot icon17/08/2009
Appointment of a voluntary liquidator
dot icon17/08/2009
Resolutions
dot icon21/05/2009
Appointment Terminated Director anthony salter
dot icon18/05/2009
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
dot icon07/04/2009
Appointment Terminated Director peter satchwill
dot icon03/04/2009
Accounts made up to 2008-12-31
dot icon08/03/2009
Secretary appointed fiona mary bird
dot icon08/03/2009
Appointment Terminated Secretary neal carter
dot icon15/02/2009
Appointment Terminated Director neil thackray
dot icon22/01/2009
Registered office changed on 23/01/2009 from media house azalea drive swanley kent BR8 8HU
dot icon21/10/2008
Return made up to 25/09/08; full list of members
dot icon06/08/2008
Accounts made up to 2007-12-31
dot icon25/11/2007
Return made up to 25/09/07; full list of members
dot icon02/11/2007
Full accounts made up to 2006-12-31
dot icon23/10/2006
Full accounts made up to 2005-12-31
dot icon10/10/2006
Return made up to 25/09/06; full list of members
dot icon10/10/2006
Location of debenture register
dot icon10/10/2006
Location of register of members
dot icon07/06/2006
New director appointed
dot icon07/06/2006
New director appointed
dot icon06/02/2006
Registered office changed on 07/02/06 from: hanover house 14 hanover square london W1S 1HP
dot icon15/12/2005
New secretary appointed
dot icon15/12/2005
Secretary resigned
dot icon20/10/2005
Return made up to 25/09/05; full list of members
dot icon20/10/2005
Location of register of members address changed
dot icon22/09/2005
Director resigned
dot icon22/09/2005
Secretary resigned;director resigned
dot icon04/08/2005
Certificate of change of name
dot icon03/06/2005
Particulars of mortgage/charge
dot icon28/04/2005
Full accounts made up to 2004-12-31
dot icon13/04/2005
New secretary appointed
dot icon13/04/2005
New director appointed
dot icon13/04/2005
New director appointed
dot icon13/04/2005
Registered office changed on 14/04/05 from: jordan house 47 brunswick place london N1 6EB
dot icon17/03/2005
New secretary appointed
dot icon17/03/2005
Secretary resigned
dot icon25/01/2005
Registered office changed on 26/01/05 from: the publishing house 1-3 highbury station road islington london N1 1SE
dot icon24/01/2005
Return made up to 25/09/04; full list of members
dot icon01/11/2004
Full accounts made up to 2003-12-31
dot icon19/10/2004
New director appointed
dot icon19/10/2004
Director resigned
dot icon22/09/2004
New director appointed
dot icon22/09/2004
Director resigned
dot icon04/05/2004
Full accounts made up to 2002-12-31
dot icon08/01/2004
Certificate of change of name
dot icon02/11/2003
Return made up to 25/09/03; full list of members
dot icon01/08/2003
Declaration of satisfaction of mortgage/charge
dot icon29/05/2003
Return made up to 25/09/02; full list of members
dot icon03/11/2002
Full accounts made up to 2001-12-31
dot icon26/11/2001
Return made up to 25/09/01; full list of members
dot icon31/10/2001
Full accounts made up to 2000-12-31
dot icon28/12/2000
Return made up to 25/09/00; full list of members
dot icon28/12/2000
Registered office changed on 29/12/00
dot icon28/12/2000
Location of register of members address changed
dot icon16/11/2000
Full accounts made up to 1999-12-31
dot icon06/02/2000
Accounts for a small company made up to 1998-09-30
dot icon08/12/1999
Return made up to 25/09/99; full list of members
dot icon05/06/1999
New director appointed
dot icon03/06/1999
Director resigned
dot icon03/06/1999
Secretary resigned
dot icon03/06/1999
New director appointed
dot icon03/06/1999
New secretary appointed
dot icon14/05/1999
Accounting reference date extended from 30/09/99 to 31/12/99
dot icon14/05/1999
Registered office changed on 15/05/99 from: 10 richmond road lytham st annes lancashire FY8 1PE
dot icon14/05/1999
Resolutions
dot icon06/05/1999
Memorandum and Articles of Association
dot icon06/05/1999
Conve 26/04/99
dot icon06/05/1999
Resolutions
dot icon06/05/1999
Resolutions
dot icon06/05/1999
Ad 26/04/99--------- £ si 3200@1=3200 £ ic 100/3300
dot icon06/05/1999
£ nc 1000/5800 26/04/99
dot icon01/04/1999
Registered office changed on 02/04/99 from: 10 richmond road lytham st annes lancashire FY8 1PE
dot icon19/01/1999
Return made up to 25/09/98; full list of members
dot icon19/01/1999
Secretary resigned;director resigned
dot icon19/01/1999
Registered office changed on 20/01/99
dot icon19/01/1999
New secretary appointed
dot icon23/07/1998
Particulars of mortgage/charge
dot icon19/04/1998
New director appointed
dot icon19/04/1998
New secretary appointed
dot icon19/04/1998
Registered office changed on 20/04/98 from: 381 kingsway hove east sussex BN3 4QD
dot icon19/04/1998
Ad 02/03/98--------- £ si 98@1=98 £ ic 198/296
dot icon01/03/1998
Certificate of change of name
dot icon01/01/1998
Certificate of change of name
dot icon16/11/1997
Ad 05/11/97--------- £ si 98@1=98 £ ic 100/198
dot icon14/10/1997
Ad 02/10/97--------- £ si 98@1=98 £ ic 2/100
dot icon14/10/1997
New secretary appointed
dot icon24/09/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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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

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dummett, Robin Piers
Director
31/03/2005 - Present
199
Thackray, Neil
Director
22/05/2006 - 05/02/2009
25
HAL MANAGEMENT LIMITED
Corporate Secretary
31/03/2005 - 02/11/2005
496
BRIGHTON SECRETARY LIMITED
Nominee Secretary
24/09/1997 - 28/02/1998
9562
BRIGHTON DIRECTOR LIMITED
Nominee Director
24/09/1997 - 28/02/1998
9606

Persons with Significant Control

0

No PSC data available.

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Description

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About NEXUS BUSINESS LIMITED

NEXUS BUSINESS LIMITED is an(a) Dissolved company incorporated on 24/09/1997 with the registered office located at 288 High Street, Dorking, Surrey RH4 1QT. 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 LIMITED?

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NEXUS BUSINESS LIMITED is currently Dissolved. It was registered on 24/09/1997 and dissolved on 25/10/2010.

Where is NEXUS BUSINESS LIMITED located?

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NEXUS BUSINESS LIMITED is registered at 288 High Street, Dorking, Surrey RH4 1QT.

What does NEXUS BUSINESS LIMITED do?

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NEXUS BUSINESS LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for NEXUS BUSINESS LIMITED?

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The latest filing was on 25/10/2010: Final Gazette dissolved following liquidation.