NEXUS UNICALL LIMITED

Key Data

Status

Dissolved

Company No.

02963575

Incorporation date

30/08/1994

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/08/1994)

09/07/2012

Final Gazette dissolved via voluntary strike-off

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26/03/2012

First Gazette notice for voluntary strike-off

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18/03/2012

Application to strike the company off the register

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11/12/2011

Current accounting period extended from 2011-12-31 to 2012-03-31

View PDF (1 pages)

28/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

23/08/2011

Annual return made up to 2011-08-24 with full list of shareholders

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07/08/2011

Appointment of Mr Kazushi Ogura as a director

View PDF (3 pages)

07/08/2011

Appointment of Mr Kenji Murai as a director

View PDF (3 pages)

04/08/2011

Termination of appointment of Michael Healy as a secretary

View PDF (2 pages)

04/08/2011

Termination of appointment of Ian Fraser as a director

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04/08/2011

Termination of appointment of Michael Healy as a director

View PDF (2 pages)

04/08/2011

Appointment of Ian Vincent Ellis as a secretary

View PDF (3 pages)

13/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

24/08/2010

Annual return made up to 2010-08-24 with full list of shareholders

View PDF (5 pages)

01/08/2010

Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB on 2010-08-02

View PDF (1 pages)

01/11/2009

Secretary's details changed for Michael Joseph Anthony Healy on 2009-10-20

View PDF (1 pages)

01/11/2009

Director's details changed for Michael Joseph Anthony Healy on 2009-10-20

View PDF (2 pages)

01/11/2009

Director's details changed for Ian Ellis Fraser on 2009-10-20

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30/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

14/09/2009

Return made up to 24/08/09; full list of members

View PDF (3 pages)

17/05/2009

Director's Change of Particulars / ian fraser / 18/05/2009 / HouseName/Number was: , now: pond house; Street was: blairhill farm cottage, now: blairhill

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30/10/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

11/09/2008

Return made up to 24/08/08; full list of members

View PDF (3 pages)

10/12/2007

Registered office changed on 11/12/07 from: st jamess court brown street manchester greater manchester M2 2JF

View PDF (1 pages)

28/10/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

27/08/2007

Return made up to 24/08/07; full list of members

View PDF (2 pages)

05/11/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

28/08/2006

Return made up to 24/08/06; full list of members

View PDF (2 pages)

10/07/2006

New secretary appointed

View PDF (2 pages)

10/07/2006

Secretary resigned

View PDF (1 pages)

10/07/2006

New director appointed

View PDF (3 pages)

01/05/2006

Director resigned

View PDF (1 pages)

01/05/2006

New director appointed

View PDF (3 pages)

06/10/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

03/10/2005

Return made up to 24/08/05; full list of members

View PDF (2 pages)

04/04/2005

Director resigned

View PDF (1 pages)

04/11/2004

Return made up to 24/08/04; full list of members

View PDF (2 pages)

03/11/2004

Director's particulars changed

View PDF (1 pages)

27/10/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

01/08/2004

New director appointed

View PDF (1 pages)

29/07/2004

New secretary appointed

View PDF (1 pages)

29/07/2004

Secretary resigned

View PDF (1 pages)

19/04/2004

Director's particulars changed

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

01/09/2003

Return made up to 24/08/03; full list of members

View PDF (6 pages)

29/06/2003

Director's particulars changed

View PDF (1 pages)

01/12/2002

Director resigned

View PDF (1 pages)

29/11/2002

New director appointed

View PDF (2 pages)

12/11/2002

Resolutions

View PDF (11 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

03/09/2002

Return made up to 24/08/02; full list of members

View PDF (6 pages)

29/10/2001

Accounting reference date extended from 30/06/01 to 31/12/01

View PDF (1 pages)

28/08/2001

Return made up to 24/08/01; full list of members

View PDF (6 pages)

08/05/2001

Director resigned

View PDF (1 pages)

08/05/2001

New director appointed

View PDF (2 pages)

19/02/2001

New secretary appointed

View PDF (2 pages)

19/02/2001

New director appointed

View PDF (2 pages)

19/02/2001

Director resigned

View PDF (1 pages)

19/02/2001

Secretary resigned

View PDF (1 pages)

19/02/2001

Registered office changed on 20/02/01 from: pensnett house pensnett trading estate dudley road kingswinford DY6 7PP

View PDF (1 pages)

20/12/2000

New secretary appointed

View PDF (2 pages)

20/12/2000

Secretary resigned

View PDF (1 pages)

11/12/2000

Accounts for a small company made up to 2000-06-30

View PDF (4 pages)

26/11/2000

Return made up to 31/08/00; full list of members

View PDF (6 pages)

26/11/2000

Secretary's particulars changed

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26/11/2000

Registered office changed on 27/11/00

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23/11/2000

Secretary resigned

View PDF (1 pages)

26/10/2000

New secretary appointed

View PDF (2 pages)

22/05/2000

Accounting reference date extended from 30/04/00 to 30/06/00

View PDF (1 pages)

07/03/2000

Director resigned

View PDF (1 pages)

14/11/1999

Accounts for a small company made up to 1999-04-30

View PDF (5 pages)

26/09/1999

Return made up to 31/08/99; no change of members

View PDF (5 pages)

13/12/1998

New director appointed

View PDF (2 pages)

11/11/1998

Accounts for a small company made up to 1998-04-30

View PDF (5 pages)

19/10/1998

Return made up to 31/08/98; full list of members

View PDF (7 pages)

16/03/1998

Accounts for a small company made up to 1997-04-30

View PDF (8 pages)

13/10/1997

Return made up to 31/08/97; no change of members

View PDF (5 pages)

19/12/1996

Accounts for a small company made up to 1996-04-30

View PDF (8 pages)

30/09/1996

Return made up to 31/08/96; no change of members

View PDF (4 pages)

13/02/1996

Accounts for a small company made up to 1995-04-30

View PDF (5 pages)

11/09/1995

Return made up to 31/08/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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22/09/1994

Registered office changed on 23/09/94 from: 16 st john street london EC1M 4AY

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22/09/1994

Director resigned;new director appointed

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22/09/1994

Secretary resigned;new secretary appointed

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19/09/1994

Accounting reference date notified as 30/04

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19/09/1994

Ad 31/08/94--------- £ si 998@1=998 £ ic 2/1000

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30/08/1994

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About NEXUS UNICALL LIMITED

NEXUS UNICALL LIMITED is an(a) Dissolved company incorporated on 30/08/1994 with the registered office located at Bridgewater Place, Water Lane, Leeds, Yorkshire LS11 5DY. 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 NEXUS UNICALL LIMITED?

NEXUS UNICALL LIMITED is currently Dissolved. It was registered on 30/08/1994 and dissolved on 09/07/2012.

Where is NEXUS UNICALL LIMITED located?

NEXUS UNICALL LIMITED is registered at Bridgewater Place, Water Lane, Leeds, Yorkshire LS11 5DY.

What does NEXUS UNICALL LIMITED do?

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

What is the latest filing for NEXUS UNICALL LIMITED?

The latest filing was on 09/07/2012: Final Gazette dissolved via voluntary strike-off.