NLX LIMITED

Key Data

Status

Dissolved

Company No.

05569146

Incorporation date

20/09/2005

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 20/09/2005)

20/08/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

07/05/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/06/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/10/2011

Annual return made up to 2011-09-20 with bulk list of shareholders

View PDF (15 pages)

13/10/2011

Secretary's details changed

View PDF (3 pages)

13/10/2011

Director's details changed for Mr Andrew Jonathan Lazare on 2011-10-10

View PDF (3 pages)

06/09/2011

Group of companies' accounts made up to 2009-12-31

View PDF (42 pages)

01/09/2011

Previous accounting period extended from 2010-12-31 to 2011-03-31

View PDF (1 pages)

21/07/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

04/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (5 pages)

21/06/2011

Annual return made up to 2010-09-20 with bulk list of shareholders

View PDF (15 pages)

22/12/2010

Termination of appointment of Robert Lazare as a director

View PDF (2 pages)

04/12/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/12/2010

Group of companies' accounts made up to 2008-12-31

View PDF (33 pages)

15/07/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

22/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/12/2009

Registered office address changed from , 3rd Floor Empress Business Centre, 380 Chester Road, Manchester, Greater Manchester, M16 9EA on 2009-12-29

View PDF (2 pages)

12/12/2009

Auditor's resignation

View PDF (1 pages)

16/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

15/10/2009

Register inspection address has been changed

View PDF (1 pages)

15/10/2009

Annual return made up to 2009-09-20 with bulk list of shareholders

View PDF (9 pages)

06/04/2009

Director appointed andrew lazare

View PDF (2 pages)

06/04/2009

Appointment Terminated Director jonathan cohen

View PDF (1 pages)

10/02/2009

Location of register of members

View PDF (1 pages)

23/01/2009

Return made up to 20/09/07; full list of members

View PDF (8 pages)

22/01/2009

Return made up to 20/09/08; bulk list available separately

View PDF (7 pages)

22/01/2009

Secretary appointed michael hilton silverman

View PDF (2 pages)

27/12/2008

Appointment Terminated Director and Secretary warren bomsztyk

View PDF (1 pages)

07/11/2008

Resolutions

View PDF (1 pages)

07/11/2008

Miscellaneous

View PDF (1 pages)

07/11/2008

Re-registration of Memorandum and Articles

View PDF (40 pages)

07/11/2008

Application for reregistration from PLC to private

View PDF (1 pages)

07/11/2008

Resolutions

View PDF (1 pages)

02/09/2008

Group of companies' accounts made up to 2007-12-31

View PDF (34 pages)

05/03/2008

Registered office changed on 05/03/2008 from, fourways house, 57 hilton street, manchester, M1 2EJ

View PDF (1 pages)

08/11/2007

New director appointed

View PDF (2 pages)

28/09/2007

New secretary appointed;new director appointed

View PDF (2 pages)

28/09/2007

New director appointed

View PDF (2 pages)

15/08/2007

Group of companies' accounts made up to 2006-12-31

View PDF (40 pages)

17/05/2007

Resolutions

View PDF (3 pages)

17/05/2007

Resolutions

View PDF (0 pages)

17/05/2007

Resolutions

View PDF (0 pages)

17/05/2007

Resolutions

View PDF (3 pages)

17/05/2007

Secretary resigned;director resigned

View PDF (1 pages)

17/05/2007

Director resigned

View PDF (1 pages)

17/05/2007

Director resigned

View PDF (1 pages)

22/03/2007

Director resigned

View PDF (1 pages)

14/12/2006

Registered office changed on 14/12/06 from: 1 the cottages deva centre, trinity way, manchester, greater manchester M3 7BE

View PDF (1 pages)

01/12/2006

Secretary resigned

View PDF (1 pages)

01/12/2006

New secretary appointed

View PDF (2 pages)

24/11/2006

Location of register of members

View PDF (1 pages)

07/11/2006

Return made up to 20/09/06; full list of members

View PDF (39 pages)

20/10/2006

Director resigned

View PDF (1 pages)

29/09/2006

Ad 24/07/06--------- £ si [email protected]=2400 £ ic 297524/299924

View PDF (2 pages)

29/09/2006

Ad 07/04/06--------- £ si [email protected]=4166 £ ic 299924/304090

View PDF (3 pages)

21/09/2006

Ad 10/08/06--------- £ si [email protected]=2400 £ ic 319124/321524

View PDF (2 pages)

15/09/2006

Ad 13/04/06--------- £ si [email protected]=1500 £ ic 293624/295124

View PDF (3 pages)

15/09/2006

Ad 28/07/06--------- £ si [email protected]=100 £ ic 293524/293624

View PDF (3 pages)

15/09/2006

Ad 24/10/05--------- £ si [email protected]

View PDF (4 pages)

15/09/2006

Ad 04/04/06--------- £ si [email protected]=83333 £ ic 210191/293524

View PDF (5 pages)

08/09/2006

Director resigned

View PDF (1 pages)

08/09/2006

Director resigned

View PDF (1 pages)

08/09/2006

New director appointed

View PDF (2 pages)

08/09/2006

New director appointed

View PDF (2 pages)

17/08/2006

Location of register of members (non legible)

View PDF (1 pages)

25/05/2006

Ad 02/05/06--------- £ si [email protected]=200 £ ic 209991/210191

View PDF (2 pages)

17/05/2006

New director appointed

View PDF (3 pages)

17/05/2006

New director appointed

View PDF (3 pages)

17/05/2006

Registered office changed on 17/05/06 from: 1 the cottages, deva centre trinity way, manchester, greater manchester M3 7BE

View PDF (1 pages)

11/05/2006

Registered office changed on 11/05/06 from: 42-46 high street, esher, surrey, KT10 9QY

View PDF (1 pages)

05/05/2006

Nc inc already adjusted 03/04/06

View PDF (1 pages)

05/05/2006

Director resigned

View PDF (1 pages)

05/05/2006

New director appointed

View PDF (2 pages)

19/04/2006

Resolutions

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19/04/2006

Resolutions

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19/04/2006

Resolutions

View PDF (3 pages)

19/04/2006

Resolutions

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19/04/2006

Resolutions

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12/04/2006

Memorandum and Articles of Association

View PDF (57 pages)

04/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/04/2006

Certificate of change of name

View PDF (4 pages)

09/03/2006

New director appointed

View PDF (1 pages)

14/02/2006

Director resigned

View PDF (1 pages)

30/01/2006

Auditor's resignation

View PDF (1 pages)

28/12/2005

Ad 12/12/05--------- £ si [email protected]= 160000 £ ic 49991/209991

View PDF (18 pages)

13/12/2005

New director appointed

View PDF (1 pages)

14/11/2005

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

14/11/2005

New director appointed

View PDF (2 pages)

09/11/2005

New director appointed

View PDF (2 pages)

09/11/2005

Ad 24/10/05--------- £ si [email protected]=49990 £ ic 1/49991

View PDF (4 pages)

09/11/2005

S-div 24/10/05

View PDF (1 pages)

09/11/2005

Nc inc already adjusted 24/10/05

View PDF (1 pages)

31/10/2005

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

31/10/2005

Re-registration of Memorandum and Articles

View PDF (57 pages)

31/10/2005

Balance Sheet

View PDF (2 pages)

31/10/2005

Auditor's report

View PDF (2 pages)

31/10/2005

Auditor's statement

View PDF (1 pages)

31/10/2005

Declaration on reregistration from private to PLC

View PDF (1 pages)

31/10/2005

Application for reregistration from private to PLC

View PDF (1 pages)

31/10/2005

Resolutions

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31/10/2005

Resolutions

View PDF (0 pages)

31/10/2005

Resolutions

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31/10/2005

Resolutions

View PDF (0 pages)

31/10/2005

Resolutions

View PDF (0 pages)

31/10/2005

Resolutions

View PDF (1 pages)

11/10/2005

New secretary appointed

View PDF (1 pages)

11/10/2005

Secretary resigned

View PDF (1 pages)

11/10/2005

Director resigned

View PDF (1 pages)

04/10/2005

New director appointed

View PDF (2 pages)

20/09/2005

Incorporation

View PDF (18 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

31/12/2009

Last change occurred

31/12/2009

Accounts

Group

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Lazare, Andrew Jonathan	Director	04/04/2006 - 08/03/2007	64
Lazare, Andrew Jonathan	Director	01/04/2009 - Present	64
Ingleby, Raymond Simon	Director	04/04/2006 - 10/10/2006	107
Davis, Guy	Director	04/04/2006 - 01/08/2006	2
Davies, Hyman	Director	02/03/2006 - 03/07/2006	44

Persons with Significant Control

No PSC data available.

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Description

About NLX LIMITED

NLX LIMITED is an(a) Dissolved company incorporated on 20/09/2005 with the registered office located at Peel House 30 The Downs, Altrincham, Cheshire WA14 2PX. 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 NLX LIMITED?

NLX LIMITED is currently Dissolved. It was registered on 20/09/2005 and dissolved on 20/08/2013.

Where is NLX LIMITED located?

NLX LIMITED is registered at Peel House 30 The Downs, Altrincham, Cheshire WA14 2PX.

What does NLX LIMITED do?

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

What is the latest filing for NLX LIMITED?

The latest filing was on 20/08/2013: Final Gazette dissolved via compulsory strike-off.