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NX2 LIMITED

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NX2 LIMITED

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Key Data

Status

Dissolved

Company No.

04464776

Incorporation date

18/06/2002

Size

Total Exemption Small

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

Registered address

3 Warners Mill, Silks Way, Braintree, Essex CM7 3GBCopy
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Latest events (Record since 18/06/2002)
dot icon27/01/2014
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon14/10/2013
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon01/10/2013
Application to strike the company off the register
View PDF (4 pages)
dot icon17/07/2013
Annual return made up to 2013-06-19 with full list of shareholders
View PDF (4 pages)
dot icon24/06/2013
Total exemption small company accounts made up to 2013-04-30
View PDF (4 pages)
dot icon16/06/2013
Termination of appointment of Neil Andrew John Mcmanus as a director on 2013-05-17
View PDF (1 pages)
dot icon05/06/2013
Appointment of Mr John David Simon as a director on 2013-05-30
View PDF (2 pages)
dot icon24/01/2013
Total exemption small company accounts made up to 2012-04-30
View PDF (3 pages)
dot icon24/06/2012
Annual return made up to 2012-06-19 with full list of shareholders
View PDF (5 pages)
dot icon06/11/2011
Total exemption small company accounts made up to 2011-06-30
View PDF (5 pages)
dot icon06/11/2011
Current accounting period shortened from 2012-06-30 to 2012-04-30
View PDF (3 pages)
dot icon20/09/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon10/07/2011
Annual return made up to 2011-06-19 with full list of shareholders
View PDF (6 pages)
dot icon10/07/2011
Director's details changed for Neil Andrew John Mcmanus on 2011-07-11
View PDF (2 pages)
dot icon07/02/2011
Amended total exemption small company accounts made up to 2009-06-30
View PDF (5 pages)
dot icon06/02/2011
Amended total exemption small company accounts made up to 2008-06-30
View PDF (5 pages)
dot icon06/02/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (5 pages)
dot icon06/02/2011
Amended total exemption small company accounts made up to 2007-06-30
View PDF (5 pages)
dot icon17/01/2011
Resolutions
View PDF (2 pages)
dot icon10/01/2011
Registered office address changed from 13th Floor Silkhouse Court Tithebarn Street Liverpool Merseyside L2 2LZ on 2011-01-11
View PDF (2 pages)
dot icon03/01/2011
Resolutions
View PDF (1 pages)
dot icon03/01/2011
Change of name notice
View PDF (2 pages)
dot icon14/09/2010
Termination of appointment of Pkf Secretarial Services Limited as a secretary
View PDF (2 pages)
dot icon06/09/2010
Accounts for a dormant company made up to 2009-06-30
View PDF (3 pages)
dot icon06/09/2010
Annual return made up to 2010-06-19
View PDF (14 pages)
dot icon26/08/2010
Registered office address changed from Case Forman Kelly Solicitors Limited 32 Hope Street Liverpool Merseyside L1 9BX on 2010-08-27
View PDF (2 pages)
dot icon28/06/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon07/04/2010
Termination of appointment of a secretary
View PDF (2 pages)
dot icon20/10/2009
Appointment of Neil Sully as a secretary
View PDF (1 pages)
dot icon20/10/2009
Appointment of Neil Sully as a director
View PDF (2 pages)
dot icon25/09/2009
Return made up to 19/06/09; full list of members
View PDF (5 pages)
dot icon25/09/2009
Appointment Terminated Director pfk director services LIMITED
View PDF (1 pages)
dot icon06/07/2009
Director appointed neil andrew john mcmanus
View PDF (2 pages)
dot icon15/06/2009
Accounts made up to 2008-06-30
View PDF (1 pages)
dot icon12/10/2008
Return made up to 19/06/08; no change of members
View PDF (6 pages)
dot icon08/09/2008
Total exemption full accounts made up to 2007-06-30
View PDF (9 pages)
dot icon01/09/2008
Registered office changed on 02/09/2008 from, powell forman kelly LLP, oriel chambers 14 water street, liverpool, L2 8TD
View PDF (1 pages)
dot icon30/08/2007
Return made up to 19/06/07; no change of members
View PDF (6 pages)
dot icon18/04/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (4 pages)
dot icon28/08/2006
Return made up to 19/06/06; full list of members
View PDF (6 pages)
dot icon06/03/2006
Total exemption small company accounts made up to 2005-06-30
View PDF (4 pages)
dot icon21/02/2006
Ad 01/07/05--------- £ si 100@1=100 £ ic 100/200
View PDF (0 pages)
dot icon16/06/2005
Return made up to 19/06/05; full list of members
View PDF (6 pages)
dot icon14/04/2005
Total exemption small company accounts made up to 2004-06-30
View PDF (4 pages)
dot icon26/09/2004
New director appointed
View PDF (2 pages)
dot icon16/09/2004
Secretary resigned
View PDF (1 pages)
dot icon16/09/2004
Director resigned
View PDF (1 pages)
dot icon16/09/2004
New secretary appointed
View PDF (2 pages)
dot icon16/09/2004
Return made up to 19/06/04; full list of members
View PDF (6 pages)
dot icon16/09/2004
Ad 30/04/04--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon20/04/2004
Accounts made up to 2003-06-30
View PDF (2 pages)
dot icon26/01/2004
Registered office changed on 27/01/04 from: weightmans vizards solicitors, india buildings, liverpool, merseyside L2 0GA
View PDF (1 pages)
dot icon16/07/2003
Return made up to 19/06/03; full list of members
View PDF (6 pages)
dot icon12/11/2002
New director appointed
View PDF (2 pages)
dot icon12/11/2002
New secretary appointed
View PDF (2 pages)
dot icon04/11/2002
Memorandum and Articles of Association
View PDF (4 pages)
dot icon30/10/2002
Registered office changed on 31/10/02 from: 152-160 city road london EC1V 2NX
View PDF (1 pages)
dot icon30/10/2002
Ad 11/10/02--------- £ si 19@1=19 £ ic 1/20
View PDF (2 pages)
dot icon29/10/2002
Certificate of change of name
View PDF (3 pages)
dot icon17/10/2002
Secretary resigned
View PDF (1 pages)
dot icon17/10/2002
Director resigned
View PDF (1 pages)
dot icon18/06/2002
Incorporation
View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
29/04/2013
dot iconLast change occurred
29/04/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2013
dot iconNext account date
29/04/2014
See more events →

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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
PFK DIRECTOR SERVICES LIMITED
Corporate Director
10/09/2004 - 01/04/2009
-
PKF SECRETARIAL SERVICES LIMITED
Corporate Secretary
10/09/2004 - 12/05/2009
-
Sully, Neil
Director
01/04/2009 - Present
3
TEMPLES (NOMINEES) LIMITED
Nominee Secretary
19/06/2002 - 09/10/2002
3007
Simon, John David
Director
30/05/2013 - Present
7

Persons with Significant Control

0

No PSC data available.

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Description

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About NX2 LIMITED

NX2 LIMITED is an(a) Dissolved company incorporated on 18/06/2002 with the registered office located at 3 Warners Mill, Silks Way, Braintree, Essex CM7 3GB. 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 NX2 LIMITED?

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NX2 LIMITED is currently Dissolved. It was registered on 18/06/2002 and dissolved on 27/01/2014.

Where is NX2 LIMITED located?

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NX2 LIMITED is registered at 3 Warners Mill, Silks Way, Braintree, Essex CM7 3GB.

What does NX2 LIMITED do?

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NX2 LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for NX2 LIMITED?

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The latest filing was on 27/01/2014: Final Gazette dissolved via voluntary strike-off.