ONSPEED NX LTD.

Key Data

Status

Dissolved

Company No.

04651754

Incorporation date

28/01/2003

Size

Total Exemption Small

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/01/2003)

27/06/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

14/03/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/04/2010

Annual return made up to 2010-01-29 with full list of shareholders

View PDF (6 pages)

12/04/2010

Registered office address changed from 23 Beaumont Mews 1st Floor London W1G 6EN on 2010-04-13

View PDF (1 pages)

11/04/2010

Director's details changed for Jack Bekhor on 2010-04-12

View PDF (2 pages)

11/04/2010

Director's details changed for Gregory Lee on 2010-04-12

View PDF (2 pages)

31/01/2010

Total exemption small company accounts made up to 2009-02-28

View PDF (3 pages)

18/06/2009

Registered office changed on 19/06/2009 from 31 vernon street london W14 0RN

View PDF (1 pages)

17/03/2009

Return made up to 29/01/09; full list of members

View PDF (5 pages)

16/03/2009

Director and Secretary's Change of Particulars / jack bekhor / 17/03/2009 / HouseName/Number was: , now: 33; Street was: flat 3, now: melbury court; Area was: 48 cranley gardens, now: ; Post Code was: SW7 3DE, now: W8 6NH

View PDF (1 pages)

09/12/2008

Full accounts made up to 2008-02-29

View PDF (11 pages)

02/10/2008

Director's Change of Particulars / james true / 15/09/2008 / Middle Name/s was: , now: alexander; HouseName/Number was: , now: flat 16; Street was: 3RD floor maisonette, now: 10 montrose place; Area was: 22 wimpole street, now: ; Post Code was: W1G 8GP, now: SW1X 7DU

View PDF (2 pages)

17/08/2008

Memorandum and Articles of Association

View PDF (10 pages)

12/08/2008

Certificate of change of name

View PDF (2 pages)

11/08/2008

Director appointed jonathan slater

View PDF (1 pages)

11/08/2008

Director appointed gregory lee

View PDF (1 pages)

11/08/2008

Ad 01/08/08 gbp si [email protected]=1 gbp ic 1/2

View PDF (2 pages)

03/02/2008

Return made up to 29/01/08; full list of members

View PDF (2 pages)

03/02/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/01/2008

Resolutions

View PDF (2 pages)

08/01/2008

S-div 07/01/08

View PDF (2 pages)

08/01/2008

New secretary appointed

View PDF (2 pages)

08/01/2008

Secretary resigned;director resigned

View PDF (1 pages)

29/10/2007

Full accounts made up to 2007-02-28

View PDF (11 pages)

29/09/2007

Director's particulars changed

View PDF (1 pages)

22/02/2007

Return made up to 29/01/07; full list of members

View PDF (7 pages)

21/12/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/12/2006

Full accounts made up to 2006-02-28

View PDF (13 pages)

26/09/2006

Secretary resigned

View PDF (1 pages)

26/09/2006

New secretary appointed;new director appointed

View PDF (2 pages)

30/08/2006

Registered office changed on 31/08/06 from: 31 vernon street london W14 0RJ

View PDF (1 pages)

17/08/2006

Registered office changed on 18/08/06 from: ground floor the glass mill 1 battersea bridge road london SW11 3BZ

View PDF (1 pages)

29/06/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (5 pages)

22/02/2006

Return made up to 29/01/06; full list of members

View PDF (7 pages)

07/02/2006

New secretary appointed

View PDF (2 pages)

06/12/2005

Secretary resigned;director resigned

View PDF (1 pages)

18/07/2005

Director's particulars changed

View PDF (1 pages)

18/07/2005

Director's particulars changed

View PDF (1 pages)

13/07/2005

Secretary resigned

View PDF (1 pages)

13/07/2005

New secretary appointed;new director appointed

View PDF (2 pages)

10/05/2005

Return made up to 29/01/05; full list of members

View PDF (7 pages)

10/05/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

03/04/2005

Accounting reference date shortened from 31/03/05 to 28/02/05

View PDF (1 pages)

28/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

01/04/2004

Return made up to 29/01/04; full list of members

View PDF (7 pages)

01/04/2004

Registered office changed on 02/04/04

View PDF (0 pages)

06/03/2003

Accounting reference date extended from 31/01/04 to 31/03/04

View PDF (1 pages)

17/02/2003

New director appointed

View PDF (2 pages)

17/02/2003

New secretary appointed;new director appointed

View PDF (2 pages)

02/02/2003

Secretary resigned

View PDF (1 pages)

02/02/2003

Director resigned

View PDF (1 pages)

28/01/2003

Incorporation

View PDF (9 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

27/02/2009

Last change occurred

27/02/2009

Accounts

Total Exemption Small

Last made up date

27/02/2009

Next account date

27/02/2010

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	28/01/2003 - 02/02/2003	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	28/01/2003 - 02/02/2003	41295
Neale, Duncan John	Director	04/09/2006 - 07/01/2008	10
Bekhor, Jack Anthony	Director	02/02/2003 - Present	23
Hawkes, Michael Gwyn	Director	03/07/2005 - 17/11/2005	37

Persons with Significant Control

No PSC data available.

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Description

About ONSPEED NX LTD.

ONSPEED NX LTD. is an(a) Dissolved company incorporated on 28/01/2003 with the registered office located at 4th Floor, 51-53 Great Marlborough Street, London W1F 7JT. There are currently 5 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 ONSPEED NX LTD.?

ONSPEED NX LTD. is currently Dissolved. It was registered on 28/01/2003 and dissolved on 27/06/2011.

Where is ONSPEED NX LTD. located?

ONSPEED NX LTD. is registered at 4th Floor, 51-53 Great Marlborough Street, London W1F 7JT.

What does ONSPEED NX LTD. do?

ONSPEED NX LTD. operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for ONSPEED NX LTD.?

The latest filing was on 27/06/2011: Final Gazette dissolved via compulsory strike-off.