Nixtecs Limited

Company Name	Nixtecs Limited
Company Status	Dissolved
Company Number	01738070
Category	Private Limited Company
Incorporation Date	8 July 1983(40 years, 10 months ago)
Dissolution Date	19 March 2013 (11 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Hans-Dieter Pozzi
Date of Birth	May 1943 (Born 81 years ago)
Nationality	German
Status	Closed
Appointed	09 August 1991(8 years, 1 month after company formation)
Appointment Duration	21 years, 7 months (closed 19 March 2013)
Role	Pilot
Correspondence Address	Keferloherst 136 80807 Munchen Germany

Secretary Name	Jost Vollmert
Nationality	German
Status	Closed
Appointed	28 July 2000(17 years after company formation)
Appointment Duration	12 years, 7 months (closed 19 March 2013)
Role	Company Director
Country of Residence	Germany
Correspondence Address	28 Pappelstrasse D85579 Neubiberg Germany

Director Name	Jost Vollmert
Date of Birth	November 1938 (Born 85 years ago)
Nationality	German
Status	Closed
Appointed	01 August 2000(17 years after company formation)
Appointment Duration	12 years, 7 months (closed 19 March 2013)
Role	Pilot
Country of Residence	Germany
Correspondence Address	28 Pappelstrasse D85579 Neubiberg Germany

Director Name	Mr Jost Vollmert
Date of Birth	November 1938 (Born 85 years ago)
Nationality	German
Status	Resigned
Appointed	09 August 1991(8 years, 1 month after company formation)
Appointment Duration	1 year (resigned 02 September 1992)
Role	Pilot
Correspondence Address	15 1m Grund 4000 Dusseldorf Germany

Secretary Name	Mr Jost Vollmert
Nationality	British
Status	Resigned
Appointed	09 August 1991(8 years, 1 month after company formation)
Appointment Duration	1 year (resigned 02 September 1992)
Role	Company Director
Correspondence Address	15 1m Grund 4000 Dusseldorf 30 Foreign

Director Name	Birgit Ricken-Vollmert
Nationality	British
Status	Resigned
Appointed	01 September 1992(9 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 09 October 1992)
Role	Sales Director
Correspondence Address	Pappelstrasse 28 Neubiberg D85579 Germany

Secretary Name	Birgit Ricken-Vollmert
Nationality	British
Status	Resigned
Appointed	01 September 1992(9 years, 1 month after company formation)
Appointment Duration	1 month (resigned 01 October 1992)
Role	Sales Director
Correspondence Address	Pappelstrasse 28 Neubiberg D85579 Germany

Director Name	Bernd Radermacher
Date of Birth	March 1940 (Born 84 years ago)
Nationality	German
Status	Resigned
Appointed	07 September 1992(9 years, 2 months after company formation)
Appointment Duration	17 years, 7 months (resigned 22 April 2010)
Role	Technical Director
Correspondence Address	14 Nvembrechter Stasse D-5220 Waldbroel Germany

Director Name	Jaiyeoda Olatokunboh Vincent
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	01 October 1992(9 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 28 July 2000)
Role	Sales Director (Africa)
Correspondence Address	17 Fatai-Irawo Street Ajao Estate Off International Airport Road Ikeja Lagos State Nigeria

Secretary Name	Jaiyeoda Olatokunboh Vincent
Nationality	Nigerian
Status	Resigned
Appointed	01 October 1992(9 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 28 July 2000)
Role	Sales Director (Africa)
Correspondence Address	17 Fatai-Irawo Street Ajao Estate Off International Airport Road Ikeja Lagos State Nigeria

Location

Registered Address	Gladstone House 77-79 High Street Egham Surrey TW20 9HY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

61 at £1	Jost Vollmert 100.00% Ordinary

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

19 March 2013	Final Gazette dissolved via compulsory strike-off (1 page)
19 March 2013	Final Gazette dissolved via compulsory strike-off (1 page)
4 December 2012	First Gazette notice for compulsory strike-off (1 page)
4 December 2012	First Gazette notice for compulsory strike-off (1 page)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders Statement of capital on 2011-09-02 GBP 61 (5 pages)
2 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders Statement of capital on 2011-09-02 GBP 61 (5 pages)
2 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders Statement of capital on 2011-09-02 GBP 61 (5 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 December 2010	Compulsory strike-off action has been discontinued (1 page)
15 December 2010	Compulsory strike-off action has been discontinued (1 page)
14 December 2010	First Gazette notice for compulsory strike-off (1 page)
14 December 2010	First Gazette notice for compulsory strike-off (1 page)
9 December 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
9 December 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
9 December 2010	Director's details changed for Mr Hahs-Dieter Pozzi on 1 August 2010 (2 pages)
9 December 2010	Director's details changed for Mr Hahs-Dieter Pozzi on 1 August 2010 (2 pages)
9 December 2010	Director's details changed for Mr Hahs-Dieter Pozzi on 1 August 2010 (2 pages)
9 December 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
8 July 2010	Registered office address changed from 36 Bath Road Hounslow TW3 3EF on 8 July 2010 (1 page)
8 July 2010	Registered office address changed from 36 Bath Road Hounslow TW3 3EF on 8 July 2010 (1 page)
8 July 2010	Registered office address changed from 36 Bath Road Hounslow TW3 3EF on 8 July 2010 (1 page)
23 April 2010	Termination of appointment of Bernd Radermacher as a director (1 page)
23 April 2010	Termination of appointment of Bernd Radermacher as a director (1 page)
23 April 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
23 April 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
5 December 2009	Compulsory strike-off action has been discontinued (1 page)
5 December 2009	Compulsory strike-off action has been discontinued (1 page)
3 December 2009	Annual return made up to 9 August 2009 with a full list of shareholders (4 pages)
3 December 2009	Annual return made up to 9 August 2009 with a full list of shareholders (4 pages)
3 December 2009	Annual return made up to 9 August 2009 with a full list of shareholders (4 pages)
1 December 2009	First Gazette notice for compulsory strike-off (1 page)
1 December 2009	First Gazette notice for compulsory strike-off (1 page)
3 November 2008	Total exemption full accounts made up to 31 March 2008 (5 pages)
3 November 2008	Total exemption full accounts made up to 31 March 2008 (5 pages)
28 October 2008	Return made up to 09/08/08; full list of members (4 pages)
28 October 2008	Return made up to 09/08/08; full list of members (4 pages)
5 February 2008	Total exemption full accounts made up to 31 March 2007 (5 pages)
5 February 2008	Total exemption full accounts made up to 31 March 2007 (5 pages)
27 September 2007	Return made up to 09/08/07; full list of members (2 pages)
27 September 2007	Return made up to 09/08/07; full list of members (2 pages)
23 February 2007	Registered office changed on 23/02/07 from: 32/36 bath road hounslow middlesex TW3 3EF (1 page)
23 February 2007	Registered office changed on 23/02/07 from: 32/36 bath road hounslow middlesex TW3 3EF (1 page)
3 January 2007	Total exemption full accounts made up to 31 March 2006 (5 pages)
3 January 2007	Total exemption full accounts made up to 31 March 2006 (5 pages)
20 December 2006	Return made up to 09/08/06; full list of members (2 pages)
20 December 2006	Return made up to 09/08/06; full list of members (2 pages)
29 November 2005	Return made up to 09/08/05; full list of members (2 pages)
29 November 2005	Return made up to 09/08/05; full list of members (2 pages)
6 October 2005	Total exemption full accounts made up to 31 March 2005 (5 pages)
6 October 2005	Total exemption full accounts made up to 31 March 2005 (5 pages)
27 September 2005	Director's particulars changed (1 page)
27 September 2005	Director's particulars changed (1 page)
26 September 2005	Location of register of members (1 page)
26 September 2005	Location of register of members (1 page)
6 September 2004	Return made up to 09/08/04; full list of members (7 pages)
6 September 2004	Return made up to 09/08/04; full list of members (7 pages)
6 September 2004	Total exemption full accounts made up to 31 March 2004 (5 pages)
6 September 2004	Total exemption full accounts made up to 31 March 2004 (5 pages)
29 September 2003	Return made up to 09/08/03; full list of members (7 pages)
29 September 2003	Return made up to 09/08/03; full list of members (7 pages)
29 September 2003	Total exemption full accounts made up to 31 March 2003 (5 pages)
29 September 2003	Total exemption full accounts made up to 31 March 2003 (5 pages)
28 November 2002	Return made up to 09/08/02; full list of members (7 pages)
28 November 2002	Return made up to 09/08/02; full list of members (7 pages)
11 October 2002	Total exemption full accounts made up to 31 March 2002 (5 pages)
11 October 2002	Total exemption full accounts made up to 31 March 2002 (5 pages)
5 March 2002	Return made up to 09/08/01; full list of members (6 pages)
5 March 2002	Return made up to 09/08/01; full list of members (6 pages)
13 June 2001	Accounts made up to 31 March 2001 (5 pages)
13 June 2001	Full accounts made up to 31 March 2001 (5 pages)
30 January 2001	Accounts made up to 31 March 2000 (6 pages)
30 January 2001	Secretary resigned;director resigned (1 page)
30 January 2001	Secretary resigned;director resigned (1 page)
30 January 2001	Full accounts made up to 31 March 2000 (6 pages)
9 January 2001	New secretary appointed (2 pages)
9 January 2001	New secretary appointed (2 pages)
7 November 2000	Return made up to 09/08/00; full list of members (7 pages)
7 November 2000	Return made up to 09/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 August 2000	New director appointed (2 pages)
10 August 2000	New director appointed (2 pages)
21 February 2000	Accounts made up to 31 March 1999 (6 pages)
21 February 2000	Full accounts made up to 31 March 1999 (6 pages)
12 October 1999	Return made up to 09/08/99; no change of members (4 pages)
12 October 1999	Return made up to 09/08/99; no change of members (4 pages)
1 March 1999	Accounts made up to 31 March 1998 (6 pages)
1 March 1999	Full accounts made up to 31 March 1998 (6 pages)
7 September 1998	Return made up to 09/08/98; full list of members (6 pages)
7 September 1998	Return made up to 09/08/98; full list of members (6 pages)
27 January 1998	Accounts made up to 31 March 1997 (5 pages)
27 January 1998	Full accounts made up to 31 March 1997 (5 pages)
10 October 1997	Return made up to 09/08/97; no change of members (4 pages)
10 October 1997	Return made up to 09/08/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 March 1997	Full accounts made up to 31 March 1996 (6 pages)
11 March 1997	Accounts made up to 31 March 1996 (6 pages)
23 September 1996	Return made up to 09/08/96; no change of members (4 pages)
23 September 1996	Return made up to 09/08/96; no change of members (4 pages)
25 March 1996	Full accounts made up to 31 March 1995 (6 pages)
25 March 1996	Accounts made up to 31 March 1995 (6 pages)
13 October 1995	Return made up to 09/08/95; full list of members (6 pages)
13 October 1995	Return made up to 09/08/95; full list of members (6 pages)

Nixtecs Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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