Nexus European Trading Limited

Company Name	Nexus European Trading Limited
Company Status	Dissolved
Company Number	02882504
Category	Private Limited Company
Incorporation Date	21 December 1993(30 years, 4 months ago)
Dissolution Date	3 June 2014 (9 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mario Locatelli
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Italian
Status	Closed
Appointed	27 November 1996(2 years, 11 months after company formation)
Appointment Duration	17 years, 6 months (closed 03 June 2014)
Role	Administrator
Country of Residence	Italy
Correspondence Address	Via Totone 17 Campione Ditalia 6911

Director Name	Versos Directors Limited (Corporation)
Status	Closed
Appointed	19 March 2013(19 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (closed 03 June 2014)
Correspondence Address	180-186 King's Cross Road London WC1X 9DE

Secretary Name	Versos Secretaries Limited (Corporation)
Status	Closed
Appointed	19 March 2013(19 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (closed 03 June 2014)
Correspondence Address	180-186 King's Cross Road London WC1X 9DE

Director Name	Mark William Denton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1993(same day as company formation)
Role	Manager
Correspondence Address	1 Sussex Court 50 Roan Street Greenwich London SE10 9JT

Director Name	Mr James Herbert Charles Ingram
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1993(same day as company formation)
Role	Trust Officer
Correspondence Address	8 Lochaline Street London W6 9SH

Director Name	Charles Guy Malet De Carteret
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1994(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 22 January 1997)
Role	Accountant
Correspondence Address	Fontis La Rue Des Sillons St Peter Jersey JE3 7DP

Director Name	Julian Richard Beardsley
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1995(1 year, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 December 1996)
Role	Manager
Correspondence Address	Flat 2 27 Moring Road London SW17 8DN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	21 December 1993(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Sceptre Consultants Limited (Corporation)
Status	Resigned
Appointed	21 December 1993(same day as company formation)
Correspondence Address	6 Babmaes Street London SW1Y 6HD

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 December 1993(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	L.G.Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 August 1997(3 years, 8 months after company formation)
Appointment Duration	15 years, 7 months (resigned 19 March 2013)
Correspondence Address	38 Wigmore Street London W1U 2HA

Location

Registered Address	180-186 King's Cross Road London WC1X 9DE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Fip Services Sa 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,282
Cash	£7,877
Current Liabilities	£5,188

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

3 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
3 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2014	First Gazette notice for voluntary strike-off (1 page)
18 February 2014	First Gazette notice for voluntary strike-off (1 page)
5 February 2014	Application to strike the company off the register (3 pages)
5 February 2014	Application to strike the company off the register (3 pages)
23 December 2013	Appointment of Versos Directors Limited as a director (2 pages)
23 December 2013	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1,000 (5 pages)
23 December 2013	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1,000 (5 pages)
23 December 2013	Appointment of Versos Secretaries Limited as a secretary (2 pages)
23 December 2013	Appointment of Versos Directors Limited as a director (2 pages)
23 December 2013	Appointment of Versos Secretaries Limited as a secretary (2 pages)
26 March 2013	Registered office address changed from 38 Wigmore Street London W1U 2HA on 26 March 2013 (1 page)
26 March 2013	Registered office address changed from 38 Wigmore Street London W1U 2HA on 26 March 2013 (1 page)
25 March 2013	Termination of appointment of L.G.Secretaries Limited as a secretary (1 page)
25 March 2013	Termination of appointment of L.G.Secretaries Limited as a secretary (1 page)
8 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (4 pages)
8 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (4 pages)
4 January 2013	Director's details changed for Mario Locatelli on 4 January 2013 (2 pages)
4 January 2013	Secretary's details changed for L.G.Secretaries Limited on 4 January 2013 (2 pages)
4 January 2013	Director's details changed for Mario Locatelli on 4 January 2013 (2 pages)
4 January 2013	Secretary's details changed for L.G.Secretaries Limited on 4 January 2013 (2 pages)
4 January 2013	Secretary's details changed for L.G.Secretaries Limited on 4 January 2013 (2 pages)
4 January 2013	Director's details changed for Mario Locatelli on 4 January 2013 (2 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
8 January 2012	Particulars of variation of rights attached to shares (3 pages)
8 January 2012	Particulars of variation of rights attached to shares (3 pages)
23 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (4 pages)
23 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (4 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 December 2010	Annual return made up to 21 December 2010 with a full list of shareholders (4 pages)
29 December 2010	Annual return made up to 21 December 2010 with a full list of shareholders (4 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
22 December 2009	Annual return made up to 21 December 2009 with a full list of shareholders (4 pages)
22 December 2009	Annual return made up to 21 December 2009 with a full list of shareholders (4 pages)
3 December 2009	Particulars of variation of rights attached to shares (2 pages)
3 December 2009	Particulars of variation of rights attached to shares (2 pages)
2 December 2009	Amended accounts made up to 31 December 2008 (4 pages)
2 December 2009	Amended accounts made up to 31 December 2008 (4 pages)
1 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
1 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
22 December 2008	Return made up to 21/12/08; full list of members (3 pages)
22 December 2008	Return made up to 21/12/08; full list of members (3 pages)
24 September 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
24 September 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
21 December 2007	Return made up to 21/12/07; full list of members (2 pages)
21 December 2007	Return made up to 21/12/07; full list of members (2 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
21 December 2006	Return made up to 21/12/06; full list of members (2 pages)
21 December 2006	Return made up to 21/12/06; full list of members (2 pages)
16 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
16 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
17 January 2006	Return made up to 21/12/05; full list of members (2 pages)
17 January 2006	Return made up to 21/12/05; full list of members (2 pages)
29 November 2005	Resolutions RES13 ‐ Accts approved adopted 15/08/05 (1 page)
29 November 2005	Resolutions RES13 ‐ Accts approved adopted 15/08/05 (1 page)
8 November 2005	Secretary's particulars changed (1 page)
8 November 2005	Secretary's particulars changed (1 page)
23 August 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
23 August 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
14 February 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
14 February 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
31 January 2005	Total exemption full accounts made up to 31 December 2003 (10 pages)
31 January 2005	Total exemption full accounts made up to 31 December 2003 (10 pages)
5 January 2005	Return made up to 21/12/04; full list of members (2 pages)
5 January 2005	Return made up to 21/12/04; full list of members (2 pages)
17 May 2004	Delivery ext'd 3 mth 31/12/03 (3 pages)
17 May 2004	Delivery ext'd 3 mth 31/12/03 (3 pages)
17 March 2004	Return made up to 21/12/03; full list of members (6 pages)
17 March 2004	Return made up to 21/12/03; full list of members (6 pages)
3 February 2004	Total exemption full accounts made up to 31 December 2002 (10 pages)
3 February 2004	Total exemption full accounts made up to 31 December 2002 (10 pages)
2 May 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
2 May 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
31 March 2003	Total exemption full accounts made up to 31 December 2001 (10 pages)
31 March 2003	Total exemption full accounts made up to 31 December 2001 (10 pages)
6 January 2003	Return made up to 21/12/02; full list of members (5 pages)
6 January 2003	Return made up to 21/12/02; full list of members (5 pages)
6 March 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
6 March 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
2 February 2002	Total exemption full accounts made up to 31 December 2000 (8 pages)
2 February 2002	Total exemption full accounts made up to 31 December 2000 (8 pages)
7 January 2002	Return made up to 21/12/01; full list of members (5 pages)
7 January 2002	Return made up to 21/12/01; full list of members (5 pages)
25 June 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
25 June 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
16 February 2001	Full accounts made up to 31 December 1999 (10 pages)
16 February 2001	Full accounts made up to 31 December 1999 (10 pages)
29 December 2000	Secretary's particulars changed (1 page)
29 December 2000	Return made up to 21/12/00; full list of members (5 pages)
29 December 2000	Secretary's particulars changed (1 page)
29 December 2000	Registered office changed on 29/12/00 from: 38 wigmore street london W1H 0BX (1 page)
29 December 2000	Return made up to 21/12/00; full list of members (5 pages)
29 December 2000	Registered office changed on 29/12/00 from: 38 wigmore street london W1H 0BX (1 page)
3 April 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
3 April 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
17 February 2000	Accounts for a small company made up to 31 December 1998 (4 pages)
17 February 2000	Accounts for a small company made up to 31 December 1998 (4 pages)
29 December 1999	Return made up to 21/12/99; full list of members (5 pages)
29 December 1999	Return made up to 21/12/99; full list of members (5 pages)
29 November 1999	Registered office changed on 29/11/99 from: 66 wigmore street london W1H 0HQ (1 page)
29 November 1999	Registered office changed on 29/11/99 from: 66 wigmore street london W1H 0HQ (1 page)
3 February 1999	Return made up to 21/12/98; full list of members (6 pages)
3 February 1999	Return made up to 21/12/98; full list of members (6 pages)
2 February 1999	Full accounts made up to 31 December 1997 (9 pages)
2 February 1999	Full accounts made up to 31 December 1997 (9 pages)
28 January 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
28 January 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
24 June 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
24 June 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
27 January 1998	Secretary resigned (1 page)
27 January 1998	New secretary appointed (2 pages)
27 January 1998	Secretary resigned (1 page)
27 January 1998	Return made up to 21/12/97; full list of members (6 pages)
27 January 1998	Return made up to 21/12/97; full list of members (6 pages)
27 January 1998	New secretary appointed (2 pages)
19 December 1997	Registered office changed on 19/12/97 from: bell house 175 regent street london W1R 7FB (1 page)
19 December 1997	Registered office changed on 19/12/97 from: bell house 175 regent street london W1R 7FB (1 page)
24 November 1997	Auditor's resignation (1 page)
24 November 1997	Auditor's resignation (1 page)
6 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
6 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
18 September 1997	Full accounts made up to 31 December 1996 (11 pages)
18 September 1997	Full accounts made up to 31 December 1996 (11 pages)
26 February 1997	Director resigned (1 page)
26 February 1997	New director appointed (2 pages)
26 February 1997	Director resigned (1 page)
26 February 1997	Director resigned (1 page)
26 February 1997	New director appointed (2 pages)
26 February 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
7 January 1997	Return made up to 21/12/96; no change of members (4 pages)
7 January 1997	Return made up to 21/12/96; no change of members (4 pages)
29 October 1996	Full accounts made up to 31 December 1995 (9 pages)
29 October 1996	Full accounts made up to 31 December 1995 (9 pages)
9 January 1996	Return made up to 21/12/95; no change of members (25 pages)
9 January 1996	Return made up to 21/12/95; no change of members (25 pages)
6 December 1995	Return made up to 21/12/94; full list of members; amend (10 pages)
6 December 1995	Return made up to 21/12/94; full list of members; amend (10 pages)
23 October 1995	Full accounts made up to 31 December 1994 (9 pages)
23 October 1995	Full accounts made up to 31 December 1994 (9 pages)
11 September 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
11 September 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
31 May 1995	Director resigned;new director appointed (10 pages)
31 May 1995	Director resigned;new director appointed (10 pages)

Nexus European Trading Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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