Nexitis Property Management Limited

Company Name	Nexitis Property Management Limited
Company Status	Dissolved
Company Number	02993483
Category	Private Limited Company
Incorporation Date	23 November 1994(29 years, 5 months ago)
Dissolution Date	3 April 2007 (17 years ago)
Previous Name	Sari Asset And Property Management Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Catherine Michele Stephanoff
Date of Birth	May 1953 (Born 71 years ago)
Nationality	French
Status	Closed
Appointed	10 April 2006(11 years, 4 months after company formation)
Appointment Duration	11 months, 4 weeks (closed 03 April 2007)
Role	Company Director
Correspondence Address	12 Rue Notre Dame Des Champs 75006 Paris France

Secretary Name	Olivier Michel Dubois
Nationality	British
Status	Closed
Appointed	10 April 2006(11 years, 4 months after company formation)
Appointment Duration	11 months, 4 weeks (closed 03 April 2007)
Role	Company Director
Correspondence Address	17 Bis Avenue De Douaumont Aubergenville France

Director Name	Arthur Austen Watt
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1994(same day as company formation)
Role	Solicitor
Correspondence Address	186 Bannerdale Road Sheffield S7 2DT

Secretary Name	Keren Hill Ridgway
Nationality	British
Status	Resigned
Appointed	23 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	3 St Peter's Close Sheffield South Yorkshire S1 2EJ

Director Name	Eric Daphnis Fazilleau
Date of Birth	November 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	07 December 1994(2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 16 April 1999)
Role	Cost Controller
Correspondence Address	41 Rue Du Bois De Boulogne Neuilly Sur Seine 92200 France Foreign

Director Name	Christian Jaxques Jean Micolau
Date of Birth	January 1943 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	07 December 1994(2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 16 April 1999)
Role	Co Director
Correspondence Address	6 Ave De Robinson Chatenay Malabry 92290 France Foreign

Director Name	Marc Pierre Charles Pietri
Date of Birth	August 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	07 December 1994(2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 16 April 1999)
Role	Company Director
Correspondence Address	2 Avenue Vion Whitcomb Paris 16 75016 France Foreign

Secretary Name	Jacques Claude Mourri
Nationality	French
Status	Resigned
Appointed	07 December 1994(2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 16 April 1999)
Role	Administrative Manager
Correspondence Address	40 Nicolo Street 75016 Paris France Foreign

Director Name	Mr Phillip Ian Harding
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1999(4 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 04 June 1999)
Role	Property Consultant
Country of Residence	England
Correspondence Address	14 Dunmore Road Chelmer Village Chelmsford Essex CM2 6RY

Director Name	Guy De Boisgrollier
Date of Birth	November 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	16 April 1999(4 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 October 2005)
Role	Chairman
Correspondence Address	30 Boulevard D'Inkermann 92200 Neuilly/Seine France

Director Name	Daniel Dupard
Date of Birth	May 1944 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	16 April 1999(4 years, 4 months after company formation)
Appointment Duration	6 years, 12 months (resigned 10 April 2006)
Role	Company Director
Correspondence Address	11 Boulevard Malesherbes 75008 Paris Foreign

Secretary Name	Philippe Pinot
Nationality	French
Status	Resigned
Appointed	16 April 1999(4 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 02 January 2006)
Role	Company Director
Correspondence Address	4 Allee Des Pommiers 78540 Vernouillet France

Secretary Name	Olivier Michel Dubois
Nationality	British
Status	Resigned
Appointed	02 January 2006(11 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 10 April 2006)
Role	Company Director
Correspondence Address	17 Bis Avenue De Douaumont Aubergenville France

Location

Registered Address	24 Bevis Marks London EC3A 7NR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£24,686
Cash	£41,341
Current Liabilities	£28,330

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 April 2007	Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2006	First Gazette notice for voluntary strike-off (1 page)
6 November 2006	Application for striking-off (1 page)
22 August 2006	Full accounts made up to 31 December 2004 (13 pages)
25 April 2006	New director appointed (1 page)
25 April 2006	New secretary appointed (1 page)
24 April 2006	Secretary resigned (1 page)
24 April 2006	Director resigned (1 page)
6 January 2006	New secretary appointed (1 page)
3 January 2006	Secretary resigned (1 page)
6 December 2005	Return made up to 23/11/05; full list of members (2 pages)
26 October 2005	Location of register of members (1 page)
26 October 2005	Return made up to 23/11/04; full list of members (2 pages)
26 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
18 October 2005	Director resigned (1 page)
18 October 2005	Registered office changed on 18/10/05 from: 13-14 hanover street mayfair london W1S 1YH (1 page)
14 June 2004	Full accounts made up to 31 December 2003 (13 pages)
30 March 2004	Return made up to 23/11/03; full list of members (7 pages)
1 December 2003	Full accounts made up to 31 December 2002 (15 pages)
31 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
19 December 2002	Return made up to 23/11/02; full list of members (7 pages)
28 October 2002	Full accounts made up to 31 December 2001 (13 pages)
28 December 2001	Full accounts made up to 31 December 2000 (11 pages)
18 December 2001	Return made up to 23/11/01; no change of members (6 pages)
19 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
5 January 2001	Return made up to 23/11/99; full list of members (6 pages)
5 January 2001	Location of register of members (1 page)
28 December 2000	Full accounts made up to 31 December 1999 (20 pages)
15 December 2000	Return made up to 23/11/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 15/12/00 363(288) ‐ Director's particulars changed (6 pages)
17 November 2000	Registered office changed on 17/11/00 from: 11 golden square london W1R 3AF (1 page)
14 June 1999	New director appointed (2 pages)
14 June 1999	New secretary appointed (2 pages)
14 June 1999	Secretary resigned (1 page)
14 June 1999	New director appointed (2 pages)
14 June 1999	Director resigned (1 page)
14 June 1999	Director resigned (1 page)
14 June 1999	Director resigned (1 page)
14 June 1999	Director resigned (1 page)
13 May 1999	Full accounts made up to 31 December 1998 (10 pages)
29 April 1999	Company name changed constructa LIMITED\certificate issued on 29/04/99 (2 pages)
29 April 1999	New director appointed (2 pages)
22 February 1999	Return made up to 23/11/98; full list of members (6 pages)
26 July 1998	Full accounts made up to 31 December 1997 (12 pages)
9 February 1998	Return made up to 23/11/97; full list of members (6 pages)
25 September 1997	Full accounts made up to 31 December 1996 (17 pages)
27 March 1997	Return made up to 23/11/96; full list of members (6 pages)
27 March 1997	Return made up to 23/11/95; full list of members (6 pages)
14 May 1996	Full accounts made up to 31 December 1995 (16 pages)
8 September 1995	Registered office changed on 08/09/95 from: suite 115 glen house 200-208 tottenham court road london W1P 9LA (1 page)
10 March 1995	Accounting reference date notified as 31/12 (1 page)
23 November 1994	Incorporation (15 pages)

Nexitis Property Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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