Company NameNexthart Limited
Company StatusDissolved
Company Number03131494
CategoryPrivate Limited Company
Incorporation Date28 November 1995(28 years, 5 months ago)
Dissolution Date24 March 1998 (26 years, 1 month ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Jonathan David Goldberg
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed20 December 1995(3 weeks, 1 day after company formation)
Appointment Duration2 years, 3 months (closed 24 March 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressQueenwood
29 Adelaide Close
Stanmore
Middlesex
HA7 3EN
Director NameMr Jason Mark Harris
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed20 December 1995(3 weeks, 1 day after company formation)
Appointment Duration2 years, 3 months (closed 24 March 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Adelaide Close
Stanmore
Middlesex
HA7 3EL
Secretary NameMr Jason Mark Harris
NationalityBritish
StatusClosed
Appointed20 December 1995(3 weeks, 1 day after company formation)
Appointment Duration2 years, 3 months (closed 24 March 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Adelaide Close
Stanmore
Middlesex
HA7 3EL
Director NameHoward Harris
Date of BirthMay 1942 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed11 January 1996(1 month, 2 weeks after company formation)
Appointment Duration2 years, 2 months (closed 24 March 1998)
RoleCompany Director
Correspondence Address1 Oaklands Road
Totteridge
London
N20 8BD
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed28 November 1995(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed28 November 1995(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address58-60 Berners Street
London
W1P 4JS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

24 March 1998Final Gazette dissolved via voluntary strike-off (1 page)
2 December 1997First Gazette notice for voluntary strike-off (1 page)
22 October 1997Application for striking-off (1 page)
11 December 1996Return made up to 28/11/96; full list of members (9 pages)
22 January 1996Accounting reference date notified as 30/04 (1 page)
29 December 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
29 December 1995Registered office changed on 29/12/95 from: 120 east road london N1 6AA (1 page)
28 November 1995Incorporation (30 pages)