Nexus Cornhill Limited

Company Name	Nexus Cornhill Limited
Company Status	Dissolved
Company Number	03710593
Category	Private Limited Company
Incorporation Date	10 February 1999(25 years, 2 months ago)
Dissolution Date	17 February 2009 (15 years, 2 months ago)
Previous Name	Polatrade Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Richard Daniel Pinnick
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	04 May 1999(2 months, 3 weeks after company formation)
Appointment Duration	9 years, 9 months (closed 17 February 2009)
Role	Executive
Country of Residence	England
Correspondence Address	29 Park Crescent London N3 2NL

Director Name	Mr Robert Richard William Falls
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2005(6 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (closed 17 February 2009)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Ditton House Miles Lane Cobham Surrey KT11 2EE

Director Name	Bryan Taft Southergill
Date of Birth	October 1975 (Born 48 years ago)
Nationality	American
Status	Closed
Appointed	01 July 2005(6 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (closed 17 February 2009)
Role	Investment Banker
Correspondence Address	Flat 9 10 Bramham Gardens London SW5 0JQ

Secretary Name	Bryan Taft Southergill
Nationality	American
Status	Closed
Appointed	01 July 2005(6 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (closed 17 February 2009)
Role	Investment Banker
Correspondence Address	Flat 9 10 Bramham Gardens London SW5 0JQ

Director Name	Anne Marie Claydon
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1999(3 weeks, 1 day after company formation)
Appointment Duration	2 weeks, 6 days (resigned 24 March 1999)
Role	Trainee Sol
Correspondence Address	32 Ellaline Road London W6 9NZ

Director Name	Veronica Bowen
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1999(3 weeks, 1 day after company formation)
Appointment Duration	2 months (resigned 04 May 1999)
Role	Solicitor
Correspondence Address	64 Trinity Gardens London SW9 8DR

Secretary Name	Anne Marie Claydon
Nationality	British
Status	Resigned
Appointed	04 March 1999(3 weeks, 1 day after company formation)
Appointment Duration	2 weeks, 6 days (resigned 24 March 1999)
Role	Trainee Sol
Correspondence Address	32 Ellaline Road London W6 9NZ

Director Name	Emma Sofia Weidemanis
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Swedish
Status	Resigned
Appointed	24 March 1999(1 month, 1 week after company formation)
Appointment Duration	1 month, 1 week (resigned 04 May 1999)
Role	Trainee Solicitor
Correspondence Address	Flat 5 19 Redcliffe Gardens London SW10 9BG

Secretary Name	Emma Sofia Weidemanis
Nationality	Swedish
Status	Resigned
Appointed	24 March 1999(1 month, 1 week after company formation)
Appointment Duration	1 month, 1 week (resigned 04 May 1999)
Role	Trainee Solicitor
Correspondence Address	Flat 5 19 Redcliffe Gardens London SW10 9BG

Director Name	Kwai Choy Wong
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	04 May 1999(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 24 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Daylesford Avenue London SW15 5QR

Director Name	Vincent Antonio Wang
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1999(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2003)
Role	Executive
Correspondence Address	15 St Johns Wood Terrace London NW8 6JJ

Director Name	Mr Nigel Justin Kempner
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1999(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 24 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bix Field Bix Henley On Thames Oxfordshire RG9 6BW

Secretary Name	Wing Yooi Wong
Nationality	Malaysian
Status	Resigned
Appointed	04 May 1999(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 24 January 2001)
Role	Accountant
Correspondence Address	10 Bluebell Close London SE26 6SN

Director Name	Jonathan Agar
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2001(1 year, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 October 2003)
Role	Corporate Financier
Correspondence Address	106 Ifield Road London SW10 9AD

Director Name	Riccardo Umberto Segat
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	24 January 2001(1 year, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 2002)
Role	Private Equity Invester
Correspondence Address	34 Queensgate Terrace London SW7 5PH

Secretary Name	Mr Richard Daniel Pinnick
Nationality	British
Status	Resigned
Appointed	24 January 2001(1 year, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Park Crescent London N3 2NL

Director Name	Norose Limited (Corporation)
Status	Resigned
Appointed	10 February 1999(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Director Name	Norton Rose Limited (Corporation)
Status	Resigned
Appointed	10 February 1999(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Secretary Name	Norton Rose Limited (Corporation)
Status	Resigned
Appointed	10 February 1999(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Secretary Name	Aquis Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 October 2003(4 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 March 2005)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Location

Registered Address	148 Leadenhall Street London EC3V 4QT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£26,000
Current Liabilities	£26,000

Accounts

Latest Accounts	30 June 2003 (20 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

17 February 2009	Final Gazette dissolved via compulsory strike-off (1 page)
14 October 2008	First Gazette notice for compulsory strike-off (1 page)
5 December 2006	First Gazette notice for compulsory strike-off (1 page)
28 July 2005	New secretary appointed;new director appointed (4 pages)
28 July 2005	New director appointed (13 pages)
14 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2005	Secretary resigned (1 page)
3 March 2005	Auditor's resignation (1 page)
3 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 May 2004	Full accounts made up to 30 June 2003 (14 pages)
24 March 2004	Return made up to 10/02/04; full list of members (8 pages)
21 November 2003	New secretary appointed (2 pages)
21 November 2003	Secretary resigned (1 page)
28 October 2003	Director resigned (1 page)
8 August 2003	Director resigned (1 page)
17 July 2003	Director's particulars changed (1 page)
11 June 2003	Full accounts made up to 30 June 2002 (29 pages)
20 March 2003	Return made up to 10/02/03; full list of members (7 pages)
29 January 2003	Director resigned (1 page)
21 June 2002	Auditor's resignation (1 page)
19 February 2002	Return made up to 10/02/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
27 December 2001	Full accounts made up to 30 June 2001 (13 pages)
1 May 2001	New secretary appointed (2 pages)
1 May 2001	New director appointed (2 pages)
1 May 2001	New director appointed (2 pages)
1 May 2001	Return made up to 10/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 February 2001	New secretary appointed (2 pages)
2 February 2001	Secretary resigned (1 page)
2 February 2001	Director resigned (1 page)
2 February 2001	Registered office changed on 02/02/01 from: 25 sackville street london W1X 1DE (1 page)
2 February 2001	Director resigned (1 page)
2 October 2000	Full accounts made up to 30 June 2000 (11 pages)
25 March 2000	Particulars of mortgage/charge (7 pages)
2 March 2000	Return made up to 10/02/00; full list of members (8 pages)
14 February 2000	Director resigned (1 page)
14 February 2000	Secretary resigned (1 page)
11 August 1999	Particulars of mortgage/charge (12 pages)
21 May 1999	Registered office changed on 21/05/99 from: kempson house po box 570 camomile street london EC3A 7AN (1 page)
20 May 1999	Director resigned (1 page)
20 May 1999	Accounting reference date extended from 29/02/00 to 30/06/00 (1 page)
20 May 1999	New director appointed (2 pages)
20 May 1999	New director appointed (3 pages)
20 May 1999	Secretary resigned (1 page)
9 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 May 1999	New director appointed (3 pages)
9 May 1999	Memorandum and Articles of Association (10 pages)
9 May 1999	New director appointed (3 pages)
9 May 1999	New secretary appointed (2 pages)
9 May 1999	Director resigned (1 page)
4 May 1999	Company name changed polatrade LIMITED\certificate issued on 04/05/99 (3 pages)
9 March 1999	Director resigned (1 page)
9 March 1999	New secretary appointed;new director appointed (2 pages)
9 March 1999	Director resigned (1 page)
9 March 1999	New director appointed (2 pages)

Nexus Cornhill Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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