| Company Name | NYX Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04325374 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2001(22 years, 5 months ago) |
| Dissolution Date | 14 December 2004 (19 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | David Robert Motts |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2001(same day as company formation) |
| Role | Broker |
| Correspondence Address | Churlsemead Old Solesbridge Lane, Chorleywood Rickmansworth WD3 5ST |
| Secretary Name | Mandeville Business Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 November 2001(same day as company formation) |
| Correspondence Address | 197/205 High Street Ponders End Enfield Middlesex EN3 4DZ |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2001(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2001(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 197-205 High Street Ponders End Enfield Middlesex EN3 4DZ |
|---|---|
| Region | London |
| Constituency | Edmonton |
| County | Greater London |
| Ward | Ponders End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2002 (21 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 14 December 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 July 2004 | Application for striking-off (1 page) |
| 21 February 2003 | Accounts for a dormant company made up to 30 November 2002 (2 pages) |
| 28 November 2001 | New director appointed (2 pages) |
| 28 November 2001 | Registered office changed on 28/11/01 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 28 November 2001 | Director resigned (1 page) |
| 28 November 2001 | New secretary appointed (2 pages) |
| 28 November 2001 | Secretary resigned (1 page) |