Company NameNexgen Consultancy Limited
Company StatusDissolved
Company Number05239273
CategoryPrivate Limited Company
Incorporation Date23 September 2004(19 years, 7 months ago)
Dissolution Date5 February 2008 (16 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameKalpesh Patel
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed23 September 2004(same day as company formation)
RoleIT Consultant
Correspondence Address17 Heathcote
Tadworth
Surrey
KT20 5TH
Secretary NameSejal Patel
NationalityBritish
StatusClosed
Appointed23 September 2004(same day as company formation)
RoleCompany Director
Correspondence Address17 Heathcote
Tadworth
Surrey
KT20 5TH
Director NameRM Nominees Limited (Corporation)
StatusResigned
Appointed23 September 2004(same day as company formation)
Correspondence AddressInvision House
Wilbury Way
Hitchin
Hertfordshire
SG4 0XE
Secretary NameRM Registrars Limited (Corporation)
StatusResigned
Appointed23 September 2004(same day as company formation)
Correspondence AddressInvision House
Wilbury Way
Hitchin
Hertfordshire
SG4 0XE

Location

Registered Address17 Heathcote
Tadworth Park
Tadworth
Surrey
KT20 5TH
RegionSouth East
ConstituencyReigate
CountySurrey
WardTadworth and Walton
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2005 (18 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

5 February 2008Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2007First Gazette notice for voluntary strike-off (1 page)
8 September 2007Application for striking-off (1 page)
27 February 2007Total exemption full accounts made up to 30 September 2005 (10 pages)
10 February 2007Registered office changed on 10/02/07 from: suite 225 reaver house 12 east street epsom surrey KT17 1HX (1 page)
9 February 2007Return made up to 23/09/06; full list of members (2 pages)
9 February 2007Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
17 October 2005Return made up to 23/09/05; full list of members (6 pages)
3 May 2005Registered office changed on 03/05/05 from: 17 heathcote tadworth surrey KT20 5TH (1 page)
12 October 2004New director appointed (2 pages)
12 October 2004New secretary appointed (2 pages)
12 October 2004Secretary resigned (1 page)
12 October 2004Registered office changed on 12/10/04 from: c/o rm company services LIMITED invision house wilbury way hitchin hertfordshire SG4 0XE (2 pages)
12 October 2004Director resigned (1 page)
23 September 2004Incorporation (20 pages)