| Company Name | Nextra Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05622567 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2005(18 years, 5 months ago) |
| Dissolution Date | 15 March 2016 (8 years, 1 month ago) |
| Previous Name | Telebusiness Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Teemu Tapani Vasankari |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | Finnish |
| Status | Closed |
| Appointed | 01 January 2008(2 years, 1 month after company formation) |
| Appointment Duration | 8 years, 2 months (closed 15 March 2016) |
| Role | Company Director |
| Country of Residence | Finland |
| Correspondence Address | Fichtenstrasse 14 Oberaegeri Ch6315 |
| Secretary Name | C & P Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 November 2005(same day as company formation) |
| Correspondence Address | 62 Wilson Street London EC2A 2BU |
| Director Name | Mr Jack Nounou |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2005(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 6 50 Sloane Street London SW1 9SN |
| Director Name | Fabio Casasoli |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 15 December 2005(1 month after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 08 February 2008) |
| Role | Consultant |
| Correspondence Address | Via Di Torre Gaia 6h Rome Foreign |
| Director Name | Luca Di Lelio |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 15 December 2005(1 month after company formation) |
| Appointment Duration | 2 years (resigned 01 January 2008) |
| Role | Consultant |
| Correspondence Address | Via Pare 40/A Valmadrera 23868 Italy |
| Director Name | Daniele Toscano |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 15 December 2005(1 month after company formation) |
| Appointment Duration | 2 years (resigned 01 January 2008) |
| Role | Consultant |
| Correspondence Address | Via Guido Fubini 23 Rome Italy |
| Director Name | RWL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2005(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2005(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 62 Wilson Street London EC2A 2BU |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Shareholders
| 800 at £1 | Glandore Ventures LTD 80.00% Ordinary |
|---|---|
| 200 at £1 | Capitol Sa 20.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 15 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 4 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 29 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 29 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 11 January 2014 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2014-01-11
|
| 11 January 2014 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2014-01-11
|
| 30 July 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 30 July 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 5 December 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (4 pages) |
| 5 December 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (4 pages) |
| 26 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 26 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 25 January 2012 | Annual return made up to 15 November 2011 with a full list of shareholders (4 pages) |
| 25 January 2012 | Annual return made up to 15 November 2011 with a full list of shareholders (4 pages) |
| 16 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 16 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 24 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (4 pages) |
| 24 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (4 pages) |
| 4 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 4 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 24 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
| 24 December 2009 | Director's details changed for Mr. Teemu Tapani Vasankari on 1 October 2009 (2 pages) |
| 24 December 2009 | Director's details changed for Mr. Teemu Tapani Vasankari on 1 October 2009 (2 pages) |
| 24 December 2009 | Secretary's details changed for C & P Company Secretaries Limited on 1 October 2009 (2 pages) |
| 24 December 2009 | Director's details changed for Mr. Teemu Tapani Vasankari on 1 October 2009 (2 pages) |
| 24 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
| 24 December 2009 | Secretary's details changed for C & P Company Secretaries Limited on 1 October 2009 (2 pages) |
| 24 December 2009 | Secretary's details changed for C & P Company Secretaries Limited on 1 October 2009 (2 pages) |
| 12 November 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 12 November 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 21 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 21 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 20 October 2009 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 20 October 2009 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 20 October 2009 | Annual return made up to 15 November 2008 with a full list of shareholders (3 pages) |
| 20 October 2009 | Annual return made up to 15 November 2008 with a full list of shareholders (3 pages) |
| 13 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 13 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 April 2009 | Compulsory strike-off action has been suspended (1 page) |
| 1 April 2009 | Compulsory strike-off action has been suspended (1 page) |
| 24 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 23 October 2008 | Director appointed mr. Teemu tapani vasankari (1 page) |
| 23 October 2008 | Appointment terminated director luca di lelio (1 page) |
| 23 October 2008 | Director appointed mr. Teemu tapani vasankari (1 page) |
| 23 October 2008 | Appointment terminated director daniele toscano (1 page) |
| 23 October 2008 | Appointment terminated director luca di lelio (1 page) |
| 23 October 2008 | Appointment terminated director daniele toscano (1 page) |
| 13 May 2008 | Appointment terminated director jack nounou (1 page) |
| 13 May 2008 | Appointment terminated director jack nounou (1 page) |
| 21 February 2008 | Director resigned (1 page) |
| 21 February 2008 | Director resigned (1 page) |
| 31 December 2007 | Return made up to 15/11/07; full list of members (3 pages) |
| 31 December 2007 | Return made up to 15/11/07; full list of members (3 pages) |
| 1 September 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 1 September 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 21 November 2006 | Return made up to 15/11/06; full list of members (3 pages) |
| 21 November 2006 | Return made up to 15/11/06; full list of members (3 pages) |
| 9 August 2006 | Ad 19/01/06--------- £ si 999@1 (2 pages) |
| 9 August 2006 | Ad 19/01/06--------- £ si 999@1 (2 pages) |
| 25 January 2006 | Ad 19/01/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 25 January 2006 | Ad 19/01/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 17 January 2006 | Company name changed telebusiness LIMITED\certificate issued on 17/01/06 (2 pages) |
| 17 January 2006 | Company name changed telebusiness LIMITED\certificate issued on 17/01/06 (2 pages) |
| 28 December 2005 | New director appointed (2 pages) |
| 28 December 2005 | New director appointed (2 pages) |
| 28 December 2005 | New director appointed (2 pages) |
| 28 December 2005 | New director appointed (2 pages) |
| 28 December 2005 | New director appointed (2 pages) |
| 28 December 2005 | New director appointed (2 pages) |
| 28 November 2005 | New director appointed (2 pages) |
| 28 November 2005 | New secretary appointed (2 pages) |
| 28 November 2005 | New secretary appointed (2 pages) |
| 28 November 2005 | New director appointed (2 pages) |
| 24 November 2005 | Resolutions
|
| 24 November 2005 | Resolutions
|
| 15 November 2005 | Secretary resigned (1 page) |
| 15 November 2005 | Incorporation (21 pages) |
| 15 November 2005 | Director resigned (1 page) |
| 15 November 2005 | Incorporation (21 pages) |
| 15 November 2005 | Secretary resigned (1 page) |
| 15 November 2005 | Director resigned (1 page) |