| Company Name | Nexxiom Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06251061 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2007(16 years, 11 months ago) |
| Dissolution Date | 20 April 2010 (14 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Harald Guenter Roth |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 17 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Edson Close Watford Hertfordshire WD25 7BX |
| Secretary Name | Lion Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 May 2007(same day as company formation) |
| Correspondence Address | C/O Collards 2 High Street Kingston Upon Thames Surrey KT1 1EY |
| Director Name | Bernd Koerner |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 17 May 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Coutandinstrasse 15 Moerfelden Walldorf 64546 |
Location
| Registered Address | Collards, 2 High Street Kingston Upon Thames Surrey KT1 1EY |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 20 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 2009 | Return made up to 17/05/09; full list of members (4 pages) |
| 4 August 2009 | Return made up to 17/05/09; full list of members (4 pages) |
| 2 April 2009 | Return made up to 17/05/08; full list of members; amend (5 pages) |
| 2 April 2009 | Return made up to 17/05/08; full list of members; amend (5 pages) |
| 30 September 2008 | Appointment terminated director bernd koerner (1 page) |
| 30 September 2008 | Appointment Terminated Director bernd koerner (1 page) |
| 12 August 2008 | Return made up to 17/05/08; full list of members (4 pages) |
| 12 August 2008 | Return made up to 17/05/08; full list of members (4 pages) |
| 11 August 2008 | Director's change of particulars / harald roth / 16/05/2008 (1 page) |
| 11 August 2008 | Director's Change of Particulars / harald roth / 16/05/2008 / HouseName/Number was: , now: 14; Street was: 16 mandeville close, now: edson close; Post Code was: WD17 4SF, now: WD25 7BX; Country was: , now: united kingdom (1 page) |
| 6 August 2008 | Resolutions
|
| 6 August 2008 | S-div (1 page) |
| 6 August 2008 | Resolutions
|
| 6 August 2008 | Ad 09/07/08 gbp si [email protected]=0.33 gbp ic 4/4.33 (2 pages) |
| 6 August 2008 | S-div (1 page) |
| 6 August 2008 | Ad 09/07/08\gbp si [email protected]=0.33\gbp ic 4/4.33\ (2 pages) |
| 2 July 2007 | Ad 17/05/07--------- £ si 2@1=2 £ ic 2/4 (1 page) |
| 2 July 2007 | Ad 17/05/07--------- £ si 2@1=2 £ ic 2/4 (1 page) |
| 17 May 2007 | Incorporation (17 pages) |
| 17 May 2007 | Incorporation (17 pages) |