| Company Name | NX Infrastructure (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06512221 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2008(16 years, 2 months ago) |
| Dissolution Date | 2 March 2010 (14 years, 1 month ago) |
| Previous Name | NX Infrastructure (Holdings) Plc |
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 Ronald Allwynne Baker |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 25 February 2008(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Curzon Street London W1J 7UH |
| Director Name | Mr Henry Kenneth Herron |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 25 February 2008(same day as company formation) |
| Role | Fund Manager |
| Country of Residence | Australia |
| Correspondence Address | 1/28 Billyard Avenue Elizabeth Bay N.S.W. 2011 Australia |
| Secretary Name | Mr Ronald Allwynne Baker |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 25 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Curzon Street London W1J 7UH |
Location
| Registered Address | 15 Fetter Lane London EC4A 1JP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 2 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 9 November 2009 | Application to strike the company off the register (3 pages) |
| 9 November 2009 | Application to strike the company off the register (3 pages) |
| 30 October 2009 | Re-registration of Memorandum and Articles (13 pages) |
| 30 October 2009 | Re-registration of Memorandum and Articles (13 pages) |
| 30 October 2009 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 30 October 2009 | Re-registration from a public company to a private limited company (1 page) |
| 30 October 2009 | Resolutions
|
| 30 October 2009 | Resolutions
|
| 30 October 2009 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 30 October 2009 | Re-registration from a public company to a private limited company (1 page) |
| 25 March 2009 | Return made up to 25/02/09; full list of members (4 pages) |
| 25 March 2009 | Return made up to 25/02/09; full list of members (4 pages) |
| 18 March 2009 | Location of register of members (1 page) |
| 18 March 2009 | Location of register of members (1 page) |
| 18 March 2009 | Location of debenture register (1 page) |
| 18 March 2009 | Registered office changed on 18/03/2009 from bird & bird 15 fetter lane london EC4A 1JP (1 page) |
| 18 March 2009 | Location of debenture register (1 page) |
| 18 March 2009 | Registered office changed on 18/03/2009 from bird & bird 15 fetter lane london EC4A 1JP (1 page) |
| 23 May 2008 | Accounting reference date extended from 28/02/2009 to 30/04/2009 (1 page) |
| 23 May 2008 | Accounting reference date extended from 28/02/2009 to 30/04/2009 (1 page) |
| 25 February 2008 | Incorporation (16 pages) |
| 25 February 2008 | Incorporation (16 pages) |