Company NameNexus Infotech Limited
Company StatusDissolved
Company Number07234559
CategoryPrivate Limited Company
Incorporation Date26 April 2010(14 years ago)
Dissolution Date21 February 2015 (9 years, 2 months ago)

Business Activity

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

Director

Director NameMr Julian Amso
Date of BirthSeptember 1980 (Born 43 years ago)
NationalitySwedish
StatusClosed
Appointed26 April 2010(same day as company formation)
RoleIT Professional
Country of ResidenceEngland
Correspondence AddressLong Lodge 265-269 Kingston Road
London
SW19 3FW

Location

Registered AddressThe Long Lodge
265-269 Kingston Road
London
SW19 3FW
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardMerton Park
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Julian Amso
100.00%
Ordinary

Financials

Year2014
Net Worth£200,555
Cash£231,958
Current Liabilities£31,403

Accounts

Latest Accounts30 April 2014 (9 years, 12 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

21 February 2015Final Gazette dissolved following liquidation (1 page)
21 February 2015Final Gazette dissolved via compulsory strike-off (1 page)
21 February 2015Final Gazette dissolved following liquidation (1 page)
21 November 2014Return of final meeting in a members' voluntary winding up (4 pages)
21 November 2014Return of final meeting in a members' voluntary winding up (4 pages)
22 October 2014Registered office address changed from Long Lodge 265-269 Kingston Road London SW19 3FW England to The Long Lodge 265-269 Kingston Road London SW19 3FW on 22 October 2014 (1 page)
22 October 2014Registered office address changed from Long Lodge 265-269 Kingston Road London SW19 3FW England to The Long Lodge 265-269 Kingston Road London SW19 3FW on 22 October 2014 (1 page)
17 September 2014Registered office address changed from 139 Kingston Road London SW19 1LT to The Long Lodge 265-269 Kingston Road London SW19 3FW on 17 September 2014 (1 page)
17 September 2014Registered office address changed from 139 Kingston Road London SW19 1LT to The Long Lodge 265-269 Kingston Road London SW19 3FW on 17 September 2014 (1 page)
17 September 2014Director's details changed for Mr Julian Amso on 16 September 2014 (2 pages)
17 September 2014Director's details changed for Mr Julian Amso on 16 September 2014 (2 pages)
4 June 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
4 June 2014Appointment of a voluntary liquidator (1 page)
4 June 2014Appointment of a voluntary liquidator (1 page)
4 June 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
4 June 2014Declaration of solvency (3 pages)
4 June 2014Declaration of solvency (3 pages)
28 May 2014Total exemption small company accounts made up to 30 April 2014 (3 pages)
28 May 2014Previous accounting period extended from 31 March 2014 to 30 April 2014 (1 page)
28 May 2014Previous accounting period extended from 31 March 2014 to 30 April 2014 (1 page)
28 May 2014Total exemption small company accounts made up to 30 April 2014 (3 pages)
29 April 2014Annual return made up to 26 April 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1
(3 pages)
29 April 2014Annual return made up to 26 April 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1
(3 pages)
7 April 2014Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
7 April 2014Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
22 August 2013Total exemption small company accounts made up to 30 April 2013 (3 pages)
22 August 2013Total exemption small company accounts made up to 30 April 2013 (3 pages)
17 May 2013Annual return made up to 26 April 2013 with a full list of shareholders (3 pages)
17 May 2013Annual return made up to 26 April 2013 with a full list of shareholders (3 pages)
3 September 2012Total exemption small company accounts made up to 30 April 2012 (4 pages)
3 September 2012Total exemption small company accounts made up to 30 April 2012 (4 pages)
10 May 2012Annual return made up to 26 April 2012 with a full list of shareholders (3 pages)
10 May 2012Annual return made up to 26 April 2012 with a full list of shareholders (3 pages)
21 November 2011Total exemption small company accounts made up to 30 April 2011 (4 pages)
21 November 2011Total exemption small company accounts made up to 30 April 2011 (4 pages)
14 November 2011Registered office address changed from 483 Green Lanes London N13 4BS United Kingdom on 14 November 2011 (1 page)
14 November 2011Registered office address changed from 483 Green Lanes London N13 4BS United Kingdom on 14 November 2011 (1 page)
18 May 2011Annual return made up to 26 April 2011 with a full list of shareholders (3 pages)
18 May 2011Annual return made up to 26 April 2011 with a full list of shareholders (3 pages)
18 May 2011Director's details changed for Mr Julian Amso on 1 January 2011 (2 pages)
18 May 2011Director's details changed for Mr Julian Amso on 1 January 2011 (2 pages)
18 May 2011Director's details changed for Mr Julian Amso on 1 January 2011 (2 pages)
13 February 2011Registered office address changed from Flat 606 Michigan Building 2 Biscayne Avenue London E14 9QT United Kingdom on 13 February 2011 (1 page)
13 February 2011Registered office address changed from Flat 606 Michigan Building 2 Biscayne Avenue London E14 9QT United Kingdom on 13 February 2011 (1 page)
8 February 2011Director's details changed for Mr Julian Amso on 2 February 2011 (2 pages)
8 February 2011Director's details changed for Mr Julian Amso on 2 February 2011 (2 pages)
8 February 2011Director's details changed for Mr Julian Amso on 2 February 2011 (2 pages)
7 June 2010Registered office address changed from 2-3 Clifton Terrace London N4 3JP United Kingdom on 7 June 2010 (1 page)
7 June 2010Registered office address changed from 2-3 Clifton Terrace London N4 3JP United Kingdom on 7 June 2010 (1 page)
7 June 2010Registered office address changed from 2-3 Clifton Terrace London N4 3JP United Kingdom on 7 June 2010 (1 page)
26 April 2010Incorporation (22 pages)
26 April 2010Incorporation (22 pages)