Company NameNexperion Ltd
Company StatusDissolved
Company Number07676394
CategoryPrivate Limited Company
Incorporation Date21 June 2011(12 years, 10 months ago)
Dissolution Date13 November 2012 (11 years, 5 months ago)

Business Activity

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

Directors

Director NameM Christopher Richard Chandler
Date of BirthJune 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed21 June 2011(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressBluebell Spinney Valley Lane
Meopham
Gravesend
Kent
DA13 0DG
Director NameM Raphael Pantais
Date of BirthDecember 1975 (Born 48 years ago)
NationalityFrench
StatusClosed
Appointed21 June 2011(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address100 Three Colt Street
77, Dundee Wharf
London
E14 8AY

Location

Registered Address100 Three Colt Street
77, Dundee Wharf
London
E14 8AY
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardLimehouse
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

13 November 2012Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2012Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2012First Gazette notice for voluntary strike-off (1 page)
31 July 2012First Gazette notice for voluntary strike-off (1 page)
17 July 2012Application to strike the company off the register (3 pages)
17 July 2012Application to strike the company off the register (3 pages)
21 June 2012Registered office address changed from C/O M. Chandler Bluebell Spinney Valley Lane Meopham Kent DA13 0DG United Kingdom on 21 June 2012 (1 page)
21 June 2012Annual return made up to 21 June 2012 with a full list of shareholders
Statement of capital on 2012-06-21
  • GBP 1,000
(4 pages)
21 June 2012Registered office address changed from C/O M. Chandler Bluebell Spinney Valley Lane Meopham Kent DA13 0DG United Kingdom on 21 June 2012 (1 page)
21 June 2012Annual return made up to 21 June 2012 with a full list of shareholders
Statement of capital on 2012-06-21
  • GBP 1,000
(4 pages)
4 August 2011Statement of capital following an allotment of shares on 21 July 2011
  • GBP 1,000
(3 pages)
4 August 2011Statement of capital following an allotment of shares on 21 July 2011
  • GBP 1,000
(3 pages)
3 August 2011Statement of capital following an allotment of shares on 21 July 2011
  • GBP 1,000
(3 pages)
3 August 2011Statement of capital following an allotment of shares on 21 July 2011
  • GBP 1,000
(3 pages)
21 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
21 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)