| Company Name | Nextranet Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08931381 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2014(10 years, 1 month ago) |
| Dissolution Date | 29 May 2018 (5 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Miss Daniela De Giglio |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 10 March 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Elmhurst Mansions Edgeley Road London SW4 6ET |
| Secretary Name | Myukoffice Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 March 2014(same day as company formation) |
| Correspondence Address | Westwood House Annie Med Lane South Cave HU15 2HG |
| Director Name | Mr Michel Rene Luc Vanhoonacker |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 23 April 2014(1 month, 1 week after company formation) |
| Appointment Duration | 1 week, 2 days (resigned 02 May 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Westwood House Annie Med Lane South Cave Brough North Humberside HU15 2HG |
Contact
| Website | www.ra-bc.co.uk |
|---|
Location
| Registered Address | 37 Elmhurst Mansions Edgeley Road London SW4 6ET |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Clapham Town |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Daniela De Giglio 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,523 |
| Cash | £917 |
| Current Liabilities | £1,218 |
Accounts
| Latest Accounts | 31 August 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 29 May 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 March 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 28 February 2018 | Application to strike the company off the register (3 pages) |
| 9 November 2017 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
| 9 November 2017 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
| 27 September 2017 | Registered office address changed from 8 Northumberland Avenue London WC2N 5BY to 37 Elmhurst Mansions Edgeley Road London SW4 6ET on 27 September 2017 (1 page) |
| 27 September 2017 | Registered office address changed from 8 Northumberland Avenue London WC2N 5BY to 37 Elmhurst Mansions Edgeley Road London SW4 6ET on 27 September 2017 (1 page) |
| 17 March 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
| 17 March 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
| 20 January 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 20 January 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 1 April 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 1 April 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 3 November 2015 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 3 November 2015 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 8 April 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Register(s) moved to registered inspection location Westwood House Annie Med Lane South Cave Brough North Humberside HU15 2HG (1 page) |
| 8 April 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Register(s) moved to registered inspection location Westwood House Annie Med Lane South Cave Brough North Humberside HU15 2HG (1 page) |
| 7 April 2015 | Register inspection address has been changed to Westwood House Annie Med Lane South Cave Brough North Humberside HU15 2HG (1 page) |
| 7 April 2015 | Register inspection address has been changed to Westwood House Annie Med Lane South Cave Brough North Humberside HU15 2HG (1 page) |
| 7 April 2015 | Director's details changed for Daniela De Giglio on 28 September 2014 (2 pages) |
| 7 April 2015 | Director's details changed for Daniela De Giglio on 28 September 2014 (2 pages) |
| 5 May 2014 | Termination of appointment of Michel Vanhoonacker as a director (1 page) |
| 5 May 2014 | Termination of appointment of Michel Vanhoonacker as a director (1 page) |
| 23 April 2014 | Appointment of Mr Michel Rene Luc Vanhoonacker as a director (2 pages) |
| 23 April 2014 | Appointment of Mr Michel Rene Luc Vanhoonacker as a director (2 pages) |
| 11 March 2014 | Current accounting period extended from 31 March 2015 to 31 August 2015 (1 page) |
| 11 March 2014 | Current accounting period extended from 31 March 2015 to 31 August 2015 (1 page) |
| 10 March 2014 | Incorporation Statement of capital on 2014-03-10
|
| 10 March 2014 | Incorporation Statement of capital on 2014-03-10
|