Nxtvn Limited

Company Name	Nxtvn Limited
Company Status	Dissolved
Company Number	09100602
Category	Private Limited Company
Incorporation Date	24 June 2014(9 years, 10 months ago)
Dissolution Date	23 March 2021 (3 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 64303	Activities of venture and development capital companies

Directors

Director Name	Khaled Naguib Zaky Sedrak
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Egyptian
Status	Closed
Appointed	24 June 2014(same day as company formation)
Role	Businessman
Country of Residence	Qatar
Correspondence Address	7 Albemarle Street London W1S 4HQ

Secretary Name	Mr Khaled Naguib Zaky Sedrak
Status	Closed
Appointed	28 February 2018(3 years, 8 months after company formation)
Appointment Duration	3 years (closed 23 March 2021)
Role	Company Director
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Amir Farouk Reyad Abdalla
Date of Birth	December 1983 (Born 40 years ago)
Nationality	Egyptian
Status	Closed
Appointed	19 March 2019(4 years, 8 months after company formation)
Appointment Duration	2 years (closed 23 March 2021)
Role	Finance Director
Country of Residence	United Arab Emirates
Correspondence Address	Mayfair Tower, Apartment 1512 Abraj Street Business Bay Dubai United Arab Emirates

Director Name	Ali A A Alzaben
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Kuwaiti
Status	Closed
Appointed	19 March 2019(4 years, 8 months after company formation)
Appointment Duration	2 years (closed 23 March 2021)
Role	Company Director
Country of Residence	Kuwait
Correspondence Address	House No 43, Block 4 Abu Musa Al Ashari Street Rawda Kuwait

Director Name	Adrianus Petrus Wilhelmus Melkert
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Dutch
Status	Closed
Appointed	19 March 2019(4 years, 8 months after company formation)
Appointment Duration	2 years (closed 23 March 2021)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	2135 Sk Harriet Freezerstraat 8 Hoofddorp Netherlands

Secretary Name	Citco Management (UK) Limited (Corporation)
Status	Resigned
Appointed	24 June 2014(same day as company formation)
Correspondence Address	7 Albemarle Street London W1S 4HQ

Contact

Website	www.nxtvnforum.com

Location

Registered Address	7 Albemarle Street London W1S 4HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

23 March 2021	Final Gazette dissolved via compulsory strike-off (1 page)
24 November 2020	First Gazette notice for compulsory strike-off (1 page)
14 October 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
28 June 2019	Confirmation statement made on 24 June 2019 with updates (4 pages)
28 March 2019	Appointment of Ali a a Alzaben as a director on 19 March 2019 (2 pages)
27 March 2019	Appointment of Adrianus Petrus Wilhelmus Melkert as a director on 19 March 2019 (2 pages)
27 March 2019	Appointment of Amir Farouk Reyad Abdalla as a director on 19 March 2019 (2 pages)
21 March 2019	Statement of capital following an allotment of shares on 19 March 2019 GBP 1,000 (3 pages)
5 October 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
2 July 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
8 March 2018	Appointment of Mr Khaled Naguib Zaky Sedrak as a secretary on 28 February 2018 (2 pages)
8 March 2018	Termination of appointment of Citco Management (Uk) Limited as a secretary on 28 February 2018 (1 page)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
7 July 2017	Notification of Khaled Naguib Zaky Sedrak as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Notification of Khaled Naguib Zaky Sedrak as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
7 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
7 July 2017	Notification of Khaled Naguib Zaky Sedrak as a person with significant control on 7 July 2017 (2 pages)
25 November 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
25 November 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
2 September 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-09-02 GBP 1 (6 pages)
2 September 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-09-02 GBP 1 (6 pages)
17 November 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
17 November 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
30 September 2015	Previous accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
30 September 2015	Previous accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
11 September 2015	Correction of a Director's date of birth incorrectly stated on incorporation / khaled naguib zaky sedrak (2 pages)
11 September 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 1 (3 pages)
11 September 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 1 (3 pages)
11 September 2015	Correction of a Director's date of birth incorrectly stated on incorporation / khaled naguib zaky sedrak (2 pages)
24 June 2014	Incorporation Statement of capital on 2014-06-24 GBP 1 Statement of capital on 2014-06-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified The date of birth of the director on the IN01 was removed from the public register on 11/09/2015 as it was factually inaccurate or was derived from something factually inaccurate (9 pages)
24 June 2014	Incorporation Statement of capital on 2014-06-24 GBP 1 Statement of capital on 2014-06-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified The date of birth of the director on the IN01 was removed from the public register on 11/09/2015 as it was factually inaccurate or was derived from something factually inaccurate (8 pages)
24 June 2014	Incorporation Statement of capital on 2014-06-24 GBP 1 Statement of capital on 2014-06-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified The date of birth of the director on the IN01 was removed from the public register on 11/09/2015 as it was factually inaccurate or was derived from something factually inaccurate (9 pages)

Nxtvn Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London