| Company Name | Nextgen Coms Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 10466069 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2016(7 years, 5 months ago) |
| Dissolution Date | 22 October 2019 (4 years, 6 months ago) |
| Previous Name | Pinechurch Ltd. |
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 | Mr Graham Page |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2017(6 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 22 October 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Austin Friars London EC2N 2HE |
| Director Name | Mrs Priscila Mendes Page |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2017(6 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 22 October 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Austin Friars London EC2N 2HE |
| Director Name | Mr Robert Stephen Kelford |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | 14 Austin Friars London EC2N 2HE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 22 October 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 August 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 26 July 2019 | Application to strike the company off the register (1 page) |
| 14 May 2019 | Confirmation statement made on 12 May 2019 with no updates (3 pages) |
| 3 August 2018 | Unaudited abridged accounts made up to 30 November 2017 (6 pages) |
| 5 June 2018 | Confirmation statement made on 12 May 2018 with no updates (3 pages) |
| 27 June 2017 | Statement of capital following an allotment of shares on 7 November 2016
|
| 27 June 2017 | Statement of capital following an allotment of shares on 7 November 2016
|
| 24 May 2017 | Resolutions
|
| 24 May 2017 | Resolutions
|
| 18 May 2017 | Confirmation statement made on 12 May 2017 with updates (6 pages) |
| 18 May 2017 | Confirmation statement made on 12 May 2017 with updates (6 pages) |
| 16 May 2017 | Statement of capital following an allotment of shares on 12 May 2017
|
| 16 May 2017 | Appointment of Mr Graham Page as a director on 12 May 2017 (2 pages) |
| 16 May 2017 | Termination of appointment of Robert Stephen Kelford as a director on 12 May 2017 (1 page) |
| 16 May 2017 | Statement of capital following an allotment of shares on 12 May 2017
|
| 16 May 2017 | Statement of capital following an allotment of shares on 12 May 2017
|
| 16 May 2017 | Appointment of Mrs Priscila Mendes Page as a director on 12 May 2017 (2 pages) |
| 16 May 2017 | Statement of capital following an allotment of shares on 12 May 2017
|
| 16 May 2017 | Statement of capital following an allotment of shares on 12 May 2017
|
| 16 May 2017 | Statement of capital following an allotment of shares on 12 May 2017
|
| 16 May 2017 | Termination of appointment of Robert Stephen Kelford as a director on 12 May 2017 (1 page) |
| 16 May 2017 | Appointment of Mrs Priscila Mendes Page as a director on 12 May 2017 (2 pages) |
| 16 May 2017 | Statement of capital following an allotment of shares on 12 May 2017
|
| 16 May 2017 | Statement of capital following an allotment of shares on 12 May 2017
|
| 16 May 2017 | Appointment of Mr Graham Page as a director on 12 May 2017 (2 pages) |
| 15 May 2017 | Registered office address changed from Temple House 20 Holywell Row London EC2A 4XH United Kingdom to 14 Austin Friars London EC2N 2HE on 15 May 2017 (1 page) |
| 15 May 2017 | Registered office address changed from Temple House 20 Holywell Row London EC2A 4XH United Kingdom to 14 Austin Friars London EC2N 2HE on 15 May 2017 (1 page) |
| 10 May 2017 | Resolutions
|
| 10 May 2017 | Resolutions
|
| 7 November 2016 | Incorporation Statement of capital on 2016-11-07
|
| 7 November 2016 | Incorporation Statement of capital on 2016-11-07
|