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NEXUS LIMITED - 37, Albyn Place, Aberdeen, Aberdeenshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC166845
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 37
- Albyn Place
- Aberdeen
- Aberdeenshire
- AB10 1JB 37, Albyn Place, Aberdeen, Aberdeenshire, AB10 1JB UK
Management
- Geschäftsführung
- RALPH HOWARD HANSEN
- FRANCIS JOHN KIERNAN
- Prokuristen
- SADIE JOHANNA KIERNAN
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.07.1996
- Gelöscht am:
- 2015-04-24
- SIC/NACE
- 7414 - Business & management consultancy
Eigentumsverhältnisse
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- EUROLINGUISTIC LIMITED
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2008-12-31
- lezte Bilanzhinterlegung
- 2008-12-31
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NEXUS LIMITED Firmenbeschreibung
- NEXUS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC166845. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 05.07.1996 registriert. NEXUS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen EUROLINGUISTIC LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "7414 - Business & management consultancy" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2008 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2008.Die Firma kann schriftlich über 37 erreicht werden.
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2015
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STRUCK OFF AND DISSOLVED (2015-04-24) - GAZ2
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FIRST GAZETTE (2015-01-02) - GAZ1
keyboard_arrow_right 2014
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NOTICE OF AUTOMATIC END OF ADMINISTRATION (2014-04-28) - 2.21B(Scot)
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ADMINISTRATOR'S PROGRESS REPORT (2014-04-28) - 2.20B(Scot)
keyboard_arrow_right 2013
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ADMINISTRATOR'S PROGRESS REPORT (2013-11-28) - 2.20B(Scot)
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ADMINISTRATOR'S PROGRESS REPORT (2013-05-31) - 2.20B(Scot)
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION (2013-04-24) - 2.22B(Scot)
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ADMINISTRATOR'S PROGRESS REPORT (2013-04-08) - 2.20B(Scot)
keyboard_arrow_right 2012
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ADMINISTRATOR'S PROGRESS REPORT (2012-03-28) - 2.20B(Scot)
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ADMINISTRATOR'S PROGRESS REPORT (2012-03-02) - 2.20B(Scot)
keyboard_arrow_right 2011
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ADMINISTRATOR'S PROGRESS REPORT (2011-08-11) - 2.20B(Scot)
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NOTICE OF RESIGNATION BY ADMINISTRATOR (2011-08-01) - 2.29B(Scot)
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION (2011-03-30) - 2.22B(Scot)
keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM WHITE (2010-02-15) - TM01
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APPOINTMENT TERMINATED, DIRECTOR TREVOR BUTLER (2010-04-13) - TM01
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REGISTERED OFFICE CHANGED ON 07/05/2010 FROM (2010-05-07) - AD01
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NOTICE OF ADMINISTRATOR'S APPOINTMENT (2010-05-07) - 2.11B(Scot)
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STATEMENT OF ADMINISTRATOR'S PROPOSALS (2010-06-24) - 2.16B(Scot)
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ADMINISTRATOR'S PROGRESS REPORT (2010-12-06) - 2.20B(Scot)
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NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT) (2010-06-23) - 2.15B(Scot)
keyboard_arrow_right 2009
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31/12/08 TOTAL EXEMPTION SMALL (2009-08-11) - AA
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS (2009-01-29) - 363a
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APPOINTMENT TERMINATED SECRETARY PETER FOREMAN (2009-01-29) - 288b
keyboard_arrow_right 2008
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2008-01-05) - AA
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NC INC ALREADY ADJUSTED 22/12/06 (2008-01-09) - RES04
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ISSUE CAP 22/12/06 (2008-01-09) - RES13
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£ NC 100/500000 (2008-01-09) - 123
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ALTERATION TO MEMORANDUM AND ARTICLES (2008-01-09) - RES01
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AD 22/12/06-22/12/06 (2008-01-09) - 88(2)R
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ALTERATION TO MEMORANDUM AND ARTICLES (2008-01-15) - RES01
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DIRECTOR'S PARTICULARS CHANGED (2008-02-21) - 288c
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31/12/07 TOTAL EXEMPTION SMALL (2008-12-29) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS KIERNAN / 18/11/2008 (2008-11-20) - 288c
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS (2008-02-21) - 363a
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SECRETARY APPOINTED SADIE JOHANNA KIERNAN (2008-05-12) - 288a
keyboard_arrow_right 2007
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NEW SECRETARY APPOINTED (2007-06-29) - 288a
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SECRETARY RESIGNED (2007-05-10) - 288b
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DIRECTOR RESIGNED (2007-04-16) - 288b
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS (2007-03-15) - 363s
keyboard_arrow_right 2006
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ALTERATION TO MORTGAGE/CHARGE (2006-03-07) - 466(Scot)
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS (2006-02-14) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-10-13) - AA
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NEW DIRECTOR APPOINTED (2006-04-06) - 288a
keyboard_arrow_right 2005
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DEC MORT/CHARGE ***** (2005-11-29) - 419a(Scot)
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PARTIC OF MORT/CHARGE ***** (2005-11-18) - 410(Scot)
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NEW DIRECTOR APPOINTED (2005-11-10) - 288a
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PARTIC OF MORT/CHARGE ***** (2005-11-08) - 410(Scot)
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2005-10-14) - AA
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AUDITOR'S RESIGNATION (2005-10-12) - AUD
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COMPANY NAME CHANGED (2005-07-25) - CERTNM
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COMPANY NAME CHANGED (2005-07-19) - CERTNM
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS (2005-03-04) - 363s
keyboard_arrow_right 2004
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 (2004-12-30) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 (2004-04-08) - AA
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NEW SECRETARY APPOINTED (2004-02-05) - 288a
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS (2004-02-06) - 363a
keyboard_arrow_right 2003
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DELIVERY EXT'D 3 MTH 31/12/02 (2003-09-23) - 244
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS (2003-02-20) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 (2003-01-21) - AA
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SECRETARY RESIGNED (2003-12-21) - 288b
keyboard_arrow_right 2002
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DIRECTOR RESIGNED (2002-10-30) - 288b
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DELIVERY EXT'D 3 MTH 31/12/01 (2002-10-28) - 244
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 (2002-02-01) - AA
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS (2002-01-18) - 363a
keyboard_arrow_right 2001
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2001-02-02) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2001-02-02) - 288c
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS (2001-04-30) - 363a
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NEW SECRETARY APPOINTED (2001-06-29) - 288a
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COMPANY NAME CHANGED (2001-07-16) - CERTNM
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£ IC 98/93 (2001-09-28) - 169
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DELIVERY EXT'D 3 MTH 31/12/00 (2001-10-10) - 244
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SECRETARY RESIGNED (2001-06-29) - 288b
keyboard_arrow_right 2000
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ALTERATION TO MORTGAGE/CHARGE (2000-10-10) - 466(Scot)
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PARTIC OF MORT/CHARGE ***** (2000-08-31) - 410(Scot)
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-07-07) - AA
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COMPANY NAME CHANGED (2000-03-31) - CERTNM
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DIRECTOR RESIGNED (2000-03-17) - 288b
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS (2000-01-10) - 363s
keyboard_arrow_right 1999
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ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 (1999-01-21) - 225
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 (1999-02-08) - AA
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RETURN MADE UP TO 05/07/99; NO CHANGE OF MEMBERS (1999-07-12) - 363s
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REGISTERED OFFICE CHANGED ON 14/06/99 FROM: (1999-06-14) - 287
keyboard_arrow_right 1998
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NEW DIRECTOR APPOINTED (1998-12-04) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 (1998-08-19) - AA
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RETURN MADE UP TO 05/07/98; CHANGE OF MEMBERS (1998-07-09) - 363s
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AD 11/01/96-22/05/98 (1998-05-26) - 88(2)R
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DELIVERY EXT'D 3 MTH 31/07/97 (1998-05-26) - 244
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NEW DIRECTOR APPOINTED (1998-03-18) - 288a
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REGISTERED OFFICE CHANGED ON 02/03/98 FROM: (1998-03-02) - 287
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SECRETARY'S PARTICULARS CHANGED (1998-03-02) - 288c
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DIRECTOR RESIGNED (1998-03-02) - 288b
keyboard_arrow_right 1997
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REGISTERED OFFICE CHANGED ON 16/04/97 FROM: (1997-04-16) - 287
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NEW SECRETARY APPOINTED (1997-04-24) - 288a
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NEW DIRECTOR APPOINTED (1997-04-24) - 288a
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REGISTERED OFFICE CHANGED ON 24/04/97 FROM: (1997-04-24) - 287
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NEW DIRECTOR APPOINTED (1997-07-23) - 288a
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NEW SECRETARY APPOINTED (1997-07-23) - 288a
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PARTIC OF MORT/CHARGE ***** (1997-07-24) - 410(Scot)
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RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS (1997-08-29) - 363s
keyboard_arrow_right 1996
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SECRETARY RESIGNED (1996-11-20) - 288b
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DIRECTOR RESIGNED (1996-11-20) - 288b
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COMPANY NAME CHANGED (1996-11-15) - CERTNM
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COMPANY NAME CHANGED (1996-11-07) - CERTNM
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INCORPORATION DOCUMENTS (1996-07-05) - NEWINC