• UK

  • 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

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
EUROLINGUISTIC LIMITED
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2008-12-31
lezte Bilanzhinterlegung
2008-12-31

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.
Mehr Information

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Sie befinden sich hier: Nexus Limited - 37, Albyn Place, Aberdeen, Aberdeenshire, Grossbritannien

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • STRUCK OFF AND DISSOLVED (2015-04-24) - GAZ2

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  • FIRST GAZETTE (2015-01-02) - GAZ1

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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)

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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)

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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)

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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)

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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)

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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

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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

  • ISSUE CAP 22/12/06 (2008-01-09) - RES13

  • £ 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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