Dissolved
Dissolved 2013-10-29
Company Information for NXT LIMITED
SANDY, CAMBRIDGESHIRE, SG19,
|
Company Registration Number
02522430
Private Limited Company
Dissolved Dissolved 2013-10-29 |
Company Name | ||||||
---|---|---|---|---|---|---|
NXT LIMITED | ||||||
Legal Registered Office | ||||||
SANDY CAMBRIDGESHIRE | ||||||
Previous Names | ||||||
|
Company Number | 02522430 | |
---|---|---|
Date formed | 1990-07-16 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-09-30 | |
Date Dissolved | 2013-10-29 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-04 14:27:06 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NXT | 9350 W. SAHARA BLGR 3 SUITE 120 LAS VEGAS NV 89117 | Permanently Revoked | Company formed on the 2002-08-06 | |
NXT LVL HOLDING INC. | 1055 Chemin du CĂ´teau Terrebonne Quebec J6W 5Y8 | Active | Company formed on the 2022-09-15 | |
NXT 01 PTY LTD | Active | Company formed on the 2022-02-25 | ||
NXT 1 PTY LTD | Dissolved | Company formed on the 2017-01-24 | ||
NXT 2 U REALTY CORP | 5753 TIMUQUANA RD JACKSONVILLE FL 32210 | Inactive | Company formed on the 2019-08-22 | |
NXT A TOY LLC | 3600 SW 325TH ST FEDERAL WAY WA 980232610 | Delinquent | Company formed on the 2021-06-22 | |
NXT Accounting (Asia) Limited | Unknown | Company formed on the 2012-07-31 | ||
NXT ACQUISITION LLC | 15770 DALLAS PKWY STE 1150 DALLAS TX 75248 | Active | Company formed on the 2023-07-17 | |
NXT ADMIN PTY LTD | Active | Company formed on the 2018-05-07 | ||
NXT ADVISORY SERVICES, LLC | 17330 PRESTON RD STE 200D DALLAS TX 75252 | Forfeited | Company formed on the 2017-07-14 | |
NXT ADVISORS INC | Delaware | Unknown | ||
Nxt Advisors LLC | Connecticut | Unknown | ||
NXT AEQUITAS LTD | ALEXANDRA HOUSE 43 ALEXANDRA STREET NOTTINGHAM NG5 1AY | Active | Company formed on the 2022-03-28 | |
NXT AERO CANADA INC. | 1400-505 3RD ST. SW #4500 CALGARY Alberta T2P 3E6 | Dissolved | Company formed on the 2000-10-30 | |
NXT AERO LTD | 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU | Dissolved | Company formed on the 2015-01-26 | |
NXT AERO LTD | 20-22 WENLOCK ROAD LONDON N1 7GU | Active - Proposal to Strike off | Company formed on the 2017-06-07 | |
NXT AERO USA INC. | NV | Revoked | Company formed on the 2000-08-28 | |
NXT AEROSPACE LLC | 1120 DURANGO PLACE FLOWER MOUND Texas 75028 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2013-05-03 | |
NXT AI INC. | 110 S OBRIEN STREET TAMPA FL 33609 | Active | Company formed on the 2020-08-20 | |
Nxt Aircraft 2, LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
EDWARD SIMPSON |
||
JAMES EDWIN LEWIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATHERINE VICTORIA BARNES |
Company Secretary | ||
KATHERINE VICTORIA BARNES |
Director | ||
NEIL HARRIS |
Director | ||
PETER YOUNG THOMS |
Director | ||
NICHOLAS CHARLES HECKFORD |
Director | ||
FIROUZ HENRY AZIMA |
Director | ||
PETER YOUNG THOMS |
Company Secretary | ||
DAVID CHARLES PEARSON |
Director | ||
NIGEL PHILIP BENFORD SIMS |
Director | ||
FARAD AZIMA |
Director | ||
ALLAN COLEMAN |
Director | ||
DWIJENDRA CHANDRA BARKATAKI |
Company Secretary | ||
DWIJENDRA CHANDRA BARKATAKI |
Director | ||
DAVID JOHN MARCHANT |
Director | ||
PAUL SWEPSTONE |
Director | ||
KIERON SCOTT DUNK |
Director | ||
BERNHARD FRANZ JOSEF STEINER |
Director | ||
FIROUZ HENRY AZIMA |
Director | ||
JOHN DUDLEY LISTER |
Company Secretary | ||
ADRIAN MA |
Director | ||
BERNHARD STEINER |
Director | ||
NORBERT ROLF WIRSCHING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEKDEV LIMITED | Director | 2016-11-10 | CURRENT | 2016-02-16 | Active | |
THE PETO GROUP LIMITED | Director | 2016-11-10 | CURRENT | 2016-10-19 | Active | |
HUMAN INTERFACE WAVEFORMS LIMITED | Director | 2010-10-08 | CURRENT | 2010-10-08 | Dissolved 2013-10-29 | |
HIWAVE TECHNOLOGIES PLC | Director | 2009-10-01 | CURRENT | 1952-12-31 | Dissolved 2015-12-10 | |
PARALLAXIS LIMITED | Director | 2005-12-05 | CURRENT | 2005-12-05 | Dissolved 2016-10-04 | |
AIRBORNE CLASSICS LIMITED | Director | 2005-12-05 | CURRENT | 2005-12-05 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/2013 FROM REGUS HOUSE 1010 CAMBOURNE BUSINESS PARK CAMBOURNE CAMBRIDGE CB23 6DP | |
LATEST SOC | 16/07/12 STATEMENT OF CAPITAL;GBP 2500100 | |
AR01 | 06/07/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MR EDWARD SIMPSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATHERINE BARNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE BARNES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 06/07/11 FULL LIST | |
AA01 | CURREXT FROM 30/06/2011 TO 30/09/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
RES15 | CHANGE OF NAME 14/12/2010 | |
CERTNM | COMPANY NAME CHANGED CENTRALFORCE LIMITED CERTIFICATE ISSUED ON 06/01/11 | |
AP01 | DIRECTOR APPOINTED MR JAMES EDWIN LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER THOMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL HARRIS | |
AR01 | 06/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
363a | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
287 | REGISTERED OFFICE CHANGED ON 13/09/07 FROM: CYGNET HOUSE KINGFISHER WAY HINCHINGBROOKE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE PE29 6FW | |
363a | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
AUD | AUDITOR'S RESIGNATION | |
CERTNM | COMPANY NAME CHANGED CYRUS ELECTRONICS LIMITED CERTIFICATE ISSUED ON 09/09/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/08/04 FROM: 37 IXWORTH PLACE LONDON SW3 3QH | |
363s | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/02/04 FROM: 69 KIMBERLEY ROAD LONDON E17 5EE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/09/03 FROM: 37 IXWORTH PLACE LONDON SW3 3QH | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED CENTRALFORCE LIMITED CERTIFICATE ISSUED ON 10/04/01 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
SUBORDINATION AGREEMENT | Satisfied | BNY FINANCIAL CORPORATION | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE FIXED & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LETTER OF OFFSET | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE 7/3/88 FURTHER CHARGE 17/10/88 FURTHER CHARGE. | Satisfied | GUARDIAN ASSURANCE PLC |
The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as NXT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |