Liquidation
Company Information for NEXTGEN VENTURI LIMITED
TECHNIUM 2 KINGS ROAD, SA1 SWANSEA WATERFRONT, SWANSEA, SA1 8PJ,
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Company Registration Number
05931187
Private Limited Company
Liquidation |
Company Name | |
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NEXTGEN VENTURI LIMITED | |
Legal Registered Office | |
TECHNIUM 2 KINGS ROAD SA1 SWANSEA WATERFRONT SWANSEA SA1 8PJ Other companies in SA1 | |
Company Number | 05931187 | |
---|---|---|
Company ID Number | 05931187 | |
Date formed | 2006-09-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2010 | |
Account next due | 31/01/2012 | |
Latest return | 11/09/2010 | |
Return next due | 09/10/2011 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-10-04 14:17:45 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NEXTGEN VENTURI PRIVATE LIMITED | Plot no 2 Block-b 3rd Floor DLF BUILDING RAJIV GANDHI TECHNOLOGY PARK CHANDIGARH Chandigarh 160101 | ACTIVE | Company formed on the 2008-06-16 |
Officer | Role | Date Appointed |
---|---|---|
SARAH GOODHEW |
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HARBANS DASS |
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SARAH GOODHEW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NORMAN ARTHUR GARDNER |
Company Secretary | ||
NORMAN ARTHUR GARDNER |
Director | ||
NORMAN ARTHUR GARDNER |
Director | ||
CINZIA GIANNETTI |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEXTGEN HOLDINGS LIMITED | Director | 2007-02-01 | CURRENT | 2006-07-24 | Active | |
NEXTGEN TECHNOLOGY LIMITED | Director | 2007-02-01 | CURRENT | 2004-10-05 | Active |
Date | Document Type | Document Description |
---|---|---|
COCOMP | Compulsory winding up order | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/12/10 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/09/10 ANNUAL RETURN FULL LIST | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/09/09 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Miss Sarah Goodhew as company secretary | |
AP01 | DIRECTOR APPOINTED MISS SARAH GOODHEW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN GARDNER | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NORMAN GARDNER | |
395 | Particulars of a mortgage or charge / charge no: 3 | |
AA | 30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
225 | Accounting reference date shortened from 31/10/2008 to 30/04/2008 | |
AA | 31/10/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 11/09/08; full list of members | |
190 | Location of debenture register | |
353 | Location of register of members | |
287 | Registered office changed on 03/11/2008 from technium 2 kings road SA1 swansea waterfront swansea SA1 8PJ | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | New director appointed | |
288c | Secretary's particulars changed | |
363a | Return made up to 11/09/07; full list of members | |
225 | Accounting reference date extended from 30/09/07 to 31/10/07 | |
288b | Director resigned | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/01/07 FROM: DIGITAL TECHNIUM SINGLETON PARK SWANSEA SA2 8PP | |
287 | REGISTERED OFFICE CHANGED ON 25/09/06 FROM: 11 MURRAY STREET, CAMDEN LONDON GREATER LONDON NW1 9RE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2011-03-02 |
Petitions to Wind Up (Companies) | 2011-01-18 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Outstanding | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") | |
FLOATING CHARGE (ALL ASSETS) | Outstanding | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") |
The top companies supplying to UK government with the same SIC code (6420 - Telecommunications) as NEXTGEN VENTURI LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | NEXTGEN VENTURI LIMITED | Event Date | 2011-02-18 |
In the Swansea County Court case number 632 Liquidator appointed: I B Carter, Unit 6, Langdon House, Langdon Road, Swansea Waterfront, Swansea, SA1 8QY. Tel 01792 642861, Email Swansea.or@insolvency.gsi.gov.uk. : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | NEXTGEN VENTURI LIMITED | Event Date | 2011-01-10 |
In the Swansea County Court Civil Justice Centre, Bankruptcy Division case number 0632 A Petition to wind up the above-named Company, registration number 05931187, of Technium, 2 Kings Road, SA1 Swansea Waterfront, Swansea SA1 8PJ, presented on 10 January 2011 by AZULE LIMITED , of First Floor, 2-4 High Street, Datchet, Berkshire SL3 9EA , claiming to be Creditors of the Company, will be heard at Swansea County Court, Swansea Civil Justice Centre, Caravella House, Quay West, Quay Parade, Swansea SA1 1SP , on 18 February 2011 , at 10.30 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of their intention to do so to the Petitioners with Rule 4.16 by 1600 hours on 17 February 2011 . The Petitioner is Azule Limited , First Floor, 2-4 High Street, Datchet, Berkshire SL3 9EA , telephone 01753 580500 . (Ref LBARBER/NEXTGEN.) : | |||
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. |