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Company Information for

NEXIO LIMITED

93 TABERNACLE STREET, LONDON, EC2A 4BA,
Company Registration Number
08090556
Private Limited Company
Liquidation

Company Overview

About Nexio Ltd
NEXIO LIMITED was founded on 2012-05-31 and has its registered office in London. The organisation's status is listed as "Liquidation". Nexio Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
NEXIO LIMITED
 
Legal Registered Office
93 TABERNACLE STREET
LONDON
EC2A 4BA
Other companies in ME16
 
Filing Information
Company Number 08090556
Company ID Number 08090556
Date formed 2012-05-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2016
Account next due 28/02/2018
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB135739985  
Last Datalog update: 2024-04-07 01:56:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEXIO LIMITED
The accountancy firm based at this address is FANDANGO FINANCE LIMITED
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Companies with same name NEXIO LIMITED
The following companies were found which have the same name as NEXIO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEXIO APP LIMITED 631 London Road London Road Davenham Northwich CW9 8LH Active Company formed on the 2020-06-25
NEXIO CONSTRUCTION LIMITED 93 TABERNACLE STREET LONDON EC2A 4BA Liquidation Company formed on the 2016-06-25
NEXIO CONSTRUCTION LIMITED Unknown
NEXIO GROUP LLC 324 EAST 48TH STREET SUITE 1 NEW YORK NY 10017 Active Company formed on the 2021-01-05
NEXIO HOLDINGS LIMITED 93 TABERNACLE STREET LONDON EC2A 4BA Liquidation Company formed on the 2015-02-19
NEXIO HOLDINGS LIMITED Unknown
NEXIO INC 1251 AVENUE OF THE AMERICAS FL 3 C/O PRA NEW YORK NY 10020 Active Company formed on the 2016-12-28
NEXIO INC Delaware Unknown
NEXIO INVESTMENT LIMITED 28 LAMBS CONDUIT STREET LONDON WC1N 3LE Active - Proposal to Strike off Company formed on the 2018-06-07
NEXIO LIMITED Unknown Company formed on the 2012-12-04
NEXIO LIMITED Unknown
Nexio Management Company 30 N Gould St Ste R Sheridan WY 82801 Active Company formed on the 2020-12-04
NEXIO PC California Unknown
Nexio Polymers Limited Unknown Company formed on the 2023-03-23
NEXIO POWER, INC. 330 NW STALLINGS DR NACOGDOCHES TX 75964 Active Company formed on the 2023-05-23
NEXIO PROJECTS LTD 14 MONTGOMERY AVENUE ESHER SURREY KT10 9BB Dissolved Company formed on the 2012-12-24
Nexio Projects Asia Limited Unknown Company formed on the 2015-03-06
NEXIO RACING LIMITED 61 LONDON ROAD MAIDSTONE KENT UNITED KINGDOM ME16 8TX Active - Proposal to Strike off Company formed on the 2015-02-21
NEXIO SOLUTIONS LTD British Columbia Active Company formed on the 2023-10-19
NEXIO SYSTEMS INCORPORATED California Unknown

Company Officers of NEXIO LIMITED

Current Directors
Officer Role Date Appointed
DAVID PAUL HART
 Company Secretary 2015-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH ALAN PHILLIPS
 Director 2015-08-01 2018-02-01
DAVID PAUL HART
 Director 2012-05-31 2017-02-01
LEE WHITING
 Director 2015-12-17 2017-02-01
BARBARA KAHAN
 Director 2012-05-31 2012-05-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-29Voluntary liquidation. Return of final meeting of creditors
2022-12-21REGISTERED OFFICE CHANGED ON 21/12/22 FROM Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX
2022-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/22 FROM Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX
2022-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/22 FROM 93 Tabernacle Street London EC2A 4BA
2022-04-13LIQ03Voluntary liquidation Statement of receipts and payments to 2022-03-05
2021-05-11LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-05
2020-05-30LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-05
2019-06-21LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-05
2019-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/19 FROM 5-6 the Courtyard East Park Crawley West Sussex RH10 6AG
2019-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/19 FROM 5-6 the Courtyard East Park Crawley West Sussex RH10 6AG
2018-10-11TM02Termination of appointment of David Paul Hart on 2018-10-11
2018-06-07TM01APPOINTMENT TERMINATED, DIRECTOR KEITH ALAN PHILLIPS
2018-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/18 FROM West Hill 61 London Road Maidstone Kent ME16 8TX
2018-03-16LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-03-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-03-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-03-16LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-03-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-03-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ALAN PHILLIPS / 14/11/2017
2017-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ALAN PHILLIPS / 13/11/2017
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 8
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-05-19CH03SECRETARY'S DETAILS CHNAGED FOR DAVID PAUL HART on 2017-03-27
2017-02-09TM01APPOINTMENT TERMINATED, DIRECTOR LEE WHITING
2017-02-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HART
2016-11-11AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 8
2016-07-29AR0131/05/16 ANNUAL RETURN FULL LIST
2016-02-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-31AP01DIRECTOR APPOINTED MR LEE WHITING
2015-12-31AP03Appointment of David Paul Hart as company secretary on 2015-12-17
2015-11-14AP01DIRECTOR APPOINTED KEITH ALAN PHILLIPS
2015-07-20AR0131/05/15 ANNUAL RETURN FULL LIST
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 8
2015-06-16SH0101/06/15 STATEMENT OF CAPITAL GBP 8.00
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07AR0131/05/14 ANNUAL RETURN FULL LIST
2014-06-27SH0101/11/13 STATEMENT OF CAPITAL GBP 2
2014-06-27SH0101/06/14 STATEMENT OF CAPITAL GBP 3
2014-02-24AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-02AR0131/05/13 FULL LIST
2012-06-13AP01DIRECTOR APPOINTED DAVID PAUL HART
2012-06-08TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2012-05-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
382 - Waste treatment and disposal
38210 - Treatment and disposal of non-hazardous waste

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to NEXIO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-03-08
Resolution2018-03-08
Meetings of Creditors2018-02-23
Fines / Sanctions
No fines or sanctions have been issued against NEXIO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEXIO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.089
MortgagesNumMortOutstanding0.719
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.379

This shows the max and average number of mortgages for companies with the same SIC code of 38210 - Treatment and disposal of non-hazardous waste

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 1
Cash Bank In Hand 2013-05-31 £ 8,686
Current Assets 2013-05-31 £ 9,088
Debtors 2013-05-31 £ 402
Shareholder Funds 2013-05-31 £ 5,157

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NEXIO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEXIO LIMITED
Trademarks
We have not found any records of NEXIO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEXIO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (38210 - Treatment and disposal of non-hazardous waste) as NEXIO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEXIO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by NEXIO LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-08-0189039910Vessels for pleasure or sports, rowing boats and canoes, of a weight <= 100 kg each (excl. motor boats powered other than by outboard motors, sailboats with or without auxiliary motor and inflatable boats)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyNEXIO LIMITEDEvent Date2018-03-08
Company Number: 08090556 Name of Company: NEXIO LIMITED Nature of Business: Facilities Management Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 5-6 The Courtyard, East Park,…
 
Initiating party Event TypeResolution
Defending partyNEXIO LIMITEDEvent Date2018-03-08
 
Initiating party Event TypeMeetings of Creditors
Defending partyNEXIO LIMITEDEvent Date2018-02-23
NOTICE IS HEREBY GIVEN that the Director(s) of the Company are convening a virtual meeting of creditors to be held on 06/03/2018 at 2.15pm, for the purpose of deciding on the nomination of a liquidator. Creditors can access the virtual meeting by telephoning Benedict Mackenzie Recovery Limited on 01293 447799 In order to be entitled to vote creditors must deliver proxies and proofs to Benedict Mackenzie Recovery Limited, 5-6 The Courtyard, East Park, Crawley, West Sussex, RH10 6AG by 16:00 on the business day before the meeting. The convener of the meeting is Mr Keith Phillips NOTE: the meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting). Nominated Liquidator: Carrie James (IP No. 16570), 5-6 The Courtyard, East Park, Crawley, West Sussex RH10 6AG. Further information about this case is available from Glen Carter at the offices of Benedict Mackenzie Recovery Limited on 01293 447799 or at g.carter@benemack.com. Keith Phillips , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEXIO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEXIO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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