| Company Name | Nexium Technology Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06450890 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2007(16 years, 4 months ago) |
| Dissolution Date | 29 February 2012 (12 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Glen Michael Quickfall |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2007(1 week, 3 days after company formation) |
| Appointment Duration | 4 years, 2 months (closed 29 February 2012) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Hylow High Horse Close Rowlands Gill Tyne & Wear NE39 1AN |
| Director Name | Kay Denise Quickfall |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2007(1 week, 3 days after company formation) |
| Appointment Duration | 4 years, 2 months (closed 29 February 2012) |
| Role | Administrator |
| Correspondence Address | Hylow High Horse Close Rowlands Gill Tyne & Wear NE39 1AN |
| Secretary Name | Kay Denise Quickfall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2007(1 week, 3 days after company formation) |
| Appointment Duration | 4 years, 2 months (closed 29 February 2012) |
| Role | Administrator |
| Correspondence Address | Hylow High Horse Close Rowlands Gill Tyne & Wear NE39 1AN |
| Director Name | James Mitchell |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2007(1 week, 3 days after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 12 December 2008) |
| Role | Salesman |
| Correspondence Address | 70 Acomb Crescent Red House Farm Newcastle Upon Tyne Tyne & Wear NE3 2BB |
| Director Name | Ryan Quickfall |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2007(1 week, 3 days after company formation) |
| Appointment Duration | 11 months (resigned 15 November 2008) |
| Role | Technical Sales |
| Correspondence Address | 8 High Horse Close Rowlands Gill Tyne & Wear NE39 1AN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 26 York Place Leeds LS1 2EY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 29 February 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 February 2012 | Final Gazette dissolved following liquidation (1 page) |
| 29 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 November 2011 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 29 November 2011 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 5 October 2011 | Liquidators' statement of receipts and payments to 1 September 2011 (5 pages) |
| 5 October 2011 | Liquidators' statement of receipts and payments to 1 September 2011 (5 pages) |
| 5 October 2011 | Liquidators statement of receipts and payments to 1 September 2011 (5 pages) |
| 5 October 2011 | Liquidators statement of receipts and payments to 1 September 2011 (5 pages) |
| 5 April 2011 | Liquidators statement of receipts and payments to 1 March 2011 (5 pages) |
| 5 April 2011 | Liquidators statement of receipts and payments to 1 March 2011 (5 pages) |
| 5 April 2011 | Liquidators' statement of receipts and payments to 1 March 2011 (5 pages) |
| 5 April 2011 | Liquidators' statement of receipts and payments to 1 March 2011 (5 pages) |
| 21 September 2010 | Liquidators' statement of receipts and payments to 1 September 2010 (5 pages) |
| 21 September 2010 | Liquidators' statement of receipts and payments to 1 September 2010 (5 pages) |
| 21 September 2010 | Liquidators statement of receipts and payments to 1 September 2010 (5 pages) |
| 21 September 2010 | Liquidators statement of receipts and payments to 1 September 2010 (5 pages) |
| 5 September 2009 | Appointment of a voluntary liquidator (1 page) |
| 5 September 2009 | Statement of affairs with form 4.19 (6 pages) |
| 5 September 2009 | Appointment of a voluntary liquidator (1 page) |
| 5 September 2009 | Resolutions
|
| 5 September 2009 | Resolutions
|
| 5 September 2009 | Statement of affairs with form 4.19 (6 pages) |
| 20 August 2009 | Registered office changed on 20/08/2009 from 8 high horse close rowlands gill tyne & wear NE39 1AN (1 page) |
| 20 August 2009 | Registered office changed on 20/08/2009 from 8 high horse close rowlands gill tyne & wear NE39 1AN (1 page) |
| 13 January 2009 | Return made up to 06/01/09; full list of members (5 pages) |
| 13 January 2009 | Return made up to 06/01/09; full list of members (5 pages) |
| 29 December 2008 | Appointment terminated director james mitchell (1 page) |
| 29 December 2008 | Appointment Terminated Director james mitchell (1 page) |
| 22 December 2008 | Appointment terminated director ryan quickfall (1 page) |
| 22 December 2008 | Appointment Terminated Director ryan quickfall (1 page) |
| 6 February 2008 | Particulars of mortgage/charge (6 pages) |
| 6 February 2008 | Particulars of mortgage/charge (6 pages) |
| 15 January 2008 | Secretary resigned (1 page) |
| 15 January 2008 | New director appointed (1 page) |
| 15 January 2008 | Director resigned (1 page) |
| 15 January 2008 | New secretary appointed;new director appointed (2 pages) |
| 15 January 2008 | New director appointed (2 pages) |
| 15 January 2008 | Director resigned (1 page) |
| 15 January 2008 | New director appointed (2 pages) |
| 15 January 2008 | New director appointed (1 page) |
| 15 January 2008 | New director appointed (2 pages) |
| 15 January 2008 | New director appointed (2 pages) |
| 15 January 2008 | New secretary appointed;new director appointed (2 pages) |
| 15 January 2008 | Secretary resigned (1 page) |
| 10 January 2008 | Ad 04/01/08--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 10 January 2008 | Ad 04/01/08--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 4 January 2008 | Registered office changed on 04/01/08 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 4 January 2008 | Registered office changed on 04/01/08 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 11 December 2007 | Incorporation (16 pages) |
| 11 December 2007 | Incorporation (16 pages) |