Company NameNextround Limited
Company StatusDissolved
Company Number10796542
CategoryPrivate Limited Company
Incorporation Date31 May 2017(6 years, 11 months ago)
Dissolution Date29 June 2021 (2 years, 10 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Dennis Collet
Date of BirthJuly 1980 (Born 43 years ago)
NationalityGerman
StatusClosed
Appointed08 June 2017(1 week, 1 day after company formation)
Appointment Duration4 years (closed 29 June 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor, Sovereign House 1-2 South Parade
Leeds
LS1 5QL
Director NameMrs Vivienne Gail Wilson
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2017(same day as company formation)
RoleOffice Manager
Country of ResidenceEngland
Correspondence AddressSovereign House 1-2 South Parade
Leeds
LS1 5QL
Director NameMr Allan Harper
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed08 June 2017(1 week, 1 day after company formation)
Appointment Duration4 months, 3 weeks (resigned 31 October 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4th Floor Sovereign House
1-2 South Parade
Leeds
LS1 5QL

Location

Registered AddressSovereign House
1-2 South Parade
Leeds
LS1 5QL
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address Matches7 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

6 April 2019Compulsory strike-off action has been suspended (1 page)
12 March 2019First Gazette notice for compulsory strike-off (1 page)
24 October 2018Compulsory strike-off action has been discontinued (1 page)
21 August 2018First Gazette notice for compulsory strike-off (1 page)
1 May 2018Cessation of Burningnight Limited as a person with significant control on 31 October 2017 (1 page)
1 May 2018Termination of appointment of Allan Harper as a director on 31 October 2017 (1 page)
1 May 2018Notification of Dennis Collet as a person with significant control on 31 October 2017 (2 pages)
21 September 2017Statement of capital following an allotment of shares on 8 June 2017
  • GBP 2.00
(4 pages)
21 September 2017Statement of capital following an allotment of shares on 8 June 2017
  • GBP 2.00
(4 pages)
6 July 2017Second filing for the appointment of Dennis Collet as a director (6 pages)
6 July 2017Second filing for the appointment of Allan Harper as a director (6 pages)
6 July 2017Second filing for the termination of Vivienne Wilson as a director (5 pages)
6 July 2017Second filing for the appointment of Allan Harper as a director (6 pages)
6 July 2017Second filing for the termination of Vivienne Wilson as a director (5 pages)
6 July 2017Second filing for the appointment of Dennis Collet as a director (6 pages)
16 June 2017Appointment of Mr Allan Harper as a director on 16 June 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 06/07/2017.
(3 pages)
16 June 2017Appointment of Mr Allan Harper as a director on 16 June 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 06/07/2017.
(3 pages)
16 June 2017Appointment of Mr Dennis Collet as a director on 16 June 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 06/07/2017
(3 pages)
16 June 2017Termination of appointment of Vivienne Gail Wilson as a director on 16 June 2017
  • ANNOTATION Clarification a second filed TM01 was registered on 06/07/2017.
(2 pages)
16 June 2017Termination of appointment of Vivienne Gail Wilson as a director on 16 June 2017
  • ANNOTATION Clarification a second filed TM01 was registered on 06/07/2017.
(2 pages)
16 June 2017Appointment of Mr Dennis Collet as a director on 16 June 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 06/07/2017
(3 pages)
31 May 2017Incorporation
Statement of capital on 2017-05-31
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
31 May 2017Incorporation
Statement of capital on 2017-05-31
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)