| Company Name | Nextelecom Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04153374 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2001(23 years, 2 months ago) |
| Dissolution Date | 16 January 2018 (6 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 61200 | Wireless telecommunications activities |
Directors
| Director Name | Mr John Leslie Almond |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Highfield Northwich Road, Antrobus Northwich Cheshire CW9 6JB |
| Director Name | Mrs Judith Ann Almond |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Highfield Northwich Road, Antrobus Northwich Cheshire CW9 6JB |
| Secretary Name | Mrs Judith Ann Almond |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Highfield Northwich Road, Antrobus Northwich Cheshire CW9 6JB |
| Secretary Name | M & K Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2001(same day as company formation) |
| Correspondence Address | 43 Wellington Avenue London N15 6AX |
Contact
| Website | nextelecom.co.uk |
|---|
Location
| Registered Address | Highfield, Northwich Road Antrobus Northwich Cheshire CW9 6JB |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Antrobus |
| Ward | Marbury |
Shareholders
| 1000 at £1 | Mr J. Almond 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,973 |
| Cash | £8,331 |
| Current Liabilities | £7,683 |
Accounts
| Latest Accounts | 28 February 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Filing History
| 16 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 31 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2017 | Application to strike the company off the register (3 pages) |
| 20 October 2017 | Application to strike the company off the register (3 pages) |
| 3 October 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 3 October 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 3 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 3 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 6 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-06
|
| 6 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-06
|
| 19 October 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 19 October 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 4 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 4 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 3 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 22 October 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 22 October 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 4 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
| 4 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
| 4 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
| 12 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 12 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 8 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
| 8 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
| 8 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 3 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (5 pages) |
| 3 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (5 pages) |
| 3 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (5 pages) |
| 18 October 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 18 October 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 4 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
| 4 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
| 4 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
| 3 February 2010 | Director's details changed for Mr John Leslie Almond on 3 February 2010 (2 pages) |
| 3 February 2010 | Director's details changed for Mr John Leslie Almond on 3 February 2010 (2 pages) |
| 3 February 2010 | Director's details changed for Judith Ann Almond on 3 February 2010 (2 pages) |
| 3 February 2010 | Director's details changed for Judith Ann Almond on 3 February 2010 (2 pages) |
| 3 February 2010 | Director's details changed for Judith Ann Almond on 3 February 2010 (2 pages) |
| 3 February 2010 | Director's details changed for Mr John Leslie Almond on 3 February 2010 (2 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 2 February 2009 | Return made up to 02/02/09; full list of members (3 pages) |
| 2 February 2009 | Return made up to 02/02/09; full list of members (3 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 6 February 2008 | Return made up to 02/02/08; full list of members (2 pages) |
| 6 February 2008 | Return made up to 02/02/08; full list of members (2 pages) |
| 1 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 1 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 7 February 2007 | Return made up to 02/02/07; full list of members (2 pages) |
| 7 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 February 2007 | Director's particulars changed (1 page) |
| 7 February 2007 | Director's particulars changed (1 page) |
| 7 February 2007 | Return made up to 02/02/07; full list of members (2 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 15 June 2006 | Registered office changed on 15/06/06 from: 5 burgamot lane comberbach northwich cheshire CW9 6PB (1 page) |
| 15 June 2006 | Registered office changed on 15/06/06 from: 5 burgamot lane comberbach northwich cheshire CW9 6PB (1 page) |
| 25 April 2006 | Return made up to 02/02/06; full list of members (2 pages) |
| 25 April 2006 | Return made up to 02/02/06; full list of members (2 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 21 February 2005 | Return made up to 02/02/05; full list of members (2 pages) |
| 21 February 2005 | Return made up to 02/02/05; full list of members (2 pages) |
| 20 December 2004 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
| 20 December 2004 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
| 6 March 2004 | Return made up to 02/02/04; full list of members (7 pages) |
| 6 March 2004 | Return made up to 02/02/04; full list of members (7 pages) |
| 22 December 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 22 December 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 8 March 2003 | Return made up to 02/02/03; full list of members (7 pages) |
| 8 March 2003 | Return made up to 02/02/03; full list of members (7 pages) |
| 1 December 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 1 December 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 11 March 2002 | Return made up to 02/02/02; full list of members (6 pages) |
| 11 March 2002 | Return made up to 02/02/02; full list of members (6 pages) |
| 14 February 2001 | Secretary resigned (1 page) |
| 14 February 2001 | Secretary resigned (1 page) |
| 2 February 2001 | Incorporation (16 pages) |
| 2 February 2001 | Incorporation (16 pages) |