Company NameNexgeniq Limited
Company StatusDissolved
Company Number04853126
CategoryPrivate Limited Company
Incorporation Date1 August 2003(20 years, 8 months ago)
Dissolution Date4 June 2008 (15 years, 10 months ago)
Previous NameNextgeniq Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Seyed Jalal Hosseini
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2006(2 years, 6 months after company formation)
Appointment Duration2 years, 4 months (closed 04 June 2008)
RoleEngineer
Country of ResidenceEngland
Correspondence Address8 Lynwood
Hale
Altrincham
Cheshire
WA15 0NF
Secretary NameMr John Austin Keighley
NationalityBritish
StatusClosed
Appointed16 February 2007(3 years, 6 months after company formation)
Appointment Duration1 year, 3 months (closed 04 June 2008)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address77 Fox Street
Stockport
Cheshire
SK3 9JY
Director NameMr Laurence Charles O'Neill
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2003(1 month, 1 week after company formation)
Appointment Duration2 years, 4 months (resigned 31 January 2006)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Madeley Mill
Moss Lane
Madeley
Cheshire
CW3 9ED
Secretary NameDr Mustapha Soufian
NationalityBritish
StatusResigned
Appointed12 September 2003(1 month, 1 week after company formation)
Appointment Duration3 years, 5 months (resigned 16 February 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Acrefield Avenue
Stockport
Cheshire
SK4 4BB
Director NameBrighton Director Ltd (Corporation)
StatusResigned
Appointed01 August 2003(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NameBrighton Secretary Ltd (Corporation)
StatusResigned
Appointed01 August 2003(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF

Location

Registered Address35-37 Wilson Patten Street
Warrington
WA1 1PG
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington

Financials

Year2014
Net Worth-£175,062
Cash£1,048
Current Liabilities£7,270

Accounts

Latest Accounts31 October 2006 (17 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

26 February 2008First Gazette notice for voluntary strike-off (1 page)
8 January 2008Application for striking-off (1 page)
31 October 2007Return made up to 01/08/07; full list of members (2 pages)
24 March 2007Total exemption small company accounts made up to 31 October 2006 (6 pages)
24 March 2007Total exemption small company accounts made up to 31 October 2005 (6 pages)
7 March 2007New secretary appointed (1 page)
5 March 2007Secretary resigned (2 pages)
7 November 2006New director appointed (1 page)
7 November 2006Return made up to 01/08/06; full list of members (2 pages)
23 May 2006Director resigned (1 page)
24 April 2006Accounting reference date extended from 31/07/05 to 31/10/05 (1 page)
3 November 2005Return made up to 01/08/05; full list of members (2 pages)
23 August 2005Total exemption small company accounts made up to 31 July 2004 (5 pages)
17 May 2005Compulsory strike-off action has been discontinued (1 page)
17 May 2005Accounting reference date shortened from 31/08/04 to 31/07/04 (1 page)
13 April 2005Return made up to 01/08/04; full list of members (3 pages)
5 April 2005First Gazette notice for compulsory strike-off (1 page)
2 December 2004New director appointed (2 pages)
14 January 2004New secretary appointed (2 pages)
14 January 2004Ad 12/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
13 August 2003Company name changed nextgeniq LIMITED\certificate issued on 13/08/03 (2 pages)
5 August 2003Secretary resigned (1 page)
5 August 2003Director resigned (1 page)
1 August 2003Incorporation (9 pages)