STEPNEXUS LIMITED
LONDON BAMBOO TECHNOLOGIES LIMITED

Hellopages » City of London » City of London » EC4M 7RF

Company number 05494775
Status Liquidation
Incorporation Date 29 June 2005
Company Type Private Limited Company
Address FLEET PLACE HOUSE, 2 FLEET PLACE, LONDON, EC4M 7RF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Registered office address changed from C/O Gemalto Uk Limited Gps House, 1st Floor 215 Great Portland Street London W1W 5PN to Fleet Place House 2 Fleet Place London EC4M 7RF on 27 May 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of STEPNEXUS LIMITED are www.stepnexus.co.uk, and www.stepnexus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stepnexus Limited is a Private Limited Company. The company registration number is 05494775. Stepnexus Limited has been working since 29 June 2005. The present status of the company is Liquidation. The registered address of Stepnexus Limited is Fleet Place House 2 Fleet Place London Ec4m 7rf. . BERG, Howard is a Director of the company. SMITH, Lloyd Spencer is a Director of the company. Secretary LETFORD, Melissa has been resigned. Secretary MORAN, Joseph has been resigned. Secretary YOUNG, Michael Nicholas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROWN, David has been resigned. Director CARR, Kenneth Martin, Dr has been resigned. Director STERLING, Laurence Paul has been resigned. Director YOUNG, Michael Nicholas has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BERG, Howard
Appointed Date: 01 September 2008
64 years old

Director
SMITH, Lloyd Spencer
Appointed Date: 01 September 2008
57 years old

Resigned Directors

Secretary
LETFORD, Melissa
Resigned: 01 September 2008
Appointed Date: 30 July 2008

Secretary
MORAN, Joseph
Resigned: 04 February 2008
Appointed Date: 29 June 2005

Secretary
YOUNG, Michael Nicholas
Resigned: 07 July 2008
Appointed Date: 05 February 2008

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 June 2005
Appointed Date: 29 June 2005

Director
BROWN, David
Resigned: 19 May 2008
Appointed Date: 29 June 2005
68 years old

Director
CARR, Kenneth Martin, Dr
Resigned: 01 September 2008
Appointed Date: 30 July 2008
68 years old

Director
STERLING, Laurence Paul
Resigned: 03 March 2016
Appointed Date: 24 November 2010
56 years old

Director
YOUNG, Michael Nicholas
Resigned: 07 July 2008
Appointed Date: 12 December 2005
63 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 June 2005
Appointed Date: 29 June 2005

STEPNEXUS LIMITED Events

27 May 2016
Registered office address changed from C/O Gemalto Uk Limited Gps House, 1st Floor 215 Great Portland Street London W1W 5PN to Fleet Place House 2 Fleet Place London EC4M 7RF on 27 May 2016
25 May 2016
Declaration of solvency
25 May 2016
Appointment of a voluntary liquidator
25 May 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-05-09

04 Mar 2016
Termination of appointment of Laurence Paul Sterling as a director on 3 March 2016
...
... and 51 more events
12 Jul 2005
New director appointed
12 Jul 2005
New secretary appointed
05 Jul 2005
Director resigned
05 Jul 2005
Secretary resigned
29 Jun 2005
Incorporation

STEPNEXUS LIMITED Charges

28 March 2006
Charge of deposit
Delivered: 6 April 2006
Status: Satisfied on 9 September 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £40,000 credited to account…