NIXEN MASTER LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 0LH

Company number 04842975
Status Active
Incorporation Date 23 July 2003
Company Type Private Limited Company
Address 407 BRITANNIA HOUSE, 11 GLENTHORNE ROAD, LONDON, W6 0LH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Amended total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 July 2016 with updates. The most likely internet sites of NIXEN MASTER LIMITED are www.nixenmaster.co.uk, and www.nixen-master.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Brondesbury Park Rail Station is 3.3 miles; to Brentford Rail Station is 3.6 miles; to Battersea Park Rail Station is 3.6 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nixen Master Limited is a Private Limited Company. The company registration number is 04842975. Nixen Master Limited has been working since 23 July 2003. The present status of the company is Active. The registered address of Nixen Master Limited is 407 Britannia House 11 Glenthorne Road London W6 0lh. . GESHEVA, Trayanka Simeonova is a Secretary of the company. NAYDENOV, Nikolay Georgiev is a Director of the company. Secretary DIMITROVA, Ivelina Sarandeva has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary MAIL RECEIVE LTD has been resigned. Secretary RDS ACCOUNTANCY SOLUTIONS LTD has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
GESHEVA, Trayanka Simeonova
Appointed Date: 01 August 2007
Director
NAYDENOV, Nikolay Georgiev
Appointed Date: 27 November 2003
45 years old

Resigned Directors

Secretary
DIMITROVA, Ivelina Sarandeva
Resigned: 10 January 2007
Appointed Date: 30 June 2004
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 28 July 2003
Appointed Date: 23 July 2003
Secretary
MAIL RECEIVE LTD
Resigned: 01 August 2007
Appointed Date: 10 January 2007
Secretary
RDS ACCOUNTANCY SOLUTIONS LTD
Resigned: 30 June 2004
Appointed Date: 27 November 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 28 July 2003
Appointed Date: 23 July 2003

Persons With Significant Control

Mr Nikolay Georgiev Naydenov
Notified on: 21 July 2016
45 years old
Nature of control: Ownership of shares – 75% or more

NIXEN MASTER LIMITED Events

23 Feb 2017
Amended total exemption small company accounts made up to 31 March 2016
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Aug 2016
Confirmation statement made on 23 July 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Sep 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 2
...
... and 41 more events
09 Dec 2003
Registered office changed on 09/12/03 from: 44 holden road london N12 7DN
14 Aug 2003
Registered office changed on 14/08/03 from: 44 upper belgrave road clifton bristol BS8 2XN
04 Aug 2003
Secretary resigned
04 Aug 2003
Director resigned
23 Jul 2003
Incorporation

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