Company number 09140999
Status Active
Incorporation Date 21 July 2014
Company Type Private Limited Company
Address 1ST FLOOR 239 HIGH STREET, KENSINGTON, LONDON, UNITED KINGDOM, W8 6SN
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Current accounting period extended from 31 July 2016 to 31 December 2016; Confirmation statement made on 21 July 2016 with updates; Registered office address changed from Third Floor South One Jubilee Street Brighton East Sussex BN1 1GE United Kingdom to 1st Floor 239 High Street Kensington London W8 6SN on 9 June 2016. The most likely internet sites of NEXVAP LIMITED are www.nexvap.co.uk, and www.nexvap.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3 miles; to Barbican Rail Station is 4.6 miles; to Brentford Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nexvap Limited is a Private Limited Company.
The company registration number is 09140999. Nexvap Limited has been working since 21 July 2014.
The present status of the company is Active. The registered address of Nexvap Limited is 1st Floor 239 High Street Kensington London United Kingdom W8 6sn. . LACOUR-GAYET, Julien is a Director of the company. LUDY, Sebastien is a Director of the company. Secretary M.W. DOUGLAS & COMPANY LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Resigned Directors
Secretary
M.W. DOUGLAS & COMPANY LIMITED
Resigned: 08 May 2015
Appointed Date: 21 July 2014
Persons With Significant Control
Philippe Lacour-Gayet
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NEXVAP LIMITED Events
21 Dec 2016
Current accounting period extended from 31 July 2016 to 31 December 2016
03 Aug 2016
Confirmation statement made on 21 July 2016 with updates
09 Jun 2016
Registered office address changed from Third Floor South One Jubilee Street Brighton East Sussex BN1 1GE United Kingdom to 1st Floor 239 High Street Kensington London W8 6SN on 9 June 2016
20 May 2016
Total exemption small company accounts made up to 31 July 2015
22 Mar 2016
Registered office address changed from 1st Floor 239 High Street Kensington London W8 6SN to Third Floor South One Jubilee Street Brighton East Sussex BN1 1GE on 22 March 2016
...
... and 1 more events
14 Jan 2016
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2016-01-14
22 Dec 2015
First Gazette notice for compulsory strike-off
05 Oct 2015
Termination of appointment of M.W. Douglas & Company Limited as a secretary on 8 May 2015
22 Jul 2014
Appointment of M.W. Douglas & Company Limited as a secretary on 21 July 2014
21 Jul 2014
Incorporation
Statement of capital on 2014-07-21