Company number 08564823
Status Liquidation
Incorporation Date 11 June 2013
Company Type Private Limited Company
Address BWC BUSINESS SOLUTIONS LLP, 5 PARK PLACE, LEEDS, WEST YORKSHIRE, LS1 2RU
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Registered office address changed from Unit 12 Elite House Warwick Street Birmingham B12 0NL England to 5 Park Place Leeds West Yorkshire LS1 2RU on 15 February 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of NEXIS DIRECT LTD are www.nexisdirect.co.uk, and www.nexis-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Nexis Direct Ltd is a Private Limited Company.
The company registration number is 08564823. Nexis Direct Ltd has been working since 11 June 2013.
The present status of the company is Liquidation. The registered address of Nexis Direct Ltd is Bwc Business Solutions Llp 5 Park Place Leeds West Yorkshire Ls1 2ru. . CHITRODA, Jayshree is a Director of the company. Secretary GOMES, Savio has been resigned. Secretary NOMINEE SECRETARY LTD has been resigned. Director GOMES, Savio Anthony has been resigned. Director KHAN, Waris has been resigned. Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Resigned Directors
Secretary
GOMES, Savio
Resigned: 01 June 2014
Appointed Date: 30 January 2014
Secretary
NOMINEE SECRETARY LTD
Resigned: 30 January 2014
Appointed Date: 11 June 2013
Director
KHAN, Waris
Resigned: 30 January 2014
Appointed Date: 11 June 2013
46 years old
Director
NOMINEE DIRECTOR LTD
Resigned: 30 January 2014
Appointed Date: 11 June 2013
NEXIS DIRECT LTD Events
15 Feb 2017
Registered office address changed from Unit 12 Elite House Warwick Street Birmingham B12 0NL England to 5 Park Place Leeds West Yorkshire LS1 2RU on 15 February 2017
14 Feb 2017
Statement of affairs with form 4.19
14 Feb 2017
Appointment of a voluntary liquidator
14 Feb 2017
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2017-02-02
18 Aug 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-08-18
...
... and 15 more events
30 Jan 2014
Appointment of Mr Savio Gomes as a secretary
30 Jan 2014
Termination of appointment of Nominee Secretary Ltd as a secretary
30 Jan 2014
Termination of appointment of Nominee Director Ltd as a director
30 Jan 2014
Termination of appointment of Waris Khan as a director
11 Jun 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted