NEXTONE HOLDING LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E4 6AG

Company number 04787359
Status Active
Incorporation Date 4 June 2003
Company Type Private Limited Company
Address 147 STATION ROAD, NORTH CHINGFORD, LONDON, E4 6AG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 14 March 2017 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of NEXTONE HOLDING LIMITED are www.nextoneholding.co.uk, and www.nextone-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Bowes Park Rail Station is 5.8 miles; to Barking Rail Station is 7.1 miles; to Bethnal Green Rail Station is 8 miles; to Barbican Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nextone Holding Limited is a Private Limited Company. The company registration number is 04787359. Nextone Holding Limited has been working since 04 June 2003. The present status of the company is Active. The registered address of Nextone Holding Limited is 147 Station Road North Chingford London E4 6ag. The cash in hand is £0.1k. It is £0k against last year. . LESSER & CO LTD is a Secretary of the company. CAMPLI, Nicola Di is a Director of the company. SQUILLACE, Massimiliano is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Secretary LESSER & CO LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Dormant Company".


nextone holding Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LESSER & CO LTD
Appointed Date: 27 June 2003
Director
CAMPLI, Nicola Di
Appointed Date: 09 June 2003
47 years old
Director
SQUILLACE, Massimiliano
Appointed Date: 04 June 2003
48 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 04 June 2003
Appointed Date: 04 June 2003
Secretary
LESSER & CO LTD
Resigned: 27 June 2003
Appointed Date: 04 June 2003
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 04 June 2003
Appointed Date: 04 June 2003

Persons With Significant Control

Mr Massimiliano Squillace
Notified on: 13 March 2017
48 years old
Nature of control: Has significant influence or control
Mr Nicola Di Campli
Notified on: 13 March 2017
47 years old
Nature of control: Has significant influence or control

NEXTONE HOLDING LIMITED Events

17 Mar 2017
Accounts for a dormant company made up to 30 September 2016
15 Mar 2017
Confirmation statement made on 14 March 2017 with updates
20 Jun 2016
Accounts for a dormant company made up to 30 September 2015
14 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
18 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 34 more events
04 Jun 2003
New director appointed
04 Jun 2003
New secretary appointed
04 Jun 2003
Secretary resigned
04 Jun 2003
Director resigned
04 Jun 2003
Incorporation

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