NIX ONE LTD
LONDON KNICKERS ONE LTD

Hellopages » Greater London » Westminster » W1G 8TB

Company number 07714690
Status Active
Incorporation Date 22 July 2011
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 22 July 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of NIX ONE LTD are www.nixone.co.uk, and www.nix-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Nix One Ltd is a Private Limited Company. The company registration number is 07714690. Nix One Ltd has been working since 22 July 2011. The present status of the company is Active. The registered address of Nix One Ltd is 64 New Cavendish Street London W1g 8tb. . LASK, Hugh Michael is a Secretary of the company. HARRIS, Ronald Michael is a Director of the company. LASK, Hugh Michael is a Director of the company. Secretary WEBBER, Malcolm has been resigned. Director KAHAN, Barbara has been resigned. Director WEBBER, Malcolm has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LASK, Hugh Michael
Appointed Date: 25 May 2012
Director
HARRIS, Ronald Michael
Appointed Date: 22 July 2011
74 years old
Director
LASK, Hugh Michael
Appointed Date: 25 May 2012
68 years old

Resigned Directors

Secretary
WEBBER, Malcolm
Resigned: 25 May 2012
Appointed Date: 22 July 2011
Director
KAHAN, Barbara
Resigned: 22 July 2011
Appointed Date: 22 July 2011
94 years old
Director
WEBBER, Malcolm
Resigned: 25 May 2012
Appointed Date: 22 July 2011
76 years old

NIX ONE LTD Events

07 Dec 2016
Accounts for a dormant company made up to 31 March 2016
04 Aug 2016
Confirmation statement made on 22 July 2016 with updates
21 Oct 2015
Accounts for a dormant company made up to 31 March 2015
05 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 2
22 Sep 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 18 more events
25 Aug 2011
Current accounting period shortened from 31 July 2012 to 31 March 2012
25 Aug 2011
Appointment of Malcolm Webber as a secretary
28 Jul 2011
Company name changed knickers one LTD\certificate issued on 28/07/11
  • RES15 ‐ Change company name resolution on 2011-07-22
  • NM01 ‐ Change of name by resolution
27 Jul 2011
Termination of appointment of Barbara Kahan as a director
22 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

NIX ONE LTD Charges

29 September 2011
Debenture
Delivered: 8 October 2011
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
29 September 2011
Legal charge
Delivered: 8 October 2011
Status: Outstanding
Persons entitled: Coutts & Company
Description: F/H property k/a 154 clerkenwell road, london by way of…

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