Dissolved
Dissolved 2014-05-13
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Company Information for NXGEN UK LTD
GERRARDS CROSS, BUCKINGHAMSHIRE, SL9,
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Company Registration Number
 06227915 Private Limited Company
Dissolved 2014-05-13 |
Company Overview
About Nxgen Uk Ltd
NXGEN UK LTD was founded on 2007-04-26 and had its registered office in Gerrards Cross. The company was dissolved on the 2014-05-13 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| NXGEN UK LTD | ||
| Legal Registered Office | ||
| GERRARDS CROSS BUCKINGHAMSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06227915 | |
|---|---|---|
| Date formed | 2007-04-26 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-04-30 | |
| Date Dissolved | 2014-05-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-10 20:48:53 |
| Companies House |
|
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Company Officers of NXGEN UK LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DIANA LOUISE MOODIE |
||
KENNETH JOHN HANSEN |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SILVERPAY LTD | Company Secretary | 2009-05-14 | CURRENT | 2009-05-14 | Dissolved 2014-09-16 | |
| ASH PONSONBY CORPORATE LTD | Company Secretary | 2005-05-13 | CURRENT | 2005-05-13 | Active | |
| ASH PONSONBY LIMITED | Company Secretary | 2004-01-15 | CURRENT | 2003-12-12 | Active | |
| MBS WIRE.IT LIMITED | Company Secretary | 2000-10-24 | CURRENT | 2000-10-24 | Dissolved 2014-02-06 | |
| BRITPAY LTD | Director | 2010-04-14 | CURRENT | 2010-04-14 | Active | |
| SILVERPAY LTD | Director | 2009-05-14 | CURRENT | 2009-05-14 | Dissolved 2014-09-16 | |
| SILVERPAY SERVICES LTD | Director | 2001-11-21 | CURRENT | 2001-11-21 | Dissolved 2017-09-22 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 15/05/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 26/04/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 11/10/2012 | |
| CERTNM | COMPANY NAME CHANGED BLUEWAVE PAYMENTS LTD CERTIFICATE ISSUED ON 11/10/12 | |
| AR01 | 26/04/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 26/04/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN HANSEN / 01/02/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/02/2011 FROM 245 BOTLEY ROAD CHESHAM BUCKINGHAMSHIRE HP5 1XY | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 26/04/10 FULL LIST | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to NXGEN UK LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against NXGEN UK LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
NXGEN UK LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-30 | £ 1 |
|---|---|---|
| Called Up Share Capital | 2011-04-30 | £ 1 |
| Cash Bank In Hand | 2012-04-30 | £ 1,031 |
| Cash Bank In Hand | 2011-04-30 | £ 4 |
| Current Assets | 2012-04-30 | £ 1,081 |
| Current Assets | 2011-04-30 | £ 181 |
| Debtors | 2012-04-30 | £ 50 |
| Debtors | 2011-04-30 | £ 177 |
| Shareholder Funds | 2012-04-30 | £ -11,705 |
| Shareholder Funds | 2011-04-30 | £ -21,632 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for NXGEN UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as NXGEN UK LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where NXGEN UK LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NXGEN UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded NXGEN UK LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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