About

Registered Number: 04105012
Date of Incorporation: 09/11/2000 (23 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 26/09/2017 (6 years and 8 months ago)
Registered Address: 158 Dunlop Close, Dartford, Kent, DA1 5LS

 

Nextgen Systems Uk Ltd was established in 2000, it's status in the Companies House registry is set to "Dissolved". The business has 4 directors. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHUKWUNYERE, Chibuike Timothy 31 July 2002 - 1
OMOJOLA, Kemi 08 October 2004 - 1
Secretary Name Appointed Resigned Total Appointments
JOSIAH, Michael 16 July 2001 29 July 2002 1
JOSIAH, Peter 28 July 2002 18 February 2004 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 26 September 2017
GAZ1 - First notification of strike-off action in London Gazette 11 July 2017
TM02 - Termination of appointment of secretary 19 January 2017
TM01 - Termination of appointment of director 19 January 2017
AA - Annual Accounts 22 August 2016
AR01 - Annual Return 29 June 2016
AR01 - Annual Return 21 October 2015
DISS40 - Notice of striking-off action discontinued 19 August 2015
GAZ1 - First notification of strike-off action in London Gazette 18 August 2015
AA - Annual Accounts 17 August 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 21 April 2014
AR01 - Annual Return 23 January 2014
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 05 February 2013
AA - Annual Accounts 21 August 2012
AR01 - Annual Return 16 February 2012
AA - Annual Accounts 29 April 2011
AR01 - Annual Return 14 February 2011
AA - Annual Accounts 09 November 2010
AR01 - Annual Return 24 December 2009
CH01 - Change of particulars for director 24 December 2009
CH01 - Change of particulars for director 24 December 2009
CH01 - Change of particulars for director 24 December 2009
CH01 - Change of particulars for director 24 December 2009
AA - Annual Accounts 29 October 2009
363a - Annual Return 12 March 2009
AA - Annual Accounts 24 February 2009
363a - Annual Return 08 May 2008
287 - Change in situation or address of Registered Office 08 April 2008
288c - Notice of change of directors or secretaries or in their particulars 08 April 2008
288c - Notice of change of directors or secretaries or in their particulars 08 April 2008
288c - Notice of change of directors or secretaries or in their particulars 08 April 2008
AA - Annual Accounts 26 October 2007
363a - Annual Return 02 January 2007
AA - Annual Accounts 27 November 2006
363s - Annual Return 06 March 2006
AA - Annual Accounts 06 October 2005
363s - Annual Return 07 December 2004
288a - Notice of appointment of directors or secretaries 15 October 2004
AA - Annual Accounts 05 October 2004
288a - Notice of appointment of directors or secretaries 20 February 2004
288a - Notice of appointment of directors or secretaries 20 February 2004
288b - Notice of resignation of directors or secretaries 20 February 2004
AA - Annual Accounts 29 October 2003
287 - Change in situation or address of Registered Office 01 October 2003
363s - Annual Return 11 December 2002
288a - Notice of appointment of directors or secretaries 12 September 2002
AA - Annual Accounts 10 September 2002
RESOLUTIONS - N/A 30 August 2002
363s - Annual Return 30 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 August 2002
288b - Notice of resignation of directors or secretaries 30 August 2002
288a - Notice of appointment of directors or secretaries 05 August 2002
288a - Notice of appointment of directors or secretaries 24 July 2001
288b - Notice of resignation of directors or secretaries 16 November 2000
288b - Notice of resignation of directors or secretaries 16 November 2000
NEWINC - New incorporation documents 09 November 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.