NL

NYXEON LTD

Dissolved

Company number 08728980

Ashby-De-La-Zouch · Incorporated 11 October 2013

Ashfield House, Resolution Road, Ashby-De-La-Zouch, Leicestershire, LE65 1HW

Public relations and communications activities · SIC 70210

Status
Dissolved
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

3rd Floor South Entrance 37-41 Bedford Row London WC1R 4JH United Kingdom · until 22 July 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
30 September 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RA
RICHARDSON, Alison
Director
24 September 2020
MC
MCCONKEY, Clifford Alexander
Director
20 February 2015
BD
BIRTLES, David Warren
Director · Resigned
1 October 2018
AV
ADSHEAD, Vivien Mary
Director · Resigned
7 July 2014
CC
CORBIN, Christopher
Director · Resigned
7 July 2014
SC
STRATTON, Christopher Ian
Director · Resigned
7 July 2014
CR
CARRERAS, Roland Anthony
Director · Resigned
11 October 2013
FM
FRERIS, Marika
Director · Resigned
11 October 2013
HR
HENNINGS, Rosemary Christine
Director · Resigned
11 October 2013

Persons with significant control

PS
Mfrhrc Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
1 March 2022 View
Gazette Notice Voluntary
Gazette
14 December 2021 View
Dissolution Application Strike Off Company
Dissolution
1 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2021 View
Accounts With Accounts Type Small
Accounts
5 March 2021 View
Appoint Person Director Company With Name Date
Officers
18 November 2020 View
Termination Director Company With Name Termination Date
Officers
18 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2020 View
Accounts With Accounts Type Small
Accounts
15 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2019 View
Accounts With Accounts Type Full
Accounts
2 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2018 View
Appoint Person Director Company With Name Date
Officers
9 October 2018 View
Termination Director Company With Name Termination Date
Officers
9 October 2018 View
Termination Director Company With Name Termination Date
Officers
9 October 2018 View
Accounts With Accounts Type Full
Accounts
2 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2017 View
Accounts With Accounts Type Full
Accounts
29 June 2017 View
Termination Director Company With Name Termination Date
Officers
8 February 2017 View
Termination Director Company With Name Termination Date
Officers
8 February 2017 View
Termination Director Company With Name Termination Date
Officers
8 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2016 View
Accounts With Accounts Type Full
Accounts
4 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2015 View
Accounts With Accounts Type Full
Accounts
25 June 2015 View
Appoint Person Director Company With Name Date
Officers
20 February 2015 View
Termination Director Company With Name Termination Date
Officers
20 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2014 View
Change Account Reference Date Company Current Shortened
Accounts
11 September 2014 View
Appoint Person Director Company With Name Date
Officers
23 July 2014 View
Appoint Person Director Company With Name Date
Officers
22 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
22 July 2014 View
Appoint Person Director Company With Name Date
Officers
22 July 2014 View
Incorporation Company
Incorporation
11 October 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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