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NEXFLEX LONDON LTD

Company number 13329461

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Feb 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Dec 2023 GAZ1(A) First Gazette notice for voluntary strike-off
26 Nov 2023 DS01 Application to strike the company off the register
01 Oct 2023 AD01 Registered office address changed from Flat 30 Fontaine Court 45 High Street London N14 6LW England to 220 Leigh Hunt Drive London N14 6DS on 1 October 2023
25 Mar 2023 AD01 Registered office address changed from 220 Leigh Hunt Drive London N14 6DS England to Flat 30 Fontaine Court 45 High Street London N14 6LW on 25 March 2023
10 Jan 2023 AA Micro company accounts made up to 30 April 2022
27 Nov 2022 TM01 Termination of appointment of Carolina Van Den Berg as a director on 22 November 2022
27 Nov 2022 PSC01 Notification of Hasip Mehmet Mertsoy as a person with significant control on 22 November 2022
27 Nov 2022 PSC07 Cessation of Carolina Van Den Berg as a person with significant control on 22 November 2022
27 Nov 2022 AP01 Appointment of Mr Hasip Mehmet Mertsoy as a director on 27 November 2022
16 Sep 2022 CS01 Confirmation statement made on 16 September 2022 with updates
08 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with updates
22 Nov 2021 PSC04 Change of details for Mrs Carolina Van Den Berg as a person with significant control on 22 November 2021
22 Nov 2021 TM01 Termination of appointment of Pauline Elizabeth Culver as a director on 22 November 2021
22 Nov 2021 PSC07 Cessation of Pauline Elizabeth Culver as a person with significant control on 22 November 2021
12 Apr 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-04-12
  • GBP 2