Company NameNXS Marketing Limited
Company StatusDissolved
Company NumberSC388425
CategoryPrivate Limited Company
Incorporation Date8 November 2010(13 years, 6 months ago)
Dissolution Date7 June 2016 (7 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Christopher Charles Andrew Wagner
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed08 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address7 Centurion Business Park
Seaward Place
Glasgow
Strathclyde
G41 1HH
Scotland
Director NameMrs Jane Wagner
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed08 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Centurion Business Park
Seaward Place
Glasgow
Strathclyde
G41 1HH
Scotland

Location

Registered Address7 Centurion Business Park
Seaward Place
Glasgow
Strathclyde
G41 1HH
Scotland
ConstituencyGlasgow Central
WardGovan

Shareholders

50 at £1Christopher Charles Andrew Wagner
50.00%
Ordinary
50 at £1Jane Wagner
50.00%
Ordinary

Financials

Year2014
Net Worth-£28,958
Cash£1,079
Current Liabilities£30,284

Accounts

Latest Accounts30 November 2014 (9 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

7 June 2016Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2016Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2016First Gazette notice for voluntary strike-off (1 page)
22 March 2016First Gazette notice for voluntary strike-off (1 page)
10 March 2016Application to strike the company off the register (3 pages)
10 March 2016Application to strike the company off the register (3 pages)
7 December 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
(4 pages)
7 December 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
(4 pages)
7 December 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
(4 pages)
26 August 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
26 August 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
14 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
(4 pages)
14 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
(4 pages)
14 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
(4 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
15 January 2014Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 100
(4 pages)
15 January 2014Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 100
(4 pages)
15 January 2014Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 100
(4 pages)
29 August 2013Total exemption small company accounts made up to 30 November 2012 (13 pages)
29 August 2013Total exemption small company accounts made up to 30 November 2012 (13 pages)
23 January 2013Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
23 January 2013Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
23 January 2013Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
6 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
6 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
7 February 2012Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
7 February 2012Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
7 February 2012Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
8 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(24 pages)
8 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(24 pages)
8 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(24 pages)