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Nextico Ltd

Company Registration Number: 08571635

Company registered in England and Wales

Approximate Location Map

Registered Address

25 HILL STREET
LONDON
W1J 5LW

There are 115 companies currently registered at this postcode, including this one.

All companies at W1J 5LW

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Nextico Ltd is a Private Company Limited by Shares first registered on 17 June 2013. Its current registered address is in London.

Registration Data

Company Number

08571635

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

17 June 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64203 - Activities of construction holding companies

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

17 June 2016

Returns Next Due

15 July 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

  • TFO VIKARE (ITALY III) LTD, active until 4 August 2015
  • TFO VIKARE (RIMINI) LTD, active until 20 November 2013
  • TFO VIKARE (SPIGA PROPERTIES SPV) LTD, active until 5 September 2013
  • TFO SHELF 2 LIMITED, active until 31 July 2013

Company Officers

  • BODINI, Matteo

    Director

    Appointed on 30 June 2015

     

    Nationality: Italian

    Occupation: Director

    Month of birth: January 1978

    25
    Hill Street
    London
    W1J 5LW
    England

  • BADEA, Raluca Ioana

    Director

    Appointed on 17 June 2013

    Resigned on 1 August 2013

    Nationality: Italian

    Occupation: Director

    Month of birth: May 1979

    TFO GROUP
    25
    Hill Street
    London
    W1J 5LW
    United Kingdom

  • CARMICHAEL, Steven William

    Director

    Appointed on 1 August 2013

    Resigned on 30 June 2015

    Nationality: British

    Occupation: Director

    Month of birth: August 1974

    25
    Hill Street
    London
    W1J 5LW
    England

  • TFO NOMINEE SERVICES LTD

    Corporate Director

    Appointed on 15 July 2013

    Resigned on 30 June 2015

    25
    Hill Street United Kingdom
    London
    United Kingdom
    W1J 5LW
    Great Britain

This information was most recently updated 23/11/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 24 July 2018 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzIwOTg2NDQxNGFkaXF6a2N4.

  2. 8 May 2018 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzIwMzg1ODc3NGFkaXF6a2N4.

  3. 30 April 2018 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: X74MSUEH. Transaction: MzIwMzQ3MTEzN2FkaXF6a2N4.

  4. 13 September 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE4NTA3NTE4OWFkaXF6a2N4.

  5. 12 September 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE4NDAzOTg0NGFkaXF6a2N4.

  6. 11 September 2017 [View PDF]

    Action Date: 17 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6EPWJAH. Transaction: MzE4NTA3NTExNWFkaXF6a2N4.

  7. 2 December 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5KZC7HK. Transaction: MzE2MzQzNDI4NWFkaXF6a2N4.

  8. 13 July 2016 Annual return made up to 17 June 2016 with full list of shareholders [View PDF]

    Action Date: 17 June 2016. Category: Annual return. Type: AR01. Barcode: X5B5JP9V. Transaction: MzE1Mjg1NTk1NGFkaXF6a2N4.

  9. 9 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52F49E8. Transaction: MzE0MzczMjM0MWFkaXF6a2N4.

  10. 4 August 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4CZH6RL. Transaction: MzEyODM3ODI2NWFkaXF6a2N4.

  11. 1 July 2015 Annual return made up to 17 June 2015 with full list of shareholders [View PDF]

    Action Date: 17 June 2015. Category: Annual return. Type: AR01. Barcode: X4AO4DYW. Transaction: MzEyNjIzMDA1NGFkaXF6a2N4.

  12. 1 July 2015 Termination of appointment of Steven William Carmichael as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM01. Barcode: X4AO4E4Z. Transaction: MzEyNjE4NjEzMGFkaXF6a2N4.

  13. 30 June 2015 Appointment of Mr Matteo Bodini as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: AP01. Barcode: X4AO4DYO. Transaction: MzEyNjE4NjEzNWFkaXF6a2N4.

  14. 30 June 2015 Termination of appointment of Tfo Nominee Services Ltd as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM01. Barcode: X4AO4DYG. Transaction: MzEyNjE4NjEzM2FkaXF6a2N4.

  15. 30 June 2015 Registered office address changed from C/O Tfo Group 25 Hill Street London W1J 5LW to 25 Hill Street London W1J 5LW on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Address. Type: AD01. Barcode: X4AO4E4R. Transaction: MzEyNjE4NjEyOGFkaXF6a2N4.

  16. 12 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42ZUNFU. Transaction: MzExOTA3MzU1MGFkaXF6a2N4.

  17. 15 July 2014 Annual return made up to 17 June 2014 with full list of shareholders [View PDF]

    Action Date: 17 June 2014. Category: Annual return. Type: AR01. Barcode: X3C6GEJD. Transaction: MzEwMzc2NTk1MGFkaXF6a2N4.

  18. 20 November 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2LGXEL6. Transaction: MzA4OTA1NDY1NGFkaXF6a2N4.

  19. 5 September 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2G7SXT5. Transaction: MzA4NDQ3MDkwOWFkaXF6a2N4.

  20. 1 August 2013 Termination of appointment of Raluca Badea as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DUN5G8. Transaction: MzA4MjU4OTQ3MGFkaXF6a2N4.

  21. 1 August 2013 Appointment of Mr Steven Carmichael as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DUN2CW. Transaction: MzA4MjU4ODQ5MmFkaXF6a2N4.

  22. 1 August 2013 Appointment of Tfo Nominee Services Ltd as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X2DULSD4. Transaction: MzA4MjU3MzY0OWFkaXF6a2N4.

  23. 31 July 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2DPEKO3. Transaction: MzA4MjQ4NzM0M2FkaXF6a2N4.

  24. 17 June 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2AJI8RV. Transaction: MzA3OTc5MzEwMmFkaXF6a2N4.

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18.212.93.234 Fri, 14 Dec 2018 13:35:49 +0000