Nyx Travel Solutions (UK) Limited

General information

Name:

Nyx Travel Solutions (UK) Ltd

Office Address:

3rd Floor 120 Baker Street W1U 6TU London

Number: 07817441

Incorporation date: 2011-10-20

Dissolution date: 2018-12-18

End of financial year: 31 October

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The business was situated in London under the following Company Registration No.: 07817441. This company was registered in the year 2011. The headquarters of this company was located at 3rd Floor 120 Baker Street. The postal code for this location is W1U 6TU. This enterprise was dissolved in 2018, which means it had been in business for 7 years. The firm registered name change from Journey Planner Uk to Nyx Travel Solutions (UK) Limited occurred on Wednesday 23rd August 2017.

In this specific business, a number of director's tasks up till now have been executed by Monika P. and Vikas P.. Amongst these two managers, Monika P. had carried on with the business for the longest period of time, having been a vital part of the Management Board for one year.

Vikas P. was the individual who had control over this firm, owned over 3/4 of company shares.

  • Previous company's names
  • Nyx Travel Solutions (UK) Limited 2017-08-23
  • Journey Planner Uk Ltd 2011-10-20

Financial data based on annual reports

Company staff

Monika P.

Role: Director

Appointed: 22 August 2017

Latest update: 12 January 2020

Vikas P.

Role: Director

Appointed: 22 August 2017

Latest update: 12 January 2020

People with significant control

Vikas P.
Notified on 22 August 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2018
Account last made up date 31 October 2016
Confirmation statement next due date 06 September 2018
Confirmation statement last made up date 23 August 2017
Annual Accounts 7 December 2012
Start Date For Period Covered By Report 2011-10-20
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 7 December 2012
Annual Accounts 5 November 2013
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 5 November 2013
Annual Accounts 5 November 2014
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 5 November 2014
Annual Accounts 3 November 2015
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 3 November 2015
Annual Accounts 1 November 2016
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 1 November 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 18th, December 2018
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 52213 : Operation of bus and coach passenger facilities at bus and coach stations
7
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