| Company Name | Natas : Group Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03229219 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 1996(27 years, 9 months ago) |
| Dissolution Date | 2 May 2017 (6 years, 12 months ago) |
| Previous Name | N.A.T.A.S. Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Max Lopacki |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Woodlands Forshaw Heath Lane Earlswood Solihull West Midlands B94 5LJ |
| Secretary Name | Mrs Josephine Lopacka |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Woodlands Forshaw Heath Lane Earlswood Solihull West Midlands B94 5LJ |
| Director Name | Express Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 1996(same day as company formation) |
| Correspondence Address | 4 Blackett Drive Heather Coalville Leicestershire LE67 2RL |
| Secretary Name | Express Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 1996(same day as company formation) |
| Correspondence Address | 4 Blackett Drive Heather Coalville Leicestershire LE67 2RL |
Location
| Registered Address | 10 Orange Street London WC2H 7WR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2006 |
|---|---|
| Turnover | £1,196,465 |
| Gross Profit | £527,347 |
| Net Worth | £8,824 |
| Current Liabilities | £312,191 |
Accounts
| Latest Accounts | 31 July 2006 (17 years, 9 months ago) |
|---|---|
| Next Accounts Due | 31 May 2008 (overdue) |
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 2 May 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 May 2017 | Final Gazette dissolved following liquidation (1 page) |
| 2 February 2017 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 2 February 2017 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 16 February 2016 | Liquidators statement of receipts and payments to 10 December 2015 (13 pages) |
| 16 February 2016 | Liquidators' statement of receipts and payments to 10 December 2015 (13 pages) |
| 16 February 2016 | Liquidators' statement of receipts and payments to 10 December 2015 (13 pages) |
| 28 January 2015 | Administrator's progress report to 11 December 2014 (18 pages) |
| 28 January 2015 | Administrator's progress report to 23 July 2014 (22 pages) |
| 28 January 2015 | Administrator's progress report to 11 December 2014 (18 pages) |
| 28 January 2015 | Administrator's progress report to 23 July 2014 (22 pages) |
| 29 December 2014 | Appointment of a voluntary liquidator (1 page) |
| 29 December 2014 | Appointment of a voluntary liquidator (1 page) |
| 11 December 2014 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 11 December 2014 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 20 February 2014 | Administrator's progress report to 23 January 2014 (17 pages) |
| 20 February 2014 | Administrator's progress report to 23 January 2014 (17 pages) |
| 8 January 2014 | Notice of extension of period of Administration (1 page) |
| 8 January 2014 | Notice of extension of period of Administration (1 page) |
| 25 September 2013 | Administrator's progress report to 23 July 2013 (26 pages) |
| 25 September 2013 | Administrator's progress report to 23 July 2013 (26 pages) |
| 30 July 2013 | Administrator's progress report to 7 July 2013 (23 pages) |
| 30 July 2013 | Administrator's progress report to 7 July 2013 (23 pages) |
| 30 July 2013 | Administrator's progress report to 7 July 2013 (23 pages) |
| 25 April 2013 | Notice of extension of period of Administration (1 page) |
| 25 April 2013 | Notice of extension of period of Administration (1 page) |
| 12 February 2013 | Administrator's progress report to 7 January 2013 (23 pages) |
| 12 February 2013 | Administrator's progress report to 7 January 2013 (23 pages) |
| 12 February 2013 | Administrator's progress report to 7 January 2013 (23 pages) |
| 29 October 2012 | Notice of extension of period of Administration (1 page) |
| 29 October 2012 | Notice of extension of time period of the administration (1 page) |
| 29 October 2012 | Notice of extension of period of Administration (1 page) |
| 29 October 2012 | Notice of extension of time period of the administration (1 page) |
| 20 September 2012 | Notice of appointment of replacement/additional administrator (1 page) |
| 20 September 2012 | Notice of appointment of replacement/additional administrator (1 page) |
| 20 September 2012 | (1 page) |
| 20 September 2012 | Notice of vacation of office by administrator (20 pages) |
| 20 September 2012 | Notice of vacation of office by administrator (20 pages) |
| 9 August 2012 | Administrator's progress report to 7 July 2012 (19 pages) |
| 9 August 2012 | Administrator's progress report to 7 July 2012 (19 pages) |
| 9 August 2012 | Administrator's progress report to 7 July 2012 (19 pages) |
| 9 February 2012 | Administrator's progress report to 7 January 2012 (10 pages) |
| 9 February 2012 | Administrator's progress report to 7 January 2012 (10 pages) |
| 9 February 2012 | Administrator's progress report to 7 January 2012 (10 pages) |
| 29 July 2011 | Administrator's progress report to 7 July 2011 (9 pages) |
| 29 July 2011 | Administrator's progress report to 7 July 2011 (9 pages) |
| 29 July 2011 | Administrator's progress report to 7 July 2011 (9 pages) |
| 26 January 2011 | Administrator's progress report to 7 January 2011 (8 pages) |
| 26 January 2011 | Administrator's progress report to 7 January 2011 (8 pages) |
| 26 January 2011 | Administrator's progress report to 7 January 2011 (8 pages) |
| 21 December 2010 | Notice of extension of period of Administration (1 page) |
| 21 December 2010 | Notice of extension of period of Administration (1 page) |
| 11 August 2010 | Result of meeting of creditors (3 pages) |
| 11 August 2010 | Result of meeting of creditors (3 pages) |
| 26 July 2010 | Administrator's progress report to 7 July 2010 (8 pages) |
| 26 July 2010 | Administrator's progress report to 7 July 2010 (8 pages) |
| 26 July 2010 | Administrator's progress report to 7 July 2010 (8 pages) |
| 13 July 2010 | Notice of extension of period of Administration (1 page) |
| 13 July 2010 | Notice of extension of period of Administration (1 page) |
| 10 February 2010 | Administrator's progress report to 7 January 2010 (7 pages) |
| 10 February 2010 | Administrator's progress report to 7 January 2010 (7 pages) |
| 10 February 2010 | Administrator's progress report to 7 January 2010 (7 pages) |
| 14 October 2009 | Statement of affairs with form 2.14B (6 pages) |
| 14 October 2009 | Statement of affairs with form 2.14B (6 pages) |
| 9 October 2009 | Registered office address changed from Po Box 60317 10 Orange Street London WC2H 7WR on 9 October 2009 (2 pages) |
| 9 October 2009 | Result of meeting of creditors (2 pages) |
| 9 October 2009 | Registered office address changed from Po Box 60317 10 Orange Street London WC2H 7WR on 9 October 2009 (2 pages) |
| 9 October 2009 | Registered office address changed from Po Box 60317 10 Orange Street London WC2H 7WR on 9 October 2009 (2 pages) |
| 9 October 2009 | Result of meeting of creditors (2 pages) |
| 25 September 2009 | Registered office changed on 25/09/2009 from 18 hand court london WC1V 6JF (1 page) |
| 25 September 2009 | Registered office changed on 25/09/2009 from 18 hand court london WC1V 6JF (1 page) |
| 25 September 2009 | Statement of administrator's proposal (37 pages) |
| 25 September 2009 | Statement of administrator's proposal (37 pages) |
| 16 September 2009 | Appointment of an administrator (1 page) |
| 16 September 2009 | Appointment of an administrator (1 page) |
| 15 September 2009 | Restoration by order of the court (3 pages) |
| 15 September 2009 | Restoration by order of the court (3 pages) |
| 21 July 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 July 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 7 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 9 October 2008 | Return made up to 13/07/08; full list of members (3 pages) |
| 9 October 2008 | Return made up to 13/07/08; full list of members (3 pages) |
| 8 October 2008 | Secretary's change of particulars / josephine lopacka / 31/01/2008 (1 page) |
| 8 October 2008 | Director's change of particulars / max lopacki / 31/01/2008 (1 page) |
| 8 October 2008 | Secretary's change of particulars / josephine lopacka / 31/01/2008 (1 page) |
| 8 October 2008 | Director's change of particulars / max lopacki / 31/01/2008 (1 page) |
| 20 February 2008 | Registered office changed on 20/02/08 from: 30 st marys row, moseley, birmingham, B13 8JG (1 page) |
| 20 February 2008 | Registered office changed on 20/02/08 from: 30 st marys row, moseley, birmingham, B13 8JG (1 page) |
| 13 September 2007 | Return made up to 13/07/07; no change of members (6 pages) |
| 13 September 2007 | Return made up to 13/07/07; no change of members (6 pages) |
| 18 July 2007 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
| 18 July 2007 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
| 3 May 2007 | Return made up to 13/07/06; full list of members (6 pages) |
| 3 May 2007 | Return made up to 13/07/06; full list of members (6 pages) |
| 7 September 2006 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
| 7 September 2006 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
| 22 August 2006 | Particulars of mortgage/charge (3 pages) |
| 22 August 2006 | Particulars of mortgage/charge (3 pages) |
| 21 July 2005 | Return made up to 13/07/05; full list of members (6 pages) |
| 21 July 2005 | Return made up to 13/07/05; full list of members (6 pages) |
| 18 July 2005 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
| 18 July 2005 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
| 28 September 2004 | Return made up to 13/07/04; full list of members (6 pages) |
| 28 September 2004 | Return made up to 13/07/04; full list of members (6 pages) |
| 27 July 2004 | Company name changed N.A.T.A.S. LIMITED\certificate issued on 27/07/04 (2 pages) |
| 27 July 2004 | Company name changed N.A.T.A.S. LIMITED\certificate issued on 27/07/04 (2 pages) |
| 15 July 2004 | Registered office changed on 15/07/04 from: the gables, 37 paradise lane hall green, birmingham, west midlands BS8 0DY (1 page) |
| 15 July 2004 | Registered office changed on 15/07/04 from: the gables, 37 paradise lane hall green, birmingham, west midlands BS8 0DY (1 page) |
| 22 June 2004 | Total exemption full accounts made up to 31 July 2003 (9 pages) |
| 22 June 2004 | Total exemption full accounts made up to 31 July 2003 (9 pages) |
| 21 October 2003 | Total exemption full accounts made up to 31 July 2002 (8 pages) |
| 21 October 2003 | Total exemption full accounts made up to 31 July 2002 (8 pages) |
| 26 September 2003 | Return made up to 13/07/03; full list of members (6 pages) |
| 26 September 2003 | Return made up to 13/07/03; full list of members (6 pages) |
| 25 February 2003 | Return made up to 13/07/02; full list of members (6 pages) |
| 25 February 2003 | Return made up to 13/07/02; full list of members (6 pages) |
| 6 June 2002 | Total exemption full accounts made up to 31 July 2001 (10 pages) |
| 6 June 2002 | Total exemption full accounts made up to 31 July 2001 (10 pages) |
| 30 August 2001 | Return made up to 13/07/01; full list of members (6 pages) |
| 30 August 2001 | Return made up to 13/07/01; full list of members (6 pages) |
| 4 June 2001 | Full accounts made up to 31 July 2000 (9 pages) |
| 4 June 2001 | Full accounts made up to 31 July 2000 (9 pages) |
| 3 October 2000 | Return made up to 13/07/00; full list of members (6 pages) |
| 3 October 2000 | Return made up to 13/07/00; full list of members (6 pages) |
| 28 June 2000 | Full accounts made up to 31 July 1999 (10 pages) |
| 28 June 2000 | Full accounts made up to 31 July 1999 (10 pages) |
| 16 November 1999 | Full accounts made up to 31 July 1998 (8 pages) |
| 16 November 1999 | Full accounts made up to 31 July 1998 (8 pages) |
| 26 August 1999 | Return made up to 13/07/99; no change of members (4 pages) |
| 26 August 1999 | Return made up to 13/07/99; no change of members (4 pages) |
| 16 July 1998 | Return made up to 13/07/98; full list of members (6 pages) |
| 16 July 1998 | Return made up to 13/07/98; full list of members (6 pages) |
| 27 May 1998 | Accounts for a small company made up to 31 July 1997 (8 pages) |
| 27 May 1998 | Accounts for a small company made up to 31 July 1997 (8 pages) |
| 1 September 1997 | Return made up to 24/07/97; full list of members (6 pages) |
| 1 September 1997 | Return made up to 24/07/97; full list of members (6 pages) |
| 7 October 1996 | Director resigned (1 page) |
| 7 October 1996 | Secretary resigned (1 page) |
| 7 October 1996 | Secretary resigned (1 page) |
| 7 October 1996 | Director resigned (1 page) |
| 30 September 1996 | New director appointed (2 pages) |
| 30 September 1996 | New secretary appointed (1 page) |
| 30 September 1996 | Registered office changed on 30/09/96 from: 24 north street, ashby de la zouch, leicestershire LE65 1HS (1 page) |
| 30 September 1996 | Registered office changed on 30/09/96 from: 24 north street, ashby de la zouch, leicestershire LE65 1HS (1 page) |
| 30 September 1996 | New director appointed (2 pages) |
| 30 September 1996 | New secretary appointed (1 page) |
| 24 July 1996 | Incorporation (14 pages) |
| 24 July 1996 | Incorporation (14 pages) |