| Company Name | Commex Natura Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03230032 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 1996(27 years, 9 months ago) |
| Dissolution Date | 10 March 2015 (9 years, 1 month ago) |
| Previous Name | Commex Health Care Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1754 | Manufacture of other textiles |
| SIC 13990 | Manufacture of other textiles n.e.c. |
Directors
| Director Name | Neville Rodney Chambers |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 31 July 1996(5 days after company formation) |
| Appointment Duration | 18 years, 7 months (closed 10 March 2015) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 36 Teneriffe Drive Teneriffe Brisbane Queensland 4005 |
| Director Name | Mr Toby James Chambers |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 31 July 1996(5 days after company formation) |
| Appointment Duration | 18 years, 7 months (closed 10 March 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Fernwood Avenue Sudbury Middlesex HA0 2HF |
| Secretary Name | Mr Toby James Chambers |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 31 July 1996(5 days after company formation) |
| Appointment Duration | 18 years, 7 months (closed 10 March 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Rosewood Avenue Greenford Middlesex UB6 7QR |
| Director Name | RJP Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 1996(same day as company formation) |
| Correspondence Address | 2 Green Street Lower Sunbury Middlesex TW16 6RN |
| Secretary Name | RJP Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 1996(same day as company formation) |
| Correspondence Address | 2 Green Street Sunbury On Thames Middlesex TW16 6RN |
Location
| Registered Address | Studio 27 Building 56 South Magnet Road East Lane Bus Park Wembley Middlesex HA9 7RG |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Preston |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Commex Holdings Pty LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 10 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2014 | Total exemption full accounts made up to 30 June 2013 (9 pages) |
| 11 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 9 February 2014 | Secretary's details changed for Mr Toby James Chambers on 1 January 2014 (1 page) |
| 9 February 2014 | Secretary's details changed for Mr Toby James Chambers on 1 January 2014 (1 page) |
| 9 February 2014 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2014-02-09
|
| 19 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 May 2013 | Total exemption full accounts made up to 30 June 2012 (9 pages) |
| 12 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 10 January 2013 | Annual return made up to 26 July 2012 with a full list of shareholders (5 pages) |
| 1 January 2013 | Compulsory strike-off action has been suspended (1 page) |
| 20 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 May 2012 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
| 21 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 20 February 2012 | Annual return made up to 26 July 2011 with a full list of shareholders (5 pages) |
| 22 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2011 | Total exemption small company accounts made up to 30 June 2010 (8 pages) |
| 30 March 2011 | Annual return made up to 26 July 2010 with a full list of shareholders (5 pages) |
| 30 March 2011 | Director's details changed for Neville Rodney Chambers on 26 July 2010 (2 pages) |
| 29 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 23 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 9 November 2009 | Annual return made up to 26 July 2009 with a full list of shareholders (3 pages) |
| 12 October 2009 | Annual return made up to 26 July 2008 with a full list of shareholders (3 pages) |
| 25 April 2009 | Total exemption small company accounts made up to 30 June 2008 (12 pages) |
| 10 March 2009 | Return made up to 26/07/07; full list of members (3 pages) |
| 2 March 2009 | Return made up to 26/07/06; full list of members (3 pages) |
| 23 February 2009 | Return made up to 26/07/05; full list of members (3 pages) |
| 16 February 2009 | Registered office changed on 16/02/2009 from studio 56 building 56 south magnet road east lane business park wembley middlesex HA9 7RG (1 page) |
| 2 May 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 30 June 2006 (8 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (8 pages) |
| 10 May 2005 | Total exemption small company accounts made up to 30 June 2004 (9 pages) |
| 14 April 2005 | Total exemption small company accounts made up to 30 June 2003 (8 pages) |
| 30 November 2004 | Return made up to 26/07/04; full list of members
|
| 2 September 2003 | Return made up to 26/07/03; full list of members (7 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 30 June 2002 (8 pages) |
| 12 September 2002 | Registered office changed on 12/09/02 from: 2 green street sunbury on thames middlesex TW16 6RN (1 page) |
| 4 September 2002 | Total exemption small company accounts made up to 30 June 2000 (8 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 30 June 2001 (8 pages) |
| 23 October 2001 | Return made up to 26/07/01; full list of members (5 pages) |
| 13 February 2001 | Full accounts made up to 30 June 1999 (11 pages) |
| 3 October 2000 | Return made up to 26/07/00; no change of members (4 pages) |
| 19 August 1999 | Return made up to 26/07/99; no change of members (4 pages) |
| 2 May 1999 | Full accounts made up to 30 June 1998 (9 pages) |
| 16 November 1998 | Return made up to 26/07/98; full list of members
|
| 22 December 1997 | Full accounts made up to 30 June 1997 (9 pages) |
| 28 August 1997 | Return made up to 26/07/97; full list of members (6 pages) |
| 26 August 1997 | Director resigned (1 page) |
| 26 August 1997 | Secretary resigned (1 page) |
| 10 April 1997 | Accounting reference date shortened from 31/07/97 to 30/06/97 (1 page) |
| 10 September 1996 | New secretary appointed;new director appointed (2 pages) |
| 10 September 1996 | New director appointed (2 pages) |
| 30 August 1996 | Company name changed commex health care LIMITED\certificate issued on 02/09/96 (2 pages) |
| 26 July 1996 | Incorporation (16 pages) |