| Company Name | NOXA International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03479045 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 1997(26 years, 4 months ago) |
| Dissolution Date | 24 May 2016 (7 years, 11 months ago) |
| Previous Name | Saturnview Marketing Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7413 | Market research, opinion polling |
| SIC 73200 | Market research and public opinion polling |
Directors
| Director Name | Luisa Biaggini |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 26 June 1998(6 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 12 February 2004) |
| Role | Lawyer |
| Correspondence Address | Via Collina 43 6816 Bissone Switzerland Foreign |
| Director Name | Fabio Rossi |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 26 June 1998(6 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 12 February 2004) |
| Role | Manager |
| Correspondence Address | Via Collina 43 6816 Bissone Switzerland |
| Director Name | Mr Allen Jonathan Fred |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | Seychellois |
| Status | Resigned |
| Appointed | 20 September 2010(12 years, 9 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 19 December 2011) |
| Role | Company Director |
| Country of Residence | Seychelles |
| Correspondence Address | Pascal Village Mahe Seychelles |
| Director Name | Mr Benjamin Philip Prea |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | Seychellois |
| Status | Resigned |
| Appointed | 19 December 2011(14 years after company formation) |
| Appointment Duration | 12 months (resigned 17 December 2012) |
| Role | Company Director |
| Country of Residence | Seychelles |
| Correspondence Address | Glacis Mahe Seychelles |
| Director Name | Ms Frances Ann Gordon |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2012(15 years after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 01 September 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Trevor Cottage The Green Horsted Keynes West Sussex RH17 7AW |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 1997(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 1997(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Grosvenor Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 1998(6 months, 2 weeks after company formation) |
| Appointment Duration | 17 years, 2 months (resigned 01 September 2015) |
| Correspondence Address | 6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
| Director Name | Grosvenor Administration Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2004(6 years, 2 months after company formation) |
| Appointment Duration | 11 years, 6 months (resigned 01 September 2015) |
| Correspondence Address | 6th Floor Queens House 55-56 Lincoln's Inn Field London WC2A 3LJ |
Location
| Registered Address | 6th Floor Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£50,395 |
| Current Liabilities | £50,395 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 24 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2015 | Secretary's details changed (1 page) |
| 23 December 2015 | Secretary's details changed (1 page) |
| 7 October 2015 | Termination of appointment of Grosvenor Secretaries Limited as a secretary on 1 September 2015 (1 page) |
| 7 October 2015 | Termination of appointment of Frances Ann Gordon as a director on 1 September 2015 (1 page) |
| 7 October 2015 | Termination of appointment of Grosvenor Administration Limited as a director on 1 September 2015 (1 page) |
| 7 October 2015 | Termination of appointment of Grosvenor Secretaries Limited as a secretary on 1 September 2015 (1 page) |
| 7 October 2015 | Termination of appointment of Grosvenor Secretaries Limited as a secretary on 1 September 2015 (1 page) |
| 7 October 2015 | Termination of appointment of Frances Ann Gordon as a director on 1 September 2015 (1 page) |
| 7 October 2015 | Termination of appointment of Frances Ann Gordon as a director on 1 September 2015 (1 page) |
| 7 October 2015 | Termination of appointment of Grosvenor Administration Limited as a director on 1 September 2015 (1 page) |
| 7 October 2015 | Termination of appointment of Grosvenor Administration Limited as a director on 1 September 2015 (1 page) |
| 11 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 7 October 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
| 7 October 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
| 16 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 11 March 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
| 11 March 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
| 14 January 2013 | Termination of appointment of Mr Prea as a director (1 page) |
| 14 January 2013 | Termination of appointment of Mr Prea as a director (1 page) |
| 11 January 2013 | Appointment of Frances Ann Gordon as a director (2 pages) |
| 11 January 2013 | Appointment of Frances Ann Gordon as a director (2 pages) |
| 20 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (5 pages) |
| 20 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (5 pages) |
| 16 April 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
| 16 April 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
| 10 January 2012 | Appointment of Mr Benjamin Prea as a director (2 pages) |
| 10 January 2012 | Appointment of Mr Benjamin Prea as a director (2 pages) |
| 9 January 2012 | Termination of appointment of Allen Jonathan Fred as a director (1 page) |
| 9 January 2012 | Termination of appointment of Allen Jonathan Fred as a director (1 page) |
| 22 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (5 pages) |
| 22 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (5 pages) |
| 26 September 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
| 26 September 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
| 20 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (5 pages) |
| 20 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (5 pages) |
| 22 November 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 22 November 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 4 October 2010 | Appointment of Allen Jonathan Fred as a director (2 pages) |
| 4 October 2010 | Appointment of Allen Jonathan Fred as a director (2 pages) |
| 18 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (4 pages) |
| 18 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (4 pages) |
| 17 August 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 17 August 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 15 December 2008 | Return made up to 10/12/08; full list of members (3 pages) |
| 15 December 2008 | Return made up to 10/12/08; full list of members (3 pages) |
| 2 June 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 2 June 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 11 December 2007 | Return made up to 10/12/07; full list of members (2 pages) |
| 11 December 2007 | Return made up to 10/12/07; full list of members (2 pages) |
| 30 October 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 30 October 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 8 May 2007 | Resolutions
|
| 8 May 2007 | Resolutions
|
| 2 January 2007 | Director's particulars changed (1 page) |
| 2 January 2007 | Director's particulars changed (1 page) |
| 29 December 2006 | Return made up to 10/12/06; full list of members (2 pages) |
| 29 December 2006 | Return made up to 10/12/06; full list of members (2 pages) |
| 24 October 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 24 October 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 23 February 2006 | Secretary's particulars changed (1 page) |
| 23 February 2006 | Secretary's particulars changed (1 page) |
| 20 February 2006 | Registered office changed on 20/02/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page) |
| 20 February 2006 | Director's particulars changed (1 page) |
| 20 February 2006 | Director's particulars changed (1 page) |
| 20 February 2006 | Registered office changed on 20/02/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page) |
| 19 December 2005 | Return made up to 10/12/05; full list of members (6 pages) |
| 19 December 2005 | Return made up to 10/12/05; full list of members (6 pages) |
| 26 May 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 26 May 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 23 December 2004 | Return made up to 10/12/04; full list of members (6 pages) |
| 23 December 2004 | Return made up to 10/12/04; full list of members (6 pages) |
| 19 October 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
| 19 October 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
| 28 February 2004 | New director appointed (2 pages) |
| 28 February 2004 | Director resigned (1 page) |
| 28 February 2004 | Director resigned (1 page) |
| 28 February 2004 | Director resigned (1 page) |
| 28 February 2004 | New director appointed (2 pages) |
| 28 February 2004 | Director resigned (1 page) |
| 23 December 2003 | Return made up to 10/12/03; full list of members
|
| 23 December 2003 | Return made up to 10/12/03; full list of members
|
| 4 July 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 4 July 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 12 February 2003 | Return made up to 10/12/02; full list of members (7 pages) |
| 12 February 2003 | Return made up to 10/12/02; full list of members (7 pages) |
| 7 October 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 7 October 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 17 June 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 17 June 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 9 March 2002 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 9 March 2002 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 15 January 2002 | Return made up to 10/12/01; full list of members
|
| 15 January 2002 | Return made up to 10/12/01; full list of members
|
| 8 November 2001 | Registered office changed on 08/11/01 from: 4TH floor 12 grosvenor place london SW1X 7HH (1 page) |
| 8 November 2001 | Registered office changed on 08/11/01 from: 4TH floor 12 grosvenor place london SW1X 7HH (1 page) |
| 15 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 15 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 21 December 2000 | Return made up to 10/12/00; full list of members (6 pages) |
| 21 December 2000 | Return made up to 10/12/00; full list of members (6 pages) |
| 25 October 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 25 October 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 17 January 2000 | Full accounts made up to 31 December 1998 (7 pages) |
| 17 January 2000 | Full accounts made up to 31 December 1998 (7 pages) |
| 14 January 2000 | Return made up to 10/12/99; full list of members (6 pages) |
| 14 January 2000 | Return made up to 10/12/99; full list of members (6 pages) |
| 15 January 1999 | Return made up to 10/12/98; full list of members
|
| 15 January 1999 | Return made up to 10/12/98; full list of members
|
| 29 September 1998 | New director appointed (2 pages) |
| 29 September 1998 | Director resigned (1 page) |
| 29 September 1998 | New director appointed (2 pages) |
| 29 September 1998 | New director appointed (2 pages) |
| 29 September 1998 | New director appointed (2 pages) |
| 29 September 1998 | Director resigned (1 page) |
| 23 July 1998 | Registered office changed on 23/07/98 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page) |
| 23 July 1998 | New secretary appointed (2 pages) |
| 23 July 1998 | Secretary resigned (1 page) |
| 23 July 1998 | Director resigned (1 page) |
| 23 July 1998 | New secretary appointed (2 pages) |
| 23 July 1998 | New director appointed (2 pages) |
| 23 July 1998 | Secretary resigned (1 page) |
| 23 July 1998 | Director resigned (1 page) |
| 23 July 1998 | Registered office changed on 23/07/98 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page) |
| 23 July 1998 | New director appointed (2 pages) |
| 20 July 1998 | Company name changed saturnview marketing LIMITED\certificate issued on 20/07/98 (2 pages) |
| 20 July 1998 | Company name changed saturnview marketing LIMITED\certificate issued on 20/07/98 (2 pages) |
| 10 December 1997 | Incorporation (13 pages) |
| 10 December 1997 | Incorporation (13 pages) |