| Company Name | Noramix Trade (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03861837 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 1999(24 years, 6 months ago) |
| Dissolution Date | 26 November 2013 (10 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Keerthivarman Rasamanickam |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | Norweigian |
| Status | Closed |
| Appointed | 10 November 1999(3 weeks, 1 day after company formation) |
| Appointment Duration | 14 years (closed 26 November 2013) |
| Role | Principal |
| Country of Residence | Norway |
| Correspondence Address | P B 148 Nyborg Liamyrane-1 5871 Bergen |
| Secretary Name | Sri Ganthan Selvanayagam |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 12 May 2000(6 months, 3 weeks after company formation) |
| Appointment Duration | 13 years, 6 months (closed 26 November 2013) |
| Role | Company Director |
| Correspondence Address | 27 Wentworth Avenue London N3 1YA |
| Secretary Name | Prof Dr Ralph Jegaraj Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1999(3 weeks, 1 day after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 31 October 2000) |
| Role | Business Consultant |
| Correspondence Address | 19 John Gooch Drive Enfield Middlesex EN2 8HF |
| Director Name | Sri Ganthan Selvanayagam |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 12 May 2000(6 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 16 July 2002) |
| Role | Company Director |
| Correspondence Address | 27 Wentworth Avenue London N3 1YA |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 27 Wentworth Avenue London N3 1YA |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Sri Ganthan Selvanayagam 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 26 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 13 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 31 July 2013 | Application to strike the company off the register (3 pages) |
| 31 July 2013 | Application to strike the company off the register (3 pages) |
| 22 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders Statement of capital on 2012-10-22
|
| 22 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders Statement of capital on 2012-10-22
|
| 18 July 2012 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
| 18 July 2012 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
| 1 November 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (4 pages) |
| 1 November 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (4 pages) |
| 27 June 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 27 June 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 8 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (4 pages) |
| 8 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (4 pages) |
| 26 July 2010 | Accounts for a dormant company made up to 31 October 2009 (4 pages) |
| 26 July 2010 | Accounts for a dormant company made up to 31 October 2009 (4 pages) |
| 14 November 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (4 pages) |
| 14 November 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (4 pages) |
| 13 November 2009 | Director's details changed for Keerthivarman Rasamanickam on 2 October 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Keerthivarman Rasamanickam on 2 October 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Keerthivarman Rasamanickam on 2 October 2009 (2 pages) |
| 1 September 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 1 September 2009 | Accounts made up to 31 October 2008 (2 pages) |
| 27 October 2008 | Return made up to 19/10/08; full list of members (3 pages) |
| 27 October 2008 | Return made up to 19/10/08; full list of members (3 pages) |
| 27 August 2008 | Accounts made up to 31 October 2007 (1 page) |
| 27 August 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 15 November 2007 | Return made up to 19/10/07; full list of members (2 pages) |
| 15 November 2007 | Return made up to 19/10/07; full list of members (2 pages) |
| 6 September 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 6 September 2007 | Accounts made up to 31 October 2006 (1 page) |
| 20 November 2006 | Return made up to 19/10/06; full list of members (6 pages) |
| 20 November 2006 | Return made up to 19/10/06; full list of members (6 pages) |
| 5 September 2006 | Group of companies' accounts made up to 31 October 2005 (1 page) |
| 5 September 2006 | Group of companies' accounts made up to 31 October 2005 (1 page) |
| 22 November 2005 | Return made up to 19/10/05; full list of members (6 pages) |
| 22 November 2005 | Return made up to 19/10/05; full list of members (6 pages) |
| 23 August 2005 | Accounts made up to 31 October 2004 (1 page) |
| 23 August 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 10 November 2004 | Return made up to 19/10/04; full list of members (6 pages) |
| 10 November 2004 | Return made up to 19/10/04; full list of members (6 pages) |
| 23 July 2004 | Accounts made up to 31 October 2003 (1 page) |
| 23 July 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 12 December 2003 | Return made up to 19/10/03; full list of members (6 pages) |
| 12 December 2003 | Return made up to 19/10/03; full list of members (6 pages) |
| 26 August 2003 | Accounts for a dormant company made up to 31 October 2002 (2 pages) |
| 26 August 2003 | Accounts made up to 31 October 2002 (2 pages) |
| 19 November 2002 | Return made up to 19/10/02; full list of members (6 pages) |
| 19 November 2002 | Return made up to 19/10/02; full list of members (6 pages) |
| 17 August 2002 | Total exemption small company accounts made up to 31 October 2001 (1 page) |
| 17 August 2002 | Total exemption small company accounts made up to 31 October 2001 (1 page) |
| 22 July 2002 | Director resigned (1 page) |
| 22 July 2002 | Director resigned (1 page) |
| 15 November 2001 | Return made up to 19/10/01; full list of members (6 pages) |
| 15 November 2001 | Return made up to 19/10/01; full list of members (6 pages) |
| 24 July 2001 | Accounts made up to 31 October 2000 (2 pages) |
| 24 July 2001 | Accounts for a dormant company made up to 31 October 2000 (2 pages) |
| 16 February 2001 | Return made up to 19/10/00; full list of members (7 pages) |
| 16 February 2001 | Return made up to 19/10/00; full list of members
|
| 22 May 2000 | Registered office changed on 22/05/00 from: 19 john gooch drive enfield middlesex EN2 8HF (1 page) |
| 22 May 2000 | New secretary appointed;new director appointed (2 pages) |
| 22 May 2000 | Registered office changed on 22/05/00 from: 19 john gooch drive enfield middlesex EN2 8HF (1 page) |
| 22 May 2000 | New secretary appointed;new director appointed (2 pages) |
| 26 November 1999 | New secretary appointed (2 pages) |
| 26 November 1999 | New secretary appointed (2 pages) |
| 25 November 1999 | New director appointed (2 pages) |
| 25 November 1999 | New director appointed (2 pages) |
| 22 October 1999 | Secretary resigned (1 page) |
| 22 October 1999 | Secretary resigned (1 page) |
| 22 October 1999 | Director resigned (1 page) |
| 22 October 1999 | Director resigned (1 page) |
| 19 October 1999 | Incorporation (11 pages) |