| Company Name | Nationex Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04289579 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2001(22 years, 7 months ago) |
| Dissolution Date | 7 November 2017 (6 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Mark Novak |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | 16 years (closed 07 November 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Government Row Enfield Middlesex EN3 6JN |
| Director Name | Robert Joseph Novak |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | 16 years (closed 07 November 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 117 Latymer Road Edmonton London N9 9PL |
| Secretary Name | David Steven Matthews |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 York Terrace North Shields Tyne & Wear NE29 0EF |
| Secretary Name | Mr Mark Novak |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 17 September 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Royal Court Queen Annes Gardens Enfield EN1 2JE |
| Director Name | Corporate Legal Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2001(same day as company formation) |
| Correspondence Address | 5 York Terrace North Shields Tyne & Wear NE29 0EF |
Location
| Registered Address | 6 Snow Hill London EC1A 2AY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £27,445 |
| Cash | £17,180 |
| Current Liabilities | £40,826 |
Accounts
| Latest Accounts | 31 August 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Charges
| 11 April 2002 | Delivered on: 19 April 2002 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|---|
| 17 December 2001 | Delivered on: 22 December 2001 Satisfied on: 4 December 2003 Persons entitled: Benedict Thomas Andersen and William Montagu Wentwerth-Stanley Classification: Rent deposit deed Secured details: £12500.00 due or to become due from the company to the chargee. Particulars: All interest in the deposit of twelve thousand pounds paid under the deed and held on deposit and all money held from time to time withdrawn from the deposit account in accordance with the deed. Fully Satisfied |
Filing History
| 7 November 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 November 2017 | Final Gazette dissolved following liquidation (1 page) |
| 7 August 2017 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 7 August 2017 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 12 August 2016 | Registered office address changed from 56 Government Row Enfield Middlesex EN3 6JN to 6 Snow Hill London EC1A 2AY on 12 August 2016 (2 pages) |
| 12 August 2016 | Registered office address changed from 56 Government Row Enfield Middlesex EN3 6JN to 6 Snow Hill London EC1A 2AY on 12 August 2016 (2 pages) |
| 9 August 2016 | Resolutions
|
| 9 August 2016 | Declaration of solvency (4 pages) |
| 9 August 2016 | Appointment of a voluntary liquidator (1 page) |
| 9 August 2016 | Appointment of a voluntary liquidator (1 page) |
| 9 August 2016 | Declaration of solvency (4 pages) |
| 9 August 2016 | Resolutions
|
| 16 June 2016 | Satisfaction of charge 2 in full (4 pages) |
| 16 June 2016 | Satisfaction of charge 2 in full (4 pages) |
| 22 April 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 22 April 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 12 November 2015 | Previous accounting period extended from 28 February 2015 to 31 August 2015 (1 page) |
| 12 November 2015 | Previous accounting period extended from 28 February 2015 to 31 August 2015 (1 page) |
| 21 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 7 November 2014 | Registered office address changed from 40 Hoxton Square Islington London N1 6PB to 56 Government Row Enfield Middlesex EN3 6JN on 7 November 2014 (1 page) |
| 7 November 2014 | Registered office address changed from 40 Hoxton Square Islington London N1 6PB to 56 Government Row Enfield Middlesex EN3 6JN on 7 November 2014 (1 page) |
| 7 November 2014 | Registered office address changed from 40 Hoxton Square Islington London N1 6PB to 56 Government Row Enfield Middlesex EN3 6JN on 7 November 2014 (1 page) |
| 3 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 3 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 18 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 30 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 30 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 20 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 19 September 2013 | Register(s) moved to registered office address (1 page) |
| 19 September 2013 | Register(s) moved to registered office address (1 page) |
| 26 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 30 September 2012 | Register inspection address has been changed from C/O Certax Accounting (Enfield) 22 Royal Court Queen Annes Gardens Enfield Middlesex EN1 2JE (1 page) |
| 30 September 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (6 pages) |
| 30 September 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (6 pages) |
| 30 September 2012 | Director's details changed for Mr Mark Novak on 1 April 2012 (2 pages) |
| 30 September 2012 | Director's details changed for Mr Mark Novak on 1 April 2012 (2 pages) |
| 30 September 2012 | Director's details changed for Mr Mark Novak on 1 April 2012 (2 pages) |
| 30 September 2012 | Register inspection address has been changed from C/O Certax Accounting (Enfield) 22 Royal Court Queen Annes Gardens Enfield Middlesex EN1 2JE (1 page) |
| 22 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 3 October 2011 | Register inspection address has been changed (1 page) |
| 3 October 2011 | Register(s) moved to registered inspection location (1 page) |
| 3 October 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (5 pages) |
| 3 October 2011 | Register(s) moved to registered inspection location (1 page) |
| 3 October 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (5 pages) |
| 3 October 2011 | Register inspection address has been changed (1 page) |
| 1 October 2011 | Termination of appointment of Mark Novak as a secretary (1 page) |
| 1 October 2011 | Termination of appointment of Mark Novak as a secretary (1 page) |
| 24 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 4 October 2010 | Director's details changed for Robert Joseph Novak on 1 January 2010 (2 pages) |
| 4 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (5 pages) |
| 4 October 2010 | Director's details changed for Robert Joseph Novak on 1 January 2010 (2 pages) |
| 4 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (5 pages) |
| 4 October 2010 | Director's details changed for Robert Joseph Novak on 1 January 2010 (2 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 27 September 2009 | Return made up to 18/09/09; full list of members (4 pages) |
| 27 September 2009 | Return made up to 18/09/09; full list of members (4 pages) |
| 27 September 2009 | Director's change of particulars / robert novak / 01/01/2009 (1 page) |
| 27 September 2009 | Director's change of particulars / robert novak / 01/01/2009 (1 page) |
| 13 January 2009 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 7 October 2008 | Return made up to 18/09/08; full list of members (4 pages) |
| 7 October 2008 | Return made up to 18/09/08; full list of members (4 pages) |
| 10 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 10 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 3 October 2007 | Return made up to 18/09/07; full list of members (3 pages) |
| 3 October 2007 | Return made up to 18/09/07; full list of members (3 pages) |
| 27 November 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 27 November 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 18 October 2006 | Return made up to 18/09/06; full list of members (3 pages) |
| 18 October 2006 | Return made up to 18/09/06; full list of members (3 pages) |
| 16 January 2006 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 16 January 2006 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 10 January 2006 | Return made up to 18/09/05; full list of members
|
| 10 January 2006 | Return made up to 18/09/05; full list of members
|
| 23 February 2005 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
| 23 February 2005 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
| 13 September 2004 | Return made up to 18/09/04; full list of members (8 pages) |
| 13 September 2004 | Registered office changed on 13/09/04 from: fifth floor julco house 26-28 great portland street london W1W 8AS (1 page) |
| 13 September 2004 | Return made up to 18/09/04; full list of members (8 pages) |
| 13 September 2004 | Registered office changed on 13/09/04 from: fifth floor julco house 26-28 great portland street london W1W 8AS (1 page) |
| 4 December 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 December 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 September 2003 | Return made up to 18/09/03; full list of members (8 pages) |
| 17 September 2003 | Return made up to 18/09/03; full list of members (8 pages) |
| 23 July 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 23 July 2003 | Ad 09/04/02-26/06/02 £ si 75@1 (2 pages) |
| 23 July 2003 | Ad 03/05/02--------- £ si 50@1 (2 pages) |
| 23 July 2003 | Return made up to 18/09/02; full list of members; amend (7 pages) |
| 23 July 2003 | Ad 03/05/02--------- £ si 50@1 (2 pages) |
| 23 July 2003 | Ad 09/04/02-26/06/02 £ si 75@1 (2 pages) |
| 23 July 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 23 July 2003 | Return made up to 18/09/02; full list of members; amend (7 pages) |
| 13 February 2003 | Ad 02/11/01--------- £ si 149@1 (2 pages) |
| 13 February 2003 | Ad 02/11/01--------- £ si 149@1 (2 pages) |
| 24 January 2003 | Return made up to 18/09/02; full list of members (7 pages) |
| 24 January 2003 | Return made up to 18/09/02; full list of members (7 pages) |
| 8 July 2002 | Accounting reference date extended from 30/09/02 to 28/02/03 (1 page) |
| 8 July 2002 | Accounting reference date extended from 30/09/02 to 28/02/03 (1 page) |
| 19 April 2002 | Particulars of mortgage/charge (3 pages) |
| 19 April 2002 | Particulars of mortgage/charge (3 pages) |
| 12 April 2002 | Registered office changed on 12/04/02 from: 21 royal court queen annes gardens enfield EN1 2JE (1 page) |
| 12 April 2002 | Registered office changed on 12/04/02 from: 21 royal court queen annes gardens enfield EN1 2JE (1 page) |
| 22 December 2001 | Particulars of mortgage/charge (3 pages) |
| 22 December 2001 | Particulars of mortgage/charge (3 pages) |
| 16 November 2001 | New director appointed (2 pages) |
| 16 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 16 November 2001 | New director appointed (2 pages) |
| 16 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 13 November 2001 | Registered office changed on 13/11/01 from: 5 york terrace north shields NE29 0EF (1 page) |
| 13 November 2001 | Secretary resigned (1 page) |
| 13 November 2001 | Director resigned (1 page) |
| 13 November 2001 | Registered office changed on 13/11/01 from: 5 york terrace north shields NE29 0EF (1 page) |
| 13 November 2001 | Director resigned (1 page) |
| 13 November 2001 | Secretary resigned (1 page) |
| 18 September 2001 | Incorporation (10 pages) |
| 18 September 2001 | Incorporation (10 pages) |