Natexo GB Limited

Company Name	Natexo GB Limited
Company Status	Dissolved
Company Number	05063003
Category	Private Limited Company
Incorporation Date	3 March 2004(20 years, 1 month ago)
Dissolution Date	27 October 2020 (3 years, 6 months ago)
Previous Names	Athoms Limited and First Source Interactive Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Director Name	Mr Romain Serge Piraux
Date of Birth	April 1984 (Born 40 years ago)
Nationality	French
Status	Closed
Appointed	12 January 2017(12 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (closed 27 October 2020)
Role	Company Director
Country of Residence	France
Correspondence Address	C/O Ince Gd Corporate Services Limited Aldgate Tow 2 Leman Street London E1 8QN

Secretary Name	INCE Gd Corporate Services Limited (Corporation)
Status	Closed
Appointed	12 January 2017(12 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (closed 27 October 2020)
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8QN

Director Name	Thomas Thiollier
Date of Birth	June 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	03 March 2004(same day as company formation)
Role	E-Marketing
Country of Residence	United Kingdom
Correspondence Address	12 Trevor Road London SW19 3PW

Secretary Name	Maud Collomb
Nationality	French
Status	Resigned
Appointed	03 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	26 Pelham Road Flat 2 Merton London SW19 1SX

Director Name	Mr Michael Robert Imrie
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(3 years after company formation)
Appointment Duration	2 years, 3 months (resigned 17 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Revere Way Epsom Surrey KT19 9RQ

Secretary Name	Mr Michael Robert Imrie
Nationality	British
Status	Resigned
Appointed	01 April 2008(4 years after company formation)
Appointment Duration	1 year, 3 months (resigned 17 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Revere Way Epsom Surrey KT19 9RQ

Director Name	Mr Jean-Pierre Nadir Benabadji
Date of Birth	February 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	26 January 2011(6 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 12 January 2017)
Role	Company Director
Country of Residence	France
Correspondence Address	6 Agar Street London WC2N 4HN

Director Name	Mr Herve Lemone
Date of Birth	November 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	26 January 2011(6 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 12 January 2017)
Role	Company Director
Country of Residence	France
Correspondence Address	6 Agar Street London WC2N 4HN

Contact

Website	fsi-media.squarespace.com

Location

Registered Address	C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Easy Voyage 100.00% Ordinary

Financials

Year	2014
Net Worth	-£233,051
Cash	£46,022
Current Liabilities	£567,357

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

22 July 2010	Delivered on: 23 July 2010 Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

22 July 2010

Delivered on: 23 July 2010
Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

27 July 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
10 April 2017	Confirmation statement made on 3 March 2017 with updates (7 pages)
2 March 2017	Company name changed first source interactive LIMITED\certificate issued on 02/03/17 CONNOT ‐ Change of name notice (3 pages)
20 February 2017	Resolutions RES15 ‐ Change company name resolution on 2017-01-24 (1 page)
25 January 2017	Satisfaction of charge 1 in full (1 page)
13 January 2017	Registered office address changed from 1027a Garratt Lane London SW17 0LN to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 13 January 2017 (1 page)
13 January 2017	Appointment of Mr Romain Serge Piraux as a director on 12 January 2017 (2 pages)
13 January 2017	Appointment of Gordon Dadds Corporate Services Limited as a secretary on 12 January 2017 (2 pages)
13 January 2017	Termination of appointment of Jean-Pierre Nadir Benabadji as a director on 12 January 2017 (1 page)
13 January 2017	Termination of appointment of Herve Lemone as a director on 12 January 2017 (1 page)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
19 April 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 100 (4 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
12 May 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (4 pages)
12 May 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (4 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
23 July 2014	Registered office address changed from 89a the Broadway London SW19 1QE to 1027a Garratt Lane London SW17 0LN on 23 July 2014 (1 page)
15 April 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (4 pages)
15 April 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (4 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
5 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
5 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
10 April 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
5 April 2012	Termination of appointment of Thomas Thiollier as a director (1 page)
5 April 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
5 April 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 May 2011	Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
26 May 2011	Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
10 May 2011	Appointment of Mr Jean-Pierre Nadir Benabadji as a director (2 pages)
10 May 2011	Appointment of Mr Herve Lemone as a director (2 pages)
10 May 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 July 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 April 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
9 April 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
23 October 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
20 October 2009	Director's details changed for Thomas Thiollier on 20 October 2009 (2 pages)
30 July 2009	Appointment terminated director and secretary michael imrie (1 page)
19 March 2009	Return made up to 03/03/09; full list of members (4 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
1 May 2008	Secretary appointed mr michael robert imrie (1 page)
1 May 2008	Appointment terminated secretary maud collomb (1 page)
1 May 2008	Return made up to 03/03/08; full list of members (4 pages)
1 May 2008	Director's change of particulars / thomas thiollier / 01/04/2008 (1 page)
1 May 2008	Director appointed mr michael robert imrie (1 page)
29 December 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
15 March 2007	Return made up to 03/03/07; full list of members (2 pages)
28 December 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
14 March 2006	Return made up to 03/03/06; full list of members (2 pages)
18 July 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
20 May 2005	Registered office changed on 20/05/05 from: 26-2 pelham road wimbledon london SW19 1SX (1 page)
29 March 2005	Secretary's particulars changed (2 pages)
29 March 2005	Return made up to 03/03/05; full list of members (2 pages)
29 March 2005	Director's particulars changed (1 page)
9 March 2005	Company name changed athoms LIMITED\certificate issued on 09/03/05 (2 pages)
11 January 2005	Registered office changed on 11/01/05 from: 14 applegarth road london W14 0HY (1 page)
3 March 2004	Incorporation (15 pages)