Kortex Trading Limited

Company Name	Kortex Trading Limited
Company Status	Dissolved
Company Number	05469062
Category	Private Limited Company
Incorporation Date	1 June 2005(18 years, 11 months ago)
Dissolution Date	17 July 2018 (5 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Paul Newman
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Irish
Status	Closed
Appointed	01 January 2016(10 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (closed 17 July 2018)
Role	Businessman
Country of Residence	Ireland
Correspondence Address	Elm Park House Elm Park Court Pinner Middlesex HA5 3NN

Director Name	Bridgefield Nominees Limited (Corporation)
Status	Closed
Appointed	01 June 2005(same day as company formation)
Correspondence Address	Elm Park House Elm Park Court Pinner Middlesex Ha5 3nn

Secretary Name	Bridgefield Secretaries Limited (Corporation)
Status	Closed
Appointed	01 June 2005(same day as company formation)
Correspondence Address	Suite 102 Langdale House 11 Marshalsea Road London SE1 1EN

Director Name	Maurice Taylor
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Swiss
Status	Resigned
Appointed	04 May 2007(1 year, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 01 January 2016)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Elm Park House Elm Park Court Pinner Middlesex HA5 3NN

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	01 June 2005(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	01 June 2005(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	Elm Park House Elm Park Court Pinner Middlesex HA5 3NN
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

4 at £1	Maurice Taylor 100.00% Ordinary

Financials

Year	2014
Net Worth	-£46,965
Cash	£10
Current Liabilities	£54,410

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Charges

29 June 2006	Delivered on: 7 July 2006 Persons entitled: Bnp Paribas (Suisse) Sa Classification: Trade finance security agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First priority and security interest in and to all moneys and other receivables credits or other assets or rights including all policies and contracts of insurance. See the mortgage charge document for full details. Outstanding

29 June 2006

Delivered on: 7 July 2006
Persons entitled: Bnp Paribas (Suisse) Sa

Classification: Trade finance security agreement
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: First priority and security interest in and to all moneys and other receivables credits or other assets or rights including all policies and contracts of insurance. See the mortgage charge document for full details.
Outstanding

Filing History

17 July 2018	Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2018	First Gazette notice for voluntary strike-off (1 page)
19 April 2018	Application to strike the company off the register (1 page)
29 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
21 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
14 October 2016	Secretary's details changed for Bridgefield Secretaries Limited on 14 March 2016 (1 page)
14 October 2016	Secretary's details changed for Bridgefield Secretaries Limited on 14 March 2016 (1 page)
18 August 2016	Confirmation statement made on 15 August 2016 with updates (6 pages)
18 August 2016	Confirmation statement made on 15 August 2016 with updates (6 pages)
15 June 2016	Director's details changed for Mr Paul Newman on 1 January 2016 (2 pages)
15 June 2016	Director's details changed for Mr Paul Newman on 1 January 2016 (2 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
4 January 2016	Appointment of Mr Paul Newman as a director on 1 January 2016 (2 pages)
4 January 2016	Termination of appointment of Maurice Taylor as a director on 1 January 2016 (1 page)
4 January 2016	Termination of appointment of Maurice Taylor as a director on 1 January 2016 (1 page)
4 January 2016	Termination of appointment of Maurice Taylor as a director on 1 January 2016 (1 page)
4 January 2016	Appointment of Mr Paul Newman as a director on 1 January 2016 (2 pages)
4 January 2016	Appointment of Mr Paul Newman as a director on 1 January 2016 (2 pages)
18 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 4 (4 pages)
18 August 2015	Director's details changed for Bridgefield Nominees Limited on 6 January 2015 (1 page)
18 August 2015	Director's details changed for Bridgefield Nominees Limited on 6 January 2015 (1 page)
18 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 4 (4 pages)
18 August 2015	Director's details changed for Bridgefield Nominees Limited on 6 January 2015 (1 page)
17 August 2015	Director's details changed for Maurice Taylor on 17 July 2014 (2 pages)
17 August 2015	Director's details changed for Maurice Taylor on 17 July 2014 (2 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
6 January 2015	Registered office address changed from 6Th Floor York House Empire Way Wembley Middlesex HA9 0QL to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from 6Th Floor York House Empire Way Wembley Middlesex HA9 0QL to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from 6Th Floor York House Empire Way Wembley Middlesex HA9 0QL to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 6 January 2015 (1 page)
15 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 4 (5 pages)
15 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 4 (5 pages)
9 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 4 (5 pages)
9 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 4 (5 pages)
9 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 4 (5 pages)
25 February 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
25 February 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
13 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
13 June 2013	Secretary's details changed for Bridgefield Secretaries Limited on 23 November 2011 (2 pages)
13 June 2013	Secretary's details changed for Bridgefield Secretaries Limited on 23 November 2011 (2 pages)
13 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
13 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
30 April 2013	Total exemption small company accounts made up to 30 June 2012 (10 pages)
30 April 2013	Total exemption small company accounts made up to 30 June 2012 (10 pages)
6 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
6 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
6 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (10 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (10 pages)
18 October 2011	Total exemption small company accounts made up to 30 June 2010 (10 pages)
18 October 2011	Total exemption small company accounts made up to 30 June 2010 (10 pages)
1 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
1 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
1 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
2 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
2 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
2 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
1 June 2010	Secretary's details changed for Bridgefield Secretaries Limited on 1 June 2010 (2 pages)
1 June 2010	Director's details changed for Maurice Taylor on 1 June 2010 (2 pages)
1 June 2010	Director's details changed for Bridgefield Nominees Limited on 1 June 2010 (2 pages)
1 June 2010	Director's details changed for Bridgefield Nominees Limited on 1 June 2010 (2 pages)
1 June 2010	Director's details changed for Bridgefield Nominees Limited on 1 June 2010 (2 pages)
1 June 2010	Secretary's details changed for Bridgefield Secretaries Limited on 1 June 2010 (2 pages)
1 June 2010	Secretary's details changed for Bridgefield Secretaries Limited on 1 June 2010 (2 pages)
1 June 2010	Director's details changed for Maurice Taylor on 1 June 2010 (2 pages)
1 June 2010	Director's details changed for Maurice Taylor on 1 June 2010 (2 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
8 June 2009	Return made up to 01/06/09; full list of members (3 pages)
8 June 2009	Return made up to 01/06/09; full list of members (3 pages)
27 January 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
27 January 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
1 August 2008	Registered office changed on 01/08/2008 from ground floor york house empire way wembley middlesex HA9 0QL (1 page)
1 August 2008	Return made up to 01/06/08; full list of members (3 pages)
1 August 2008	Return made up to 01/06/08; full list of members (3 pages)
1 August 2008	Registered office changed on 01/08/2008 from ground floor york house empire way wembley middlesex HA9 0QL (1 page)
28 May 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
28 May 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
16 August 2007	Return made up to 01/06/07; full list of members (2 pages)
16 August 2007	Return made up to 01/06/07; full list of members (2 pages)
8 May 2007	New director appointed (1 page)
8 May 2007	New director appointed (1 page)
2 April 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
2 April 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
27 March 2007	Ad 05/03/07--------- £ si 2@1=2 £ ic 202/204 (1 page)
27 March 2007	Ad 05/03/07--------- Â£ si 2@1=2 Â£ ic 202/204 (1 page)
5 March 2007	Ad 05/03/07--------- Â£ si 2@1=2 Â£ ic 200/202 (1 page)
5 March 2007	Ad 05/03/07--------- £ si 2@1=2 £ ic 200/202 (1 page)
7 July 2006	Particulars of mortgage/charge (7 pages)
7 July 2006	Particulars of mortgage/charge (7 pages)
20 June 2006	Return made up to 01/06/06; full list of members (2 pages)
20 June 2006	Return made up to 01/06/06; full list of members (2 pages)
10 June 2005	Registered office changed on 10/06/05 from: 9 perseverance works kingsland road london E2 8DD (1 page)
10 June 2005	Secretary resigned (1 page)
10 June 2005	Director resigned (1 page)
10 June 2005	New secretary appointed (1 page)
10 June 2005	Secretary resigned (1 page)
10 June 2005	Director resigned (1 page)
10 June 2005	New director appointed (1 page)
10 June 2005	New director appointed (1 page)
10 June 2005	Registered office changed on 10/06/05 from: 9 perseverance works kingsland road london E2 8DD (1 page)
10 June 2005	New secretary appointed (1 page)
1 June 2005	Incorporation (12 pages)
1 June 2005	Incorporation (12 pages)