Company NameNatterjax Limited
Company StatusDissolved
Company Number06281971
CategoryPrivate Limited Company
Incorporation Date18 June 2007(16 years, 10 months ago)
Dissolution Date27 August 2016 (7 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Leon Matthew Clark
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed18 June 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address116 St Johns Road
Isleworth
Middlesex
TW7 6NW
Director NameMartine Clark
Date of BirthApril 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed18 June 2007(same day as company formation)
RoleCompany Director
Correspondence Address116 St. Johns Road
Isleworth
Middlesex
TW7 6NW
Secretary NameMartine Sharon Wreford Clark
NationalityBritish
StatusClosed
Appointed18 June 2007(same day as company formation)
RoleCompany Director
Correspondence Address116 St Johns Road
Isleworth
Middlesex
TW7 6NW

Location

Registered Address53 Church Street
Weybridge
Surrey
KT13 8DJ
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge Riverside
Built Up AreaGreater London

Financials

Year2013
Net Worth£92,267
Cash£142,550
Current Liabilities£60,943

Accounts

Latest Accounts30 June 2014 (9 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

27 August 2016Final Gazette dissolved following liquidation (1 page)
27 August 2016Final Gazette dissolved following liquidation (1 page)
27 May 2016Return of final meeting in a members' voluntary winding up (7 pages)
27 May 2016Return of final meeting in a members' voluntary winding up (7 pages)
7 July 2015Registered office address changed from 62-64 New Road Basingstoke RG21 7PW to 53 Church Street Weybridge Surrey KT13 8DJ on 7 July 2015 (2 pages)
7 July 2015Registered office address changed from 62-64 New Road Basingstoke RG21 7PW to 53 Church Street Weybridge Surrey KT13 8DJ on 7 July 2015 (2 pages)
7 July 2015Registered office address changed from 62-64 New Road Basingstoke RG21 7PW to 53 Church Street Weybridge Surrey KT13 8DJ on 7 July 2015 (2 pages)
6 July 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-06-18
(1 page)
6 July 2015Declaration of solvency (3 pages)
6 July 2015Declaration of solvency (3 pages)
6 July 2015Appointment of a voluntary liquidator (1 page)
6 July 2015Appointment of a voluntary liquidator (1 page)
24 June 2015Annual return made up to 18 June 2015 with a full list of shareholders
Statement of capital on 2015-06-24
  • GBP 101
(6 pages)
24 June 2015Annual return made up to 18 June 2015 with a full list of shareholders
Statement of capital on 2015-06-24
  • GBP 101
(6 pages)
30 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
30 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
24 June 2014Annual return made up to 18 June 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 101
(6 pages)
24 June 2014Annual return made up to 18 June 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 101
(6 pages)
17 December 2013Total exemption small company accounts made up to 30 June 2013 (8 pages)
17 December 2013Total exemption small company accounts made up to 30 June 2013 (8 pages)
24 June 2013Annual return made up to 18 June 2013 with a full list of shareholders (6 pages)
24 June 2013Annual return made up to 18 June 2013 with a full list of shareholders (6 pages)
25 March 2013Total exemption small company accounts made up to 30 June 2012 (8 pages)
25 March 2013Total exemption small company accounts made up to 30 June 2012 (8 pages)
26 June 2012Annual return made up to 18 June 2012 with a full list of shareholders (6 pages)
26 June 2012Annual return made up to 18 June 2012 with a full list of shareholders (6 pages)
8 February 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
8 February 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
19 July 2011Annual return made up to 18 June 2011 with a full list of shareholders (7 pages)
19 July 2011Annual return made up to 18 June 2011 with a full list of shareholders (7 pages)
9 May 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(22 pages)
9 May 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(22 pages)
3 May 2011Statement of capital following an allotment of shares on 20 April 2011
  • GBP 101
(4 pages)
3 May 2011Statement of capital following an allotment of shares on 20 April 2011
  • GBP 101
(4 pages)
31 March 2011Total exemption small company accounts made up to 30 June 2010 (6 pages)
31 March 2011Total exemption small company accounts made up to 30 June 2010 (6 pages)
27 August 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(22 pages)
27 August 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(22 pages)
23 June 2010Annual return made up to 18 June 2010 with a full list of shareholders (6 pages)
23 June 2010Annual return made up to 18 June 2010 with a full list of shareholders (6 pages)
29 April 2010Total exemption small company accounts made up to 30 June 2009 (3 pages)
29 April 2010Total exemption small company accounts made up to 30 June 2009 (3 pages)
26 June 2009Return made up to 18/06/09; full list of members (4 pages)
26 June 2009Director's change of particulars / martine clark / 26/06/2009 (1 page)
26 June 2009Director's change of particulars / martine clark / 26/06/2009 (1 page)
26 June 2009Return made up to 18/06/09; full list of members (4 pages)
26 June 2009Secretary's change of particulars / martine clark / 26/06/2009 (1 page)
26 June 2009Director's change of particulars / leon clark / 26/06/2009 (1 page)
26 June 2009Secretary's change of particulars / martine clark / 26/06/2009 (1 page)
26 June 2009Director's change of particulars / leon clark / 26/06/2009 (1 page)
17 April 2009Total exemption small company accounts made up to 30 June 2008 (3 pages)
17 April 2009Total exemption small company accounts made up to 30 June 2008 (3 pages)
19 June 2008Return made up to 18/06/08; full list of members (4 pages)
19 June 2008Return made up to 18/06/08; full list of members (4 pages)
24 July 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
24 July 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
18 June 2007Incorporation (18 pages)
18 June 2007Incorporation (18 pages)