Nedex Trading Limited

Company Name	Nedex Trading Limited
Company Status	Dissolved
Company Number	06827568
Category	Private Limited Company
Incorporation Date	23 February 2009(15 years, 2 months ago)
Dissolution Date	10 December 2013 (10 years, 4 months ago)
Previous Names	Eclectica Luxury Limited and Forden Trading Limited

Business Activity

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

Directors

Director Name	Miss Aston May St. Pierre
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Closed
Appointed	21 January 2011(1 year, 11 months after company formation)
Appointment Duration	2 years, 10 months (closed 10 December 2013)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Third Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE

Secretary Name	Kingsley Secretaries Limited (Corporation)
Status	Closed
Appointed	23 February 2009(same day as company formation)
Correspondence Address	Second Floor De Burgh House Market Road Wickford Essex SS12 0FD

Director Name	Mr Stewart Hardy
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB

Director Name	Mr Francesco Macchitella
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Italian
Status	Resigned
Appointed	23 February 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB

Director Name	Ms Jean Margaret Bell
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2010(1 year, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 15 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor 31 Davies Street Mayfair London W1K 4LP

Location

Registered Address	Third Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Aliance LTD 50.00% Ordinary
50 at £1	Chatel LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	-£16,086
Cash	£7,484
Current Liabilities	£23,569

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

10 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
10 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
27 August 2013	First Gazette notice for voluntary strike-off (1 page)
27 August 2013	First Gazette notice for voluntary strike-off (1 page)
16 August 2013	Application to strike the company off the register (3 pages)
16 August 2013	Application to strike the company off the register (3 pages)
26 February 2013	Annual return made up to 23 February 2013 with a full list of shareholders Statement of capital on 2013-02-26 GBP 100 (4 pages)
26 February 2013	Annual return made up to 23 February 2013 with a full list of shareholders Statement of capital on 2013-02-26 GBP 100 (4 pages)
26 February 2013	Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012 (2 pages)
26 February 2013	Register inspection address has been changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom (1 page)
26 February 2013	Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012 (2 pages)
26 February 2013	Register inspection address has been changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom (1 page)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (4 pages)
19 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (4 pages)
3 January 2012	Registered office address changed from Fourth Floor 31 Davies Street Mayfair London W1K 4LP United Kingdom on 3 January 2012 (1 page)
3 January 2012	Registered office address changed from Fourth Floor 31 Davies Street Mayfair London W1K 4LP United Kingdom on 3 January 2012 (1 page)
3 January 2012	Registered office address changed from Fourth Floor 31 Davies Street Mayfair London W1K 4LP United Kingdom on 3 January 2012 (1 page)
31 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (5 pages)
21 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (5 pages)
16 March 2011	Termination of appointment of Jean Bell as a director (1 page)
16 March 2011	Termination of appointment of Jean Bell as a director (1 page)
1 February 2011	Appointment of Miss Aston May St. Pierre as a director (2 pages)
1 February 2011	Appointment of Miss Aston May St. Pierre as a director (2 pages)
31 January 2011	Termination of appointment of Francesco Macchitella as a director (1 page)
31 January 2011	Termination of appointment of Francesco Macchitella as a director (1 page)
24 January 2011	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-01-21 (3 pages)
24 January 2011	Company name changed forden trading LIMITED\certificate issued on 24/01/11 RES15 ‐ Change company name resolution on 2011-01-21 NM01 ‐ Change of name by resolution (3 pages)
21 January 2011	Company name changed eclectica luxury LIMITED\certificate issued on 21/01/11 RES15 ‐ Change company name resolution on 2011-01-21 NM01 ‐ Change of name by resolution (3 pages)
21 January 2011	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-01-21 (3 pages)
10 January 2011	Termination of appointment of Stewart Hardy as a director (1 page)
10 January 2011	Termination of appointment of Stewart Hardy as a director (1 page)
10 January 2011	Appointment of Ms. Jean Margaret Bell as a director (2 pages)
10 January 2011	Appointment of Ms. Jean Margaret Bell as a director (2 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
11 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (6 pages)
11 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (6 pages)
11 March 2010	Register(s) moved to registered inspection location (1 page)
11 March 2010	Register(s) moved to registered inspection location (1 page)
10 March 2010	Register inspection address has been changed (1 page)
10 March 2010	Register inspection address has been changed (1 page)
10 March 2010	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages)
10 March 2010	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages)
10 March 2010	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages)
8 January 2010	Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom on 8 January 2010 (1 page)
8 January 2010	Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom on 8 January 2010 (1 page)
8 January 2010	Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom on 8 January 2010 (1 page)
20 November 2009	Director's details changed for Mr Stewart Hardy on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Mr Francesco Macchitella on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Mr Stewart Hardy on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Mr Francesco Macchitella on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Mr Stewart Hardy on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Mr Francesco Macchitella on 1 October 2009 (2 pages)
17 November 2009	Current accounting period shortened from 28 February 2010 to 31 December 2009 (1 page)
17 November 2009	Current accounting period shortened from 28 February 2010 to 31 December 2009 (1 page)
6 March 2009	Registered office changed on 06/03/2009 from second floor de burgh house market road wickford essex SS12 0BB (1 page)
6 March 2009	Registered office changed on 06/03/2009 from second floor de burgh house market road wickford essex SS12 0BB (1 page)
23 February 2009	Incorporation (19 pages)
23 February 2009	Incorporation (19 pages)

Nedex Trading Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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