| Company Name | Naloma 3 Invest Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06984737 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2009(14 years, 8 months ago) |
| Dissolution Date | 20 March 2012 (12 years, 1 month 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
| Secretary Name | Mr Marc Louis Anthony Tessens |
|---|---|
| Status | Closed |
| Appointed | 07 August 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | - Langven 8 Ham 3945 |
| Director Name | Ludovic Robert Meysman |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 01 August 2010(11 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (closed 20 March 2012) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | 2a Hessestraat Horebeke 9667 |
| Director Name | Miss Nathalie Meysman |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 07 August 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hessestraat 2 Horebeke 9667 Belgium |
Location
| Registered Address | 180-186 King's Cross Road London WC1X 9DE |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2010 (13 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 20 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 January 2012 | Compulsory strike-off action has been suspended (1 page) |
| 7 January 2012 | Compulsory strike-off action has been suspended (1 page) |
| 6 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2011 | Registered office address changed from 601 International House 223 Regent Street London W1B 2QD United Kingdom on 4 May 2011 (1 page) |
| 4 May 2011 | Registered office address changed from 601 International House 223 Regent Street London W1B 2QD United Kingdom on 4 May 2011 (1 page) |
| 4 May 2011 | Registered office address changed from 601 International House 223 Regent Street London W1B 2QD United Kingdom on 4 May 2011 (1 page) |
| 13 April 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 13 April 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 14 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders Statement of capital on 2010-09-14
|
| 14 September 2010 | Registered office address changed from Dept 253 43 Owston Road Carcroft Doncaster DN6 8DA on 14 September 2010 (1 page) |
| 14 September 2010 | Appointment of Ludovic Robert Meysman as a director (2 pages) |
| 14 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders Statement of capital on 2010-09-14
|
| 14 September 2010 | Termination of appointment of Nathalie Meysman as a director (1 page) |
| 14 September 2010 | Appointment of Ludovic Robert Meysman as a director (2 pages) |
| 14 September 2010 | Termination of appointment of Nathalie Meysman as a director (1 page) |
| 14 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders Statement of capital on 2010-09-14
|
| 14 September 2010 | Registered office address changed from Dept 253 43 Owston Road Carcroft Doncaster DN6 8DA on 14 September 2010 (1 page) |
| 7 August 2009 | Incorporation (13 pages) |
| 7 August 2009 | Incorporation (13 pages) |