| Company Name | Natexo UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09192041 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 2014(9 years, 8 months ago) |
| Dissolution Date | 17 October 2017 (6 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Romain Serge Piraux |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 29 August 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | C/O Gordon Dadds Corporate Services Limited 6 Agar London WC2N 4HN |
| Secretary Name | Gordon Dadds Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 July 2016(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 17 October 2017) |
| Correspondence Address | 6 Agar Street London WC2N 4HN |
| Secretary Name | Hanover Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2014(same day as company formation) |
| Correspondence Address | C/O Jeffrey Green Russell Limited Waverley House London W1F 8GQ |
Location
| Registered Address | C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Natexo Group Sas 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 17 October 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 October 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 November 2016 | Accounts for a small company made up to 31 August 2015 (6 pages) |
| 7 November 2016 | Accounts for a small company made up to 31 August 2015 (6 pages) |
| 24 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 24 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2016 | Confirmation statement made on 29 August 2016 with updates (5 pages) |
| 21 September 2016 | Confirmation statement made on 29 August 2016 with updates (5 pages) |
| 30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2016 | Termination of appointment of Hanover Secretaries Limited as a secretary on 1 July 2016 (1 page) |
| 1 July 2016 | Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN England to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 1 July 2016 (1 page) |
| 1 July 2016 | Termination of appointment of Hanover Secretaries Limited as a secretary on 1 July 2016 (1 page) |
| 1 July 2016 | Appointment of Gordon Dadds Corporate Services Limited as a secretary on 1 July 2016 (2 pages) |
| 1 July 2016 | Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN England to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 1 July 2016 (1 page) |
| 1 July 2016 | Appointment of Gordon Dadds Corporate Services Limited as a secretary on 1 July 2016 (2 pages) |
| 6 April 2016 | Registered office address changed from C/O Jeffrey Green Russell Limited Waverley House 7-12 Noel Street London W1F 8GQ to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 6 April 2016 (1 page) |
| 6 April 2016 | Registered office address changed from C/O Jeffrey Green Russell Limited Waverley House 7-12 Noel Street London W1F 8GQ to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 6 April 2016 (1 page) |
| 23 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 29 August 2014 | Incorporation Statement of capital on 2014-08-29
|
| 29 August 2014 | Incorporation Statement of capital on 2014-08-29
|