Natexo Gb Limited

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dissolved
Unknown

Natexo Gb Limited

05063003•Private Limited With Share Capital

C/O Ince Gd Corporate Services L, Aldgate Tower, London, E18QN

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Incorporated

03/03/2004

Company Age

22 years

Directors

2

Employees

—

SIC Code

73120

Risk

not scored

Company Overview

Registration, classification & business activity

Natexo Gb Limited (05063003) is a private limited with share capital incorporated on 03/03/2004 (22 years old) and registered in london, E18QN. The company operates under SIC code 73120 - media representation services.

Private Limited With Share Capital
SIC: 73120
Unknown
Incorporated 03/03/2004
E18QN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

1

CCJs

Board of Directors

1
R
romain serge piraux
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

69
Gazette Dissolved Voluntary
Category:Gazette
Date:27-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2020
Gazette Notice Voluntary
Category:Gazette
Date:11-08-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-08-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:29-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:02-03-2017
Resolution
Category:Resolution
Date:20-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-04-2012
Termination Director Company With Name
Category:Officers
Date:05-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2010
Legacy
Category:Mortgage
Date:23-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Legacy
Category:Officers
Date:30-07-2009
Legacy
Category:Annual Return
Date:19-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2009
Legacy
Category:Annual Return
Date:01-05-2008
Legacy
Category:Officers
Date:01-05-2008
Legacy
Category:Officers
Date:01-05-2008
Legacy
Category:Officers
Date:01-05-2008
Legacy
Category:Officers
Date:01-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2007
Legacy
Category:Annual Return
Date:15-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2006
Legacy
Category:Annual Return
Date:14-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2005
Legacy
Category:Address
Date:20-05-2005
Legacy
Category:Officers
Date:29-03-2005
Legacy
Category:Officers
Date:29-03-2005
Legacy
Category:Annual Return
Date:29-03-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:09-03-2005
Legacy
Category:Address
Date:11-01-2005
Incorporation Company
Category:Incorporation
Date:03-03-2004

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2021
Filing Date23/07/2020
Latest Accounts31/12/2019

Trading Addresses

2 Leman Street, London, E18QNRegistered

Contact

C/O Ince Gd Corporate Services L, Aldgate Tower, London, E18QN