NAGEA LIMITED
Overview
| Company Name | NAGEA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04715721 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NAGEA LIMITED?
- Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other information technology service activities (62090) / Information and communication
Where is NAGEA LIMITED located?
| Registered Office Address | 272 Field End Road HA4 9NA Ruislip England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NAGEA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for NAGEA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Registered office address changed from 70-72 Victoria Road Ruislip HA4 0AH England to 272 Field End Road Ruislip HA4 9NA on Jul 05, 2017 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 102 Horton Hill Epsom KT19 8st England to 70-72 Victoria Road Ruislip HA4 0AH on Feb 23, 2017 | 1 pages | AD01 | ||||||||||
Registered office address changed from 70-72 Victoria Road Ruislip HA4 0AH England to 102 Horton Hill Epsom KT19 8st on Nov 01, 2016 | 1 pages | AD01 | ||||||||||
Registered office address changed from 30 Chatsworth Road Cheam Sutton SM3 8PN England to 70-72 Victoria Road Ruislip HA4 0AH on Sep 29, 2016 | 1 pages | AD01 | ||||||||||
Registered office address changed from C/O Fairman Harris 3rd Floor North 224-236 Walworth Road London SE17 1JE England to 30 Chatsworth Road Cheam Sutton SM3 8PN on Sep 15, 2016 | 1 pages | AD01 | ||||||||||
Registered office address changed from Fairman Law Fairman Law House Park Terrace Worcester Park Surrey KT4 7JZ to C/O Fairman Harris 3rd Floor North 224-236 Walworth Road London SE17 1JE on Apr 14, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jan 14, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Jan 14, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Tamiza Chitalya as a director on Dec 20, 2014 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Appointment of Mr Fayaz Chitalya as a director on Jul 01, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 28, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Tamiza Chitalya on Mar 14, 2014 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 276 Preston Road Harrow Middlesex HA3 0QA* on Apr 17, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Mar 28, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Mar 28, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Mar 28, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Tamiza Chitalya on Mar 27, 2011 | 2 pages | CH01 | ||||||||||
Who are the officers of NAGEA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHITALYA, Fayaz | Director | Chatsworth Road Cheam SM3 8PN Sutton 30 Surrey England | United Kingdom | British | It Consultant | 193620830001 | ||||
| CHITALYA, Tamiza | Secretary | 247 Kingston Road KT19 0BN Epsom Surrey | British | 88739770001 | ||||||
| CHITALYA, Zubeda | Secretary | 30 Chatsworth Road SM3 8PN Sutton | British | 119401590001 | ||||||
| STL SECRETARIES LTD. | Nominee Secretary | Edbrooke House St Johns Road GU21 1SE Woking Surrey | 900025560001 | |||||||
| CHITALYA, Fayaz | Director | 247 Kingston Road KT19 0BN Epsom Surrey | British | Director | 88739720001 | |||||
| CHITALYA, Tamiza | Director | Fairman Law House Park Terrace KT4 7JZ Worcester Park Fairman Law Surrey United Kingdom | England | British | Managing Director | 88739770003 | ||||
| STL DIRECTORS LTD. | Nominee Director | Edbrooke House St Johns Road GU21 1SE Woking Surrey | 900025550001 |
Does NAGEA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Jul 16, 2004 Delivered On Jul 24, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Deposit balance of £2,790.63 and all sums payable under the deed and all interest. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 22, 2004 Delivered On Jul 03, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0