NEDEX TRADING LIMITED
Overview
| Company Name | NEDEX TRADING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06827568 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEDEX TRADING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NEDEX TRADING LIMITED located?
| Registered Office Address | Third Floor Carrington House 126-130 Regent Street Mayfair W1B 5SE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEDEX TRADING LIMITED?
| Company Name | From | Until |
|---|---|---|
| FORDEN TRADING LIMITED | Jan 21, 2011 | Jan 21, 2011 |
| ECLECTICA LUXURY LIMITED | Feb 23, 2009 | Feb 23, 2009 |
What are the latest accounts for NEDEX TRADING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for NEDEX TRADING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Feb 23, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Kingsley Secretaries Limited on Sep 11, 2012 | 2 pages | CH04 | ||||||||||
Register inspection address has been changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Feb 23, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from Fourth Floor 31 Davies Street Mayfair London W1K 4LP United Kingdom on Jan 03, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Feb 23, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Jean Bell as a director | 1 pages | TM01 | ||||||||||
Appointment of Miss Aston May St. Pierre as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Francesco Macchitella as a director | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Appointment of Ms. Jean Margaret Bell as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Stewart Hardy as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Feb 23, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Secretary's details changed for Kingsley Secretaries Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom on Jan 08, 2010 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Francesco Macchitella on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of NEDEX TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KINGSLEY SECRETARIES LIMITED | Secretary | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex United Kingdom |
| 133805900001 | ||||||||||
| ST. PIERRE, Aston May, Miss. | Director | 126-130 Regent Street Mayfair W1B 5SE London Third Floor Carrington House United Kingdom | United Kingdom | Gb | 150672880001 | |||||||||
| BELL, Jean Margaret, Ms. | Director | 31 Davies Street W1K 4LP Mayfair Fourth Floor London United Kingdom | United Kingdom | British | 138618810002 | |||||||||
| HARDY, Stewart | Director | Market Road SS12 0BB Wickford Second Floor, De Burgh House Essex United Kingdom | United Kingdom | British | 154362730001 | |||||||||
| MACCHITELLA, Francesco | Director | Market Road SS12 0BB Wickford Second Floor, De Burgh House Essex | United Kingdom | Italian | 136519040001 |
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