NONOXA LTD
Overview
| Company Name | NONOXA LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 14245007 |
| 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 NONOXA LTD?
- Ready-made interactive leisure and entertainment software development (62011) / Information and communication
Where is NONOXA LTD located?
| Registered Office Address | 29, Banner House Byron Road HA1 1JR Harrow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NONOXA LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2023 |
What is the status of the latest confirmation statement for NONOXA LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 30, 2024 |
What are the latest filings for NONOXA LTD?
| 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 | 1 pages | DS01 | ||||||||||||||
Termination of appointment of Michel Temmerman as a director on Aug 28, 2025 | 1 pages | TM01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Cessation of Nicolas Pierre Fernand Renaux as a person with significant control on Oct 10, 2024 | 1 pages | PSC07 | ||||||||||||||
Cessation of Karim Chikh as a person with significant control on Oct 10, 2024 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Nicolas Pierre Fernand Renaux as a director on Oct 10, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Karim Chikh as a director on Oct 10, 2024 | 1 pages | TM01 | ||||||||||||||
Micro company accounts made up to Jul 31, 2023 | 5 pages | AA | ||||||||||||||
Notification of Dominika Malgorzata Renaux as a person with significant control on Feb 27, 2024 | 2 pages | PSC01 | ||||||||||||||
Notification of Karim Chikh as a person with significant control on Feb 27, 2024 | 2 pages | PSC01 | ||||||||||||||
Notification of Michel Temmerman as a person with significant control on Feb 27, 2024 | 2 pages | PSC01 | ||||||||||||||
Notification of Nicolas Pierre Fernand Renaux as a person with significant control on Feb 27, 2024 | 2 pages | PSC01 | ||||||||||||||
Appointment of Mr. Michel Temmerman as a director on Feb 27, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr. Karim Chikh as a director on Feb 27, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr. Nicolas Pierre Fernand Renaux as a director on Feb 27, 2024 | 2 pages | AP01 | ||||||||||||||
Change of details for Mr Nilesh Patel as a person with significant control on Jan 30, 2024 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Jan 30, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Confirmation statement made on Jul 19, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of NONOXA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Nilesh | Director | Byron Road HA1 1JR Harrow 29, Banner House United Kingdom | United Kingdom | British | 72078730003 | |||||
| CHIKH, Karim, Mr. | Director | Byron Road HA1 1JR Harrow 29, Banner House United Kingdom | Malta | French | 320006840001 | |||||
| RENAUX, Nicolas Pierre Fernand, Mr. | Director | Byron Road HA1 1JR Harrow 29, Banner House United Kingdom | Poland | French | 320004330001 | |||||
| TEMMERMAN, Michel | Director | Byron Road HA1 1JR Harrow 29, Banner House United Kingdom | England | Belgian | 129281040002 |
Who are the persons with significant control of NONOXA LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Karim Chikh | Feb 27, 2024 | Byron Road HA1 1JR Harrow 29, Banner House United Kingdom | Yes |
Nationality: French Country of Residence: Malta | |||
Natures of Control
| |||
| Mr. Nicolas Pierre Fernand Renaux | Feb 27, 2024 | Byron Road HA1 1JR Harrow 29, Banner House United Kingdom | Yes |
Nationality: French Country of Residence: Poland | |||
Natures of Control
| |||
| Mrs. Dominika Malgorzata Renaux | Feb 27, 2024 | Byron Road HA1 1JR Harrow 29, Banner House United Kingdom | No |
Nationality: Polish Country of Residence: Poland | |||
Natures of Control
| |||
| Michel Temmerman | Feb 27, 2024 | Byron Road HA1 1JR Harrow 29, Banner House United Kingdom | No |
Nationality: Belgian Country of Residence: England | |||
Natures of Control
| |||
| Mr Nilesh Patel | Jul 20, 2022 | Byron Road HA1 1JR Harrow 29, Banner House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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