NAMEFIX LIMITED

Key Data

Status

Dissolved

Company No.

03721848

Incorporation date

25/02/1999

Size

Total Exemption Small

Classification

Photographic activities (74.81 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/02/1999)

28/05/2012

Final Gazette dissolved following liquidation

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28/02/2012

Liquidators' statement of receipts and payments to 2012-02-10

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28/02/2012

Return of final meeting in a members' voluntary winding up

View PDF (20 pages)

10/02/2011

Declaration of solvency

View PDF (4 pages)

27/01/2011

Appointment of a voluntary liquidator

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27/01/2011

Resolutions

View PDF (1 pages)

24/01/2011

Registered office address changed from 25 Wollaton Road Beeston Nottingham NG9 2NG United Kingdom on 2011-01-25

View PDF (1 pages)

26/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

17/03/2010

Annual return made up to 2010-02-26 with full list of shareholders

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17/03/2010

Director's details changed for Margaret Gordon on 2010-03-18

View PDF (2 pages)

17/03/2010

Director's details changed for Ian Drummond Gordon on 2010-03-18

View PDF (2 pages)

06/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

22/10/2009

Registered office address changed from Unit C3 the Business Centre Beeston Technology Drive Beeston Nottingham NG9 2HD on 2009-10-23

View PDF (1 pages)

24/08/2009

Registered office changed on 25/08/2009 from st matthew's house 6 sherwood rise nottingham NG7 6JF

View PDF (1 pages)

26/03/2009

Return made up to 26/02/09; full list of members

View PDF (4 pages)

26/03/2009

Registered office changed on 27/03/2009 from st matthew's house 6 sherwood rise nottingham NG7 6JF

View PDF (1 pages)

26/03/2009

Registered office changed on 27/03/2009 from st matthew's house 6 sherwood rise nottingham NG7 6JF

View PDF (1 pages)

26/03/2009

Registered office changed on 27/03/2009 from snappy snaps 23 garrick street covent garden london WC2E 9BN

View PDF (1 pages)

14/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

06/03/2008

Return made up to 26/02/08; full list of members

View PDF (4 pages)

17/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

23/05/2007

Return made up to 26/02/07; full list of members

View PDF (7 pages)

29/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

05/04/2006

Return made up to 26/02/06; full list of members

View PDF (7 pages)

08/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

14/03/2005

Return made up to 26/02/05; full list of members

View PDF (7 pages)

25/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

05/04/2004

Return made up to 26/02/04; full list of members

View PDF (7 pages)

16/06/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

04/03/2003

Return made up to 26/02/03; full list of members

View PDF (7 pages)

04/03/2003

Director's particulars changed

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04/03/2003

Registered office changed on 05/03/03

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22/10/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

07/03/2002

Return made up to 26/02/02; full list of members

View PDF (5 pages)

07/03/2002

Registered office changed on 08/03/02 from: suite 1.2 clarendon park nottingham NG5 1AH

View PDF (1 pages)

26/09/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

08/03/2001

Return made up to 26/02/01; full list of members

View PDF (5 pages)

02/01/2001

Accounts for a small company made up to 2000-03-31

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02/04/2000

Return made up to 26/02/00; full list of members

View PDF (5 pages)

26/08/1999

Director's particulars changed

View PDF (1 pages)

30/06/1999

Accounting reference date extended from 29/02/00 to 31/03/00

View PDF (1 pages)

15/06/1999

Particulars of contract relating to shares

View PDF (3 pages)

15/06/1999

Ad 31/03/99--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

01/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

01/04/1999

Director resigned

View PDF (1 pages)

01/04/1999

New director appointed

View PDF (2 pages)

01/04/1999

Secretary resigned

View PDF (1 pages)

01/04/1999

Resolutions

View PDF (10 pages)

10/03/1999

Registered office changed on 11/03/99 from: 120 east road london N1 6AA

View PDF (1 pages)

25/02/1999

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HALLMARK SECRETARIES LIMITED	Nominee Secretary	25/02/1999 - 04/03/1999	9278
Hallmark Registrars Limited	Nominee Director	25/02/1999 - 04/03/1999	8288
Gordon, Margaret	Secretary	04/03/1999 - Present	-
Gordon, Ian Drummond	Director	04/03/1999 - Present	-
Gordon, Margaret	Director	04/03/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About NAMEFIX LIMITED

NAMEFIX LIMITED is an(a) Dissolved company incorporated on 25/02/1999 with the registered office located at C/O RSM TENON, 1 New Park Place, Pride Park, Derby DE24 8DZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NAMEFIX LIMITED?

NAMEFIX LIMITED is currently Dissolved. It was registered on 25/02/1999 and dissolved on 28/05/2012.

Where is NAMEFIX LIMITED located?

NAMEFIX LIMITED is registered at C/O RSM TENON, 1 New Park Place, Pride Park, Derby DE24 8DZ.

What does NAMEFIX LIMITED do?

NAMEFIX LIMITED operates in the Photographic activities (74.81 - SIC 2003) sector.

What is the latest filing for NAMEFIX LIMITED?

The latest filing was on 28/05/2012: Final Gazette dissolved following liquidation.