NATROCELL SHAREHOLDERS LIMITED

Key Data

Status

Dissolved

Company No.

05329031

Incorporation date

10/01/2005

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/01/2005)

27/09/2012

Final Gazette dissolved following liquidation

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27/06/2012

Notice of move from Administration to Dissolution on 2012-06-22

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13/02/2012

Administrator's progress report to 2011-12-23

View PDF (9 pages)

12/07/2011

Administrator's progress report to 2011-06-23

View PDF (16 pages)

05/07/2011

Notice of extension of period of Administration

View PDF (1 pages)

25/01/2011

Administrator's progress report to 2010-12-23

View PDF (9 pages)

21/07/2010

Administrator's progress report to 2010-06-23

View PDF (9 pages)

28/06/2010

Notice of extension of period of Administration

View PDF (1 pages)

04/02/2010

Administrator's progress report to 2009-12-23

View PDF (10 pages)

21/11/2009

Statement of affairs with form 2.14B

View PDF (5 pages)

06/09/2009

Result of meeting of creditors

View PDF (2 pages)

20/08/2009

Statement of administrator's proposal

View PDF (19 pages)

05/07/2009

Registered office changed on 06/07/2009 from the barn audley end business centre london road wendens ambo saffron walden CB11 4JL england

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01/07/2009

Appointment of an administrator

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25/06/2009

Appointment Terminated Director clive newitt

View PDF (1 pages)

24/06/2009

Registered office changed on 25/06/2009 from 1 conduit street london W1S 2XA

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24/06/2009

Appointment Terminated Director murray smedley

View PDF (1 pages)

15/05/2009

Director appointed russell kean

View PDF (1 pages)

18/03/2009

Total exemption small company accounts made up to 2007-12-31

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08/03/2009

Director appointed martin anthony holland

View PDF (2 pages)

30/01/2009

Appointment Terminated Director mark blyth

View PDF (1 pages)

30/01/2009

Appointment Terminated Director brett tremain

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30/01/2009

Director appointed murray ian smedley

View PDF (2 pages)

30/01/2009

Director appointed clive roland newitt

View PDF (2 pages)

04/11/2008

Ad 30/10/08-30/10/08 gbp si [email protected]=8008.39 gbp ic 3718888.06/3726896.45

View PDF (8 pages)

29/10/2008

Ad 21/10/08 gbp si [email protected]=4586.16 gbp ic 3714301.9/3718888.06

View PDF (5 pages)

28/10/2008

Amending 88(2)

View PDF (11 pages)

22/10/2008

Ad 14/10/08 gbp si [email protected]=4947.84 gbp ic 3709604.06/3714551.9

View PDF (7 pages)

14/10/2008

Ad 06/10/08-06/10/08 gbp si [email protected]=9918.14 gbp ic 3699685.92/3709604.06

View PDF (9 pages)

06/10/2008

Ad 30/09/08-30/09/08 gbp si [email protected]=9250 gbp ic 3690435.92/3699685.92

View PDF (8 pages)

28/09/2008

Ad 18/09/08-18/09/08 gbp si [email protected]=8482.91 gbp ic 3681953.01/3690435.92

View PDF (9 pages)

21/09/2008

Ad 10/09/08 gbp si [email protected]=12002.93 gbp ic 3669950.08/3681953.01

View PDF (12 pages)

21/09/2008

Ad 01/09/08 gbp si [email protected]=6266.84 gbp ic 3663683.24/3669950.08

View PDF (5 pages)

03/09/2008

Ad 26/08/08-26/08/08 gbp si [email protected]=7919.74 gbp ic 3655763.5/3663683.24

View PDF (7 pages)

01/09/2008

Ad 19/08/08 gbp si [email protected]=6926.17 gbp ic 3648837.33/3655763.5

View PDF (7 pages)

13/08/2008

Ad 08/08/08 gbp si [email protected]=4993.68 gbp ic 3643843.65/3648837.33

View PDF (6 pages)

12/08/2008

Ad 04/08/08 gbp si [email protected]=3028.09 gbp ic 3640815.56/3643843.65

View PDF (5 pages)

05/08/2008

Ad 25/07/08-25/07/08 gbp si [email protected]=2412.73 gbp ic 3638402.83/3640815.56

View PDF (5 pages)

22/07/2008

Ad 18/07/08 gbp si [email protected]=2834.73 gbp ic 3635568.1/3638402.83

View PDF (4 pages)

21/07/2008

Ad 14/07/08 gbp si [email protected]=3091.58 gbp ic 3632476.52/3635568.1

View PDF (5 pages)

14/07/2008

Ad 04/07/08 gbp si [email protected]=3307.63 gbp ic 3629168.89/3632476.52

View PDF (5 pages)

14/07/2008

Ad 01/07/08 gbp si [email protected]=1542.28 gbp ic 3627626.61/3629168.89

View PDF (4 pages)

02/07/2008

Ad 18/06/08 gbp si [email protected]=1629.35 gbp ic 3625997.26/3627626.61

View PDF (3 pages)

30/06/2008

Ad 24/06/08 gbp si [email protected]=2272.43 gbp ic 3623724.83/3625997.26

View PDF (4 pages)

17/06/2008

Ad 12/06/08 gbp si [email protected]=3399.48 gbp ic 3620325.35/3623724.83

View PDF (3 pages)

15/06/2008

Ad 06/06/08 gbp si [email protected]=1518.35 gbp ic 3618807/3620325.35

View PDF (3 pages)

04/02/2008

Return made up to 11/01/08; full list of members

View PDF (34 pages)

05/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

12/07/2007

Ad 27/04/07--------- £ si [email protected]=183000 £ ic 3435805/3618805

View PDF (2 pages)

12/07/2007

Nc inc already adjusted 27/04/07

View PDF (1 pages)

12/07/2007

Resolutions

View PDF (1 pages)

02/04/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

27/03/2007

Return made up to 11/01/07; full list of members

View PDF (34 pages)

09/01/2007

Ad 21/12/06--------- £ si [email protected]=12644 £ ic 3423161/3435805

View PDF (2 pages)

21/08/2006

Ad 27/03/06--------- £ si [email protected]

View PDF (3 pages)

04/04/2006

Ad 27/03/06--------- £ si [email protected]=5000 £ ic 3418161/3423161

View PDF (2 pages)

24/01/2006

Return made up to 11/01/06; full list of members

View PDF (34 pages)

27/12/2005

Ad 06/12/05--------- £ si [email protected]=77000 £ ic 3341161/3418161

View PDF (2 pages)

23/10/2005

New director appointed

View PDF (1 pages)

02/10/2005

Ad 06/09/05--------- £ si [email protected]=17333 £ ic 3323828/3341161

View PDF (2 pages)

12/09/2005

Ad 08/04/05--------- £ si [email protected]=198596 £ ic 3125232/3323828

View PDF (3 pages)

07/09/2005

Particulars of contract relating to shares

View PDF (4 pages)

24/08/2005

Particulars of contract relating to shares

View PDF (4 pages)

24/08/2005

Ad 18/04/05-18/04/05 £ si [email protected]=2862369 £ si [email protected]=203263 £ ic 59600/3125232

View PDF (25 pages)

24/08/2005

Ad 13/07/05-13/07/05 £ si [email protected]=59599 £ ic 1/59600

View PDF (3 pages)

22/08/2005

Nc inc already adjusted 08/04/05

View PDF (1 pages)

22/08/2005

Nc inc already adjusted 08/04/05

View PDF (1 pages)

22/08/2005

Resolutions

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22/08/2005

New secretary appointed

View PDF (1 pages)

22/08/2005

Secretary resigned

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22/08/2005

Director's particulars changed

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12/04/2005

Resolutions

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12/04/2005

Recon 05/04/05

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06/02/2005

Accounting reference date shortened from 31/01/06 to 31/12/05

View PDF (1 pages)

01/02/2005

Resolutions

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23/01/2005

S-div 14/01/05

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23/01/2005

Resolutions

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23/01/2005

Resolutions

View PDF (1 pages)

23/01/2005

£ nc 1000/1000000 11/01/05

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23/01/2005

Resolutions

View PDF (0 pages)

23/01/2005

Resolutions

View PDF (0 pages)

23/01/2005

Resolutions

View PDF (1 pages)

23/01/2005

New secretary appointed

View PDF (1 pages)

23/01/2005

New director appointed

View PDF (2 pages)

10/01/2005

Secretary resigned

View PDF (1 pages)

10/01/2005

Director resigned

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10/01/2005

Incorporation

View PDF (16 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About NATROCELL SHAREHOLDERS LIMITED

NATROCELL SHAREHOLDERS LIMITED is an(a) Dissolved company incorporated on 10/01/2005 with the registered office located at The Redfearn Partnership Redfern House, 29 Jury Street, Warwick CV34 4EH. 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 NATROCELL SHAREHOLDERS LIMITED?

NATROCELL SHAREHOLDERS LIMITED is currently Dissolved. It was registered on 10/01/2005 and dissolved on 27/09/2012.

Where is NATROCELL SHAREHOLDERS LIMITED located?

NATROCELL SHAREHOLDERS LIMITED is registered at The Redfearn Partnership Redfern House, 29 Jury Street, Warwick CV34 4EH.

What does NATROCELL SHAREHOLDERS LIMITED do?

NATROCELL SHAREHOLDERS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for NATROCELL SHAREHOLDERS LIMITED?

The latest filing was on 27/09/2012: Final Gazette dissolved following liquidation.