NORMEX DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03276544

Incorporation date

10/11/1996

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/1996)

07/01/2013

Final Gazette dissolved via voluntary strike-off

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24/09/2012

First Gazette notice for voluntary strike-off

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17/09/2012

Application to strike the company off the register

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29/04/2012

Total exemption small company accounts made up to 2011-12-31

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22/11/2011

Appointment of Bentinck Secretaries Limited as a secretary on 2011-11-21

View PDF (2 pages)

22/11/2011

Termination of appointment of Sceptre Consultants Limited as a secretary on 2011-11-21

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10/11/2011

Annual return made up to 2011-11-11 with full list of shareholders

View PDF (5 pages)

25/09/2011

Termination of appointment of Philippe Lathion as a director on 2011-03-30

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25/09/2011

Appointment of Mr Patrick Claude Neukom as a director on 2011-03-30

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07/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

10/11/2010

Annual return made up to 2010-11-11 with full list of shareholders

View PDF (4 pages)

13/06/2010

Director's details changed for Philippe Lathion on 2010-06-02

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17/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

10/11/2009

Annual return made up to 2009-11-11 with full list of shareholders

View PDF (6 pages)

10/11/2009

Director's details changed for Philippe Lathion on 2009-11-11

View PDF (2 pages)

10/11/2009

Director's details changed for Claude Neukom on 2009-11-11

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10/11/2009

Secretary's details changed for Sceptre Consultants Limited on 2009-11-11

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08/03/2009

Total exemption small company accounts made up to 2008-12-31

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10/11/2008

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

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28/03/2008

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

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12/11/2007

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

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31/07/2007

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

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19/11/2006

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

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31/10/2006

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

View PDF (3 pages)

24/11/2005

Return made up to 11/11/05; full list of members

View PDF (7 pages)

25/10/2005

Total exemption small company accounts made up to 2004-12-31

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02/10/2005

Delivery ext'd 3 mth 31/12/04

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26/07/2005

Total exemption small company accounts made up to 2003-12-31

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08/05/2005

Director resigned

View PDF (1 pages)

22/12/2004

Return made up to 11/11/04; full list of members

View PDF (7 pages)

05/10/2004

Delivery ext'd 3 mth 31/12/03

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19/01/2004

Total exemption small company accounts made up to 2002-12-31

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18/11/2003

Return made up to 11/11/03; full list of members

View PDF (7 pages)

21/10/2003

Delivery ext'd 3 mth 31/12/02

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18/09/2003

Secretary's particulars changed

View PDF (1 pages)

04/02/2003

Return made up to 11/11/02; full list of members

View PDF (7 pages)

20/01/2003

Registered office changed on 21/01/03 from: 2ND floor 48 conduit street london W1S 2YR

View PDF (1 pages)

09/12/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

27/10/2002

Resolutions

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27/10/2002

Resolutions

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27/10/2002

Resolutions

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27/10/2002

Resolutions

View PDF (1 pages)

10/10/2002

Delivery ext'd 3 mth 31/12/01

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01/02/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (3 pages)

20/01/2002

Secretary's particulars changed

View PDF (1 pages)

20/11/2001

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

View PDF (7 pages)

10/10/2001

Delivery ext'd 3 mth 31/12/00

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18/02/2001

Full accounts made up to 1999-12-31

View PDF (8 pages)

13/12/2000

Return made up to 11/11/00; full list of members

View PDF (7 pages)

13/12/2000

Director's particulars changed

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17/10/2000

Delivery ext'd 3 mth 31/12/99

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31/08/2000

Registered office changed on 01/09/00 from: second floor 48 conduit street london W1R 9FB

View PDF (1 pages)

02/02/2000

Full accounts made up to 1998-12-31

View PDF (8 pages)

10/01/2000

Full accounts made up to 1997-12-31

View PDF (8 pages)

12/12/1999

Return made up to 11/11/99; full list of members

View PDF (7 pages)

13/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

19/09/1999

Secretary's particulars changed

View PDF (1 pages)

29/11/1998

Return made up to 11/11/98; no change of members

View PDF (4 pages)

29/11/1998

Secretary's particulars changed

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02/09/1998

Delivery ext'd 3 mth 31/12/97

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18/11/1997

Return made up to 11/11/97; full list of members

View PDF (6 pages)

17/04/1997

Director resigned

View PDF (1 pages)

17/04/1997

Director resigned

View PDF (1 pages)

18/03/1997

Certificate of change of name

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17/03/1997

Registered office changed on 18/03/97 from: 2ND floor 48 conduit street london W1R 9FB

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17/03/1997

New director appointed

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17/03/1997

New director appointed

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17/03/1997

New director appointed

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17/03/1997

New secretary appointed

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17/03/1997

Ad 11/11/96--------- £ si 998@1=998 £ ic 2/1000

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17/03/1997

Accounting reference date extended from 30/11/97 to 31/12/97

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22/01/1997

New director appointed

View PDF (2 pages)

22/01/1997

New director appointed

View PDF (4 pages)

22/01/1997

New secretary appointed

View PDF (2 pages)

22/01/1997

Secretary resigned

View PDF (1 pages)

22/01/1997

Director resigned

View PDF (1 pages)

22/01/1997

Registered office changed on 23/01/97 from: 788-790 finchley road london NW11 7UR

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12/01/1997

Resolutions

View PDF (11 pages)

12/01/1997

Resolutions

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12/01/1997

Resolutions

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12/01/1997

£ nc 1000/10000 11/11/96

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10/11/1996

Incorporation

View PDF (17 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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 NORMEX DEVELOPMENTS LIMITED

NORMEX DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 10/11/1996 with the registered office located at 6th Floor, 94 Wigmore Street, London W1U 3RF. 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 NORMEX DEVELOPMENTS LIMITED?

NORMEX DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 10/11/1996 and dissolved on 07/01/2013.

Where is NORMEX DEVELOPMENTS LIMITED located?

NORMEX DEVELOPMENTS LIMITED is registered at 6th Floor, 94 Wigmore Street, London W1U 3RF.

What does NORMEX DEVELOPMENTS LIMITED do?

NORMEX DEVELOPMENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for NORMEX DEVELOPMENTS LIMITED?

The latest filing was on 07/01/2013: Final Gazette dissolved via voluntary strike-off.