Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > NATIONEX LIMITED
Company Information for

NATIONEX LIMITED

6 SNOW HILL, LONDON, EC1A 2AY,
Company Registration Number
04289579
Private Limited Company
Liquidation

Company Overview

About Nationex Ltd
NATIONEX LIMITED was founded on 2001-09-18 and has its registered office in London. The organisation's status is listed as "Liquidation". Nationex Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
NATIONEX LIMITED
 
Legal Registered Office
6 SNOW HILL
LONDON
EC1A 2AY
Other companies in N1
 
Filing Information
Company Number 04289579
Company ID Number 04289579
Date formed 2001-09-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2015
Account next due 31/05/2017
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-05 11:27:43
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for NATIONEX LIMITED

Company Officers of NATIONEX LIMITED

Current Directors
Officer Role Date Appointed
MARK NOVAK
Director 2001-11-02
ROBERT JOSEPH NOVAK
Director 2001-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
MARK NOVAK
Company Secretary 2001-11-02 2011-09-17
CORPORATE LEGAL LTD
Nominated Director 2001-09-18 2001-11-02
DAVID STEVEN MATTHEWS
Nominated Secretary 2001-09-18 2001-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK NOVAK PESTFORCE (NORTH LONDON) LIMITED Director 2009-10-01 CURRENT 2009-08-13 Dissolved 2015-05-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2016 FROM 56 GOVERNMENT ROW ENFIELD MIDDLESEX EN3 6JN
2016-08-094.70DECLARATION OF SOLVENCY
2016-08-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-09LRESSPSPECIAL RESOLUTION TO WIND UP
2016-08-094.70DECLARATION OF SOLVENCY
2016-08-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-09LRESSPSPECIAL RESOLUTION TO WIND UP
2016-06-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-04-22AA31/08/15 TOTAL EXEMPTION SMALL
2015-11-12AA01PREVEXT FROM 28/02/2015 TO 31/08/2015
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 1491
2015-09-21AR0118/09/15 FULL LIST
2014-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2014 FROM 40 HOXTON SQUARE ISLINGTON LONDON N1 6PB
2014-11-03AA28/02/14 TOTAL EXEMPTION SMALL
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 1491
2014-09-18AR0118/09/14 FULL LIST
2013-11-30AA28/02/13 TOTAL EXEMPTION SMALL
2013-09-20AR0118/09/13 FULL LIST
2013-09-19AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
2012-11-26AA28/02/12 TOTAL EXEMPTION SMALL
2012-09-30AR0118/09/12 FULL LIST
2012-09-30AD02SAIL ADDRESS CHANGED FROM: C/O CERTAX ACCOUNTING (ENFIELD) 22 ROYAL COURT QUEEN ANNES GARDENS ENFIELD MIDDLESEX EN1 2JE
2012-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NOVAK / 01/04/2012
2011-11-22AA28/02/11 TOTAL EXEMPTION SMALL
2011-10-03AR0118/09/11 FULL LIST
2011-10-03AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
2011-10-03AD02SAIL ADDRESS CREATED
2011-10-01TM02APPOINTMENT TERMINATED, SECRETARY MARK NOVAK
2010-11-24AA28/02/10 TOTAL EXEMPTION SMALL
2010-10-04AR0118/09/10 FULL LIST
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOSEPH NOVAK / 01/01/2010
2009-11-25AA28/02/09 TOTAL EXEMPTION SMALL
2009-09-27363aRETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS
2009-09-27288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT NOVAK / 01/01/2009
2009-01-13AA28/02/08 TOTAL EXEMPTION SMALL
2008-10-07363aRETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2007-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-10-03363aRETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
2006-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-10-18363aRETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2006-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2006-01-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-10363sRETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
2005-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-09-13363sRETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
2004-09-13287REGISTERED OFFICE CHANGED ON 13/09/04 FROM: FIFTH FLOOR JULCO HOUSE 26-28 GREAT PORTLAND STREET LONDON W1W 8AS
2003-12-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-09-17363sRETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
2003-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-07-23363sRETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS; AMEND
2003-07-2388(2)RAD 09/04/02-26/06/02 £ SI 75@1
2003-07-2388(2)RAD 03/05/02--------- £ SI 50@1
2003-02-1388(2)RAD 02/11/01--------- £ SI 149@1
2003-01-24363sRETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
2002-07-08225ACC. REF. DATE EXTENDED FROM 30/09/02 TO 28/02/03
2002-04-19395PARTICULARS OF MORTGAGE/CHARGE
2002-04-12287REGISTERED OFFICE CHANGED ON 12/04/02 FROM: 21 ROYAL COURT QUEEN ANNES GARDENS ENFIELD EN1 2JE
2001-12-22395PARTICULARS OF MORTGAGE/CHARGE
2001-11-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-16288aNEW DIRECTOR APPOINTED
2001-11-13287REGISTERED OFFICE CHANGED ON 13/11/01 FROM: 5 YORK TERRACE NORTH SHIELDS NE29 0EF
2001-11-13288bSECRETARY RESIGNED
2001-11-13288bDIRECTOR RESIGNED
2001-09-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to NATIONEX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Notices to Creditors2017-02-15
Notices to Creditors2016-08-04
Resolutions for Winding-up2016-08-04
Appointment of Liquidators2016-08-04
Fines / Sanctions
No fines or sanctions have been issued against NATIONEX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-04-19 Satisfied NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 2001-12-17 Satisfied BENEDICT THOMAS ANDERSEN AND WILLIAM MONTAGU WENTWERTH-STANLEY
Creditors
Creditors Due After One Year 2012-02-29 £ 43,468
Creditors Due Within One Year 2012-02-29 £ 40,826

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NATIONEX LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 1,428
Cash Bank In Hand 2012-02-29 £ 17,180
Current Assets 2012-02-29 £ 22,180
Fixed Assets 2012-02-29 £ 89,559
Shareholder Funds 2012-02-29 £ 27,445
Stocks Inventory 2012-02-29 £ 5,000
Tangible Fixed Assets 2012-02-29 £ 89,559

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NATIONEX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NATIONEX LIMITED
Trademarks
We have not found any records of NATIONEX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NATIONEX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as NATIONEX LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD. £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
Outgoings
Business Rates/Property Tax
No properties were found where NATIONEX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyNATIONEX LIMITEDEvent Date2016-07-27
Notice is hereby given that creditors of the above named Company are required, on or before 05 September 2016 to send in their names and addresses and particulars of their debts or claims, and the names and addresses of their solicitors (if any), to Steven Edward Butt and Michael David Rollings, of Rollings Butt LLP, 6 Snow Hill, London EC1A 2AY the Joint Liquidators of the company, and if so required by notice in writing from the Joint Liquidators, by their soliciitors or personally to come in and prove their debts or claims at such time and place as shll be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency, and the company is being wound up as the Company has come to the end of its useful life. Date of Appointment: 27 July 2016 . Office Holder details: Steven Edward Butt , (IP No. 9108) and Michael David Rollings , (IP No. 8107) both of Rollings Butt LLP , 6 Snow Hill, London EC1A 2AY . For further details contact: Joint Liquidators, Tel: 020 7002 7960. Alternative contact: Josie Pennicott.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyNATIONEX LIMITEDEvent Date2016-07-27
Notice is hereby given that the following Written Resolutions were passed on 27 July 2016 , as a special resolution and an ordinary resolution respectively: That the company be wound up voluntarily and that Steven Edward Butt , (IP No. 9108) of Rollings Butt LLP , 6 Snow Hill, London, EC1A 2AY and Michael David Rollings , (IP No. 8107) of Rollings Butt LLP , 6 Snow Hill, London, EC1A 2AY be appointed as Joint Liquidators of the Company for the purposes of the voluntary winding-up. For further details contact: Joint Liquidators, Tel: 020 7002 7960. Alternative contact: Josie Pennicott.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyNATIONEX LIMITEDEvent Date2016-07-27
Steven Edward Butt , (IP No. 9108) and Michael David Rollings , (IP No. 8107) both of Rollings Butt LLP , 6 Snow Hill, London EC1A 2AY . : For further details contact: Joint Liquidators, Tel: 020 7002 7960. Alternative contact: Josie Pennicott.
 
Initiating party Event TypeNotices to Creditors
Defending partyNATIONEX LIMITEDEvent Date2016-07-27
Notice is hereby given that it is my intention to declare a first and final dividend to unsecured Creditors of the above named Company. Creditors who have not yet done so, are required on or before 10 March 2017 to send their proofs of debt to the undersigned, Steven Edward Butt of Rollings Butt LLP, 6 Snow Hill, London EC1A 2AY, the Joint Liquidator, and, if so requested, to provide further details or produce such documentary or other evidence as may appear to the Joint Liquidator to be necessary. A creditor who has not proved his debt by the specified date will be excluded from the Dividend. The first and final dividend will be declared within 2 months from 10 March 2017. Date of Appointment: 27 July 2016 Office Holder details: Steven Edward Butt , (IP No. 9108) and Michael David Rollings , (IP No. 8107) both of Rollings Butt LLP , 6 Snow Hill, London, EC1A 2AY . For further details contact: Terri Greenwell, Tel: 020 7002 7960 Ag FF111417
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NATIONEX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NATIONEX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode EC1A 2AY

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1