NATEXO GB LIMITED
LONDON FIRST SOURCE INTERACTIVE LIMITED ATHOMS LIMITED

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Company number 05063003
Status Active
Incorporation Date 3 March 2004
Company Type Private Limited Company
Address GORDON DADDS CORPORATE SERVICES LIMITED, 6 AGAR STREET, LONDON, ENGLAND, WC2N 4HN
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Company name changed first source interactive LIMITED\certificate issued on 02/03/17 CONNOT ‐ Change of name notice ; Resolutions RES15 ‐ Change company name resolution on 2017-01-24 ; Satisfaction of charge 1 in full. The most likely internet sites of NATEXO GB LIMITED are www.natexogb.co.uk, and www.natexo-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Natexo Gb Limited is a Private Limited Company. The company registration number is 05063003. Natexo Gb Limited has been working since 03 March 2004. The present status of the company is Active. The registered address of Natexo Gb Limited is Gordon Dadds Corporate Services Limited 6 Agar Street London England Wc2n 4hn. . GORDON DADDS CORPORATE SERVICES LIMITED is a Secretary of the company. PIRAUX, Romain Serge is a Director of the company. Secretary COLLOMB, Maud has been resigned. Secretary IMRIE, Michael Robert has been resigned. Director BENABADJI, Jean-Pierre Nadir has been resigned. Director IMRIE, Michael Robert has been resigned. Director LEMONE, Herve has been resigned. Director THIOLLIER, Thomas has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
GORDON DADDS CORPORATE SERVICES LIMITED
Appointed Date: 12 January 2017
Director
PIRAUX, Romain Serge
Appointed Date: 12 January 2017
41 years old

Resigned Directors

Secretary
COLLOMB, Maud
Resigned: 01 April 2008
Appointed Date: 03 March 2004
Secretary
IMRIE, Michael Robert
Resigned: 17 July 2009
Appointed Date: 01 April 2008
Director
BENABADJI, Jean-Pierre Nadir
Resigned: 12 January 2017
Appointed Date: 26 January 2011
60 years old
Director
IMRIE, Michael Robert
Resigned: 17 July 2009
Appointed Date: 01 April 2007
51 years old
Director
LEMONE, Herve
Resigned: 12 January 2017
Appointed Date: 26 January 2011
56 years old
Director
THIOLLIER, Thomas
Resigned: 01 January 2012
Appointed Date: 03 March 2004
52 years old

NATEXO GB LIMITED Events

02 Mar 2017
Company name changed first source interactive LIMITED\certificate issued on 02/03/17
  • CONNOT ‐ Change of name notice
20 Feb 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-24
25 Jan 2017
Satisfaction of charge 1 in full
13 Jan 2017
Termination of appointment of Herve Lemone as a director on 12 January 2017
13 Jan 2017
Termination of appointment of Jean-Pierre Nadir Benabadji as a director on 12 January 2017
...
... and 41 more events
29 Mar 2005
Secretary's particulars changed
29 Mar 2005
Return made up to 03/03/05; full list of members
09 Mar 2005
Company name changed athoms LIMITED\certificate issued on 09/03/05
11 Jan 2005
Registered office changed on 11/01/05 from: 14 applegarth road london W14 0HY
03 Mar 2004
Incorporation

NATEXO GB LIMITED Charges

22 July 2010
Debenture
Delivered: 23 July 2010
Status: Satisfied on 25 January 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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