NOLTEX LTD
LONDON

Hellopages » Greater London » Westminster » W1G 0JR

Company number 08641317
Status Active
Incorporation Date 7 August 2013
Company Type Private Limited Company
Address 13 JOHN PRINCE'S STREET, 2ND FLOOR, LONDON, W1G 0JR
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products, 49410 - Freight transport by road, 50200 - Sea and coastal freight water transport, 52219 - Other service activities incidental to land transportation, n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 2 . The most likely internet sites of NOLTEX LTD are www.noltex.co.uk, and www.noltex.co.uk. The predicted number of employees is 10 to 20. The company’s age is twelve years and six months. Noltex Ltd is a Private Limited Company. The company registration number is 08641317. Noltex Ltd has been working since 07 August 2013. The present status of the company is Active. The registered address of Noltex Ltd is 13 John Prince S Street 2nd Floor London W1g 0jr. The company`s financial liabilities are £459.9k. It is £69.64k against last year. The cash in hand is £0.67k. It is £-223.8k against last year. And the total assets are £477.31k, which is £-16.8k against last year. OMEGA AGENTS LIMITED is a Secretary of the company. HOGAN, Mr. Sean Lee is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director PERIN, Virginie has been resigned. Director PERIN, Virginie has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


noltex Key Finiance

LIABILITIES £459.9k
+17%
CASH £0.67k
-100%
TOTAL ASSETS £477.31k
-4%
All Financial Figures

Current Directors

Secretary
OMEGA AGENTS LIMITED
Appointed Date: 11 August 2014
Director
HOGAN, Mr. Sean Lee
Appointed Date: 11 August 2014
54 years old

Resigned Directors

Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 11 August 2014
Appointed Date: 07 August 2013
Director
PERIN, Virginie
Resigned: 11 August 2014
Appointed Date: 11 August 2014
56 years old
Director
PERIN, Virginie
Resigned: 11 August 2014
Appointed Date: 07 August 2013
56 years old
Director
CORPORATE DIRECTORS LIMITED
Resigned: 07 August 2013
Appointed Date: 07 August 2013

Persons With Significant Control

Loginet Hub Foundation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NOLTEX LTD Events

25 Jan 2017
Confirmation statement made on 13 January 2017 with updates
28 May 2016
Total exemption small company accounts made up to 31 August 2015
27 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
27 Jan 2016
Registered office address changed from 4th Floor 13 John Prince's Street London W1G 0JR to 13 John Prince's Street 2nd Floor London W1G 0JR on 27 January 2016
12 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 2
...
... and 8 more events
02 Sep 2014
Termination of appointment of Corporate Secretaries Limited as a secretary on 11 August 2014
24 Jul 2014
Annual return made up to 24 July 2014 with full list of shareholders
05 Jun 2014
Secretary's details changed for Corporate Secretaries Limited on 1 April 2014
07 Aug 2013
Termination of appointment of Corporate Directors Limited as a director
07 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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