Dissolved
Dissolved 2017-10-17
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Company Information for NAGEA LIMITED
RUISLIP, ENGLAND, HA4,
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Company Registration Number
 04715721 Private Limited Company
Dissolved 2017-10-17 |
Company Overview
About Nagea Ltd
NAGEA LIMITED was founded on 2003-03-28 and had its registered office in Ruislip. The company was dissolved on the 2017-10-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| NAGEA LIMITED | |
| Legal Registered Office | |
| RUISLIP ENGLAND | |
Filing Information
| Company Number | 04715721 | |
|---|---|---|
| Date formed | 2003-03-28 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2017-10-17 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-10-18 05:28:41 |
| Companies House |
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Companies with same name NAGEA LIMITED
The following companies were found which have the same name as NAGEA LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| NAGEA CONSULTING L.L.C. | 8010 HEARTHSTONE CT TAMPA FL 33615 | Inactive | Company formed on the 2010-05-11 | |
| NAGEASHA TECHNOLOGIES LTD | 53 ST. MARYS ROAD SLOUGH SL3 7EN | Active | Company formed on the 2017-09-11 |
Company Officers of NAGEA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FAYAZ CHITALYA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TAMIZA CHITALYA |
Director | ||
ZUBEDA CHITALYA |
Company Secretary | ||
TAMIZA CHITALYA |
Company Secretary | ||
FAYAZ CHITALYA |
Director | ||
STL SECRETARIES LTD. |
Nominated Secretary | ||
STL DIRECTORS LTD. |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NETARCH LIMITED | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active - Proposal to Strike off | |
| KEWKORNER LIMITED | Director | 2018-02-09 | CURRENT | 2018-02-09 | Active | |
| THIRSTOP FIVE LIMITED | Director | 2016-08-08 | CURRENT | 2016-08-08 | Active - Proposal to Strike off | |
| THIRSTOP FOUR LIMITED | Director | 2016-07-29 | CURRENT | 2016-07-29 | Active - Proposal to Strike off | |
| LONNET LIMITED | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active | |
| THIRSTOP THREE LIMITED | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active - Proposal to Strike off | |
| THIRSTOP ONE LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/07/2017 FROM 70-72 VICTORIA ROAD RUISLIP HA4 0AH ENGLAND | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/02/2017 FROM 102 HORTON HILL EPSOM KT19 8ST ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/11/2016 FROM 70-72 VICTORIA ROAD RUISLIP HA4 0AH ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/09/2016 FROM 30 CHATSWORTH ROAD CHEAM SUTTON SM3 8PN ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/09/2016 FROM C/O FAIRMAN HARRIS 3RD FLOOR NORTH 224-236 WALWORTH ROAD LONDON SE17 1JE ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/04/2016 FROM FAIRMAN LAW FAIRMAN LAW HOUSE PARK TERRACE WORCESTER PARK SURREY KT4 7JZ | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/01/16 FULL LIST | |
| LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/01/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TAMIZA CHITALYA | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR FAYAZ CHITALYA | |
| LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 28/03/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TAMIZA CHITALYA / 14/03/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/04/2014 FROM 276 PRESTON ROAD HARROW MIDDLESEX HA3 0QA | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 28/03/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 28/03/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 28/03/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TAMIZA CHITALYA / 27/03/2011 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AR01 | 28/03/10 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ZUBEDA CHITALYA | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| AA | 31/03/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / TAMIZA CHITALYA / 28/03/2007 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(287) | REGISTERED OFFICE CHANGED ON 11/06/04 | |
| 363s | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/04/03 FROM: 247 KINGSTON ROAD EPSOM SURREY KT19 0BN | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to NAGEA LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against NAGEA LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | NEW SOUTHERN RAILWAY LIMITED | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 117,303 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 42,521 |
Creditors and other liabilities
Filed Financial Reports
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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 NAGEA LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 16,114 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 15,279 |
| Current Assets | 2013-03-31 | £ 79,528 |
| Current Assets | 2012-03-31 | £ 53,603 |
| Debtors | 2013-03-31 | £ 36,854 |
| Debtors | 2012-03-31 | £ 25,804 |
| Fixed Assets | 2013-03-31 | £ 91,548 |
| Fixed Assets | 2012-03-31 | £ 44,213 |
| Shareholder Funds | 2013-03-31 | £ 53,773 |
| Shareholder Funds | 2012-03-31 | £ 55,295 |
| Stocks Inventory | 2013-03-31 | £ 26,560 |
| Stocks Inventory | 2012-03-31 | £ 12,520 |
| Tangible Fixed Assets | 2013-03-31 | £ 18,898 |
| Tangible Fixed Assets | 2012-03-31 | £ 1,613 |
Debtors and other cash assets
Intangible Assets
Domain Names
NAGEA LIMITED owns 5 domain names.
nagea.co.uk onlyproperties.co.uk onlygold.co.uk onlyhost.co.uk goldfitness.co.uk
Income
Government Income
We have not found government income sources for NAGEA 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as NAGEA LIMITED are:
Outgoings
Business Rates/Property Tax
Business rates information was found for NAGEA LIMITED for 1 properties.| Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
|---|---|---|---|---|
| Horsham District Council | Shop and Premises | UNIT 2 BOOKING HALL HORSHAM RAILWAY STATION NORTH STREET HORSHAM, WEST SUSSEX RH12 1RD | GBP £16,500 | 2012-09-01 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NAGEA 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 NAGEA LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively 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 us, you will help us. |
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