NORMLUX LTD - company is dissolved. This is historic information.

Company Overview

About Normlux Ltd

NORMLUX LTD was founded on 2013-08-19 and had its registered office in Armitage Road. The company was dissolved on the 2017-09-29 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
NORMLUX LTD

ARMITAGE ROAD LONDON NW11 8RQ Other companies in NW11

Filing Information

Company Number		08655904
Date formed		2013-08-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-08-31
Date Dissolved		2017-09-29
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-01-31 10:47:34
Primary Source:	Companies House

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Company Officers of NORMLUX LTD

Current Directors

Officer	Role	Date Appointed
NADAV ABRAHAM COHEN	Director	2013-08-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
OSKER HEIMAN	Director	2013-08-19	2013-08-19

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.

Date	Document Type	Document Description
2017-09-29	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-06-29	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2016-10-01	AD01	REGISTERED OFFICE CHANGED ON 01/10/2016 FROM 5 NORTH END ROAD LONDON NW11 7RJ
2016-09-28	4.20	STATEMENT OF AFFAIRS/4.19
2016-09-28	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-28	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-05-31	AA01	PREVSHO FROM 31/08/2015 TO 30/08/2015
2016-03-06	LATEST SOC	06/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-06	AR01	19/08/15 FULL LIST
2016-02-20	DISS40	DISS40 (DISS40(SOAD))
2016-02-17	AA	31/08/14 TOTAL EXEMPTION SMALL
2015-09-25	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-08-18	GAZ1	FIRST GAZETTE
2014-09-16	LATEST SOC	16/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-16	AR01	19/08/14 FULL LIST
2013-08-22	AP01	DIRECTOR APPOINTED MR NADAV ABRAHAM COHEN
2013-08-19	TM01	APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN
2013-08-19	AD01	REGISTERED OFFICE CHANGED ON 19/08/2013 FROM THE VAULT 47 BURY NEW ROAD PRESTWICH MANCHESTER M25 9JY UNITED KINGDOM
2013-08-19	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56101 - Licensed restaurants

Licences & Regulatory approval

We could not find any licences issued to NORMLUX LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meet	2017-04-24
Resolutions for Winding-up	2016-09-20
Appointment of Liquidators	2016-09-20
Meetings of Creditors	2016-08-22

Fines / Sanctions

No fines or sanctions have been issued against NORMLUX LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

NORMLUX LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Filed Financial Reports

Annual Accounts
2014-08-31

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 NORMLUX LTD

Intangible Assets

Patents

We have not found any records of NORMLUX LTD registering or being granted any patents

Domain Names

We do not have the domain name information for NORMLUX LTD

Trademarks

We have not found any records of NORMLUX LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NORMLUX LTD. 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 (56101 - Licensed restaurants) as NORMLUX LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where NORMLUX LTD 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 Type	Resolutions for Winding-up
Defending party	NORMLUX LTD	Event Date	2016-09-14
At a general meeting of the above named Company duly convened and held at Olympia House, Armitage Road, London NW11 8RQ on 14 September 2016 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company resolves by Special Resolution that it be wound up voluntarily and that Stephen Franklin , of Panos Eliades Franklin & Co , Olympia House, Armitage Road, London, NW11 8RQ , (IP No. 6029) be and is hereby appointed Liquidator of the Company for the purposes of the winding-up. At the subsequent meeting of creditors held at the same place on the same date, the appointment of Stephen Franklin as Liquidator was confirmed. For further details contact: Mrs P Housden, Email: phousden@pefandco.com Tel: 020 8731 6807. Nadav Cohen , Chairman :

Initiating party		Event Type	Appointment of Liquidators
Defending party	NORMLUX LTD	Event Date	2016-09-14
Stephen Franklin , of Panos Eliades Franklin & Co , Olympia House, Armitage Road, London, NW11 8RQ . : For further details contact: Mrs P Housden, Email: phousden@pefandco.com Tel: 020 8731 6807.

Initiating party		Event Type	Final Meetings
Defending party	NORMLUX LTD	Event Date	2016-09-14
Notice is hereby given that a final meeting of the members of Normlux Ltd will be held at 1.00 pm on 20 June 2017 , to be followed at 1.30 pm on the same day by a meeting of the creditors of the Company. The meetings will be held at Olympia House, Armitage Road, London, NW11 8RQ . The meetings are called pursuant to Section 106 of the Insolvency Act 1986 and Rule 4.126 of the Insolvency Rules 1986 for the purposes of receiving an account of the Liquidators acts and dealings and of the winding-up and hearing any explanation which may be given by the Liquidator. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. For the purposes of voting, proxies to be used at the meetings must be returned to the offices of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ no later than 12.00 noon on the business day before the meetings. Date of Appointment: 14 September 2016 . Office Holder Details: Stephen Franklin (IP No. 006029 ) of Panos Eliades Franklin & Co , Olympia House, Armitage Road, London, NW11 8RQ For further details contact: Paul Tomasino, Telephone: 020 8731 6807 . Ag HF11502

Initiating party		Event Type	Meetings of Creditors
Defending party	NORMLUX LTD	Event Date	2016-08-16
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Olympia House, Armitage Road, London, NW11 8RQ on 14 September 2016 at 2.00 pm for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for the voluntary winding up of the Company. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Panos Eliades Franklin & Co , Olympia House, Armitage Road, London, NW11 8RQ , between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ no later than 12.00 noon on 13 September 2016. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 12.00 noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Name and address of Insolvency Practitioner calling the meeting: Stephen Franklin (IP No 006029) of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ. Contact Name: Paul Tomasino, Email: mail@pefandco.com, Tel: 020 8731 6807.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NORMLUX LTD 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 NORMLUX LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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