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Home > England & Wales Companies > NAMPEX GREEN CLAY WELLNESS & BEAUTY LIMITED
Company Information for

NAMPEX GREEN CLAY WELLNESS & BEAUTY LIMITED

20 MARGARET STREET, LONDON, W1W,
Company Registration Number
08449277
Private Limited Company
Dissolved

Dissolved 2016-05-24

Company Overview

About Nampex Green Clay Wellness & Beauty Ltd
NAMPEX GREEN CLAY WELLNESS & BEAUTY LIMITED was founded on 2013-03-18 and had its registered office in 20 Margaret Street. The company was dissolved on the 2016-05-24 and is no longer trading or active.

Key Data
Company Name
NAMPEX GREEN CLAY WELLNESS & BEAUTY LIMITED
 
Legal Registered Office
20 MARGARET STREET
LONDON
 
Filing Information
Company Number 08449277
Date formed 2013-03-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2016-05-24
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2016-08-16 17:10:23
Primary Source:Companies House
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Company Officers of NAMPEX GREEN CLAY WELLNESS & BEAUTY LIMITED

Current Directors
Officer Role Date Appointed
VERSOS SECRETARIES LIMITED
 Company Secretary 2013-03-18
WALTER MOMTAZ
 Director 2013-03-18
TERESA MOMTAZ-PETRALLI
 Director 2013-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
WALTER MOMTAZ
 Company Secretary 2013-03-18 2013-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VERSOS SECRETARIES LIMITED DIGITAL AGE SOLUTIONS LIMITED Company Secretary 2018-05-09 CURRENT 2013-07-18 Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED VERSOS DIRECTORS LIMITED Company Secretary 2018-01-22 CURRENT 2011-09-07 Active
VERSOS SECRETARIES LIMITED SIGILLATA LIMITED Company Secretary 2016-08-30 CURRENT 2005-04-28 Active
VERSOS SECRETARIES LIMITED CADUCEUS PHARMA LIMITED Company Secretary 2016-08-30 CURRENT 2005-04-28 Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED CA.RE SERVICES AND CONSULTING LIMITED Company Secretary 2016-06-15 CURRENT 2016-06-15 Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED SPOT THE BALL LIMITED Company Secretary 2016-04-20 CURRENT 2009-06-19 Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED MILDBERRY UK LIMITED Company Secretary 2015-08-06 CURRENT 2003-10-09 Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED MAISON INVESTMENTS LIMITED Company Secretary 2015-07-13 CURRENT 2008-05-30 Dissolved 2017-01-31
VERSOS SECRETARIES LIMITED BELTHUR ACCOUNTING LTD Company Secretary 2015-07-13 CURRENT 2009-05-08 Dissolved 2017-05-23
VERSOS SECRETARIES LIMITED PENTLAND ALLIANCE LTD Company Secretary 2015-07-13 CURRENT 2010-10-22 Dissolved 2017-06-27
VERSOS SECRETARIES LIMITED JADEN SYSTEMS LIMITED Company Secretary 2015-07-13 CURRENT 2013-03-28 Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED SPARTACUS CONSULTANCY LTD Company Secretary 2015-07-13 CURRENT 2008-09-25 Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED LINKROAD INVESTMENTS LTD Company Secretary 2015-07-13 CURRENT 2013-02-26 Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED GLOBAL INDEPENDENT MARINE SURVEYORS LIMITED Company Secretary 2015-04-30 CURRENT 2015-04-30 Active
VERSOS SECRETARIES LIMITED FIDENT LIMITED Company Secretary 2014-06-30 CURRENT 2004-01-09 Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED LEXFIELD TECHNOLOGY LIMITED Company Secretary 2014-04-24 CURRENT 2012-09-19 Dissolved 2016-08-23
VERSOS SECRETARIES LIMITED BETCROSS LIMITED Company Secretary 2014-03-31 CURRENT 2012-10-17 Dissolved 2017-10-10
VERSOS SECRETARIES LIMITED SMART EDITIONS LIMITED Company Secretary 2014-03-18 CURRENT 2000-05-12 Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED LOBELHA MANAGEMENT LIMITED Company Secretary 2014-03-18 CURRENT 2011-07-12 Active
VERSOS SECRETARIES LIMITED B.BUILDING CORPORATE LTD Company Secretary 2014-01-15 CURRENT 2011-02-25 Dissolved 2017-08-15
VERSOS SECRETARIES LIMITED WENDOIN LIMITED Company Secretary 2014-01-15 CURRENT 2011-05-20 Active
VERSOS SECRETARIES LIMITED BLUEBELL FINANCE LIMITED Company Secretary 2013-12-17 CURRENT 2013-11-26 Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED KERSIA TILES LIMITED Company Secretary 2013-12-11 CURRENT 2003-06-25 Dissolved 2017-02-28
VERSOS SECRETARIES LIMITED KETRAWE HOLDING LIMITED Company Secretary 2013-12-10 CURRENT 2013-12-10 Dissolved 2017-05-30
VERSOS SECRETARIES LIMITED CLIFDEN HOLDINGS LIMITED Company Secretary 2013-11-29 CURRENT 2013-11-04 Dissolved 2016-12-20
VERSOS SECRETARIES LIMITED 360 DEGREES DESIGN LIMITED Company Secretary 2013-11-28 CURRENT 2002-08-02 Dissolved 2015-10-13
VERSOS SECRETARIES LIMITED TILE & SKY AGENCY LIMITED Company Secretary 2013-11-28 CURRENT 2003-09-12 Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED MONTEREY LIMITED Company Secretary 2013-11-26 CURRENT 1998-04-22 Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED THOMPSON CHEMICAL LIMITED Company Secretary 2013-11-25 CURRENT 2004-06-23 Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED EXENCE INTERNATIONAL LIMITED Company Secretary 2013-11-25 CURRENT 2007-11-13 Active
VERSOS SECRETARIES LIMITED ALLURING SERVICES LIMITED Company Secretary 2013-11-18 CURRENT 1995-05-31 Dissolved 2017-10-17
VERSOS SECRETARIES LIMITED HALLINGBURY LIMITED Company Secretary 2013-11-18 CURRENT 2006-11-23 Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED EMETYNE LIMITED Company Secretary 2013-11-14 CURRENT 2013-11-14 Dissolved 2016-10-11
VERSOS SECRETARIES LIMITED NORDITEL LIMITED Company Secretary 2013-09-27 CURRENT 2012-10-05 Dissolved 2015-08-04
VERSOS SECRETARIES LIMITED GREENSHINE SYSTEMS LIMITED Company Secretary 2013-05-15 CURRENT 2006-10-03 Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED SIRIO TECHNOLOGIES LTD. Company Secretary 2013-04-18 CURRENT 2003-08-08 Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED CTP UK GLOBAL INVESTMENTS LIMITED Company Secretary 2013-03-27 CURRENT 2013-03-27 Dissolved 2017-03-07
VERSOS SECRETARIES LIMITED MITTIN LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-20 Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED PRIORY BARNS (CARISBROOKE) MANAGEMENT COMPANY LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-17 Active
VERSOS SECRETARIES LIMITED 118 LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-20 Active
VERSOS SECRETARIES LIMITED FERRANTI TAPCHANGERS LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-21 Active
VERSOS SECRETARIES LIMITED HOUSEFORSALE LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-21 Active
VERSOS SECRETARIES LIMITED USA.COM LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-21 Active
VERSOS SECRETARIES LIMITED 24-25 PAGET STREET MANAGEMENT LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-21 Active
VERSOS SECRETARIES LIMITED FIVE MEN AND A LADY LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-20 Active
VERSOS SECRETARIES LIMITED H L DESIGN LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-21 Active
VERSOS SECRETARIES LIMITED MELSETTER SOLUTIONS LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-22 Active
VERSOS SECRETARIES LIMITED BIDWELLS PROPERTY CONSULTANTS LTD Company Secretary 2013-03-21 CURRENT 2000-03-22 Active
VERSOS SECRETARIES LIMITED SOUTH RIVERSIDE COMMUNITY DEVELOPMENT CENTRE LTD Company Secretary 2013-03-21 CURRENT 2000-03-22 Active
VERSOS SECRETARIES LIMITED BRITISH HERITAGE LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-21 Active
VERSOS SECRETARIES LIMITED BUSH HALL (MUSIC) LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-22 Active
VERSOS SECRETARIES LIMITED FDF CLIMATE CHANGE LEVY AGREEMENT LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-22 Active
VERSOS SECRETARIES LIMITED BROOKSDEN LTD Company Secretary 2013-03-21 CURRENT 2000-03-22 Active
VERSOS SECRETARIES LIMITED T N DEVELOPMENT LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-21 Active
VERSOS SECRETARIES LIMITED MADE REAL LTD Company Secretary 2013-03-21 CURRENT 2000-03-23 Active
VERSOS SECRETARIES LIMITED PAVILION GARDENS (SAFFRON WALDEN) MANAGEMENT COMPANY LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-22 Active
VERSOS SECRETARIES LIMITED LION HOUSE ANTIQUE REPLICAS LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-23 Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED THE ACADEMY HAIR & BEAUTY LTD Company Secretary 2013-03-21 CURRENT 2000-03-22 Active
VERSOS SECRETARIES LIMITED EUROCARS (EPSOM) LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-20 Active
VERSOS SECRETARIES LIMITED CONTEMPORARY APARTMENTS LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-23 Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED ECCO INTERNATIONAL PUBLIC RELATIONS LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-23 Active
VERSOS SECRETARIES LIMITED ASHCOMBE COURT MANAGEMENT COMPANY LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-24 Active
VERSOS SECRETARIES LIMITED AW 2018 LTD. Company Secretary 2013-03-21 CURRENT 2000-03-22 Liquidation
VERSOS SECRETARIES LIMITED E-MERCE I.T. LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-27 Active
VERSOS SECRETARIES LIMITED MARK ONE PAINTS LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-27 Active
VERSOS SECRETARIES LIMITED 93 WICKHAM ROAD LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-23 Active
VERSOS SECRETARIES LIMITED TRANS-EUROPEAN SATELLITE SERVICES (TESS) LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-24 Active
VERSOS SECRETARIES LIMITED FORT MANSIONS MANAGEMENT LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-22 Active
VERSOS SECRETARIES LIMITED RMS TRENT LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-28 Active
VERSOS SECRETARIES LIMITED NEW WORLD MEDIA SERVICES LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-24 Active
VERSOS SECRETARIES LIMITED PARETO CONSULTANCY LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-27 Active
VERSOS SECRETARIES LIMITED SELFBUILD SOLUTIONS LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-27 Active
VERSOS SECRETARIES LIMITED VIVID IMAGE LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-28 Active
VERSOS SECRETARIES LIMITED GAMRON LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-27 Active
VERSOS SECRETARIES LIMITED COMPACT SERVICES LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-28 Active
VERSOS SECRETARIES LIMITED 10 GRENVILLE PLACE LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-28 Active
VERSOS SECRETARIES LIMITED LTC LOGISTIC TRADE CONSULTING LIMITED Company Secretary 2013-03-21 CURRENT 2003-03-13 Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED FLEXBOND INVESTMENTS LIMITED Company Secretary 2013-03-15 CURRENT 2013-02-14 Active
VERSOS SECRETARIES LIMITED PRO-HIGH PROPERTIES LIMITED Company Secretary 2013-03-14 CURRENT 1999-02-01 Active
VERSOS SECRETARIES LIMITED SC EUROAMERICAN LIMITED Company Secretary 2013-03-07 CURRENT 2013-03-07 Dissolved 2016-01-19
VERSOS SECRETARIES LIMITED GREENCHEM TRADING LIMITED Company Secretary 2013-01-17 CURRENT 2013-01-17 Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED GROVELL LIMITED Company Secretary 2013-01-14 CURRENT 2012-12-11 Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED BLUELINE FREIGHT LTD Company Secretary 2012-12-28 CURRENT 1997-07-25 Dissolved 2015-06-30
VERSOS SECRETARIES LIMITED AQUACOLOR LIMITED Company Secretary 2012-11-29 CURRENT 2005-12-14 Dissolved 2016-12-20
VERSOS SECRETARIES LIMITED SIMTO TRADING LIMITED Company Secretary 2012-11-21 CURRENT 2004-12-23 Dissolved 2015-10-27
VERSOS SECRETARIES LIMITED GODYNE LIMITED Company Secretary 2012-11-21 CURRENT 1992-05-29 Dissolved 2016-01-12
VERSOS SECRETARIES LIMITED NISTE TECHNOLOGY LIMITED Company Secretary 2012-11-21 CURRENT 2004-09-23 Dissolved 2016-09-06
VERSOS SECRETARIES LIMITED WATERLOOK LIMITED Company Secretary 2012-11-21 CURRENT 2003-12-04 Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED SIENA DREAM LIMITED Company Secretary 2012-10-24 CURRENT 2004-01-27 Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED FIRSTGUST LIMITED Company Secretary 2012-10-24 CURRENT 2003-06-06 Dissolved 2017-10-17
VERSOS SECRETARIES LIMITED ROGUE VENTURES LIMITED Company Secretary 2012-10-24 CURRENT 2001-12-21 Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED RISING BUSINESS LTD Company Secretary 2012-10-22 CURRENT 2005-04-04 Dissolved 2013-08-13
VERSOS SECRETARIES LIMITED RAIL STRATEGY CORP LTD Company Secretary 2012-10-22 CURRENT 2008-03-10 Dissolved 2015-09-29
VERSOS SECRETARIES LIMITED PROT CONSULTANCY SERVICES LTD Company Secretary 2012-10-22 CURRENT 2008-02-26 Dissolved 2017-07-25
VERSOS SECRETARIES LIMITED JV IP DEVELOPING LTD Company Secretary 2012-10-22 CURRENT 2011-05-31 Dissolved 2017-08-22
VERSOS SECRETARIES LIMITED LIGHTCROSS VENTURES LIMITED Company Secretary 2012-10-22 CURRENT 2003-12-03 Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED RAIL & TRACTION CONSULTING LIMITED Company Secretary 2012-10-22 CURRENT 2009-01-21 Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED DEARPACK LIMITED Company Secretary 2012-10-22 CURRENT 2001-01-29 Active
VERSOS SECRETARIES LIMITED INDEPENDENT INSURANCE CONSULTANTS LIMITED Company Secretary 2012-10-19 CURRENT 2000-09-22 Active
VERSOS SECRETARIES LIMITED PENSON MARKETING LIMITED Company Secretary 2012-09-25 CURRENT 2006-01-24 Dissolved 2015-10-20
VERSOS SECRETARIES LIMITED FINGRANGE PHARMA LIMITED Company Secretary 2012-09-25 CURRENT 2005-10-27 Active
VERSOS SECRETARIES LIMITED SHADY PINES LIMITED Company Secretary 2012-09-17 CURRENT 2010-10-26 Dissolved 2017-07-25

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
2016-05-24GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-02-16GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-02-03DS01APPLICATION FOR STRIKING-OFF
2015-03-31AA31/03/14 TOTAL EXEMPTION FULL
2015-03-25DISS40DISS40 (DISS40(SOAD))
2015-03-24GAZ1FIRST GAZETTE
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 2400
2015-03-18AR0118/03/15 FULL LIST
2014-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2014 FROM 180-186 KING'S CROSS ROAD LONDON WC1X 9DE
2014-03-18AR0118/03/14 FULL LIST
2013-03-28AP01DIRECTOR APPOINTED MR WALTER MOMTAZ
2013-03-28AP04CORPORATE SECRETARY APPOINTED VERSOS SECRETARIES LIMITED
2013-03-28TM02APPOINTMENT TERMINATED, SECRETARY WALTER MOMTAZ
2013-03-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-03-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to NAMPEX GREEN CLAY WELLNESS & BEAUTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 NAMPEX GREEN CLAY WELLNESS & BEAUTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NAMPEX GREEN CLAY WELLNESS & BEAUTY LIMITED 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 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-03-31

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 NAMPEX GREEN CLAY WELLNESS & BEAUTY LIMITED

Intangible Assets
Patents
We have not found any records of NAMPEX GREEN CLAY WELLNESS & BEAUTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NAMPEX GREEN CLAY WELLNESS & BEAUTY LIMITED
Trademarks
We have not found any records of NAMPEX GREEN CLAY WELLNESS & BEAUTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NAMPEX GREEN CLAY WELLNESS & BEAUTY 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 (82990 - Other business support service activities not elsewhere classified) as NAMPEX GREEN CLAY WELLNESS & BEAUTY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NAMPEX GREEN CLAY WELLNESS & BEAUTY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NAMPEX GREEN CLAY WELLNESS & BEAUTY 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 NAMPEX GREEN CLAY WELLNESS & BEAUTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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