About

Registered Number: 05954905
Date of Incorporation: 03/10/2006 (17 years and 8 months ago)
Company Status: Active
Registered Address: 9a Devonshire Square, London, EC2M 4YN

 

Natilik Ltd was registered on 03 October 2006 with its registered office in London, it's status at Companies House is "Active". We don't currently know the number of employees at Natilik Ltd. The current directors of Natilik Ltd are listed as Hennessy, Gordon, Dornan, Michael Robert Thomas, Dornan, Michael Robert Thomas, Phillips, Jane Elizabeth Margaret, Savage, Richard Alexander James.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HENNESSY, Gordon 01 January 2019 - 1
DORNAN, Michael Robert Thomas 22 January 2016 11 August 2016 1
DORNAN, Michael Robert Thomas 09 September 2010 06 November 2015 1
PHILLIPS, Jane Elizabeth Margaret 11 May 2016 01 October 2018 1
SAVAGE, Richard Alexander James 06 November 2015 22 January 2016 1

Filing History

Document Type Date
CH01 - Change of particulars for director 03 March 2020
CS01 - N/A 10 December 2019
AA - Annual Accounts 04 November 2019
AP03 - Appointment of secretary 21 May 2019
AP01 - Appointment of director 21 May 2019
CS01 - N/A 19 November 2018
TM01 - Termination of appointment of director 19 October 2018
TM02 - Termination of appointment of secretary 19 October 2018
AA - Annual Accounts 04 October 2018
CS01 - N/A 31 October 2017
AA - Annual Accounts 06 October 2017
MR01 - N/A 22 June 2017
CH01 - Change of particulars for director 02 February 2017
AA - Annual Accounts 11 January 2017
CS01 - N/A 20 September 2016
TM02 - Termination of appointment of secretary 12 August 2016
AP03 - Appointment of secretary 12 August 2016
AP01 - Appointment of director 21 June 2016
AP03 - Appointment of secretary 22 January 2016
TM02 - Termination of appointment of secretary 22 January 2016
AR01 - Annual Return 30 November 2015
AA - Annual Accounts 25 November 2015
AP03 - Appointment of secretary 08 November 2015
TM02 - Termination of appointment of secretary 08 November 2015
AD01 - Change of registered office address 08 November 2015
CERTNM - Change of name certificate 04 September 2015
CONNOT - N/A 04 September 2015
AA - Annual Accounts 08 January 2015
AR01 - Annual Return 12 December 2014
AUD - Auditor's letter of resignation 30 April 2014
AR01 - Annual Return 04 November 2013
AA - Annual Accounts 05 September 2013
CH01 - Change of particulars for director 23 October 2012
AR01 - Annual Return 22 October 2012
CH01 - Change of particulars for director 22 October 2012
AA - Annual Accounts 18 October 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 15 November 2011
CH01 - Change of particulars for director 15 November 2011
CH03 - Change of particulars for secretary 15 November 2011
CH01 - Change of particulars for director 15 November 2011
CH01 - Change of particulars for director 15 November 2011
AA - Annual Accounts 29 December 2010
AP01 - Appointment of director 07 December 2010
TM01 - Termination of appointment of director 07 December 2010
AR01 - Annual Return 03 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 October 2010
AP01 - Appointment of director 23 September 2010
AP01 - Appointment of director 23 September 2010
AP01 - Appointment of director 23 September 2010
AP03 - Appointment of secretary 22 September 2010
TM02 - Termination of appointment of secretary 22 September 2010
TM01 - Termination of appointment of director 22 September 2010
TM01 - Termination of appointment of director 22 September 2010
AA - Annual Accounts 25 June 2010
AA - Annual Accounts 25 June 2010
CH03 - Change of particulars for secretary 23 March 2010
CH01 - Change of particulars for director 23 March 2010
CH01 - Change of particulars for director 23 March 2010
MISC - Miscellaneous document 22 January 2010
AR01 - Annual Return 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
RESOLUTIONS - N/A 07 November 2008
395 - Particulars of a mortgage or charge 06 November 2008
363a - Annual Return 21 October 2008
AA - Annual Accounts 20 May 2008
363a - Annual Return 10 October 2007
288c - Notice of change of directors or secretaries or in their particulars 10 October 2007
225 - Change of Accounting Reference Date 29 June 2007
RESOLUTIONS - N/A 23 November 2006
RESOLUTIONS - N/A 23 November 2006
RESOLUTIONS - N/A 23 November 2006
288a - Notice of appointment of directors or secretaries 11 November 2006
288a - Notice of appointment of directors or secretaries 11 November 2006
CERTNM - Change of name certificate 07 November 2006
288b - Notice of resignation of directors or secretaries 03 November 2006
288b - Notice of resignation of directors or secretaries 03 November 2006
225 - Change of Accounting Reference Date 18 October 2006
NEWINC - New incorporation documents 03 October 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 June 2017 Outstanding

N/A

Debenture 31 October 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.