SOMERTEX LTD - LONDON


Company Profile Company Filings

Overview

SOMERTEX LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
SOMERTEX LTD was incorporated 10 years ago on 07/08/2013 and has the registered number: 08640940.

SOMERTEX LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2018

Registered Office

13 JOHN PRINCE'S STREET
LONDON
ENGLAND
W1G 0JR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MARYNA SALIUTINA Apr 1978 Ukrainian Director 2019-08-11 CURRENT
OMEGA AGENTS LIMITED Corporate Secretary 2014-08-11 UNTIL 2020-02-20 RESIGNED
CORPORATE SECRETARIES LIMITED Corporate Secretary 2013-08-07 UNTIL 2014-08-11 RESIGNED
MR ANTHONY MARK WESTMORELAND Oct 1960 British Director 2013-08-07 UNTIL 2014-08-11 RESIGNED
MR JASON HUGHES Nov 1970 British Director 2014-08-11 UNTIL 2018-08-11 RESIGNED
MS BERNICE CALDEIRA Jan 1987 South African Director 2018-08-11 UNTIL 2019-08-11 RESIGNED
CORPORATE DIRECTORS LIMITED Corporate Director 2013-08-07 UNTIL 2013-08-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Maryna Saliutina 2018-01-12 4/1978 Dneprodzerzhinsk   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Loginet Hub Foundation 2016-04-06 - 2018-01-12 Rarotonga   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLSON INVESTMENT LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
UNIVERSAL ASSET MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
COMMERCIAL ASSETS & TRADE, LTD. LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
COMMERCIAL RESULTS & ASSETS, LTD. LONDON Dissolved... 43999 - Other specialised construction activities n.e.c.
ASKO TRANS & LEASING LTD LONDON ENGLAND Active -... MICRO ENTITY 82990 - Other business support service activities n.e.c.
COMMERCIAL ENTERPRISE & ASSETS, LTD. LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
EUROPEAN RESOURCES & TRADE, LTD. LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 46180 - Agents specialized in the sale of other particular products
AVIHOLD LTD. LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
COMMERCIAL ENTERPRISE & TRADE, LTD. LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ABSOLUTE BRAND CONCEPT COMPANY LTD. LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
EUROPE TRADE SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
EAST-WEST GRAVITY LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 46450 - Wholesale of perfume and cosmetics
INOKMA ENTERPRISES LTD. POTTERS BAR UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
LINKWOOD TRADE, LTD. LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
FINSTAR INVESTMENTS LTD BOREHAMWOOD UNITED KINGDOM Dissolved... DORMANT 64301 - Activities of investment trusts
WESTROCK INDUSTRY LTD LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
MARC ANTOINE COLLECTIBLES LTD LONDON Dissolved... NO ACCOUNTS FILED 47789 - Other retail sale of new goods in specialised stores (not commerc
WESTGATE NETWORKS LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
NAUTILUS S2 LTD LONDON Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SOMERTEX LTD 2019-03-15 31-08-2018 £71,608 equity
Accounts Submission 2017-05-30 31-08-2016 £172 Cash £71,778 equity
SOMERTEX LTD Accounts filed on 31-08-2015 2016-04-02 31-08-2015 £347 Cash £72,201 equity
Somertex Ltd - Limited company - abbreviated - 11.6 2015-04-16 31-08-2014 £60 Cash £72,147 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CENTROEX LTD. LONDON ENGLAND Active MICRO ENTITY 46900 - Non-specialised wholesale trade
CRANBOURNE FINANCIAL LIMITED LONDON Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
QI PROPERTY SOLUTIONS LTD LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CUPORI LIMITED LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
CTK WORLDWIDE LIMITED LONDON, ENGLAND Active DORMANT 15200 - Manufacture of footwear
CAREER INTERACTIVE (COACHING) LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
DAFFODIL COSMECEUTICALS LTD LONDON Active TOTAL EXEMPTION FULL 46190 - Agents involved in the sale of a variety of goods
CLEVELAND PRODUCTION LTD LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CORNUCOPIA (UK) LTD LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
CHEMICAL INDUSTRIAL (UK) LLP LONDON ENGLAND Active DORMANT None Supplied