NATCO NATURAL FOODS LIMITED
Overview
| Company Name | NATCO NATURAL FOODS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03289857 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NATCO NATURAL FOODS LIMITED?
- Manufacture of other food products n.e.c. (10890) / Manufacturing
Where is NATCO NATURAL FOODS LIMITED located?
| Registered Office Address | Unit 5 Silverdale Road Off Pump Lane UB3 3BL Hayes Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NATCO NATURAL FOODS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for NATCO NATURAL FOODS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 10, 2023 |
What are the latest filings for NATCO NATURAL FOODS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ramchand Dharamdas Rajwani as a director on Oct 09, 2020 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 1a Cecil Road Colindale London NW9 5EL to Unit 5 Silverdale Road Off Pump Lane Hayes Middlesex UB3 3BL on Nov 01, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Dec 10, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of NATCO NATURAL FOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THANWANI, Ramesh Pohoomal | Secretary | PO BOX 5115 Dubai FOREIGN United Arab Emirates | Indian | 91875970001 | ||||||
| PAGARANI, Lekhraj Thakurdas | Director | P.O. Box 5115 Dubai United Arab Emirates | Dubai | British | Company Director | 35560620002 | ||||
| THANWANI, Ramesh Pohoomal | Director | P O Box 5115 Dubai FOREIGN United Arab Emirates | Dubai | Indian | Company Director | 14695220001 | ||||
| BHATTACHARYA, Sakti | Secretary | 33 Windermere Avenue Merton Park SW19 3EP London | British | Co Sec | 24991200001 | |||||
| SECRETAIRE LIMITED | Nominee Secretary | 3rd Floor 2 Luke Street EC2A 4NT London | 900011490001 | |||||||
| PAGARANI, Kishore Thakurdas | Director | 45 Wykeham Road Hendon NW4 2SS London | Dubai | British | Company Director | 14695180002 | ||||
| RAJWANI, Ramchand Dharamdas, Mr. | Director | P O Box 5115 Dubai FOREIGN United Arab Emirates | United Arab Emirates | Indian | Company Director | 14695210001 | ||||
| MARRIOTTS LIMITED | Nominee Director | 2 Luke Street EC2A 4NT London | 900013400001 |
Who are the persons with significant control of NATCO NATURAL FOODS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Lekhraj Thakurdas Pagarani | Apr 06, 2016 | Silverdale Road Off Pump Lane UB3 3BL Hayes Unit 5 Middlesex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0