EAT NATURAL DORMANT LIMITED
Overview
| Company Name | EAT NATURAL DORMANT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03345268 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EAT NATURAL DORMANT LIMITED?
- Manufacture of other food products n.e.c. (10890) / Manufacturing
Where is EAT NATURAL DORMANT LIMITED located?
| Registered Office Address | C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EAT NATURAL DORMANT LIMITED?
| Company Name | From | Until |
|---|---|---|
| EAT NATURAL LIMITED | Mar 27, 1997 | Mar 27, 1997 |
What are the latest accounts for EAT NATURAL DORMANT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for EAT NATURAL DORMANT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Liquidators' statement of receipts and payments to Aug 08, 2023 | 9 pages | LIQ03 | ||||||||||
Registered office address changed from Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on May 20, 2023 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Registered office address changed from 4 Fourth Avenue Bluebridge Industrial Estate Halstead Essex CO9 2SY United Kingdom to Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Aug 17, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Certificate of change of name Company name changed eat natural LIMITED\certificate issued on 03/08/22 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Termination of appointment of Briano Olivares as a director on Jul 13, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Fabrizio Minneci as a director on Jul 13, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Giovanni Ghisetti as a director on Jul 13, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Daniel Martínez Carretero as a director on Jul 13, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Marco Degregori as a director on Jul 13, 2022 | 1 pages | TM01 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Jul 11, 2022
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 25, 2022 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Feb 25, 2022
| 3 pages | SH01 | ||||||||||
Appointment of Mr Philippe Steyaert as a director on Sep 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alessandro Nervegna as a director on Aug 31, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 27, 2021 with updates | 4 pages | CS01 | ||||||||||
Cessation of William Howard Porter as a person with significant control on Feb 01, 2021 | 1 pages | PSC07 | ||||||||||
Who are the officers of EAT NATURAL DORMANT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THANDI, Harpreet | Secretary | Greenford Road UB6 0HE Greenford 889 Middlesex United Kingdom | 279245150001 | |||||||
| STEYAERT, Philippe | Director | The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited | England | Belgian | Managing Director | 286844460001 | ||||
| PORTER, Geoffrey Howard | Secretary | Windsor Lodge Links Road Flackwell Heath HP10 9LY High Wycombe Buckinghamshire | British | Manager | 30119590001 | |||||
| ROOKE, Andrew James | Secretary | 95 Camberwell Station Road London SE5 9JJ | 201614740001 | |||||||
| SMITH, Keith Derek Alan | Secretary | St Anns School Lane TN31 6UW Peasmarsh East Sussex | British | 80596780001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DEGREGORI, Marco | Director | Route De Trèves L-2633 Senningerberg 16 Luxembourg | Luxembourg | Italian | Strategy Officer | 279173850001 | ||||
| GHISETTI, Giovanni | Director | Greenford Road Greenford Ub6 0he 889 England United Kingdom | United Kingdom | Italian | Global Head Of M&A And Business Development | 301124270001 | ||||
| MARTÍNEZ CARRETERO, Daniel | Director | Route De Trèves L-2633 Senningerberg 16 Luxembourg | Luxembourg | Spanish | Financial Planning & Control & M&A Officer | 279244980001 | ||||
| MINNECI, Fabrizio | Director | Route De Trèves L-2633 Senningerberg 16 Luxembourg | Belgium | Italian | Chief Legal Officer | 279173310001 | ||||
| NERVEGNA, Alessandro | Director | Greenford Road Greenford 889 Middlesex United Kingdom | United Kingdom | Italian | Managing Director | 265495050001 | ||||
| OLIVARES, Briano | Director | Rue Du Gabian Gildo Pastor Center Monaco 7 Monaco | Monaco | Italian | Strategic R&D Officer | 279231860001 | ||||
| PORTER, Geoffrey Howard | Director | Windsor Lodge Links Road Flackwell Heath HP10 9LY High Wycombe Buckinghamshire | United Kingdom | British | Manager | 30119590001 | ||||
| PORTER, William Howard | Director | 25 Redan Street W14 0AB London | United Kingdom | British | Manager | 83036920001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of EAT NATURAL DORMANT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Giovanni Ferrero | Feb 01, 2021 | The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited | No |
Nationality: Italian Country of Residence: Belgium | |||
Natures of Control
| |||
| Mr William Howard Porter | Apr 06, 2016 | Fourth Avenue Bluebridge Industrial Estate CO9 2SY Halstead 4 Essex United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does EAT NATURAL DORMANT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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