NUTRILAB LIMITED
Overview
| Company Name | NUTRILAB LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03609735 |
| 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 NUTRILAB LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is NUTRILAB LIMITED located?
| Registered Office Address | 4th Floor 7/10 Chandos Street W1G 9DQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NUTRILAB LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2013 |
What is the status of the latest annual return for NUTRILAB LIMITED?
| Annual Return |
|
|---|
What are the latest filings for NUTRILAB 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 | 4 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Aug 04, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * 7-10 Chandos Street London W1G 9DQ* on Feb 13, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Aug 04, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Aug 04, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 4 pages | AA | ||||||||||
Appointment of Jean Luc Merat as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Kathryn Speak as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Kathryn Speak as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 04, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Niven Associates Inc as a director | 3 pages | AP02 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to May 04, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Aug 31, 2008 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Aug 31, 2007 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 2 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of NUTRILAB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FINANCIAL DATA MANAGEMENT LIMITED | Secretary | 80 Broad Street Monrovia Liberia | 45443880001 | |||||||||||||||
| MERAT, Jean Luc | Director | Chemin Maurice Ravel 1290 Versoix 11b Versoix Switzerland | Switzerland | French | 155052010001 | |||||||||||||
| NIVEN ASSOCIATES INC | Director | Calle 53 Urbanizacion Obarrio Swiss Tower Piso 16 Panama |
| 148284600001 | ||||||||||||||
| SEMKEN LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Hertfordshire | 900005970001 | |||||||||||||||
| SPEAK, Kathryn Lesley | Director | 6 Cours De Rive, P. O. Box 3603 1211 Geneva 3 Switzerland | Switzerland | British | 134400130001 | |||||||||||||
| LUFMER LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Hertfordshire | 900005960001 | |||||||||||||||
| NIVEN ASSOCIATES INC | Director | Calle 53 Urbanizacion Obarrio, Swiss Tower Piso 16 Panama | 126158010001 | |||||||||||||||
| SHERIDAN ASSOCIATES INC | Director | 80 Broad Street FOREIGN Monrovia Liberia | 60288770001 |
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