MORINDA UK LIMITED

Overview

Company Name	MORINDA UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03779125
Jurisdiction	England/Wales
Date of Creation	May 27, 1999
Date of Cessation	Dec 26, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MORINDA UK LIMITED?

Wholesale of fruit and vegetable juices, mineral water and soft drinks (46341) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is MORINDA UK LIMITED located?

Registered Office Address	27/28 Eastcastle Street Eastcastle Street W1W 8DH London England
Undeliverable Registered Office Address	No

What were the previous names of MORINDA UK LIMITED?

Previous Company Names
Company Name	From	Until
TAHITIAN NONI INTERNATIONAL UK LIMITED	Apr 16, 2003	Apr 16, 2003
MORINDA INTERNATIONAL UK LIMITED	May 27, 1999	May 27, 1999

What are the latest accounts for MORINDA UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for MORINDA UK LIMITED?

Filings
Date	Description	Document	Type
Dec 26, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
May 23, 2023	Cessation of Tyler Jones as a person with significant control on Oct 17, 2022	1 pages	PSC07

May 23, 2023	Termination of appointment of Tyler Jones as a director on Oct 17, 2022	1 pages	TM01

Jan 17, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Nov 29, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 10, 2022	Termination of appointment of Aine Rice as a secretary on Aug 10, 2022	1 pages	TM02

Jun 11, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 10, 2022	Confirmation statement made on Feb 28, 2022 with no updates	3 pages	CS01

May 24, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 06, 2022	Notification of Tyler Jones as a person with significant control on Apr 06, 2022	2 pages	PSC01

Apr 06, 2022	Cessation of Carl Andrew Aure as a person with significant control on Oct 15, 2021	1 pages	PSC07

Apr 06, 2022	Termination of appointment of Brent David Willis as a director on Apr 06, 2022	1 pages	TM01

Apr 06, 2022	Termination of appointment of Herrick Michael Drake as a secretary on Apr 06, 2022	1 pages	TM02

Apr 06, 2022	Termination of appointment of Carl Andrew Aure as a director on Apr 06, 2022	1 pages	TM01

Apr 06, 2022	Appointment of Ms Aine Rice as a secretary on Apr 06, 2022	2 pages	AP03

Apr 06, 2022	Appointment of Mr Tyler Jones as a director on Apr 06, 2022	2 pages	AP01

Sep 27, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Jun 16, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 15, 2021	Confirmation statement made on Feb 28, 2021 with no updates	3 pages	CS01

Jun 15, 2021	First Gazette notice for compulsory strike-off	pages	GAZ1
Sep 28, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Mar 13, 2020	Confirmation statement made on Feb 29, 2020 with no updates	3 pages	CS01

Mar 13, 2020	Notification of Carl Andrew Aure as a person with significant control on Jan 01, 2020	2 pages	PSC01

Mar 13, 2020	Cessation of Randall Ned Smith as a person with significant control on Dec 31, 2019	1 pages	PSC07

Mar 13, 2020	Termination of appointment of Richard Carlos Rife as a director on Dec 31, 2019	1 pages	TM01

View All Filings

Who are the officers of MORINDA UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DRAKE, Herrick Michael 737 E 1180 S 84003 American Fork 737 E 1180 S Ut United States	Jan 01, 2020	Apr 06, 2022	Secretary	737 E 1180 S 84003 American Fork 737 E 1180 S Ut United States					268139360001
LE TAN, Christopher Cy 635 South Eighth Street MK9 3DE Central Milton Keynes Buckinghamshire	Aug 02, 2004	Aug 31, 2005	Secretary	635 South Eighth Street MK9 3DE Central Milton Keynes Buckinghamshire		Australian		Attorney	104898630001
LIAO, Tom Chia-Wen Tabard Street SE1 4UP London 20 United Kingdom	Mar 05, 2007	Apr 01, 2009	Secretary	Tabard Street SE1 4UP London 20 United Kingdom		South African		Legal Manager	119598460002
MILLER, Seth Taylor PO BOX 901 Orem Utah 84059 Usa	Aug 05, 2005	Jun 30, 2006	Secretary	PO BOX 901 Orem Utah 84059 Usa		Usa		Manager	108324630001
PREEG, Oliver Markus Eastcastle Street W1W 8DH London 27/28 Eastcastle Street England	Sep 02, 2014	Aug 30, 2016	Secretary	Eastcastle Street W1W 8DH London 27/28 Eastcastle Street England					190686830001
RICE, Aine 5th Floor Rear 1 Burlington Road Dublin 4, D04 C5y6 Connaught House Dublin Ireland	Apr 06, 2022	Aug 10, 2022	Secretary	5th Floor Rear 1 Burlington Road Dublin 4, D04 C5y6 Connaught House Dublin Ireland					294483430001
RIFE, Richard Carlos West River Park Drive Provo 333 Utah 84604 United States	Nov 11, 2005	Dec 31, 2019	Secretary	West River Park Drive Provo 333 Utah 84604 United States		American		General Counsel	109031400001
SAPOKAITE, Inga Arlington Road NW1 7HP London 106	Apr 01, 2009	Sep 02, 2014	Secretary	Arlington Road NW1 7HP London 106		Lithuanian		Legal And Compliance Manager	137414950001
TROPF, Angela Maria Eastcastle Street W1W 8DH London 27/28 Eastcastle Street England	Aug 31, 2016	Jul 31, 2018	Secretary	Eastcastle Street W1W 8DH London 27/28 Eastcastle Street England					213243550001
TURNBULL, Sarah Louise 118 Berkeley Avenue HP5 2RS Chesham Bucks	Oct 05, 2006	Mar 02, 2007	Secretary	118 Berkeley Avenue HP5 2RS Chesham Bucks		British		Lawyer	115950490001
TYLER, J Benjamin 721 West 1450 North 84057 Orem Utah Usa	Aug 02, 2004	Jun 13, 2005	Secretary	721 West 1450 North 84057 Orem Utah Usa		American		Attorney	63949330001
CARGIL MANAGEMENT SERVICES LIMITED 22 Melton Street Euston Square NW1 2BW London	May 27, 1999	Oct 05, 2006	Nominee Secretary	22 Melton Street Euston Square NW1 2BW London					900007560001
ASAY, Kerry Orlo West River Park Drive Provo 333 Utah 84604 United States	Jan 24, 2002	Dec 21, 2018	Director	West River Park Drive Provo 333 Utah 84604 United States	United States	American	1951-11	President & Ceo	80879810001
ASAY, Kim S West River Park Drive Provo 333 Utah 84604 Usa	Jan 30, 2001	Jan 01, 2016	Director	West River Park Drive Provo 333 Utah 84604 Usa	Usa	American	1950-2	Vice President Administration	63950130002
AURE, Carl Andrew E 1180 S 84003 American Fork 737 Ut United States	Jan 01, 2020	Apr 06, 2022	Director	E 1180 S 84003 American Fork 737 Ut United States	United States	American	1972-10	Vice President Accounting	268139390001
FARISH, Penelope Ann Eastcastle Street W1W 8DH London 27/28 Eastcastle Street England	Jul 09, 2012	Jul 31, 2016	Director	Eastcastle Street W1W 8DH London 27/28 Eastcastle Street England	England	British	1955-8	European Director	105341450001
GAAG, Franz Rudolf E Route De Collex 1294 Genthod 22 Switzerland	Aug 14, 2008	Jan 01, 2009	Director	E Route De Collex 1294 Genthod 22 Switzerland		Swiss	1953-3	Regional General Manager	132733980001
HADFIELD, Philip Ward 1980 North 920 West Orem Utah 84057 Usa	Aug 02, 2004	Aug 31, 2005	Director	1980 North 920 West Orem Utah 84057 Usa		American	1958-3	Attorney	100819130001
JONES, Tyler 7158 S. Flsmidth Dr. , Suite 250 Midvale 0 Utah 84047 United States	Apr 06, 2022	Oct 17, 2022	Director	7158 S. Flsmidth Dr. , Suite 250 Midvale 0 Utah 84047 United States	United States	American	1974-1	General Counsel	294483050001
KARLSSON, Jan Ake Arlington Road NW1 7HP London 106	Aug 14, 2008	Jul 09, 2012	Director	Arlington Road NW1 7HP London 106	United Kingdom	Swedish	1945-1	Principal Office Manager	132609140001
LE TAN, Christopher 3 Bedford Road Ardross Perth Western Austrlia Wa6153 Australia	Jul 27, 2004	Aug 31, 2005	Director	3 Bedford Road Ardross Perth Western Austrlia Wa6153 Australia		Australian	1970-7	Solicitor	99878230001
MILLER, Seth Taylor PO BOX 901 Orem Utah 84059 Usa	Aug 05, 2005	Jun 30, 2006	Director	PO BOX 901 Orem Utah 84059 Usa		Usa	1972-9	Manager	108324630001
OLSEN, Kelvin D West River Park Drive Provo 333 Utah 84604 United States	Jan 24, 2002	Dec 21, 2018	Director	West River Park Drive Provo 333 Utah 84604 United States	United States	American	1954-5	Vice President Of Sales And Ma	80879710001
RIFE, Richard Carlos West River Park Drive Provo 333 Utah 84604 United States	Nov 11, 2005	Dec 31, 2019	Director	West River Park Drive Provo 333 Utah 84604 United States	United States	American	1953-9	General Counsel	109031400001
SMITH, Randall N West River Park Drive Provo 333 Utah 84604 United States	Sep 01, 2004	Dec 31, 2019	Director	West River Park Drive Provo 333 Utah 84604 United States	United States	American	1954-8	Cfo And Treasurer	100821510001
SORHAITZ, Thierry Herve 21 Broad Highway KT11 2RR Cobham Surrey	Jun 24, 2005	Aug 31, 2005	Director	21 Broad Highway KT11 2RR Cobham Surrey		Usa	1964-5	Reg Gen Manager	106152150001
STORY, Stephen P West River Park Drive Provo 333 Utah 84604 United States	Jan 24, 2002	Jun 20, 2016	Director	West River Park Drive Provo 333 Utah 84604 United States	Usa	American	1953-4	Vice President Research & Deve	80479260001
VERDEGEM, Peter Julien Edward Arlington Road NW1 7HP London 106 United Kingdom	Mar 04, 2011	Apr 01, 2011	Director	Arlington Road NW1 7HP London 106 United Kingdom	United Kingdom	Dutch	1970-11	Managing Director	158290360001
WADSWORTH, Bryant Hinckley 9825 N. Meadow Lane Highland Utah 84003 Usa	Jun 24, 2005	Aug 31, 2005	Director	9825 N. Meadow Lane Highland Utah 84003 Usa		Usa	1942-12	Gen Manager	99878340001
WADSWORTH, John J West River Park Drive Provo 333 Utah 84604 U S A	Jan 24, 2002	Jan 01, 2016	Director	West River Park Drive Provo 333 Utah 84604 U S A	Usa	American	1956-12	Vice President Operations	80479040002
WARREN JR, C David 325 South 2400 East Heber City Utah 84032 Usa	Jun 24, 2005	Sep 09, 2008	Director	325 South 2400 East Heber City Utah 84032 Usa		American	1959-3	Regional General Manager Eu	106152240001
WILLIS, Brent David E 1180 S 84003 American Fork 737 United States	Dec 21, 2018	Apr 06, 2022	Director	E 1180 S 84003 American Fork 737 United States	United States	American	1960-3	Ceo	256106160001
LEA YEAT LIMITED 22 Melton Street Euston Square NW1 2BW London	May 27, 1999	Jan 30, 2001	Nominee Director	22 Melton Street Euston Square NW1 2BW London					900007550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MORINDA UK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Tyler Jones 7158 S. Flsmidth Dr. , Suite 250 84047 Midvale 0 Utah 84047 United States	Apr 06, 2022	7158 S. Flsmidth Dr. , Suite 250 84047 Midvale 0 Utah 84047 United States	Yes
	Nationality: American Country of Residence: United States
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Carl Andrew Aure E 1180 S 84003 American Fork 737 Ut United States	Jan 01, 2020	E 1180 S 84003 American Fork 737 Ut United States	Yes
	Nationality: American Country of Residence: United States
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Randall Ned Smith E 1180 S 84003 American Fork 737 United States	Dec 21, 2018	E 1180 S 84003 American Fork 737 United States	Yes
	Nationality: American Country of Residence: United States
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr. Kerry Orlo Asay Eastcastle Street W1W 8DH London 27/28 Eastcastle Street England	Apr 06, 2016	Eastcastle Street W1W 8DH London 27/28 Eastcastle Street England	Yes
	Nationality: American Country of Residence: United States
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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