ABSOLUTELY NATURAL LIMITED

ABSOLUTELY NATURAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameABSOLUTELY NATURAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04103694
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ABSOLUTELY NATURAL LIMITED?

    • (7487) /

    Where is ABSOLUTELY NATURAL LIMITED located?

    Registered Office Address
    12 Saint Georges Road
    London
    NW11 0LR
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABSOLUTELY NATURAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for ABSOLUTELY NATURAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Previous accounting period shortened from Apr 04, 2011 to Apr 03, 2011

    1 pagesAA01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Annual return made up to Nov 08, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2010

    Statement of capital on Nov 11, 2010

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2009

    5 pagesAA

    Previous accounting period shortened from Apr 05, 2009 to Apr 04, 2009

    1 pagesAA01

    Annual return made up to Nov 08, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Dr Helena Benson on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    5 pagesAA

    legacy

    1 pages225

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    5 pages363a

    Total exemption small company accounts made up to Nov 30, 2005

    5 pagesAA

    legacy

    5 pages363a

    Total exemption small company accounts made up to Nov 30, 2004

    5 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    5 pages363a

    Who are the officers of ABSOLUTELY NATURAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALLS, Louise
    Flat 5
    97 Dartmouth Park Hill
    N19 5HY London
    Secretary
    Flat 5
    97 Dartmouth Park Hill
    N19 5HY London
    British121581150001
    BENSON, Helena
    12 St Georges Road
    NW11 0LR London
    Director
    12 St Georges Road
    NW11 0LR London
    EnglandBritish48801930001
    BENSON, Timothy John Riou
    12 St Georges Road
    NW11 OLR London
    Secretary
    12 St Georges Road
    NW11 OLR London
    British78541860002
    GRINFELDS, Leonards
    12 St Georges Road
    NW11 0LR London
    Secretary
    12 St Georges Road
    NW11 0LR London
    Latvian96182880001
    PHILIPCHENKOVA, Svetlana
    Flat 2
    Cefalonia 14
    FOREIGN Porto' D Ascole
    Italy
    Secretary
    Flat 2
    Cefalonia 14
    FOREIGN Porto' D Ascole
    Italy
    British103551650001
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004700001
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004690001

    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