THE NATURAL SWEETNESS COMPANY LIMITED
Overview
| Company Name | THE NATURAL SWEETNESS COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05024606 |
| 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 THE NATURAL SWEETNESS COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is THE NATURAL SWEETNESS COMPANY LIMITED located?
| Registered Office Address | Weston Centre 10 Grosvenor Street W1K 4QY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE NATURAL SWEETNESS COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE SAFFRON LOUNGE LIMITED | Jan 23, 2004 | Jan 23, 2004 |
What are the latest accounts for THE NATURAL SWEETNESS COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 16, 2023 |
What is the status of the latest confirmation statement for THE NATURAL SWEETNESS COMPANY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 23, 2025 |
What are the latest filings for THE NATURAL SWEETNESS COMPANY 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 | 1 pages | DS01 | ||
Confirmation statement made on Jan 23, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 16, 2023 | 6 pages | AA | ||
Termination of appointment of Jonathan Paul Willis as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Appointment of Yagnesh Patel as a director on Apr 29, 2024 | 2 pages | AP01 | ||
Director's details changed for Mr Keith Richard Packer on Nov 30, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jan 23, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Robert Kenward as a director on Nov 19, 2023 | 1 pages | TM01 | ||
Termination of appointment of Charles Noble as a director on Nov 18, 2023 | 1 pages | TM01 | ||
Appointment of Mr Keith Richard Packer as a director on Nov 18, 2023 | 2 pages | AP01 | ||
Appointment of Jonathan Paul Willis as a director on Nov 18, 2023 | 2 pages | AP01 | ||
Director's details changed for Paul Robert Kenward on May 13, 2018 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Sep 17, 2022 | 6 pages | AA | ||
Confirmation statement made on Jan 23, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Ian Carr as a director on Oct 10, 2022 | 1 pages | TM01 | ||
Appointment of Mr Charles Noble as a director on Oct 03, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Sep 18, 2021 | 6 pages | AA | ||
Appointment of Mr Raymond Gerrard Cahill as a secretary on Jun 08, 2022 | 2 pages | AP03 | ||
Termination of appointment of Georgios Chatzopoulos as a secretary on Apr 14, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Jan 23, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 12, 2020 | 6 pages | AA | ||
Appointment of Mr Georgios Chatzopoulos as a secretary on Jun 07, 2021 | 2 pages | AP03 | ||
Confirmation statement made on Jan 23, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of THE NATURAL SWEETNESS COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAHILL, Raymond Gerrard | Secretary | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | 296702520001 | |||||||
| PACKER, Keith Richard | Director | Weston Centre 10 Grosvenor Street W1K 4QY London | England | British | 137560160005 | |||||
| PATEL, Yagnesh | Director | Weston Centre 10 Grosvenor Street W1K 4QY London | United Kingdom | British | 306980970001 | |||||
| CHATZOPOULOS, Georgios | Secretary | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | 284122700001 | |||||||
| PATTNI, Jilesh Hirji | Secretary | 6 Saxon Court Marsland Road M33 3YP Sale Cheshire | British | 93197700002 | ||||||
| SCHOFIELD, Rosalyn Sharon | Secretary | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | British | 77673960006 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| CARR, Mark Ian, Dr | Director | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | United Kingdom | British | 97994640002 | |||||
| KENWARD, Paul Robert | Director | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | England | British | 150481240002 | |||||
| MAYHEW, Andrew James | Director | Burton's Lane HP8 4BA Chalfont St Giles Caerlaverock Bucks United Kingdom | United Kingdom | British | 106617810002 | |||||
| NOBLE, Charles | Director | Grosvenor Street W1K 4QY London 10 United Kingdom | United Kingdom | British | 191978360001 | |||||
| PATHAK, Kirit Kumar | Director | Orchard House Victoria Road Heaton BL1 5AS Bolton Lancashire | United Kingdom | British | 28684490001 | |||||
| PATHAK, Meena | Director | Orchard House Victoria Road Heaton BL1 5AS Bolton Lancashire | British | 27743320001 | ||||||
| PATHAK, Neeraj Kirit | Director | Orchard House Victoria Road BL1 5AS Heaton Bolton | British | 93850460001 | ||||||
| PIKE, Richard Neil | Director | PE2 9AY Peterborough Sugar Way United Kingdom | United Kingdom | British | 236794290001 | |||||
| STRAUB, Sven | Director | 4 Greensleeves Way Kings Hill ME19 4BJ West Malling Kent | German | 106618010002 | ||||||
| WHITE, Simon Paul | Director | Cassiobury Drive WD17 3AH Watford 109 Hertfordshire United Kingdom | United Kingdom | British | 132025110002 | |||||
| WILLIS, Jonathan Paul | Director | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | England | British | 190861770001 |
Who are the persons with significant control of THE NATURAL SWEETNESS COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| G. Costa (Holdings) Limited | Apr 06, 2016 | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | No | ||||||||||
| |||||||||||||
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