NATUREAL CONSULTANTS LIMITED

NATUREAL CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNATUREAL CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05471482
    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 NATUREAL CONSULTANTS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is NATUREAL CONSULTANTS LIMITED located?

    Registered Office Address
    104 Russell Road
    NG7 6GZ Nottingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NATUREAL CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for NATUREAL CONSULTANTS 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

    1 pagesDS01

    Micro company accounts made up to Jun 30, 2020

    3 pagesAA

    Confirmation statement made on Jun 03, 2020 with updates

    4 pagesCS01

    Cessation of Graham James Foster as a person with significant control on Dec 09, 2019

    1 pagesPSC07

    Termination of appointment of Uk Corporate Directors Ltd as a director on Dec 09, 2019

    1 pagesTM01

    Termination of appointment of Graham James Foster as a director on Dec 09, 2019

    1 pagesTM01

    Termination of appointment of Uk Corporate Secretaries Ltd as a secretary on Dec 09, 2019

    1 pagesTM02

    Notification of Akelia Samoi Barrett as a person with significant control on Dec 09, 2019

    2 pagesPSC01

    Appointment of Miss Akelia Samoi Barrett as a director on Dec 09, 2019

    2 pagesAP01

    Registered office address changed from Mottram House 43 Greek Street Stockport Cheshire SK3 8AX to 104 Russell Road Nottingham NG7 6GZ on Aug 07, 2020

    1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Jun 03, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Jun 03, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Jun 03, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    2 pagesAA

    Annual return made up to Jun 03, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2016

    Statement of capital on Jun 17, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jun 30, 2015

    2 pagesAA

    Annual return made up to Jun 03, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2015

    Statement of capital on Jun 18, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jun 30, 2014

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jun 03, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2014

    Statement of capital on Oct 20, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of NATUREAL CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRETT, Akelia Samoi
    Russell Road
    NG7 6GZ Nottingham
    104
    England
    Director
    Russell Road
    NG7 6GZ Nottingham
    104
    England
    EnglandBritish272881070001
    QUIKSORT LTD
    Bcr House
    3 Bredbury Business Park
    SK6 2SN Stockport
    Cheshire
    Secretary
    Bcr House
    3 Bredbury Business Park
    SK6 2SN Stockport
    Cheshire
    107659210001
    UK CORPORATE SECRETARIES LTD
    43 Greek Street
    SK3 8AX Stockport
    Mottram House
    Cheshire
    England
    Secretary
    43 Greek Street
    SK3 8AX Stockport
    Mottram House
    Cheshire
    England
    Identification TypeEuropean Economic Area
    Registration Number05028867
    103763070001
    UK CORPORATE SECRETARIES LTD
    Bcr House
    3 Bredbury Business Park
    SK6 2SN Stockport
    Cheshire
    Secretary
    Bcr House
    3 Bredbury Business Park
    SK6 2SN Stockport
    Cheshire
    103763070001
    FOSTER, Graham James
    Russell Road
    NG7 6GZ Nottingham
    104
    England
    Director
    Russell Road
    NG7 6GZ Nottingham
    104
    England
    EnglandBritish79761680004
    SNOWDEN, Herbert
    24 Windsor Road
    Reydon
    IP18 6PQ Southwold
    Suffolk
    Director
    24 Windsor Road
    Reydon
    IP18 6PQ Southwold
    Suffolk
    British107810250001
    UK CORPORATE DIRECTORS LTD
    43 Greek Street
    SK3 8AX Stockport
    Mottram House
    Cheshire
    England
    Director
    43 Greek Street
    SK3 8AX Stockport
    Mottram House
    Cheshire
    England
    Identification TypeEuropean Economic Area
    Registration Number05028870
    102983940001
    UK CORPORATE DIRECTORS LTD
    Bcr House
    3 Bredbury Business Park
    SK6 2SN Stockport
    Director
    Bcr House
    3 Bredbury Business Park
    SK6 2SN Stockport
    102983940001

    Who are the persons with significant control of NATUREAL CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Akelia Samoi Barrett
    Russell Road
    NG7 6GZ Nottingham
    104
    England
    Dec 09, 2019
    Russell Road
    NG7 6GZ Nottingham
    104
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Graham James Foster
    Russell Road
    NG7 6GZ Nottingham
    104
    England
    Jun 03, 2017
    Russell Road
    NG7 6GZ Nottingham
    104
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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