ADVANCED MUSCLE NUTRITION LIMITED
Overview
| Company Name | ADVANCED MUSCLE NUTRITION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08033275 |
| 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 ADVANCED MUSCLE NUTRITION LIMITED?
- Other food services (56290) / Accommodation and food service activities
Where is ADVANCED MUSCLE NUTRITION LIMITED located?
| Registered Office Address | Suite 3a Park Lane Business Park Park Lane NG6 0DU Basford Nottinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADVANCED MUSCLE NUTRITION LIMITED?
| Company Name | From | Until |
|---|---|---|
| MUSCLE FOOD LIMITED | Apr 17, 2012 | Apr 17, 2012 |
What are the latest accounts for ADVANCED MUSCLE NUTRITION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for ADVANCED MUSCLE NUTRITION 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 | 3 pages | DS01 | ||||||||||
Confirmation statement made on Apr 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Termination of appointment of Darren Carl Beale as a director on Sep 01, 2016 | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Dec 28, 2015 to Dec 27, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Apr 17, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Dec 29, 2014 to Dec 28, 2014 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Dec 30, 2014 to Dec 29, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Apr 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2013 to Dec 30, 2013 | 1 pages | AA01 | ||||||||||
Certificate of change of name Company name changed muscle food LIMITED\certificate issued on 18/07/14 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Apr 17, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Appointment of Mrs Margaret Beale as a director | 2 pages | AP01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Annual return made up to Apr 17, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Current accounting period shortened from Apr 30, 2013 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Appointment of Mr Darren Carl Beale as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom* on Apr 20, 2012 | 1 pages | AD01 | ||||||||||
Who are the officers of ADVANCED MUSCLE NUTRITION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEALE, Margaret | Secretary | Fairlawn Place Private Road, Mapperley Park NG5 4DD Nottingham 1 United Kingdom | 168522760001 | |||||||||||
| BEALE, Margaret | Director | Park Lane Business Park Park Lane NG6 0DU Basford Suite 3a Nottinghamshire United Kingdom | England | British | Director | 181508090001 | ||||||||
| LONDON LAW SECRETARIAL LIMITED | Secretary | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom |
| 134331050001 | ||||||||||
| BEALE, Darren Carl | Director | Park Lane Business P Park Lane NG6 0DU Basford Suite 3a Nottinghamshire United Kingdom | United Kingdom | British | Director | 121898090002 | ||||||||
| COWDRY, John Jeremy Arthur | Director | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom | United Kingdom | English | Company Director/Solicitor | 146104130001 |
Who are the persons with significant control of ADVANCED MUSCLE NUTRITION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lativio Llp | Apr 06, 2016 | Hertford Road EN3 5AX Enfield 136 Middlesex England | No | ||||||||||
| |||||||||||||
Natures of 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