PUREARTH LIFE LIMITED
Overview
| Company Name | PUREARTH LIFE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08272544 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PUREARTH LIFE LIMITED?
- Other food services (56290) / Accommodation and food service activities
Where is PUREARTH LIFE LIMITED located?
| Registered Office Address | C/O BEGBIES TRAYNOR 29th Floor 40 Bank Street E14 5NR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PUREARTH LIFE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2021 |
What is the status of the latest confirmation statement for PUREARTH LIFE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 18, 2021 |
What are the latest filings for PUREARTH LIFE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 19 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Oct 19, 2023 | 23 pages | LIQ03 | ||||||||||
Statement of affairs | 12 pages | LIQ02 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||||||||||
Registered office address changed from Unit 3.3 the Chandelier Building 8 Scrubs Lane London NW10 6RB England to 29th Floor 40 Bank Street London E14 5NR on Oct 31, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Anett Schreinert as a director on Aug 22, 2022 | 1 pages | TM01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Mar 28, 2022
| 4 pages | RP04SH01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Mar 28, 2022
| 4 pages | RP04SH01 | ||||||||||
Statement of capital following an allotment of shares on Feb 28, 2022
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Second filing of a statement of capital following an allotment of shares on Feb 02, 2022
| 4 pages | RP04SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 28, 2022
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Feb 07, 2022
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Feb 01, 2022
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 17, 2022
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 04, 2022
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Aug 01, 2021
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 9 pages | AA | ||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 18, 2021 with updates | 7 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Apr 08, 2021
| 3 pages | SH01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Who are the officers of PUREARTH LIFE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREEN, Jonathan Joseph | Director | 8 Scrubs Lane NW10 6RB London Unit 3.3, The Chandelier Building England | England | British | Director | 210806880001 | ||||
| GURNELL, Paul John | Director | 8 Scrubs Lane NW10 6RB London Unit 3.3, The Chandelier Building England | England | British | Director | 266638950001 | ||||
| JOHRI, Mohammed Ahmed | Director | 8 Scrubs Lane NW10 6RB London Unit 3.3, The Chandelier Building England | England | British | Investor | 229438060001 | ||||
| RICCIO, Angelina | Director | 8 Scrubs Lane NW10 6RB London Unit 3.3, The Chandelier Building England | England | British | Wellbeing | 83331200002 | ||||
| TENNENT, Natalie Elizabeth | Director | 8 Scrubs Lane NW10 6RB London Unit 3.3, The Chandelier Building England | United Kingdom | British | Chief Operating Officer | 261533910001 | ||||
| FLAX, Kristi Michele | Director | School Road NW10 6TD London Unit F07, Acton Business Centre | England | British | Company Director | 129911340004 | ||||
| KAFTON, Emma Louise | Director | School Road NW10 6TD London Unit F07, Acton Business Centre | United Kingdom | British | Company Director | 177340360001 | ||||
| SCHREINERT, Anett | Director | 8 Scrubs Lane NW10 6RB London Unit 3.3, The Chandelier Building England | England | German | Wellbeing | 200137160001 | ||||
| SCHREINERT, Anette | Director | Regal Building 75 Kilburn Lane W10 4BB London Unit 19 United Kingdom | United Kingdom | German | Wellbeing | 161946310001 |
Who are the persons with significant control of PUREARTH LIFE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Anette Schreinert | Apr 06, 2016 | 5 Clarendon Road N22 6XJ London Unit A009 The Chocolate Factory | Yes |
Nationality: German Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PUREARTH LIFE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 20, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Mar 02, 2017 | May 20, 2020 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
Does PUREARTH LIFE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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