NATURE FALLS LTD

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

    Company NameNATURE FALLS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09553654
    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 NATURE FALLS LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is NATURE FALLS LTD located?

    Registered Office Address
    29 Kepston Close
    LE2 9BJ Leicester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NATURE FALLS LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for NATURE FALLS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Application to strike the company off the register

    3 pagesDS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 31, 2018 with updates

    4 pagesCS01

    Confirmation statement made on Apr 19, 2017 with updates

    5 pagesCS01

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

    2 pagesAA

    Annual return made up to Apr 19, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2016

    Statement of capital on Apr 19, 2016

    • Capital: GBP 1
    SH01

    Registered office address changed from 29 Kepston Close Leicester LE2 9BJ England to 29 Kepston Close Leicester LE2 9BJ on May 07, 2015

    1 pagesAD01

    Registered office address changed from 29 Kepston Close Leicester LE29BJ United Kingdom to 29 Kepston Close Leicester LE2 9BJ on May 07, 2015

    1 pagesAD01

    Appointment of Ms Chantal Anescha Potter as a director on May 06, 2015

    2 pagesAP01

    Termination of appointment of Peter Valaitis as a director on Apr 21, 2015

    1 pagesTM01

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2015

    Statement of capital on Apr 21, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of NATURE FALLS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POTTER, Chantal Anescha
    Kepston Close
    LE2 9BJ Leicester
    29
    England
    Director
    Kepston Close
    LE2 9BJ Leicester
    29
    England
    EnglandBritish197415790001
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    United KingdomBritish133234740001

    Who are the persons with significant control of NATURE FALLS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Chantal Anescha Potter
    Kepston Close
    LE2 9BJ Leicester
    29
    England
    Apr 19, 2017
    Kepston Close
    LE2 9BJ Leicester
    29
    England
    No
    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 company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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