NUTRINTECH LIMITED
Overview
| Company Name | NUTRINTECH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09836008 |
| 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 NUTRINTECH LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is NUTRINTECH LIMITED located?
| Registered Office Address | 5th Floor Jermyn Street SW1Y 6AW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NUTRINTECH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2022 |
What are the latest filings for NUTRINTECH 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 | ||||||||||
Statement of capital on Mar 27, 2024
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Federica Alecce as a person with significant control on Jan 15, 2023 | 2 pages | PSC01 | ||||||||||
Cessation of Pasquale Alecce as a person with significant control on Jan 15, 2023 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Dec 15, 2023 with updates | 6 pages | CS01 | ||||||||||
Confirmation statement made on Dec 14, 2023 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Christy Zakarias as a director on Oct 26, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Semir Ghrairi as a director on Oct 26, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 20, 2023 with updates | 7 pages | CS01 | ||||||||||
Termination of appointment of Mark George Jacobs as a director on Oct 13, 2023 | 1 pages | TM01 | ||||||||||
Registered office address changed from 55 Loudoun Road London NW8 0DL United Kingdom to 5th Floor Jermyn Street London SW1Y 6AW on Oct 18, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Ms Federica Alecce as a director on Oct 13, 2023 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 9 pages | AA | ||||||||||
Termination of appointment of Pasquale Alecce as a director on Jun 08, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Ms Christy Zakarias on Jun 15, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Semir Ghrairi on Jun 15, 2023 | 2 pages | CH01 | ||||||||||
Termination of appointment of Tommaso Di Tanno as a director on Jun 05, 2023 | 1 pages | TM01 | ||||||||||
Registered office address changed from 4 Prince Albert Road London NW1 7SN United Kingdom to 55 Loudoun Road London NW8 0DL on Mar 31, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 20, 2022 with updates | 8 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 7 pages | AA | ||||||||||
Who are the officers of NUTRINTECH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALECCE, Federica | Director | Jermyn Street SW1Y 6AW London 5th Floor United Kingdom | England | Italian | Director | 276890030001 | ||||||||
| PANTANO, Rossella | Secretary | Via Giacomo Puccini 00198 Roma 10 Italy | 267989980001 | |||||||||||
| ALECCE, Pasquale | Director | NW8 0DL London 55 Loudoun Road United Kingdom | Italy | Italian | None | 228734530001 | ||||||||
| ATTILIO, Celant | Director | Prince Albert Road NW1 7SN London 4 United Kingdom | Italy | Italian | Company Director | 249279510001 | ||||||||
| CARRATELLI, Luigi Emanuele | Director | Prince Albert Road NW1 7SN London 4 United Kingdom | Italy | Italian | Company Secretary | 254887130001 | ||||||||
| DI LEO, Gioacchino | Director | 00147 Rome Via Delle Sette Chiese 278 Italy | Italy | Italian | Company Director | 203064480001 | ||||||||
| DI TANNO, Tommaso | Director | NW1 7SN London 4 Prince Albert Road United Kingdom | Italy | Italian | Tax Advisor | 297093010001 | ||||||||
| GHRAIRI, Semir | Director | Jermyn Street SW1Y 6AW London 5th Floor United Kingdom | United Kingdom | British | Head Of Sales Emea | 295708860001 | ||||||||
| JACOBS, Mark George | Director | Jermyn Street SW1Y 6AW London 5th Floor United Kingdom | United Kingdom | British | Chartered Accountant | 11694000002 | ||||||||
| LEONE, Luca | Director | Relton Mews SW7 1ET London 7 United Kingdom | United Kingdom | Italian | Company Director | 132369970001 | ||||||||
| SPARACO, Luigi | Director | Prince Albert Road NW1 7SN London 4 United Kingdom | Italy | Italian | Company Director | 254887110001 | ||||||||
| ZAKARIAS, Christy | Director | Jermyn Street SW1Y 6AW London 5th Floor United Kingdom | United Kingdom | Indonesian | Debt Investor Relations Manager | 295742610001 | ||||||||
| SD COMPANY SECRETARIES LIMITED | Director | Prince Albert Road NW1 7SN London 4 United Kingdom |
| 62965900002 |
Who are the persons with significant control of NUTRINTECH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Federica Alecce | Jan 15, 2023 | Jermyn Street SW1Y 6AW London 5th Floor United Kingdom | No |
Nationality: Italian Country of Residence: England | |||
Natures of Control
| |||
| Mr Pasquale Alecce | Oct 22, 2018 | Jermyn Street SW1Y 6AW London 5th Floor United Kingdom | Yes |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
| |||
| Luigi Frati | Apr 06, 2016 | 00100 Rome Via Alfredo Fusco 107 United Kingdom | Yes |
Nationality: Italian Country of Residence: United Kingdom | |||
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