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NATUR BPS LIMITED

NATUR BPS LIMITED

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

    • Overview

    Company NameNATUR BPS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12044305
    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 NATUR BPS LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is NATUR BPS LIMITED located?

    Registered Office Address
    2nd Floor College House
    17 King Edwards Road
    HA4 7AE Ruislip
    London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for NATUR BPS 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

    Appointment of Natur Bps B.V. as a director on Jun 11, 2019

    		2 pagesAP02

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2019

    Statement of capital on Jun 11, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of NATUR BPS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOMBLING, Rhys
    College House
    17 King Edwards Road
    HA4 7AE Ruislip
    2nd Floor
    London
    United Kingdom
    		Director
    College House
    17 King Edwards Road
    HA4 7AE Ruislip
    2nd Floor
    London
    United Kingdom
    		United KingdomBritish259366980001
    NATUR BPS B.V.
    Jachthavenweg
    Amsterdam
    124
    Netherlands
    		Director
    Jachthavenweg
    Amsterdam
    124
    Netherlands
    Identification TypeEuropean Economic Area
    Registration Number74265989
    		259391530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NATUR BPS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rhys Tombling
    College House
    HA4 7AE Ruislip
    2nd Floor
    United Kingdom
    		Jun 11, 2019
    College House
    HA4 7AE Ruislip
    2nd Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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.
    View Detailed Information on Persons with Significant 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