NUTRITION & BIOSCIENCES (UK) LTD: Filings

  • Overview

    Company NameNUTRITION & BIOSCIENCES (UK) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12394367
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NUTRITION & BIOSCIENCES (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Jan 08, 2024 with no updates

    3 pagesCS01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Full accounts made up to Dec 31, 2022

    20 pagesAA

    Confirmation statement made on Jan 08, 2023 with no updates

    3 pagesCS01

    Notification of N&H International Holding 3 B.V. as a person with significant control on Jul 01, 2022

    2 pagesPSC02

    Cessation of International Flavors & Fragrances Inc. as a person with significant control on Jul 01, 2022

    1 pagesPSC07

    Director's details changed for Mr Stephen Thompson on Nov 03, 2022

    2 pagesCH01

    Appointment of Mr Stephen Thompson as a director on Nov 03, 2022

    2 pagesAP01

    Appointment of Mr Mark Harding as a director on Nov 03, 2022

    2 pagesAP01

    Termination of appointment of Janet Lynn Holmes as a director on Nov 03, 2022

    1 pagesTM01

    Termination of appointment of Christopher Olav Urheim as a director on Nov 03, 2022

    1 pagesTM01

    Register inspection address has been changed from 54 Portland Place London W1B 1DY England to Accounts Department Tenax Road Trafford Park Manchester M17 1WT

    1 pagesAD02

    Termination of appointment of Broughton Secretaries Limited as a secretary on Sep 13, 2022

    1 pagesTM02

    Registered office address changed from 6 North Street Beaminster Dorset DT8 3DZ United Kingdom to Accounts Department Tenax Road Trafford Park Manchester M17 1WT on Sep 07, 2022

    1 pagesAD01

    Full accounts made up to Dec 31, 2021

    20 pagesAA

    Termination of appointment of Kevin Raymond Lee as a director on Jul 01, 2022

    1 pagesTM01

    Termination of appointment of Duncan Roger Etheridge as a director on Jul 01, 2022

    1 pagesTM01

    Termination of appointment of Linda Young Plunkett as a director on Jul 01, 2022

    1 pagesTM01

    Appointment of Mr Christopher Olav Urheim as a director on May 17, 2022

    2 pagesAP01

    Appointment of Mrs Janet Lynn Holmes as a director on May 17, 2022

    2 pagesAP01

    Statement of capital on May 12, 2022

    • Capital: GBP 1.00
    5 pagesSH19

    legacy

    1 pagesSH20

    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