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BY NOURISH LTD

BY NOURISH LTD

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

    • Overview

    Company NameBY NOURISH LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13120759
    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 BY NOURISH LTD?

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

    Where is BY NOURISH LTD located?

    Registered Office Address
    71-75 Shelton Street
    Covent Garden
    WC2H 9JQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for BY NOURISH LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Jan 06, 2022 with no updates

    		3 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Appointment of Rf Secretaries Limited as a secretary on Jan 13, 2021

    		2 pagesAP04

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2021

    Statement of capital on Jan 07, 2021

    • Capital: USD 1,000,000
    		SH01
    View All Filings

    Who are the officers of BY NOURISH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RF SECRETARIES LIMITED
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    England
    		Secretary
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    England
    Identification TypeUK Limited Company
    Registration Number12269067
    		264088850001
    ABOU ZEID, Bahaa
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		Director
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		LebanonLebaneseDirector278299440001
    ALKHANI, Nour
    Amin Takideen Street
    Talet El Khayat
    Beirut
    Rabieh Building Floor2,, Amin Takideen Street, Tal
    Moussaitbeh
    Lebanon
    		Director
    Amin Takideen Street
    Talet El Khayat
    Beirut
    Rabieh Building Floor2,, Amin Takideen Street, Tal
    Moussaitbeh
    Lebanon
    		LebanonSyrianMarketer278299460001
    KHANJI, Bilal
    3126 Boulevard Neilson
    G1W2V4 Quebec
    Apt 108
    Qc Canada
    Canada
    		Director
    3126 Boulevard Neilson
    G1W2V4 Quebec
    Apt 108
    Qc Canada
    Canada
    		CanadaLebaneseDeveloper278299450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BY NOURISH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bahaa Abou Zeid
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		Jan 07, 2021
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		No
    Nationality: Lebanese
    Country of Residence: Lebanon
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Nour Alkhani
    Amin Takideen Street
    Talet El Khayat
    Beirut
    Rabieh Building Floor2,, Amin Takideen Street, Tal
    Lebanon
    		Jan 07, 2021
    Amin Takideen Street
    Talet El Khayat
    Beirut
    Rabieh Building Floor2,, Amin Takideen Street, Tal
    Lebanon
    		No
    Nationality: Syrian
    Country of Residence: Lebanon
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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