ADVANCED BIONUTRITION (EUROPE) LTD

Key Data

Status

Dissolved

Company No.

04390840

Incorporation date

08/03/2002

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/2002)

07/03/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/12/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/12/2016

Application to strike the company off the register

View PDF (3 pages)

03/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

15/03/2016

Annual return made up to 2016-03-08 with full list of shareholders

View PDF (4 pages)

21/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

24/03/2015

Annual return made up to 2015-03-08 with full list of shareholders

View PDF (4 pages)

25/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

09/04/2014

Annual return made up to 2014-03-08 with full list of shareholders

View PDF (4 pages)

27/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (19 pages)

22/03/2013

Annual return made up to 2013-03-08 with full list of shareholders

View PDF (4 pages)

21/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

21/03/2012

Annual return made up to 2012-03-08 with full list of shareholders

View PDF (4 pages)

26/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

08/04/2011

Registered office address changed from Grafton Lodge 15 Grafton Road Worthing West Sussex BN11 1QR on 2011-04-08

View PDF (1 pages)

04/04/2011

Annual return made up to 2011-03-08 with full list of shareholders

View PDF (4 pages)

02/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

17/05/2010

Annual return made up to 2010-03-08 with full list of shareholders

View PDF (4 pages)

17/05/2010

Director's details changed for William Kirk on 2010-03-08

View PDF (2 pages)

14/05/2010

Secretary's details changed for Lissy Davis Menachery on 2010-03-08

View PDF (1 pages)

11/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

24/03/2009

Return made up to 08/03/09; full list of members

View PDF (3 pages)

23/03/2009

Director's change of particulars / william kirk / 01/07/2008

View PDF (1 pages)

12/11/2008

Director appointed william kirk

View PDF (2 pages)

10/10/2008

Appointment terminated director david kyle

View PDF (1 pages)

10/10/2008

Appointment terminated secretary william kirk

View PDF (1 pages)

10/10/2008

Secretary appointed lissy davis menachery

View PDF (2 pages)

01/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

14/04/2008

Return made up to 08/03/08; full list of members

View PDF (3 pages)

14/04/2008

Appointment terminated secretary alfred discepolo

View PDF (1 pages)

23/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

05/09/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

18/06/2007

Return made up to 08/03/06; full list of members

View PDF (6 pages)

18/06/2007

Return made up to 08/03/07; full list of members

View PDF (6 pages)

11/04/2007

Registered office changed on 11/04/07 from: c/o unw citygate st james' boulevard newcastle upon tyne northumberland NE1 4JE

View PDF (1 pages)

11/04/2007

New secretary appointed

View PDF (2 pages)

10/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

30/09/2005

New secretary appointed

View PDF (2 pages)

05/07/2005

Secretary resigned;director resigned

View PDF (1 pages)

17/05/2005

Registered office changed on 17/05/05 from: 15 grafton road worthing west sussex BN11 1QP

View PDF (1 pages)

09/04/2005

Return made up to 08/03/05; full list of members

View PDF (7 pages)

02/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

16/04/2004

Return made up to 08/03/04; full list of members

View PDF (7 pages)

14/06/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

11/04/2003

Return made up to 08/03/03; full list of members

View PDF (7 pages)

11/04/2002

Accounting reference date shortened from 31/03/03 to 31/12/02

View PDF (1 pages)

27/03/2002

New secretary appointed;new director appointed

View PDF (2 pages)

22/03/2002

New director appointed

View PDF (2 pages)

19/03/2002

Registered office changed on 19/03/02 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ

View PDF (1 pages)

19/03/2002

Secretary resigned

View PDF (1 pages)

19/03/2002

Director resigned

View PDF (1 pages)

08/03/2002

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2015

Last change occurred

31/12/2015

Accounts

Total Exemption Small

Last made up date

31/12/2015

Next account date

31/12/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Newco Limited	Director	08/03/2002 - 12/03/2002	724
STARTCO LIMITED	Corporate Secretary	08/03/2002 - 12/03/2002	727
Clayton, Diane Elizabeth	Director	12/03/2002 - 30/06/2005	-
Kirk, William	Director	01/07/2008 - Present	-
Menachery, Lissy Davis	Secretary	01/07/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ADVANCED BIONUTRITION (EUROPE) LTD

ADVANCED BIONUTRITION (EUROPE) LTD is an(a) Dissolved company incorporated on 08/03/2002 with the registered office located at Amelia House, Crescent Road, Worthing, West Sussex BN11 1QR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED BIONUTRITION (EUROPE) LTD?

ADVANCED BIONUTRITION (EUROPE) LTD is currently Dissolved. It was registered on 08/03/2002 and dissolved on 07/03/2017.

Where is ADVANCED BIONUTRITION (EUROPE) LTD located?

ADVANCED BIONUTRITION (EUROPE) LTD is registered at Amelia House, Crescent Road, Worthing, West Sussex BN11 1QR.

What does ADVANCED BIONUTRITION (EUROPE) LTD do?

ADVANCED BIONUTRITION (EUROPE) LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ADVANCED BIONUTRITION (EUROPE) LTD?

The latest filing was on 07/03/2017: Final Gazette dissolved via voluntary strike-off.