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NATURALLY SCIENTIFIC TECHNOLOGIES LIMITED

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NATURALLY SCIENTIFIC TECHNOLOGIES LIMITED

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Key Data

Status

Dissolved

Company No.

06987889

Incorporation date

11/08/2009

Size

Total Exemption Full

Classification

Manufacture of other chemical products n.e.c. (20.59 - SIC 2007);

Contacts

Registered address

Registered address

1st Floor 21 Station Road, Watford, Herts WD17 1APCopy
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Latest events (Record since 11/08/2009)
dot icon29/09/2022
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon29/06/2022
Notice of move from Administration to Dissolution
View PDF (22 pages)
dot icon18/02/2022
Administrator's progress report
View PDF (24 pages)
dot icon18/08/2021
Administrator's progress report
View PDF (27 pages)
dot icon08/06/2021
Notice of extension of period of Administration
View PDF (3 pages)
dot icon24/02/2021
Administrator's progress report
View PDF (22 pages)
dot icon19/10/2020
Notice of deemed approval of proposals
View PDF (3 pages)
dot icon02/10/2020
Statement of administrator's proposal
View PDF (57 pages)
dot icon03/09/2020
Statement of affairs with form AM02SOA/AM02SOC
View PDF (14 pages)
dot icon01/09/2020
Registered office address changed from 1st Floor 21 Station Road Watford Herts WD17 1AP to 1st Floor 21 Station Road Watford Herts WD17 1AP on 2020-09-01
View PDF (2 pages)
dot icon18/08/2020
Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB to 1st Floor 21 Station Road Watford Herts WD17 1AP on 2020-08-18
View PDF (2 pages)
dot icon18/08/2020
Appointment of an administrator
View PDF (3 pages)
dot icon15/06/2020
Termination of appointment of Jan Mark Philipp Petzel as a director on 2020-06-11
View PDF (1 pages)
dot icon15/06/2020
Termination of appointment of Karlheinz Hill as a director on 2020-06-11
View PDF (1 pages)
dot icon15/06/2020
Termination of appointment of Peter Michael Black as a director on 2020-06-11
View PDF (1 pages)
dot icon15/06/2020
Termination of appointment of Brendan Peter Cluff as a director on 2020-06-11
View PDF (1 pages)
dot icon10/12/2019
Current accounting period shortened from 2020-03-31 to 2019-12-31
View PDF (1 pages)
dot icon22/10/2019
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon27/08/2019
Confirmation statement made on 2019-08-11 with updates
View PDF (11 pages)
dot icon07/05/2019
Termination of appointment of Victoria Anne Downie as a director on 2019-05-01
View PDF (1 pages)
dot icon15/02/2019
Statement of capital following an allotment of shares on 2019-01-24
View PDF (3 pages)
dot icon30/11/2018
Total exemption full accounts made up to 2018-03-31
View PDF (10 pages)
dot icon12/10/2018
Statement of capital following an allotment of shares on 2018-08-16
View PDF (3 pages)
dot icon02/10/2018
Appointment of Dr Karlheinz Hill as a director on 2018-09-25
View PDF (2 pages)
dot icon31/08/2018
Confirmation statement made on 2018-08-11 with updates
View PDF (11 pages)
dot icon23/02/2018
Termination of appointment of Claire Elizabeth Poll as a director on 2018-02-14
View PDF (1 pages)
dot icon24/08/2017
Confirmation statement made on 2017-08-11 with updates
View PDF (11 pages)
dot icon01/08/2017
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon20/06/2017
Statement of capital following an allotment of shares on 2017-05-22
View PDF (3 pages)
dot icon28/02/2017
Statement of capital following an allotment of shares on 2016-12-21
View PDF (3 pages)
dot icon08/01/2017
Resolutions
View PDF (1 pages)
dot icon26/08/2016
Confirmation statement made on 2016-08-11 with updates
View PDF (12 pages)
dot icon19/07/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon08/04/2016
Appointment of Mrs Victoria Anne Downie as a director on 2016-03-16
View PDF (2 pages)
dot icon16/03/2016
Termination of appointment of Geoffrey Robert Dixon as a director on 2016-03-10
View PDF (1 pages)
dot icon11/02/2016
Statement of capital following an allotment of shares on 2016-02-05
View PDF (3 pages)
dot icon24/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon24/11/2015
Statement of capital following an allotment of shares on 2015-11-16
View PDF (3 pages)
dot icon13/10/2015
Termination of appointment of David Malcolm Downie as a director on 2015-10-02
View PDF (1 pages)
dot icon17/09/2015
Annual return made up to 2015-08-11 with full list of shareholders
View PDF (11 pages)
dot icon16/09/2015
Appointment of Mr Jan Mark Philipp Petzel as a director on 2015-08-07
View PDF (2 pages)
dot icon11/08/2015
Resolutions
View PDF (23 pages)
dot icon05/08/2015
Statement of capital following an allotment of shares on 2015-07-31
View PDF (3 pages)
dot icon23/06/2015
Statement of capital following an allotment of shares on 2015-06-17
View PDF (3 pages)
dot icon02/06/2015
Appointment of Mr Brendan Peter Cluff as a director on 2015-05-22
View PDF (2 pages)
dot icon19/05/2015
Memorandum and Articles of Association
View PDF (18 pages)
dot icon19/05/2015
Resolutions
View PDF (2 pages)
dot icon12/05/2015
Statement of capital following an allotment of shares on 2015-05-08
View PDF (3 pages)
dot icon29/04/2015
Termination of appointment of Peter Andrew Whitton as a director on 2015-04-28
View PDF (1 pages)
dot icon23/04/2015
Memorandum and Articles of Association
View PDF (17 pages)
dot icon23/04/2015
Resolutions
View PDF (2 pages)
dot icon01/04/2015
Appointment of Mr Oliver David, Paul Downie as a director on 2015-03-23
View PDF (2 pages)
dot icon31/03/2015
Appointment of Mr Peter Michael Black as a director on 2015-03-10
View PDF (2 pages)
dot icon31/03/2015
Termination of appointment of John Mark Harold Todd as a director on 2015-03-10
View PDF (1 pages)
dot icon31/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon24/10/2014
Statement of capital following an allotment of shares on 2014-10-02
View PDF (3 pages)
dot icon19/09/2014
Statement of capital following an allotment of shares on 2014-09-03
View PDF (3 pages)
dot icon10/09/2014
Annual return made up to 2014-08-11 with full list of shareholders
View PDF (9 pages)
dot icon03/09/2014
Registration of charge 069878890002, created on 2014-08-26
View PDF (26 pages)
dot icon29/08/2014
Statement of capital following an allotment of shares on 2014-07-09
View PDF (3 pages)
dot icon29/08/2014
Statement of capital following an allotment of shares on 2014-06-19
View PDF (3 pages)
dot icon18/06/2014
Statement of capital following an allotment of shares on 2014-06-05
View PDF (3 pages)
dot icon06/03/2014
Termination of appointment of Stephen Lloyd as a director
View PDF (1 pages)
dot icon30/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon03/09/2013
Annual return made up to 2013-08-11 with full list of shareholders
View PDF (10 pages)
dot icon26/03/2013
Statement of capital following an allotment of shares on 2013-01-25
View PDF (3 pages)
dot icon16/01/2013
Resolutions
View PDF (17 pages)
dot icon16/01/2013
Resolutions
View PDF (1 pages)
dot icon16/01/2013
Sub-division of shares on 2012-12-05
View PDF (5 pages)
dot icon02/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon13/09/2012
Annual return made up to 2012-08-11 with full list of shareholders
View PDF (10 pages)
dot icon24/07/2012
Appointment of Ms Claire Elizabeth Poll as a director
View PDF (2 pages)
dot icon19/07/2012
Appointment of Mr John Mark Harold Todd as a director
View PDF (2 pages)
dot icon17/02/2012
Statement of capital following an allotment of shares on 2012-01-17
View PDF (3 pages)
dot icon29/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon24/08/2011
Annual return made up to 2011-08-11 with full list of shareholders
View PDF (9 pages)
dot icon24/08/2011
Director's details changed for Mr David Malcolm Downie on 2011-08-19
View PDF (2 pages)
dot icon24/08/2011
Director's details changed for Mr William Timothy Merrell on 2011-08-19
View PDF (2 pages)
dot icon24/08/2011
Director's details changed for Mr Stephen Thomas Lloyd on 2011-08-19
View PDF (2 pages)
dot icon24/08/2011
Director's details changed for Dr Peter Andrew Whitton on 2011-08-19
View PDF (2 pages)
dot icon24/08/2011
Director's details changed for Mr Geoffrey Robert Dixon on 2011-08-19
View PDF (2 pages)
dot icon06/05/2011
Statement of capital following an allotment of shares on 2011-04-07
View PDF (3 pages)
dot icon31/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon17/12/2010
Statement of capital following an allotment of shares on 2010-11-30
View PDF (3 pages)
dot icon17/12/2010
Statement of capital following an allotment of shares on 2010-11-24
View PDF (3 pages)
dot icon24/11/2010
Statement of capital following an allotment of shares on 2010-09-27
View PDF (3 pages)
dot icon24/11/2010
Statement of capital following an allotment of shares on 2010-10-08
View PDF (3 pages)
dot icon10/11/2010
Statement of capital following an allotment of shares on 2010-09-23
View PDF (3 pages)
dot icon31/08/2010
Annual return made up to 2010-08-11 with full list of shareholders
View PDF (10 pages)
dot icon31/08/2010
Director's details changed for Mr William Timothy Merrell on 2010-08-11
View PDF (2 pages)
dot icon27/08/2010
Registered office address changed from Harwood Hutton 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB United Kingdom on 2010-08-27
View PDF (1 pages)
dot icon27/08/2010
Director's details changed for Dr Peter Andrew Whitton on 2010-08-11
View PDF (2 pages)
dot icon20/08/2010
Statement of capital following an allotment of shares on 2010-08-11
View PDF (3 pages)
dot icon13/08/2010
Statement of capital following an allotment of shares on 2010-08-03
View PDF (3 pages)
dot icon10/08/2010
Statement of capital following an allotment of shares on 2010-08-01
View PDF (3 pages)
dot icon10/08/2010
Statement of capital following an allotment of shares on 2010-07-30
View PDF (3 pages)
dot icon10/08/2010
Statement of capital following an allotment of shares on 2010-07-29
View PDF (3 pages)
dot icon06/08/2010
Statement of capital following an allotment of shares on 2010-06-20
View PDF (3 pages)
dot icon06/08/2010
Statement of capital following an allotment of shares on 2010-07-12
View PDF (3 pages)
dot icon06/08/2010
Statement of capital following an allotment of shares on 2010-07-06
View PDF (3 pages)
dot icon06/08/2010
Statement of capital following an allotment of shares on 2010-06-27
View PDF (3 pages)
dot icon06/08/2010
Statement of capital following an allotment of shares on 2010-06-24
View PDF (3 pages)
dot icon06/08/2010
Statement of capital following an allotment of shares on 2010-06-23
View PDF (3 pages)
dot icon06/08/2010
Statement of capital following an allotment of shares on 2010-06-22
View PDF (3 pages)
dot icon06/08/2010
Statement of capital following an allotment of shares on 2010-06-20
View PDF (3 pages)
dot icon06/07/2010
Statement of capital following an allotment of shares on 2010-06-17
View PDF (2 pages)
dot icon06/07/2010
Statement of capital following an allotment of shares on 2010-04-23
View PDF (2 pages)
dot icon18/06/2010
Statement of capital following an allotment of shares on 2010-06-09
View PDF (2 pages)
dot icon20/05/2010
Statement of capital following an allotment of shares on 2010-05-12
View PDF (2 pages)
dot icon12/05/2010
Statement of capital following an allotment of shares on 2010-04-28
View PDF (2 pages)
dot icon29/04/2010
Statement of capital following an allotment of shares on 2010-04-21
View PDF (2 pages)
dot icon13/04/2010
Statement of capital following an allotment of shares on 2010-04-07
View PDF (2 pages)
dot icon12/03/2010
Statement of capital following an allotment of shares on 2010-03-08
View PDF (2 pages)
dot icon09/03/2010
Statement of capital following an allotment of shares on 2010-03-04
View PDF (2 pages)
dot icon03/03/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon11/02/2010
Statement of capital following an allotment of shares on 2010-01-21
View PDF (2 pages)
dot icon11/02/2010
Appointment of Mr Stephen Lloyd as a director
View PDF (2 pages)
dot icon27/01/2010
Current accounting period shortened from 2010-08-31 to 2010-03-31
View PDF (1 pages)
dot icon10/11/2009
Statement of capital following an allotment of shares on 2009-10-29
View PDF (2 pages)
dot icon09/10/2009
Statement of capital following an allotment of shares on 2009-09-21
View PDF (2 pages)
dot icon07/10/2009
Appointment of Dr Peter Andrew Whitton as a director
View PDF (2 pages)
dot icon28/09/2009
Director appointed geoffrey robert dixon
View PDF (2 pages)
dot icon28/09/2009
Director appointed william timothy merrell
View PDF (2 pages)
dot icon28/09/2009
Ad 17/09/09\gbp si [email protected]=0.25\gbp ic 83.5/83.75\
View PDF (2 pages)
dot icon28/09/2009
Ad 17/09/09\gbp si [email protected]=0.5\gbp ic 83/83.5\
View PDF (2 pages)
dot icon28/09/2009
Ad 17/09/09\gbp si [email protected]=1\gbp ic 82/83\
View PDF (2 pages)
dot icon28/09/2009
Ad 17/09/09\gbp si [email protected]=1\gbp ic 81/82\
View PDF (2 pages)
dot icon28/09/2009
Ad 17/09/09\gbp si [email protected]=16.66\gbp ic 64.34/81\
View PDF (2 pages)
dot icon28/09/2009
Ad 17/09/09\gbp si [email protected]=22.8\gbp ic 41.54/64.34\
View PDF (2 pages)
dot icon28/09/2009
Ad 17/09/09\gbp si [email protected]=24.88\gbp ic 16.66/41.54\
View PDF (2 pages)
dot icon28/09/2009
Ad 17/09/09\gbp si [email protected]=15.66\gbp ic 1/16.66\
View PDF (2 pages)
dot icon18/09/2009
Memorandum and Articles of Association
View PDF (9 pages)
dot icon18/09/2009
Resolutions
View PDF (4 pages)
dot icon11/08/2009
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

dot iconLast made up date
31/03/2019
dot iconLast change occurred
31/03/2019

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2019
dot iconNext account date
31/03/2020
See more events →

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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Poll, Claire Elizabeth
Director
10/07/2012 - 14/02/2018
7
Black, Peter Michael
Director
10/03/2015 - 11/06/2020
7
Whitton, Peter Andrew, Doctor
Director
17/09/2009 - 28/04/2015
10
Hill, Karlheinz, Dr
Director
25/09/2018 - 11/06/2020
-
Petzel, Jan Mark Philipp
Director
07/08/2015 - 11/06/2020
12

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About NATURALLY SCIENTIFIC TECHNOLOGIES LIMITED

NATURALLY SCIENTIFIC TECHNOLOGIES LIMITED is an(a) Dissolved company incorporated on 11/08/2009 with the registered office located at 1st Floor 21 Station Road, Watford, Herts WD17 1AP. 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 NATURALLY SCIENTIFIC TECHNOLOGIES LIMITED?

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NATURALLY SCIENTIFIC TECHNOLOGIES LIMITED is currently Dissolved. It was registered on 11/08/2009 and dissolved on 29/09/2022.

Where is NATURALLY SCIENTIFIC TECHNOLOGIES LIMITED located?

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NATURALLY SCIENTIFIC TECHNOLOGIES LIMITED is registered at 1st Floor 21 Station Road, Watford, Herts WD17 1AP.

What does NATURALLY SCIENTIFIC TECHNOLOGIES LIMITED do?

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NATURALLY SCIENTIFIC TECHNOLOGIES LIMITED operates in the Manufacture of other chemical products n.e.c. (20.59 - SIC 2007) sector.

What is the latest filing for NATURALLY SCIENTIFIC TECHNOLOGIES LIMITED?

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The latest filing was on 29/09/2022: Final Gazette dissolved following liquidation.