NUTRAHEALTH UK LIMITED

Key Data

Status

Dissolved

Company No.

03757763

Incorporation date

21/04/1999

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/04/1999)

21/03/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/12/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/11/2010

Application to strike the company off the register

View PDF (3 pages)

16/05/2010

Annual return made up to 2010-04-15 with full list of shareholders

View PDF (5 pages)

16/05/2010

Director's details changed for James Mceuen on 2010-04-15

View PDF (2 pages)

16/05/2010

Director's details changed for Emma Louise Ellis on 2010-04-15

View PDF (2 pages)

22/02/2010

Resolutions

View PDF (2 pages)

30/01/2010

Change of name notice

View PDF (2 pages)

15/01/2010

Current accounting period extended from 2009-12-31 to 2010-06-30

View PDF (3 pages)

03/01/2010

Termination of appointment of Andrew Wren as a director

View PDF (1 pages)

22/09/2009

Full accounts made up to 2008-12-31

View PDF (24 pages)

04/05/2009

Return made up to 15/04/09; full list of members

View PDF (4 pages)

08/02/2009

Appointment Terminated Director michael toxvaerd

View PDF (1 pages)

26/10/2008

Full accounts made up to 2007-12-31

View PDF (24 pages)

31/08/2008

Appointment Terminated Director salvatore gatto

View PDF (1 pages)

27/04/2008

Return made up to 22/04/08; full list of members

View PDF (5 pages)

25/06/2007

Return made up to 22/04/07; full list of members

View PDF (4 pages)

15/05/2007

New director appointed

View PDF (1 pages)

02/04/2007

Full accounts made up to 2006-12-31

View PDF (23 pages)

31/01/2007

Particulars of mortgage/charge

View PDF (6 pages)

29/01/2007

Resolutions

View PDF (2 pages)

17/01/2007

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

01/01/2007

Full accounts made up to 2006-03-31

View PDF (19 pages)

18/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

18/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

23/05/2006

Return made up to 22/04/06; full list of members

View PDF (9 pages)

23/05/2006

Director's particulars changed;director resigned

View PDF (0 pages)

22/03/2006

Secretary resigned

View PDF (3 pages)

13/03/2006

Return made up to 22/04/05; full list of members; amend

View PDF (7 pages)

12/03/2006

New director appointed

View PDF (3 pages)

12/03/2006

Registered office changed on 13/03/06 from: 20 chamberlain street wells somerset BA5 2PF

View PDF (1 pages)

12/03/2006

New director appointed

View PDF (3 pages)

12/03/2006

New secretary appointed;new director appointed

View PDF (3 pages)

12/03/2006

New director appointed

View PDF (3 pages)

04/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

08/05/2005

Return made up to 22/04/05; full list of members

View PDF (7 pages)

22/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

30/09/2004

New director appointed

View PDF (2 pages)

20/04/2004

Return made up to 22/04/04; full list of members

View PDF (6 pages)

01/10/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

19/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

18/05/2003

Return made up to 22/04/03; full list of members

View PDF (6 pages)

26/10/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

09/05/2002

Return made up to 22/04/02; full list of members

View PDF (6 pages)

09/04/2002

Secretary resigned

View PDF (1 pages)

09/04/2002

Ad 31/01/02-01/02/02 £ si 198@1=198 £ ic 2/200

View PDF (2 pages)

09/04/2002

New secretary appointed

View PDF (2 pages)

17/02/2002

Resolutions

View PDF (1 pages)

03/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

06/11/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

31/07/2001

Certificate of change of name

View PDF (2 pages)

21/05/2001

Return made up to 22/04/01; full list of members

View PDF (6 pages)

19/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

17/01/2001

Certificate of change of name

View PDF (2 pages)

23/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

23/07/2000

Accounting reference date shortened from 30/04/00 to 31/03/00

View PDF (1 pages)

23/07/2000

Registered office changed on 24/07/00 from: 20 chamberlain street wells somerset BA5 2PF

View PDF (1 pages)

18/07/2000

Return made up to 22/04/00; full list of members

View PDF (6 pages)

18/07/2000

Registered office changed on 19/07/00

View PDF (0 pages)

07/05/1999

Director resigned

View PDF (1 pages)

07/05/1999

Secretary resigned

View PDF (1 pages)

07/05/1999

New secretary appointed

View PDF (2 pages)

07/05/1999

New director appointed

View PDF (2 pages)

21/04/1999

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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

Person	Title	Period	Connections
PF & S (SECRETARIES) LIMITED	Nominee Secretary	21/04/1999 - 29/04/1999	221
Mr Andrew Lester Wren	Director	29/04/1999 - 30/12/2009	10
Pf & S (Directors) Limited	Nominee Director	21/04/1999 - 29/04/1999	210
Gatto, Salvatore Martin	Director	26/02/2006 - 30/08/2008	46
Hilton, Robin David	Secretary	27/02/2006 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About NUTRAHEALTH UK LIMITED

NUTRAHEALTH UK LIMITED is an(a) Dissolved company incorporated on 21/04/1999 with the registered office located at 180 Lifford Lane, Kings Norton, Birmingham B30 3NU. There are currently 4 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 NUTRAHEALTH UK LIMITED?

NUTRAHEALTH UK LIMITED is currently Dissolved. It was registered on 21/04/1999 and dissolved on 21/03/2011.

Where is NUTRAHEALTH UK LIMITED located?

NUTRAHEALTH UK LIMITED is registered at 180 Lifford Lane, Kings Norton, Birmingham B30 3NU.

What does NUTRAHEALTH UK LIMITED do?

NUTRAHEALTH UK LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for NUTRAHEALTH UK LIMITED?

The latest filing was on 21/03/2011: Final Gazette dissolved via voluntary strike-off.