NUTRIA COMMODITIES TRADING LTD.

Key Data

Status

Dissolved

Company No.

03613477

Incorporation date

10/08/1998

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 10/08/1998)

19/09/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/06/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/05/2011

Application to strike the company off the register

View PDF (3 pages)

17/05/2011

Total exemption full accounts made up to 2010-12-31

View PDF (9 pages)

06/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

02/09/2010

Annual return made up to 2010-08-11 with full list of shareholders

View PDF (5 pages)

06/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

17/08/2009

Return made up to 11/08/09; full list of members

View PDF (3 pages)

08/03/2009

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

07/09/2008

Return made up to 11/08/08; full list of members

View PDF (3 pages)

19/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

03/09/2007

Return made up to 11/08/07; full list of members

View PDF (2 pages)

03/09/2007

Director's particulars changed

View PDF (1 pages)

03/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/10/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

30/08/2006

Return made up to 11/08/06; full list of members

View PDF (2 pages)

15/02/2006

Full accounts made up to 2004-12-31

View PDF (9 pages)

22/08/2005

Return made up to 11/08/05; full list of members

View PDF (2 pages)

12/12/2004

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

View PDF (7 pages)

16/08/2004

Return made up to 11/08/04; full list of members

View PDF (7 pages)

16/08/2004

Director's particulars changed

View PDF (0 pages)

05/04/2004

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

05/04/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

17/11/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

17/11/2003

Return made up to 11/08/03; full list of members

View PDF (7 pages)

07/08/2003

New director appointed

View PDF (3 pages)

07/08/2003

New secretary appointed;new director appointed

View PDF (3 pages)

28/07/2003

Director resigned

View PDF (1 pages)

28/07/2003

Secretary resigned

View PDF (1 pages)

28/07/2003

Registered office changed on 29/07/03 from: suite 3 54-56 marylebone lane london W1U 2NU

View PDF (1 pages)

13/04/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

03/12/2002

Director resigned

View PDF (1 pages)

03/12/2002

New director appointed

View PDF (3 pages)

24/11/2002

Resolutions

View PDF (1 pages)

24/11/2002

Registered office changed on 25/11/02 from: 38 wigmore street london W1H 0LJ

View PDF (1 pages)

21/11/2002

Resolutions

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21/11/2002

Resolutions

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21/11/2002

Resolutions

View PDF (1 pages)

11/11/2002

Memorandum and Articles of Association

View PDF (12 pages)

06/11/2002

Certificate of change of name

View PDF (2 pages)

25/09/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

07/09/2002

Return made up to 11/08/02; full list of members

View PDF (5 pages)

21/01/2002

Director resigned

View PDF (1 pages)

21/01/2002

New director appointed

View PDF (2 pages)

14/08/2001

Return made up to 11/08/01; full list of members

View PDF (5 pages)

29/05/2001

Accounts made up to 2000-12-31

View PDF (1 pages)

17/08/2000

Return made up to 11/08/00; full list of members

View PDF (5 pages)

17/08/2000

Secretary's particulars changed

View PDF (1 pages)

17/08/2000

Director's particulars changed

View PDF (1 pages)

17/08/2000

Registered office changed on 18/08/00 from: 38 wigmore street london W1H 0LJ

View PDF (1 pages)

24/07/2000

Accounts made up to 1999-12-31

View PDF (1 pages)

24/07/2000

Resolutions

View PDF (1 pages)

23/07/2000

Registered office changed on 24/07/00 from: 66 wigmore street london W1H 0HQ

View PDF (1 pages)

08/08/1999

Return made up to 11/08/99; full list of members

View PDF (23 pages)

26/07/1999

Ad 29/06/99--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

12/07/1999

Accounting reference date extended from 31/08/99 to 31/12/99

View PDF (1 pages)

11/07/1999

Secretary resigned

View PDF (1 pages)

11/07/1999

Director resigned

View PDF (1 pages)

11/07/1999

New director appointed

View PDF (18 pages)

11/07/1999

New secretary appointed

View PDF (2 pages)

04/07/1999

Registered office changed on 05/07/99 from: 788 - 790 finchley road london NW11 7UR

View PDF (1 pages)

10/08/1998

Incorporation

View PDF (18 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Last made up date

30/12/2010

Next account date

30/12/2011

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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
LAMBDA DIRECTORS LIMITED	Corporate Director	07/11/2002 - 07/07/2003	50
WIGMORE SECRETARIES LIMITED	Nominee Secretary	29/06/1999 - 07/07/2003	530
COMPANY DIRECTORS LIMITED	Nominee Director	11/08/1998 - 29/06/1999	67500
TEMPLE SECRETARIES LIMITED	Nominee Secretary	11/08/1998 - 29/06/1999	68517
Bernal, Roberto Rodriguez	Director	07/07/2003 - Present	27

Persons with Significant Control

No PSC data available.

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Description

About NUTRIA COMMODITIES TRADING LTD.

NUTRIA COMMODITIES TRADING LTD. is an(a) Dissolved company incorporated on 10/08/1998 with the registered office located at 105 Saint Peters Street, St. Albans, Hertfordshire AL1 3EJ. There are currently 3 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 NUTRIA COMMODITIES TRADING LTD.?

NUTRIA COMMODITIES TRADING LTD. is currently Dissolved. It was registered on 10/08/1998 and dissolved on 19/09/2011.

Where is NUTRIA COMMODITIES TRADING LTD. located?

NUTRIA COMMODITIES TRADING LTD. is registered at 105 Saint Peters Street, St. Albans, Hertfordshire AL1 3EJ.

What does NUTRIA COMMODITIES TRADING LTD. do?

NUTRIA COMMODITIES TRADING LTD. operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for NUTRIA COMMODITIES TRADING LTD.?

The latest filing was on 19/09/2011: Final Gazette dissolved via voluntary strike-off.