NUTRINOVA UK LIMITED

Key Data

Status

Dissolved

Company No.

03436752

Incorporation date

18/09/1997

Size

Full

Classification

Wholesale of chemical products (51.55 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/09/1997)

14/03/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/12/2010

Liquidators' statement of receipts and payments to 2010-11-23

View PDF (5 pages)

14/12/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

29/07/2010

Liquidators' statement of receipts and payments to 2010-06-17

View PDF (5 pages)

18/01/2010

Liquidators' statement of receipts and payments to 2009-12-17

View PDF (5 pages)

16/09/2009

Registered office changed on 17/09/2009 from c/o geoffrey martin & co st james's house 28 park place leeds LS1 2SP

View PDF (1 pages)

09/07/2009

Liquidators' statement of receipts and payments to 2009-06-17

View PDF (5 pages)

18/01/2009

Liquidators' statement of receipts and payments to 2008-12-17

View PDF (6 pages)

15/07/2008

Liquidators' statement of receipts and payments to 2008-06-17

View PDF (5 pages)

09/01/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

08/01/2007

Declaration of solvency

View PDF (3 pages)

08/01/2007

Resolutions

View PDF (1 pages)

08/01/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

27/12/2006

New director appointed

View PDF (2 pages)

27/12/2006

New director appointed

View PDF (2 pages)

19/12/2006

Director resigned

View PDF (1 pages)

18/12/2006

Director resigned

View PDF (1 pages)

17/12/2006

Registered office changed on 18/12/06 from: c/o ticona uk LIMITED hollinswood house, stafford court, telford shropshire TF3 3DD

View PDF (1 pages)

01/10/2006

Return made up to 19/09/06; full list of members

View PDF (2 pages)

15/01/2006

Registered office changed on 16/01/06 from: atrium court the ring bracknell berkshire RG12 1BW

View PDF (1 pages)

05/01/2006

Accounting reference date extended from 31/12/05 to 30/06/06

View PDF (1 pages)

07/11/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

18/09/2005

Return made up to 19/09/05; full list of members

View PDF (2 pages)

29/06/2005

Director resigned

View PDF (1 pages)

29/06/2005

New director appointed

View PDF (2 pages)

11/11/2004

New director appointed

View PDF (2 pages)

11/11/2004

Director resigned

View PDF (1 pages)

12/10/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

10/10/2004

Return made up to 19/09/04; full list of members

View PDF (5 pages)

29/10/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

15/10/2003

Return made up to 19/09/03; no change of members

View PDF (5 pages)

08/04/2003

Director resigned

View PDF (1 pages)

08/04/2003

New director appointed

View PDF (2 pages)

08/12/2002

Director resigned

View PDF (1 pages)

08/10/2002

Return made up to 19/09/02; no change of members

View PDF (6 pages)

22/08/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

24/06/2002

Miscellaneous

View PDF (1 pages)

26/12/2001

Auditor's resignation

View PDF (1 pages)

26/09/2001

Return made up to 19/09/01; full list of members

View PDF (7 pages)

13/09/2001

Director's particulars changed

View PDF (1 pages)

21/08/2001

Registered office changed on 22/08/01 from: highview house charles square bracknell berkshire RG12 1DF

View PDF (1 pages)

16/07/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

30/04/2001

New director appointed

View PDF (2 pages)

15/10/2000

Return made up to 19/09/00; no change of members

View PDF (5 pages)

05/07/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

20/04/2000

Registered office changed on 21/04/00 from: 50 salisbury road hounslow TW4 6JH

View PDF (1 pages)

29/09/1999

Return made up to 19/09/99; full list of members

View PDF (5 pages)

30/08/1999

Ad 28/06/99--------- £ si 299998@1=299998 £ ic 105002/405000

View PDF (2 pages)

03/08/1999

Nc inc already adjusted 28/06/99

View PDF (1 pages)

03/08/1999

Resolutions

View PDF (0 pages)

03/08/1999

Resolutions

View PDF (0 pages)

03/08/1999

Resolutions

View PDF (1 pages)

03/06/1999

Full accounts made up to 1998-12-31

View PDF (22 pages)

24/11/1998

Auditor's resignation

View PDF (1 pages)

30/09/1998

Return made up to 19/09/98; full list of members

View PDF (5 pages)

07/07/1998

Location of register of members

View PDF (1 pages)

19/02/1998

Particulars of contract relating to shares

View PDF (4 pages)

19/02/1998

Ad 01/01/98--------- £ si 105000@1=105000 £ ic 2/105002

View PDF (2 pages)

19/02/1998

Secretary's particulars changed

View PDF (1 pages)

19/02/1998

Director resigned

View PDF (1 pages)

19/02/1998

Director resigned

View PDF (1 pages)

08/01/1998

New director appointed

View PDF (2 pages)

08/01/1998

New director appointed

View PDF (2 pages)

08/01/1998

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

08/01/1998

Nc inc already adjusted 08/12/97

View PDF (1 pages)

08/01/1998

Resolutions

View PDF (0 pages)

08/01/1998

Resolutions

View PDF (0 pages)

08/01/1998

Resolutions

View PDF (10 pages)

23/09/1997

Resolutions

View PDF (1 pages)

23/09/1997

Resolutions

View PDF (0 pages)

23/09/1997

Resolutions

View PDF (0 pages)

23/09/1997

Secretary resigned

View PDF (1 pages)

18/09/1997

Incorporation

View PDF (14 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

30/12/2004

Last change occurred

30/12/2004

Accounts

Full

Last made up date

30/12/2004

Next account date

30/12/2005

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/09/1997 - 18/09/1997	99600
Haggis, Robert Arthur	Director	18/09/1997 - 11/01/1998	9
Davies, William Robert	Director	18/09/1997 - 11/01/1998	8
Davies, William Robert	Director	10/12/2006 - Present	8
Wordie, James William Henderson	Director	10/12/2006 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About NUTRINOVA UK LIMITED

NUTRINOVA UK LIMITED is an(a) Dissolved company incorporated on 18/09/1997 with the registered office located at C/O GEOFFREY MARTIN & CO, St Andrew House, 119-121 The Headrow, Leeds LS1 5JW. 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 NUTRINOVA UK LIMITED?

NUTRINOVA UK LIMITED is currently Dissolved. It was registered on 18/09/1997 and dissolved on 14/03/2011.

Where is NUTRINOVA UK LIMITED located?

NUTRINOVA UK LIMITED is registered at C/O GEOFFREY MARTIN & CO, St Andrew House, 119-121 The Headrow, Leeds LS1 5JW.

What does NUTRINOVA UK LIMITED do?

NUTRINOVA UK LIMITED operates in the Wholesale of chemical products (51.55 - SIC 2003) sector.

What is the latest filing for NUTRINOVA UK LIMITED?

The latest filing was on 14/03/2011: Final Gazette dissolved following liquidation.