WEIDER NUTRITION (WNI) LIMITED

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Key Data

Status

Dissolved

Company No.

03479197

Incorporation date

04/12/1997

Size

Full

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/12/1997)

28/03/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/01/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

28/12/2009

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

10/09/2009

Liquidators' statement of receipts and payments to 2009-08-27

View PDF (5 pages)

18/03/2009

Liquidators' statement of receipts and payments to 2009-02-27

View PDF (5 pages)

14/09/2008

Liquidators' statement of receipts and payments to 2008-08-27

View PDF (5 pages)

01/04/2008

Liquidators' statement of receipts and payments to 2008-08-27

View PDF (5 pages)

30/11/2007

Secretary resigned

View PDF (1 pages)

13/09/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

13/09/2007

Miscellaneous

View PDF (4 pages)

13/09/2007

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

09/09/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

21/03/2007

Full accounts made up to 2006-04-30

View PDF (12 pages)

08/03/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

06/09/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

08/06/2006

Resignation of a liquidator

View PDF (1 pages)

14/03/2006

Liquidators' statement of receipts and payments

View PDF (10 pages)

12/09/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

12/09/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

07/03/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

12/10/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

08/03/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

02/09/2003

Liquidators' statement of receipts and payments

View PDF (5 pages)

17/03/2003

Liquidators' statement of receipts and payments

View PDF (5 pages)

03/12/2002

Registered office changed on 04/12/02 from: 84 grosvenor street london W1K 3LN

View PDF (1 pages)

13/03/2002

Declaration of solvency

View PDF (3 pages)

08/03/2002

Registered office changed on 09/03/02 from: sceptre house 169-173 regent street london W1B 4JH

View PDF (1 pages)

06/03/2002

Resolutions

View PDF (1 pages)

06/03/2002

Appointment of a voluntary liquidator

View PDF (1 pages)

06/03/2002

Director resigned

View PDF (1 pages)

09/01/2002

Return made up to 05/12/01; full list of members

View PDF (6 pages)

10/07/2001

Group of companies' accounts made up to 2000-04-30

View PDF (22 pages)

05/03/2001

Director resigned

View PDF (1 pages)

21/02/2001

Delivery ext'd 3 mth 30/04/00

View PDF (2 pages)

20/12/2000

Return made up to 05/12/00; no change of members

View PDF (6 pages)

17/10/2000

Full group accounts made up to 1999-04-30

View PDF (21 pages)

18/07/2000

Registered office changed on 19/07/00 from: sceptre house 169/173 regent street london W1R 7FB

View PDF (1 pages)

08/12/1999

Return made up to 05/12/99; full list of members

View PDF (7 pages)

08/12/1999

Director's particulars changed

View PDF (0 pages)

06/09/1999

Director resigned

View PDF (1 pages)

17/01/1999

Accounting reference date shortened from 31/05/99 to 30/04/99

View PDF (1 pages)

20/12/1998

Return made up to 05/12/98; full list of members

View PDF (8 pages)

23/09/1998

Director resigned

View PDF (1 pages)

02/09/1998

Delivery ext'd 3 mth 31/05/99

View PDF (1 pages)

28/07/1998

New director appointed

View PDF (2 pages)

21/05/1998

Secretary resigned

View PDF (1 pages)

21/05/1998

New secretary appointed

View PDF (2 pages)

21/05/1998

New director appointed

View PDF (2 pages)

25/01/1998

New director appointed

View PDF (2 pages)

25/01/1998

New director appointed

View PDF (2 pages)

25/01/1998

New director appointed

View PDF (2 pages)

14/12/1997

Registered office changed on 15/12/97 from: 169-173 regent street sceptre house london W1R 7FB

View PDF (1 pages)

14/12/1997

Accounting reference date extended from 31/12/98 to 31/05/99

View PDF (1 pages)

14/12/1997

New director appointed

View PDF (2 pages)

14/12/1997

New secretary appointed

View PDF (2 pages)

14/12/1997

Ad 05/12/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

09/12/1997

Secretary resigned

View PDF (1 pages)

09/12/1997

Director resigned

View PDF (1 pages)

04/12/1997

Incorporation

View PDF (16 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

29/04/2006

Last change occurred

29/04/2006

Accounts

Accounts

Full

Last made up date

29/04/2006

Next account date

29/04/2007

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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

10

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	04/12/1997 - 04/12/1997	68517
COMPANY DIRECTORS LIMITED	Nominee Director	04/12/1997 - 04/12/1997	67500
SCEPTRE CONSULTANTS LIMITED	Corporate Secretary	04/12/1997 - 10/05/1998	247
Lengvari, George Francis	Director	04/12/1997 - Present	8
Cht Secretaries Limited	Secretary	10/05/1998 - 28/11/2007	165

Persons with Significant Control

0

No PSC data available.

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Description

About WEIDER NUTRITION (WNI) LIMITED

WEIDER NUTRITION (WNI) LIMITED is an(a) Dissolved company incorporated on 04/12/1997 with the registered office located at 10 Fleet Place, London, EC4M 7RB. 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 WEIDER NUTRITION (WNI) LIMITED?

WEIDER NUTRITION (WNI) LIMITED is currently Dissolved. It was registered on 04/12/1997 and dissolved on 28/03/2010.

Where is WEIDER NUTRITION (WNI) LIMITED located?

WEIDER NUTRITION (WNI) LIMITED is registered at 10 Fleet Place, London, EC4M 7RB.

What does WEIDER NUTRITION (WNI) LIMITED do?

WEIDER NUTRITION (WNI) LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for WEIDER NUTRITION (WNI) LIMITED?

The latest filing was on 28/03/2010: Final Gazette dissolved following liquidation.