Active - Proposal to Strike off
Company Information for NATUREX UK LIMITED
MASTERS HOUSE, 107 HAMMERSMITH ROAD, 107 HAMMERSMITH ROAD, LONDON, W14 0QH,
|
Company Registration Number
06039824
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
NATUREX UK LIMITED | |
Legal Registered Office | |
MASTERS HOUSE 107 HAMMERSMITH ROAD 107 HAMMERSMITH ROAD LONDON W14 0QH Other companies in W14 | |
Company Number | 06039824 | |
---|---|---|
Company ID Number | 06039824 | |
Date formed | 2007-01-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2015-12-31 | |
Account next due | 2017-09-30 | |
Latest return | 2016-10-05 | |
Return next due | 2017-10-19 | |
Type of accounts | FULL |
Last Datalog update: | 2018-01-15 08:54:34 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
OLLIVIER YVAN ANTOINE RAPHAEL RIGAUD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAXIME PIERRE ANGELUCCI |
Director | ||
THIERRY LAMBERT |
Company Secretary | ||
THIERRY BERTRAND LAMBERT |
Director | ||
THIERRY LAMBERT |
Director | ||
JACQUES DIKANSKY |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 25/05/2017 | |
CC04 | Statement of company's objects | |
SH20 | Statement by Directors | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2017-06-08 GBP 1 | |
CAP-SS | Solvency Statement dated 25/05/17 | |
RES06 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAXIME PIERRE ANGELUCCI | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 05/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM02 | Termination of appointment of Thierry Lambert on 2015-04-01 | |
AP01 | DIRECTOR APPOINTED MAXIME PIERRE ANGELUCCI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THIERRY LAMBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THIERRY LAMBERT | |
AP01 | DIRECTOR APPOINTED OLLIVIER YVAN ANTOINE RAPHAEL RIGAUD | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 05/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 05/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 05/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THIERRY BERTRAND LAMBERT / 05/09/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED THIERRY BERTRAND LAMBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUES DIKANSKY | |
AR01 | 07/09/12 FULL LIST | |
AR01 | 02/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUES DIKANSKY / 01/01/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 01/01/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 02/01/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/2010 FROM CRANBROOK HOUSE 287-291 BANBURY ROAD OXFORD OX2 7JQ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 02/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUES DIKANSKY / 31/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as NATUREX UK LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
13021980 | ||||
21012020 | Extracts, essences and concentrates, of tea or maté | |||
21069092 | Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch | |||
13021980 | ||||
13021980 | ||||
21069098 | Food preparations, n.e.s., containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch | |||
13021980 | ||||
21069098 | Food preparations, n.e.s., containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch | |||
13021980 | ||||
21069092 | Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch | |||
13021980 | ||||
21069098 | Food preparations, n.e.s., containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch | |||
29362900 | Vitamins and their derivatives, used primarily as vitamins, unmixed (excl. vitamins A, B1, B2, B3, B5, B6, B12, C, E and their derivatives) | |||
13021980 | ||||
12119085 | ||||
13021980 | ||||
13021980 | ||||
21069092 | Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch | |||
13021980 | ||||
21069092 | Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch | |||
13021980 | ||||
21069092 | Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch | |||
21069098 | Food preparations, n.e.s., containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch | |||
29362900 | Vitamins and their derivatives, used primarily as vitamins, unmixed (excl. vitamins A, B1, B2, B3, B5, B6, B12, C, E and their derivatives) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |