| Company Name | Nutra Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02572240 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 1991(33 years, 3 months ago) |
| Dissolution Date | 22 March 2016 (8 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mrs Jayshree Kanak Juthani |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 1996(5 years, 3 months after company formation) |
| Appointment Duration | 19 years, 11 months (closed 22 March 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 88 Woodhall Gate Pinner Middlesex HA5 4TZ |
| Secretary Name | Ami Kanak Juthani |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2004(13 years, 2 months after company formation) |
| Appointment Duration | 11 years, 11 months (closed 22 March 2016) |
| Role | Company Director |
| Correspondence Address | 88 Woodhall Gate Pinner Middlesex HA5 4TZ |
| Director Name | Mrs Janet Jones |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 1991(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 09 April 1996) |
| Role | Company Director |
| Correspondence Address | 101 Andrewes Street Leicester Leicestershire LE3 5PA |
| Director Name | Mr Kevin Jones |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 1991(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 09 April 1996) |
| Role | Company Director |
| Correspondence Address | 101 Andrewes Street Leicester Leicestershire LE3 5PA |
| Secretary Name | Mr Kevin Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 1991(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 09 April 1996) |
| Role | Company Director |
| Correspondence Address | 101 Andrewes Street Leicester Leicestershire LE3 5PA |
| Director Name | Mr Kanak Kumar Rugnath Juthani |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 1996(5 years, 3 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 31 March 2004) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 88 Woodhall Gate Pinner Middlesex HA5 4TZ |
| Secretary Name | Mr Kanak Kumar Rugnath Juthani |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 1996(5 years, 3 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 31 March 2004) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 88 Woodhall Gate Pinner Middlesex HA5 4TZ |
Location
| Registered Address | 88 Woodhall Gate Pinner Middlesex HA5 4TZ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Hatch End |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Jayshree Kanak Juthani 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 22 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 5 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 23 December 2015 | Application to strike the company off the register (3 pages) |
| 23 December 2015 | Application to strike the company off the register (3 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 6 April 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-04-06
|
| 6 April 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-04-06
|
| 6 April 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-04-06
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 25 March 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 22 March 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (3 pages) |
| 22 March 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (3 pages) |
| 22 March 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (3 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 26 March 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (3 pages) |
| 26 March 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (3 pages) |
| 26 March 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (3 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 6 April 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (3 pages) |
| 6 April 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (3 pages) |
| 6 April 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (3 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 29 March 2010 | Director's details changed for Jayshree Juthani on 29 March 2010 (2 pages) |
| 29 March 2010 | Registered office address changed from 6 Brent House 214 Kenton Road Harrow Middlesex HA3 8BT on 29 March 2010 (1 page) |
| 29 March 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 29 March 2010 | Registered office address changed from 6 Brent House 214 Kenton Road Harrow Middlesex HA3 8BT on 29 March 2010 (1 page) |
| 29 March 2010 | Director's details changed for Jayshree Juthani on 29 March 2010 (2 pages) |
| 29 March 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 29 March 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 12 February 2009 | Return made up to 07/01/09; full list of members (3 pages) |
| 12 February 2009 | Return made up to 07/01/09; full list of members (3 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 13 February 2008 | Return made up to 07/01/08; full list of members (2 pages) |
| 13 February 2008 | Return made up to 07/01/08; full list of members (2 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 5 November 2007 | Return made up to 07/01/07; full list of members (2 pages) |
| 5 November 2007 | Return made up to 07/01/07; full list of members (2 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 7 April 2006 | Return made up to 07/01/06; full list of members (6 pages) |
| 7 April 2006 | Return made up to 07/01/06; full list of members (6 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 31 October 2005 | Return made up to 07/01/05; full list of members
|
| 31 October 2005 | Return made up to 07/01/05; full list of members
|
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 20 April 2004 | New secretary appointed (2 pages) |
| 20 April 2004 | Return made up to 07/01/04; full list of members (7 pages) |
| 20 April 2004 | Secretary resigned;director resigned (1 page) |
| 20 April 2004 | Return made up to 07/01/04; full list of members (7 pages) |
| 20 April 2004 | New secretary appointed (2 pages) |
| 20 April 2004 | Secretary resigned;director resigned (1 page) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 25 March 2003 | Return made up to 07/01/03; full list of members (7 pages) |
| 25 March 2003 | Return made up to 07/01/03; full list of members (7 pages) |
| 4 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 4 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 28 March 2002 | Return made up to 07/01/02; full list of members (6 pages) |
| 28 March 2002 | Return made up to 07/01/02; full list of members (6 pages) |
| 10 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 10 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 11 May 2001 | Return made up to 07/01/01; full list of members (6 pages) |
| 11 May 2001 | Return made up to 07/01/01; full list of members (6 pages) |
| 4 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 4 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 14 February 2000 | Return made up to 07/01/00; full list of members (6 pages) |
| 14 February 2000 | Return made up to 07/01/00; full list of members (6 pages) |
| 27 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 27 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 6 January 1999 | Return made up to 07/01/99; full list of members (6 pages) |
| 6 January 1999 | Return made up to 07/01/99; full list of members (6 pages) |
| 4 November 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 4 November 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 10 March 1998 | Ad 31/10/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 10 March 1998 | Ad 31/10/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 21 January 1997 | Registered office changed on 21/01/97 from: 38 the highway stanmore middx HA7 3PN (1 page) |
| 21 January 1997 | Registered office changed on 21/01/97 from: 38 the highway stanmore middx HA7 3PN (1 page) |
| 20 January 1997 | Return made up to 07/01/97; full list of members
|
| 20 January 1997 | Return made up to 07/01/97; full list of members
|
| 4 October 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
| 4 October 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
| 17 April 1996 | New director appointed (2 pages) |
| 17 April 1996 | Director resigned (1 page) |
| 17 April 1996 | New secretary appointed;new director appointed (2 pages) |
| 17 April 1996 | Director resigned (1 page) |
| 17 April 1996 | New secretary appointed;new director appointed (2 pages) |
| 17 April 1996 | Secretary resigned;director resigned (1 page) |
| 17 April 1996 | New director appointed (2 pages) |
| 17 April 1996 | Secretary resigned;director resigned (1 page) |
| 16 April 1996 | Return made up to 07/01/96; full list of members (6 pages) |
| 16 April 1996 | Return made up to 07/01/96; full list of members (6 pages) |
| 16 June 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |
| 16 June 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |