Nirvana Natural Limited

Company Name	Nirvana Natural Limited
Company Status	Dissolved
Company Number	02829966
Category	Private Limited Company
Incorporation Date	24 June 1993(30 years, 10 months ago)
Dissolution Date	20 January 2009 (15 years, 3 months ago)
Previous Name	Linquote Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Courtney Elizabeth Brennan
Date of Birth	April 1970 (Born 54 years ago)
Nationality	American
Status	Closed
Appointed	07 July 1993(1 week, 6 days after company formation)
Appointment Duration	15 years, 6 months (closed 20 January 2009)
Role	Company Director
Correspondence Address	Monks Pond Cottage Monks Lane Binfield Berkshire RG12 5PA

Secretary Name	Mr Sean Christopher Mason
Nationality	British
Status	Closed
Appointed	01 January 1994(6 months, 1 week after company formation)
Appointment Duration	15 years (closed 20 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stud Green Farm Stud Green Holyport Berks SL6 2JH

Director Name	Clive Boura
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1999(5 years, 6 months after company formation)
Appointment Duration	10 years (closed 20 January 2009)
Role	Company Director
Correspondence Address	Gardeners Cottage St Katherines Parmoor Henley On Thames Berkshire RG42 5PA

Director Name	Gail Boura
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2000(7 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (closed 20 January 2009)
Role	PR Consultant
Correspondence Address	Gardeners Cottage St Catherines Parmoor Henley On Thames Oxfordshire RG9 6NN

Secretary Name	Mr James Walker
Nationality	British
Status	Resigned
Appointed	07 July 1993(1 week, 6 days after company formation)
Appointment Duration	5 months, 4 weeks (resigned 01 January 1994)
Role	Company Director
Correspondence Address	3-5 High Street Theale Reading Berkshire RG7 5AH

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	24 June 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 June 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Gladstone House 77-79 High Street Egham TW20 9HY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£50,797
Cash	£2,001
Current Liabilities	£98,214

Accounts

Latest Accounts	30 June 2001 (22 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

20 January 2009	Final Gazette dissolved via compulsory strike-off (1 page)
20 October 2008	Liquidators statement of receipts and payments to 15 October 2008 (5 pages)
20 October 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
14 October 2008	Liquidators statement of receipts and payments to 2 October 2008 (5 pages)
15 April 2008	Liquidators statement of receipts and payments to 2 October 2008 (5 pages)
16 October 2007	Liquidators statement of receipts and payments (5 pages)
16 April 2007	Liquidators statement of receipts and payments (5 pages)
6 October 2006	Liquidators statement of receipts and payments (5 pages)
20 April 2006	Liquidators statement of receipts and payments (5 pages)
10 October 2005	Liquidators statement of receipts and payments (5 pages)
19 April 2005	Liquidators statement of receipts and payments (5 pages)
28 October 2004	Liquidators statement of receipts and payments (5 pages)
13 April 2004	Liquidators statement of receipts and payments (5 pages)
9 April 2003	Appointment of a voluntary liquidator (1 page)
9 April 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 January 2003	Total exemption small company accounts made up to 30 June 2001 (8 pages)
9 August 2001	Return made up to 24/06/01; full list of members 363(287) ‐ Registered office changed on 09/08/01 363(288) ‐ Director's particulars changed (8 pages)
22 March 2001	Particulars of mortgage/charge (3 pages)
13 March 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
4 January 2001	New director appointed (2 pages)
14 November 2000	Ad 02/10/00--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
22 September 2000	Return made up to 24/06/00; full list of members (6 pages)
22 August 2000	Registered office changed on 22/08/00 from: unit 11-13 vansittart estate windsor berkshire SL4 1SE (1 page)
3 July 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
5 August 1999	Return made up to 24/06/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
5 August 1999	New director appointed (2 pages)
4 May 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
24 September 1998	Return made up to 24/06/98; no change of members (4 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
22 July 1997	Return made up to 24/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 May 1997	Accounts for a small company made up to 30 June 1996 (3 pages)
18 August 1996	Return made up to 24/06/96; no change of members (4 pages)
6 May 1996	Accounts for a small company made up to 30 June 1995 (3 pages)
2 August 1995	Return made up to 24/06/95; no change of members 363(287) ‐ Registered office changed on 02/08/95 363(288) ‐ Director's particulars changed (4 pages)
19 January 1995	Accounts made up to 30 June 1994 (1 page)
19 January 1995	Secretary resigned;new secretary appointed (2 pages)
19 January 1995	Registered office changed on 19/01/95 from: theale house 3 - 5 high street theale berkshire RG7 5AH (1 page)
19 January 1995	Return made up to 24/06/94; full list of members (5 pages)
1 September 1993	Ad 04/08/93--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 August 1993	Secretary resigned;new secretary appointed (2 pages)
5 August 1993	Registered office changed on 05/08/93 from: suite B2 iveco ford house station road watford herts WD1 1TJ (1 page)
12 July 1993	Registered office changed on 12/07/93 from: hallmark co.services LTD. 140 tabernacle street london. EC2A 4SD. (1 page)
24 June 1993	Incorporation (15 pages)

Nirvana Natural Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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