Tahitian Noni International European Holdings Limited

Company Name	Tahitian Noni International European Holdings Limited
Company Status	Dissolved
Company Number	03736035
Category	Private Limited Company
Incorporation Date	16 March 1999(25 years, 1 month ago)
Dissolution Date	21 September 2004 (19 years, 7 months ago)
Previous Name	Morinda European Holdings Limited

Business Activity

Section C	Manufacturing
SIC 2442	Manufacture of pharmaceutical preparations
SIC 21200	Manufacture of pharmaceutical preparations
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Kerry Orlo Asay
Date of Birth	November 1951 (Born 72 years ago)
Nationality	American
Status	Closed
Appointed	17 March 1999(1 day after company formation)
Appointment Duration	5 years, 6 months (closed 21 September 2004)
Role	President And CEO
Country of Residence	United States
Correspondence Address	109 West 1880 South Orem Utah 84058 84058

Director Name	Kevin J Asay
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	17 March 1999(1 day after company formation)
Appointment Duration	5 years, 6 months (closed 21 September 2004)
Role	Company Director
Correspondence Address	109 West 1880 South Orem 84058 Utah United States

Director Name	Kim S Asay
Date of Birth	February 1950 (Born 74 years ago)
Nationality	American
Status	Closed
Appointed	17 March 1999(1 day after company formation)
Appointment Duration	5 years, 6 months (closed 21 September 2004)
Role	Vice President Administration
Correspondence Address	525 South 880 West Orem Utah 84058 United States

Director Name	Robert A Hill
Date of Birth	April 1945 (Born 79 years ago)
Nationality	American
Status	Closed
Appointed	17 March 1999(1 day after company formation)
Appointment Duration	5 years, 6 months (closed 21 September 2004)
Role	Chief Financial Officer
Correspondence Address	650 North 1100east Bountiful 84010 Utah

Director Name	Kelvin D Olsen
Date of Birth	May 1954 (Born 70 years ago)
Nationality	American
Status	Closed
Appointed	17 March 1999(1 day after company formation)
Appointment Duration	5 years, 6 months (closed 21 September 2004)
Role	Sales And Marketing
Country of Residence	United States
Correspondence Address	48 West 1740 North Orem Utah 84057 84057

Director Name	Stephen P Story
Date of Birth	April 1919 (Born 105 years ago)
Nationality	American
Status	Closed
Appointed	17 March 1999(1 day after company formation)
Appointment Duration	5 years, 6 months (closed 21 September 2004)
Role	Vice President Research & Deve
Correspondence Address	662 East Hampton Court Alpine Utah 84004

Director Name	John J Wadsworth
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	17 March 1999(1 day after company formation)
Appointment Duration	5 years, 6 months (closed 21 September 2004)
Role	Vice President Operations
Country of Residence	United States
Correspondence Address	1075 East 1100 North Orem Utah 84097 United States

Secretary Name	J Benjamin Tyler
Nationality	American
Status	Closed
Appointed	17 March 1999(1 day after company formation)
Appointment Duration	5 years, 6 months (closed 21 September 2004)
Role	Company Director
Correspondence Address	721 West 1450 North Orem Utah 84057

Director Name	Lea Yeat Limited (Corporation)
Status	Resigned
Appointed	16 March 1999(same day as company formation)
Correspondence Address	22 Melton Street Euston Square London NW1 2BW

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	16 March 1999(same day as company formation)
Correspondence Address	22 Melton Street Euston Square London NW1 2BW

Location

Registered Address	22 Melton Street London NW1 2BW
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 September 2004	Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2004	Application for striking-off (2 pages)
4 March 2004	Director's particulars changed (1 page)
13 May 2003	Return made up to 16/03/03; full list of members (8 pages)
16 April 2003	Company name changed morinda european holdings limite d\certificate issued on 16/04/03 (2 pages)
16 May 2002	Director's particulars changed (1 page)
16 May 2002	Director's particulars changed (1 page)
16 May 2002	Director's particulars changed (1 page)
16 May 2002	Return made up to 16/03/02; full list of members (8 pages)
16 May 2002	Director's particulars changed (1 page)
26 March 2002	Director's particulars changed (1 page)
21 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
21 May 2001	Accounts for a dormant company made up to 31 December 1999 (1 page)
20 April 2001	Return made up to 16/03/01; full list of members (8 pages)
20 June 2000	Return made up to 16/03/00; full list of members (8 pages)
6 July 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
21 June 1999	New director appointed (2 pages)
7 May 1999	New director appointed (2 pages)
7 May 1999	New director appointed (2 pages)
7 May 1999	New secretary appointed (2 pages)
7 May 1999	New director appointed (2 pages)
7 May 1999	Director resigned (1 page)
7 May 1999	New director appointed (2 pages)
7 May 1999	Secretary resigned (1 page)
7 May 1999	New director appointed (2 pages)
7 May 1999	New director appointed (2 pages)
16 March 1999	Incorporation (24 pages)

Tahitian Noni International European Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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