Nutrilicious Events Limited

Company Name	Nutrilicious Events Limited
Company Status	Dissolved
Company Number	03754392
Category	Private Limited Company
Incorporation Date	19 April 1999(25 years ago)
Dissolution Date	13 August 2019 (4 years, 8 months ago)
Previous Names	Transcend Freight Services Limited and Nutrimpact Limited

Business Activity

Section N	Administrative and support service activities
SIC 82302	Activities of conference organisers

Directors

Director Name	Mrs Tanya Anne Haffner
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Irish
Status	Closed
Appointed	07 October 1999(5 months, 3 weeks after company formation)
Appointment Duration	19 years, 10 months (closed 13 August 2019)
Role	Dietitian
Country of Residence	England
Correspondence Address	The Brentano Suite, First Floor Lyttelton House 2 Lyttelton Road London N2 0EF

Secretary Name	Mrs Pnina Rivka Lang
Status	Closed
Appointed	19 December 2017(18 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (closed 13 August 2019)
Role	Company Director
Correspondence Address	The Brentano Suite, First Floor Lyttelton House 2 Lyttelton Road London N2 0EF

Director Name	Koen Andre Lieve Ghislain Descheemaeker
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Belgian
Status	Resigned
Appointed	07 October 1999(5 months, 3 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 23 April 2007)
Role	Company Director
Correspondence Address	Nieuwstraat 5 Ledegem 8880 Belgium

Secretary Name	Mrs Tanya Anne Haffner
Nationality	Irish
Status	Resigned
Appointed	07 October 1999(5 months, 3 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 05 May 2007)
Role	Dietitian
Country of Residence	England
Correspondence Address	26 Hill Top London NW11 6EE

Secretary Name	Sheldon Haffner
Nationality	British
Status	Resigned
Appointed	23 April 2007(8 years after company formation)
Appointment Duration	3 days (resigned 26 April 2007)
Role	Company Director
Correspondence Address	26 Hill Top London NW11 6EE

Director Name	Michael Edward Wardley Fryer
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2007(8 years after company formation)
Appointment Duration	4 years, 5 months (resigned 04 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Newmans Court Watton At Stone Hertford Hertfordshire SG14 3TN

Director Name	Mr Peter Kalms
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2007(8 years after company formation)
Appointment Duration	4 years, 6 months (resigned 07 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Broadlands Close London N6 4AF

Secretary Name	Peter Kalnts
Nationality	British
Status	Resigned
Appointed	26 April 2007(8 years after company formation)
Appointment Duration	4 years, 6 months (resigned 07 November 2011)
Role	Company Director
Correspondence Address	5 Broadlands Close London N6 4AF

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	19 April 1999(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	19 April 1999(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Contact

Website	www.nutritionandhealth.co.uk

Location

Registered Address	The Brentano Suite, First Floor Lyttelton House 2 Lyttelton Road London N2 0EF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£21,103
Cash	£18,146
Current Liabilities	£25,653

Accounts

Latest Accounts	30 April 2018 (6 years ago)
Accounts Category	Micro
Accounts Year End	30 April

Filing History

13 August 2019	Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2019	First Gazette notice for voluntary strike-off (1 page)
21 May 2019	Application to strike the company off the register (3 pages)
27 September 2018	Micro company accounts made up to 30 April 2018 (2 pages)
20 April 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
19 December 2017	Appointment of Mrs Pnina Rivka Lang as a secretary on 19 December 2017 (2 pages)
19 December 2017	Appointment of Mrs Pnina Rivka Lang as a secretary on 19 December 2017 (2 pages)
3 August 2017	Micro company accounts made up to 30 April 2017 (2 pages)
3 August 2017	Micro company accounts made up to 30 April 2017 (2 pages)
15 June 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
10 June 2016	Micro company accounts made up to 30 April 2016 (2 pages)
10 June 2016	Micro company accounts made up to 30 April 2016 (2 pages)
19 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 100 (3 pages)
19 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 100 (3 pages)
18 May 2016	Registered office address changed from Brentano Suite, First Floor Lyttelton House 1 Lyttelton Road London N2 0EF England to The Brentano Suite, First Floor Lyttelton House 2 Lyttelton Road London N2 0EF on 18 May 2016 (1 page)
18 May 2016	Registered office address changed from Brentano Suite, First Floor Lyttelton House 1 Lyttelton Road London N2 0EF England to The Brentano Suite, First Floor Lyttelton House 2 Lyttelton Road London N2 0EF on 18 May 2016 (1 page)
5 May 2016	Registered office address changed from Winston House 2 Dollis Park Finchley Central London N3 1HF to Brentano Suite, First Floor Lyttelton House 1 Lyttelton Road London N2 0EF on 5 May 2016 (1 page)
5 May 2016	Registered office address changed from Winston House 2 Dollis Park Finchley Central London N3 1HF to Brentano Suite, First Floor Lyttelton House 1 Lyttelton Road London N2 0EF on 5 May 2016 (1 page)
17 September 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
17 September 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
19 April 2015	Director's details changed for Tanya Anne Haffner on 19 April 2015 (2 pages)
19 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-19 GBP 100 (3 pages)
19 April 2015	Director's details changed for Tanya Anne Haffner on 19 April 2015 (2 pages)
19 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-19 GBP 100 (3 pages)
23 October 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
23 October 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
24 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (3 pages)
24 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (3 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
30 July 2013	Annual return made up to 19 April 2013 with a full list of shareholders (3 pages)
30 July 2013	Annual return made up to 19 April 2013 with a full list of shareholders (3 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
3 December 2012	Registered office address changed from 26 Hill Top London NW11 6EE on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from 26 Hill Top London NW11 6EE on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from 26 Hill Top London NW11 6EE on 3 December 2012 (1 page)
18 July 2012	Change of name notice (2 pages)
18 July 2012	Change of name notice (2 pages)
18 July 2012	Company name changed nutrimpact LIMITED\certificate issued on 18/07/12 RES15 ‐ Change company name resolution on 2012-07-06 (3 pages)
18 July 2012	Company name changed nutrimpact LIMITED\certificate issued on 18/07/12 RES15 ‐ Change company name resolution on 2012-07-06 (3 pages)
29 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (3 pages)
29 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (3 pages)
28 May 2012	Termination of appointment of Peter Kalnts as a secretary (1 page)
28 May 2012	Termination of appointment of Peter Kalnts as a secretary (1 page)
28 May 2012	Termination of appointment of Peter Kalms as a director (1 page)
28 May 2012	Termination of appointment of Peter Kalms as a director (1 page)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (3 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (3 pages)
9 November 2011	Termination of appointment of Michael Fryer as a director (2 pages)
9 November 2011	Termination of appointment of Michael Fryer as a director (2 pages)
27 June 2011	Annual return made up to 19 April 2011 with a full list of shareholders (6 pages)
27 June 2011	Annual return made up to 19 April 2011 with a full list of shareholders (6 pages)
25 June 2011	Director's details changed for Tanya Anne Haffner on 21 June 2011 (2 pages)
25 June 2011	Director's details changed for Tanya Anne Haffner on 21 June 2011 (2 pages)
25 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
25 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
22 June 2010	Annual return made up to 19 April 2010 (11 pages)
22 June 2010	Annual return made up to 19 April 2010 (11 pages)
27 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
27 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
21 May 2009	Return made up to 19/04/09; no change of members (5 pages)
21 May 2009	Return made up to 19/04/09; no change of members (5 pages)
5 March 2009	Appointment terminated secretary tanya haffner (1 page)
5 March 2009	Return made up to 19/04/08; full list of members (7 pages)
5 March 2009	Appointment terminated secretary tanya haffner (1 page)
5 March 2009	Return made up to 19/04/08; full list of members (7 pages)
18 February 2009	Return made up to 19/04/07; no change of members (4 pages)
18 February 2009	Return made up to 19/04/07; no change of members (4 pages)
13 November 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
13 November 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
1 March 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
1 March 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
10 July 2007	New director appointed (2 pages)
10 July 2007	New director appointed (2 pages)
10 July 2007	New director appointed (2 pages)
10 July 2007	New director appointed (2 pages)
21 June 2007	Secretary resigned (1 page)
21 June 2007	Secretary resigned (1 page)
21 June 2007	Director resigned (1 page)
21 June 2007	Director resigned (1 page)
6 June 2007	Secretary resigned (1 page)
6 June 2007	Secretary resigned (1 page)
6 June 2007	New secretary appointed (2 pages)
6 June 2007	New secretary appointed (2 pages)
21 May 2007	Registered office changed on 21/05/07 from: 16 brownlow court lyttelton road london N2 0EA (1 page)
21 May 2007	New secretary appointed (2 pages)
21 May 2007	Registered office changed on 21/05/07 from: 16 brownlow court lyttelton road london N2 0EA (1 page)
21 May 2007	Ad 23/04/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 May 2007	Ad 23/04/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 May 2007	New secretary appointed (2 pages)
15 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 May 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
10 May 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
24 October 2006	Return made up to 19/04/06; full list of members (3 pages)
24 October 2006	Return made up to 19/04/06; full list of members (3 pages)
19 October 2006	Registered office changed on 19/10/06 from: 3A chestnut house farm close shenley hertfordshire WD7 9AD (1 page)
19 October 2006	Registered office changed on 19/10/06 from: 3A chestnut house farm close shenley hertfordshire WD7 9AD (1 page)
28 February 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
28 February 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
16 August 2005	Return made up to 19/04/05; full list of members (7 pages)
16 August 2005	Return made up to 19/04/05; full list of members (7 pages)
10 June 2005	Registered office changed on 10/06/05 from: centro 3 boundary way hemel hempstead hertfordshire HP2 7SU (2 pages)
10 June 2005	Registered office changed on 10/06/05 from: centro 3 boundary way hemel hempstead hertfordshire HP2 7SU (2 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
15 December 2004	Registered office changed on 15/12/04 from: aston house cornwall avenue finchley london N3 1LF (1 page)
15 December 2004	Registered office changed on 15/12/04 from: aston house cornwall avenue finchley london N3 1LF (1 page)
26 August 2004	Return made up to 19/04/04; full list of members (7 pages)
26 August 2004	Return made up to 19/04/04; full list of members (7 pages)
2 March 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
2 March 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
26 June 2003	Registered office changed on 26/06/03 from: 2 penta court station road borehamwood hertfordshire WD6 1SL (1 page)
26 June 2003	Return made up to 19/04/03; full list of members (7 pages)
26 June 2003	Registered office changed on 26/06/03 from: 2 penta court station road borehamwood hertfordshire WD6 1SL (1 page)
26 June 2003	Return made up to 19/04/03; full list of members (7 pages)
31 December 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
31 December 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
28 May 2002	Return made up to 19/04/02; full list of members (6 pages)
28 May 2002	Return made up to 19/04/02; full list of members (6 pages)
28 December 2001	Total exemption small company accounts made up to 30 April 2001 (4 pages)
28 December 2001	Total exemption small company accounts made up to 30 April 2001 (4 pages)
10 July 2001	Return made up to 19/04/01; full list of members (6 pages)
10 July 2001	Return made up to 19/04/01; full list of members (6 pages)
16 February 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
16 February 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
14 September 2000	Return made up to 19/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 September 2000	Return made up to 19/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 January 2000	New director appointed (2 pages)
14 January 2000	New director appointed (2 pages)
11 October 1999	Registered office changed on 11/10/99 from: 6 coldbath square london EC1R 5HL (1 page)
11 October 1999	New secretary appointed;new director appointed (2 pages)
11 October 1999	Registered office changed on 11/10/99 from: 6 coldbath square london EC1R 5HL (1 page)
11 October 1999	Director resigned (1 page)
11 October 1999	Secretary resigned (1 page)
11 October 1999	Director resigned (1 page)
11 October 1999	New secretary appointed;new director appointed (2 pages)
11 October 1999	Secretary resigned (1 page)
6 October 1999	Company name changed transcend freight services limit ed\certificate issued on 07/10/99 (2 pages)
6 October 1999	Company name changed transcend freight services limit ed\certificate issued on 07/10/99 (2 pages)
16 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
16 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
19 April 1999	Incorporation (16 pages)
19 April 1999	Incorporation (16 pages)

Nutrilicious Events Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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