Natural Products Trading Limited

Company Name	Natural Products Trading Limited
Company Status	Dissolved
Company Number	03908502
Category	Private Limited Company
Incorporation Date	18 January 2000(24 years, 3 months ago)
Dissolution Date	20 May 2014 (9 years, 11 months ago)

Business Activity

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	Ms Frances Ann Gordon
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2012(12 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (closed 20 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Trevor Cottage The Green Horsted Keynes West Sussex RH17 7AW

Secretary Name	Grosvenor Secretaries Limited (Corporation)
Status	Closed
Appointed	18 January 2000(same day as company formation)
Correspondence Address	6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ

Director Name	Mr Michael Thomas Gordon
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Trevor Cottage The Green Horsted Keynes Haywards Heath West Sussex RH17 7AW

Director Name	Mr Allen Jonathan Fred
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Seychellois
Status	Resigned
Appointed	15 January 2010(10 years after company formation)
Appointment Duration	1 year, 11 months (resigned 14 December 2011)
Role	Company Director
Country of Residence	Seychelles
Correspondence Address	Pascal Village Mahe Seychelles

Director Name	Mr Benjamin Philip Prea
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Seychellois
Status	Resigned
Appointed	14 December 2011(11 years, 11 months after company formation)
Appointment Duration	1 year (resigned 17 December 2012)
Role	Company Director
Country of Residence	Seychelles
Correspondence Address	Glacis Mahe Seychelles

Director Name	Grosvenor Administration Limited (Corporation)
Status	Resigned
Appointed	18 January 2000(same day as company formation)
Correspondence Address	6th Floor Queens House 55-56 Lincoln's Inn Field London WC2A 3LJ

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	18 January 2000(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	18 January 2000(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	6th Floor Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Globalwide LTD 50.00% Ordinary
1 at £1	Grosvenor Administration LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	-£57,869
Cash	£3,321
Current Liabilities	£66,490

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

20 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
20 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2014	First Gazette notice for voluntary strike-off (1 page)
4 February 2014	First Gazette notice for voluntary strike-off (1 page)
22 January 2014	Application to strike the company off the register (3 pages)
22 January 2014	Application to strike the company off the register (3 pages)
15 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
15 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
25 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders Statement of capital on 2013-01-25 GBP 2 (4 pages)
25 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders Statement of capital on 2013-01-25 GBP 2 (4 pages)
9 January 2013	Termination of appointment of Grosvenor Administration Limited as a director (1 page)
9 January 2013	Termination of appointment of Grosvenor Administration Limited as a director (1 page)
9 January 2013	Termination of appointment of Mr Prea as a director (1 page)
9 January 2013	Termination of appointment of Mr Prea as a director (1 page)
8 January 2013	Appointment of Frances Ann Gordon as a director (2 pages)
8 January 2013	Appointment of Frances Ann Gordon as a director (2 pages)
19 April 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
19 April 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
20 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (5 pages)
20 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (5 pages)
10 January 2012	Appointment of Mr Benjamin Prea as a director (2 pages)
10 January 2012	Appointment of Mr Benjamin Prea as a director (2 pages)
10 January 2012	Termination of appointment of Allen Fred as a director (1 page)
10 January 2012	Termination of appointment of Allen Fred as a director (1 page)
15 June 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
15 June 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
20 January 2011	Annual return made up to 18 January 2011 with a full list of shareholders (5 pages)
20 January 2011	Annual return made up to 18 January 2011 with a full list of shareholders (5 pages)
25 May 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
25 May 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
5 February 2010	Appointment of Allen Jonathan Fred as a director (3 pages)
5 February 2010	Appointment of Allen Jonathan Fred as a director (3 pages)
27 January 2010	Annual return made up to 18 January 2010 with a full list of shareholders (5 pages)
27 January 2010	Annual return made up to 18 January 2010 with a full list of shareholders (5 pages)
24 April 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
24 April 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
9 February 2009	Return made up to 18/01/09; full list of members (3 pages)
9 February 2009	Return made up to 18/01/09; full list of members (3 pages)
13 June 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
13 June 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
24 January 2008	Return made up to 18/01/08; full list of members (2 pages)
24 January 2008	Return made up to 18/01/08; full list of members (2 pages)
1 May 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
1 May 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
10 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
10 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
19 January 2007	Return made up to 18/01/07; full list of members (2 pages)
19 January 2007	Return made up to 18/01/07; full list of members (2 pages)
15 June 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
15 June 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
1 March 2006	Registered office changed on 01/03/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page)
1 March 2006	Registered office changed on 01/03/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page)
23 February 2006	Return made up to 18/01/05; full list of members; amend (6 pages)
23 February 2006	Secretary's particulars changed (1 page)
23 February 2006	Secretary's particulars changed (1 page)
23 February 2006	Return made up to 18/01/05; full list of members; amend (6 pages)
20 February 2006	Director's particulars changed (1 page)
20 February 2006	Director's particulars changed (1 page)
16 February 2006	Return made up to 18/01/06; full list of members (6 pages)
16 February 2006	Return made up to 18/01/06; full list of members (6 pages)
15 August 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
15 August 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
20 January 2005	Return made up to 18/01/05; full list of members (6 pages)
20 January 2005	Return made up to 18/01/05; full list of members (6 pages)
12 October 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
12 October 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
10 February 2004	Return made up to 18/01/04; full list of members (6 pages)
10 February 2004	Return made up to 18/01/04; full list of members (6 pages)
31 August 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
31 August 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
17 May 2003	Total exemption full accounts made up to 31 December 2001 (7 pages)
17 May 2003	Total exemption full accounts made up to 31 December 2001 (7 pages)
1 April 2003	Return made up to 18/01/03; full list of members 363(287) ‐ Registered office changed on 01/04/03 (6 pages)
1 April 2003	Return made up to 18/01/03; full list of members 363(287) ‐ Registered office changed on 01/04/03 (6 pages)
28 March 2003	Total exemption small company accounts made up to 31 December 2000 (3 pages)
28 March 2003	Total exemption small company accounts made up to 31 December 2000 (3 pages)
1 August 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
1 August 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
18 March 2002	Return made up to 18/01/02; full list of members (6 pages)
18 March 2002	Return made up to 18/01/02; full list of members (6 pages)
8 November 2001	Registered office changed on 08/11/01 from: 4TH floor 12 grosvenor place london SW1X 7HH (1 page)
8 November 2001	Registered office changed on 08/11/01 from: 4TH floor 12 grosvenor place london SW1X 7HH (1 page)
31 January 2001	Return made up to 18/01/01; full list of members (6 pages)
31 January 2001	Return made up to 18/01/01; full list of members (6 pages)
14 July 2000	Director resigned (1 page)
14 July 2000	Director resigned (1 page)
19 May 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
19 May 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
20 January 2000	Director resigned (1 page)
20 January 2000	New secretary appointed (2 pages)
20 January 2000	Registered office changed on 20/01/00 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page)
20 January 2000	Registered office changed on 20/01/00 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page)
20 January 2000	Secretary resigned (1 page)
20 January 2000	New director appointed (2 pages)
20 January 2000	Secretary resigned (1 page)
20 January 2000	New director appointed (2 pages)
20 January 2000	New director appointed (2 pages)
20 January 2000	New director appointed (2 pages)
20 January 2000	Director resigned (1 page)
20 January 2000	New secretary appointed (2 pages)
18 January 2000	Incorporation (13 pages)
18 January 2000	Incorporation (13 pages)

Natural Products Trading Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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