| Company Name | Nu Age Essentials Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03962002 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2000(24 years, 1 month ago) |
| Dissolution Date | 28 September 2004 (19 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Sylvie Desoer |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 31 March 2000(same day as company formation) |
| Role | Advertising Mgr |
| Correspondence Address | 1585 Chaussee De Waterloo 1180 Brussels Foreign |
| Director Name | Alain Flausch |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 31 March 2000(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 1 Avenue Den Doorn 1180 Brussels Foreign |
| Secretary Name | Sylvie Desoer |
|---|---|
| Nationality | Belgian |
| Status | Closed |
| Appointed | 31 March 2000(same day as company formation) |
| Role | Advertising Mgr |
| Correspondence Address | 1585 Chaussee De Waterloo 1180 Brussels Foreign |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Alliotts, 5th Floor 9 Kingsway London WC2B 6XF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,064 |
| Cash | £9,888 |
| Current Liabilities | £2,901 |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 28 September 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 4 May 2004 | Application for striking-off (1 page) |
| 12 March 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 13 June 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
| 2 August 2001 | Accounting reference date extended from 31/03/01 to 30/09/01 (1 page) |
| 31 July 2001 | Return made up to 31/03/01; full list of members
|
| 1 June 2000 | Ad 31/03/00--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 26 April 2000 | New director appointed (2 pages) |
| 26 April 2000 | Director resigned (1 page) |
| 26 April 2000 | New secretary appointed;new director appointed (2 pages) |
| 26 April 2000 | Secretary resigned (1 page) |
| 31 March 2000 | Incorporation (20 pages) |