| Company Name | Nutrio Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04539765 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2002(21 years, 7 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 | Salwa Abdelkarim Ahmed Shafey |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | Egyptian |
| Status | Current |
| Appointed | 19 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | East Drive House East Drive Virginia Water Surrey GU25 4JY |
| Director Name | Mohamed Ali Abdalla Soliman |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | Egyptian |
| Status | Current |
| Appointed | 19 September 2002(same day as company formation) |
| Role | General Manager |
| Correspondence Address | East Drive House East Drive Virginia Water Surrey GU25 4JY |
| Secretary Name | Tamer Mohammed Ali Abdalla Soliman |
|---|---|
| Nationality | Egyptian |
| Status | Current |
| Appointed | 19 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | East Drive House East Drive Virginia Water Surrey GU25 4JY |
| Director Name | Tamer Mohammed Ali Abdalla Soliman |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | Egyptian |
| Status | Current |
| Appointed | 08 March 2004(1 year, 5 months after company formation) |
| Appointment Duration | 20 years, 1 month |
| Role | Company Director |
| Correspondence Address | East Drive House East Drive Virginia Water Surrey GU25 4JY |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | St Andrew's House 18-20 St Andrew Street London EC4A 3AJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,133,842 |
| Cash | £6,184 |
| Current Liabilities | £1,280,699 |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 9 February 2007 | Dissolved (1 page) |
|---|---|
| 9 November 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 21 April 2006 | Liquidators statement of receipts and payments (5 pages) |
| 8 February 2006 | Registered office changed on 08/02/06 from: carolyn house 29-31 greville street london EC1N 8RB (1 page) |
| 29 March 2005 | Registered office changed on 29/03/05 from: legacy centre hanworth trading estate hampton road west feltham middlesex TW13 6DH (1 page) |
| 21 March 2005 | Appointment of a voluntary liquidator (1 page) |
| 21 March 2005 | Statement of affairs (5 pages) |
| 21 March 2005 | Resolutions
|
| 15 December 2004 | Return made up to 19/09/04; full list of members
|
| 29 September 2004 | Registered office changed on 29/09/04 from: great west plaza 5 riverbank way brentford middlesex TW8 9RE (1 page) |
| 14 May 2004 | Resolutions
|
| 6 May 2004 | Total exemption small company accounts made up to 30 June 2003 (3 pages) |
| 15 March 2004 | Resolutions
|
| 15 March 2004 | New director appointed (3 pages) |
| 19 November 2003 | Return made up to 19/09/03; full list of members (7 pages) |
| 17 December 2002 | Accounting reference date shortened from 30/09/03 to 30/06/03 (1 page) |
| 17 December 2002 | Registered office changed on 17/12/02 from: 805 salisbury house 31 finsbury circus london EC2M 5SQ (1 page) |
| 10 October 2002 | New director appointed (2 pages) |
| 10 October 2002 | Secretary resigned (1 page) |
| 10 October 2002 | New director appointed (2 pages) |
| 10 October 2002 | Director resigned (1 page) |
| 10 October 2002 | New secretary appointed (2 pages) |
| 24 September 2002 | Registered office changed on 24/09/02 from: mayfair, 5 little london court old town swindon SN1 3HY (1 page) |
| 19 September 2002 | Incorporation (18 pages) |