| Company Name | Natures Concept Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04643160 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2003(21 years, 3 months ago) |
| Dissolution Date | 20 September 2011 (12 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
Directors
| Director Name | Mr Azeem Noordin Daya |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Myddleton Close Stanmore Middlesex HA7 4WL |
| Secretary Name | Tasneem Azeem Choucair |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2003(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 46 Burlington Close Pinner Middlesex HA5 2TP |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 107 Field End Road Eastcote Middx. HA5 1QG |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Eastcote and East Ruislip |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Nadeem Daya 50.00% Ordinary |
|---|---|
| 1 at £1 | Tasneem Choucair 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,670 |
| Cash | £10,818 |
| Current Liabilities | £69,088 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 20 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 23 May 2011 | Application to strike the company off the register (3 pages) |
| 23 May 2011 | Application to strike the company off the register (3 pages) |
| 16 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders Statement of capital on 2011-02-16
|
| 16 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders Statement of capital on 2011-02-16
|
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 11 February 2010 | Director's details changed for Azeem Daya on 1 January 2010 (2 pages) |
| 11 February 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (4 pages) |
| 11 February 2010 | Director's details changed for Azeem Daya on 1 January 2010 (2 pages) |
| 11 February 2010 | Director's details changed for Azeem Daya on 1 January 2010 (2 pages) |
| 11 February 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (4 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 30 January 2009 | Return made up to 21/01/09; full list of members (3 pages) |
| 30 January 2009 | Return made up to 21/01/09; full list of members (3 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 28 January 2008 | Director's particulars changed (1 page) |
| 28 January 2008 | Secretary's particulars changed (1 page) |
| 28 January 2008 | Return made up to 21/01/08; full list of members (2 pages) |
| 28 January 2008 | Return made up to 21/01/08; full list of members (2 pages) |
| 28 January 2008 | Director's particulars changed (1 page) |
| 28 January 2008 | Director's particulars changed (1 page) |
| 28 January 2008 | Secretary's particulars changed (1 page) |
| 28 January 2008 | Director's particulars changed (1 page) |
| 5 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 5 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 22 February 2007 | Return made up to 21/01/07; full list of members (2 pages) |
| 22 February 2007 | Return made up to 21/01/07; full list of members (2 pages) |
| 22 February 2007 | Registered office changed on 22/02/07 from: suite 3 galley house moon lane barnet hertfordshire EN5 5YL (1 page) |
| 22 February 2007 | Registered office changed on 22/02/07 from: suite 3 galley house moon lane barnet hertfordshire EN5 5YL (1 page) |
| 8 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 8 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 23 August 2006 | Particulars of mortgage/charge (3 pages) |
| 23 August 2006 | Particulars of mortgage/charge (3 pages) |
| 21 February 2006 | Return made up to 21/01/06; full list of members (2 pages) |
| 21 February 2006 | Return made up to 21/01/06; full list of members (2 pages) |
| 26 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 26 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 9 February 2005 | Return made up to 21/01/05; full list of members (6 pages) |
| 9 February 2005 | Return made up to 21/01/05; full list of members (6 pages) |
| 17 January 2005 | Registered office changed on 17/01/05 from: 938 high road london N12 9RT (1 page) |
| 17 January 2005 | Registered office changed on 17/01/05 from: 938 high road london N12 9RT (1 page) |
| 28 October 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 28 October 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 8 March 2004 | Return made up to 21/01/04; full list of members (6 pages) |
| 8 March 2004 | Return made up to 21/01/04; full list of members (6 pages) |
| 11 February 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 11 February 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 11 February 2003 | New secretary appointed (2 pages) |
| 11 February 2003 | New secretary appointed (2 pages) |
| 11 February 2003 | New director appointed (2 pages) |
| 11 February 2003 | New director appointed (2 pages) |
| 27 January 2003 | Secretary resigned (1 page) |
| 27 January 2003 | Secretary resigned (1 page) |
| 27 January 2003 | Director resigned (1 page) |
| 27 January 2003 | Director resigned (1 page) |
| 21 January 2003 | Incorporation (9 pages) |
| 21 January 2003 | Incorporation (9 pages) |