Organic Global Infusions Limited

Company Name	Organic Global Infusions Limited
Company Status	Dissolved
Company Number	04801936
Category	Private Limited Company
Incorporation Date	17 June 2003(20 years, 10 months ago)
Dissolution Date	21 July 2015 (8 years, 9 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Kristy Maree Goodger
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2010(6 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (closed 21 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Studio D Tay Building 2a Wrentham Avenue London NW10 3HA

Director Name	Mr Richard Charles Thompson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2003(2 days after company formation)
Appointment Duration	10 years, 6 months (resigned 30 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Marlborough Place London NW8 0PA

Secretary Name	Mr Andrew Winship Oliver
Nationality	British
Status	Resigned
Appointed	19 June 2003(2 days after company formation)
Appointment Duration	10 years, 6 months (resigned 30 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Mount Park Road Ealing London W5 2RS

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	17 June 2003(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 June 2003(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	elementalherbology.com

Location

Registered Address	Studio D Tay Building 2a Wrentham Avenue London NW10 3HA
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Queens Park
Built Up Area	Greater London

Shareholders

1 at £1	Elemental Herbology LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£23,211
Current Liabilities	£23,211

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

21 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2015	First Gazette notice for voluntary strike-off (1 page)
7 April 2015	First Gazette notice for voluntary strike-off (1 page)
27 March 2015	Application to strike the company off the register (3 pages)
27 March 2015	Application to strike the company off the register (3 pages)
8 July 2014	Termination of appointment of Andrew Oliver as a secretary (1 page)
8 July 2014	Termination of appointment of Andrew Oliver as a secretary (1 page)
8 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1 (3 pages)
8 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1 (3 pages)
8 July 2014	Termination of appointment of Richard Thompson as a director (1 page)
8 July 2014	Termination of appointment of Richard Thompson as a director (1 page)
8 July 2014	Termination of appointment of Richard Thompson as a director (1 page)
8 July 2014	Termination of appointment of Andrew Oliver as a secretary (1 page)
8 July 2014	Termination of appointment of Richard Thompson as a director (1 page)
8 July 2014	Termination of appointment of Andrew Oliver as a secretary (1 page)
8 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1 (3 pages)
14 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
14 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
6 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
6 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
5 July 2013	Director's details changed for Kristy Goodger on 1 April 2013 (2 pages)
5 July 2013	Director's details changed for Kristy Goodger on 1 April 2013 (2 pages)
5 July 2013	Registered office address changed from Studio D Tay Building 2a Wrentham Avenue London NW10 3HA England on 5 July 2013 (1 page)
5 July 2013	Director's details changed for Kristy Goodger on 1 April 2013 (2 pages)
5 July 2013	Registered office address changed from Studio D Tay Building 2a Wrentham Avenue London NW10 3HA England on 5 July 2013 (1 page)
5 July 2013	Registered office address changed from Studio D Tay Building 2a Wrentham Avenue London NW10 3HA England on 5 July 2013 (1 page)
23 October 2012	Total exemption small company accounts made up to 31 March 2012 (10 pages)
23 October 2012	Total exemption small company accounts made up to 31 March 2012 (10 pages)
9 July 2012	Registered office address changed from Studio D Tay Building 2a Wrentham Avenue London NW10 3HA England on 9 July 2012 (1 page)
9 July 2012	Registered office address changed from Studio D Tay Building 2a Wrentham Avenue London NW10 3HA England on 9 July 2012 (1 page)
9 July 2012	Registered office address changed from Studio D Tay Building 2a Wrentham Avenue London NW10 3HA England on 9 July 2012 (1 page)
7 July 2012	Registered office address changed from 1St Floor, 31 Charlotte Road London EC2A 3PB on 7 July 2012 (1 page)
7 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
7 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
7 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
7 July 2012	Registered office address changed from 1St Floor, 31 Charlotte Road London EC2A 3PB on 7 July 2012 (1 page)
7 July 2012	Registered office address changed from 1St Floor, 31 Charlotte Road London EC2A 3PB on 7 July 2012 (1 page)
18 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
18 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
25 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
25 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
25 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
11 November 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
11 November 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
16 August 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
16 August 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
16 August 2010	Registered office address changed from 20 Marlborough Place London NW8 0PA on 16 August 2010 (1 page)
16 August 2010	Registered office address changed from 20 Marlborough Place London NW8 0PA on 16 August 2010 (1 page)
16 August 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
13 August 2010	Director's details changed for Kristy Goodger on 7 June 2010 (2 pages)
13 August 2010	Director's details changed for Kristy Goodger on 7 June 2010 (2 pages)
13 August 2010	Director's details changed for Kristy Goodger on 7 June 2010 (2 pages)
19 May 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
19 May 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
10 March 2010	Appointment of Kristy Goodger as a director (2 pages)
10 March 2010	Appointment of Kristy Goodger as a director (2 pages)
10 December 2009	Change of name notice (2 pages)
10 December 2009	Company name changed organic infusions LIMITED\certificate issued on 10/12/09 RES15 ‐ Change company name resolution on 2009-11-25 (2 pages)
10 December 2009	Company name changed organic infusions LIMITED\certificate issued on 10/12/09 RES15 ‐ Change company name resolution on 2009-11-25 (2 pages)
10 December 2009	Change of name notice (2 pages)
20 November 2009	Company name changed elemental herbology LIMITED\certificate issued on 20/11/09 RES15 ‐ Change company name resolution on 2009-11-11 (2 pages)
20 November 2009	Company name changed elemental herbology LIMITED\certificate issued on 20/11/09 RES15 ‐ Change company name resolution on 2009-11-11 (2 pages)
20 November 2009	Change of name notice (2 pages)
20 November 2009	Change of name notice (2 pages)
16 September 2009	Return made up to 07/06/09; full list of members (5 pages)
16 September 2009	Return made up to 07/06/09; full list of members (5 pages)
27 January 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
27 January 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
31 July 2008	Return made up to 07/06/08; no change of members (6 pages)
31 July 2008	Return made up to 07/06/08; no change of members (6 pages)
3 February 2008	Accounts for a dormant company made up to 31 March 2007 (7 pages)
3 February 2008	Accounts for a dormant company made up to 31 March 2007 (7 pages)
27 July 2007	Return made up to 07/06/07; no change of members (6 pages)
27 July 2007	Return made up to 07/06/07; no change of members (6 pages)
5 February 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
5 February 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
19 September 2006	Return made up to 07/06/06; full list of members (6 pages)
19 September 2006	Return made up to 07/06/06; full list of members (6 pages)
1 February 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
1 February 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
31 January 2006	Company name changed limetrend LIMITED\certificate issued on 31/01/06 (2 pages)
31 January 2006	Company name changed limetrend LIMITED\certificate issued on 31/01/06 (2 pages)
4 July 2005	Return made up to 07/06/05; full list of members (6 pages)
4 July 2005	Return made up to 07/06/05; full list of members (6 pages)
11 October 2004	Full accounts made up to 31 March 2004 (11 pages)
11 October 2004	Full accounts made up to 31 March 2004 (11 pages)
6 July 2004	Return made up to 17/06/04; full list of members (6 pages)
6 July 2004	Return made up to 17/06/04; full list of members (6 pages)
16 April 2004	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
16 April 2004	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
9 July 2003	New director appointed (3 pages)
9 July 2003	New secretary appointed (2 pages)
9 July 2003	Director resigned (1 page)
9 July 2003	New director appointed (3 pages)
9 July 2003	Director resigned (1 page)
9 July 2003	New secretary appointed (2 pages)
9 July 2003	Secretary resigned (1 page)
9 July 2003	Secretary resigned (1 page)
27 June 2003	Registered office changed on 27/06/03 from: 120 east road london N1 6AA (1 page)
27 June 2003	Registered office changed on 27/06/03 from: 120 east road london N1 6AA (1 page)
17 June 2003	Incorporation (17 pages)
17 June 2003	Incorporation (17 pages)

Organic Global Infusions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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