| Company Name | Naturhouse Franchising Company Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 05128351 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2004(19 years, 11 months ago) |
| Dissolution Date | 13 February 2007 (17 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5138 | Wholesale other food inc fish, etc. |
| SIC 46380 | Wholesale of other food, including fish, crustaceans and molluscs |
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
Directors
| Director Name | Kilian Revuelta Rodriguez |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 19 May 2004(5 days after company formation) |
| Appointment Duration | 2 years, 9 months (closed 13 February 2007) |
| Role | Company Director |
| Correspondence Address | C/ Bori Fontesta 45 1 2 Barcelona Spain |
| Director Name | Vanesa Revuelta Rodriguez |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 19 May 2004(5 days after company formation) |
| Appointment Duration | 2 years, 9 months (closed 13 February 2007) |
| Role | Company Director |
| Correspondence Address | C/ Violant Hongria 111 At 4a Barcelona Spain |
| Secretary Name | Vanesa Revuelta Rodriguez |
|---|---|
| Nationality | Spanish |
| Status | Closed |
| Appointed | 19 May 2004(5 days after company formation) |
| Appointment Duration | 2 years, 9 months (closed 13 February 2007) |
| Role | Company Director |
| Correspondence Address | C/ Violant Hongria 111 At 4a Barcelona Spain |
| Director Name | Cornhill Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2004(same day as company formation) |
| Correspondence Address | 6th Floor 52/54 Gracechurch Street London EC3V 0EH |
| Secretary Name | Cornhill Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2004(same day as company formation) |
| Correspondence Address | 6th Floor 52/54 Gracechurch Street London EC3V 0EH |
Location
| Registered Address | C/O Ma Gallardo 126 Wigmore Street London W1U 3RZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 13 February 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 October 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2005 | Return made up to 14/05/05; full list of members (7 pages) |
| 9 July 2004 | Nc inc already adjusted 04/06/04 (1 page) |
| 24 June 2004 | Resolutions
|
| 27 May 2004 | Ad 21/05/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 27 May 2004 | Director resigned (1 page) |
| 27 May 2004 | Registered office changed on 27/05/04 from: 18TH floor royex house aldermanbury square london EC2V 7HR (1 page) |
| 27 May 2004 | New secretary appointed;new director appointed (2 pages) |
| 27 May 2004 | Secretary resigned (1 page) |
| 27 May 2004 | New director appointed (2 pages) |
| 24 May 2004 | Registered office changed on 24/05/04 from: 6TH floor 52-54 gracechurch street london EC3V 0EH (1 page) |
| 14 May 2004 | Incorporation (17 pages) |