Company NameNutriprodex Limited
Company StatusDissolved
Company Number05259665
CategoryPrivate Limited Company
Incorporation Date14 October 2004(19 years, 5 months ago)
Dissolution Date7 January 2020 (4 years, 2 months ago)
Previous NameNutripodex Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAlexander Zhbanov
Date of BirthAugust 1961 (Born 62 years ago)
NationalityRussian
StatusClosed
Appointed22 December 2010(6 years, 2 months after company formation)
Appointment Duration9 years (closed 07 January 2020)
RoleCompany Director
Country of ResidenceRussia
Correspondence AddressBld 10 Corpus 2 Apt 58 Graivoronovskaya Str
Moscow
Russia
Director NamePaul Anthony Jarvis
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed14 October 2004(same day as company formation)
RoleAccountant
Correspondence Address28 Keildon Road
London
SW11 1XH
Director NameKyriacos Kolocassides
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityCypriot
StatusResigned
Appointed14 October 2004(same day as company formation)
RoleAccountant
Correspondence Address122 Stasinos Avenue
Strovolos
Nicosia
2042
Foreign
Secretary NameIsmini Papacosta
NationalityCypriot
StatusResigned
Appointed14 October 2004(same day as company formation)
RoleInternal Legal Advisor
Correspondence Address13 Ractivan Street
Nicosia
1020
Foreign
Director NameRoberto Piona
Date of BirthNovember 1952 (Born 71 years ago)
NationalityItalian
StatusResigned
Appointed10 April 2006(1 year, 5 months after company formation)
Appointment Duration2 years, 5 months (resigned 01 October 2008)
RoleChief Executive Officer
Correspondence Address109 Apollon Avenue
Aphrodite Hills
Kouklia P C 8500
Paphos
Cyprus
Director NameIoannis Ioannides
Date of BirthOctober 1940 (Born 83 years ago)
NationalityCypriot
StatusResigned
Appointed01 October 2008(3 years, 11 months after company formation)
Appointment Duration1 year (resigned 21 October 2009)
RoleExecutive Chairman
Correspondence Address7, Athinon Street
2413, Engomi
Nicosia
Cyprus
Secretary NameMaria Andreou
NationalityBritish
StatusResigned
Appointed04 September 2009(4 years, 10 months after company formation)
Appointment Duration8 years, 3 months (resigned 06 December 2017)
RoleCompany Director
Correspondence Address98 Stavrou Street
Strovolos
Nicosia 2034
Foreign
Director NameAlexander Kemradzh
Date of BirthMarch 1966 (Born 58 years ago)
NationalityRussian
StatusResigned
Appointed21 October 2009(5 years after company formation)
Appointment Duration1 year, 2 months (resigned 22 December 2010)
RoleCompany Director
Country of ResidenceRussia
Correspondence AddressApt. 137, House 29
Mojaiskoe Shosse
Moscow
Russia
Director NameRoberto Piona
Date of BirthNovember 1952 (Born 71 years ago)
NationalityItalian
StatusResigned
Appointed21 October 2009(5 years after company formation)
Appointment Duration7 years, 11 months (resigned 01 October 2017)
RoleCompany Director
Country of ResidenceCyprus
Correspondence AddressAphrodite Hills
87, Apollon Avenue
8509 Kouklia
Paphos
Cyprus
Director NameMr Marcos Christodoulou Marcou
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2017(12 years, 11 months after company formation)
Appointment Duration2 months (resigned 06 December 2017)
RoleAccountant
Country of ResidenceCyprus
Correspondence AddressFlat 202 47d Halkanoros Avenue
2540 Dali
Nicosia
Cyprus
Director NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed14 October 2004(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD
Secretary NameSDG Secretaries Limited (Corporation)
StatusResigned
Appointed14 October 2004(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD

Location

Registered Address201 Great Portland Street
London
W1W 5AB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2012
Turnover£1,834,493
Net Worth-£2,526
Cash£158,807
Current Liabilities£787,037

Accounts

Latest Accounts31 December 2017 (6 years, 2 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

7 January 2020Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2019First Gazette notice for voluntary strike-off (1 page)
11 October 2019Application to strike the company off the register (3 pages)
5 November 2018Confirmation statement made on 14 October 2018 with no updates (3 pages)
6 October 2018Accounts for a small company made up to 31 December 2017 (16 pages)
18 December 2017Termination of appointment of Maria Andreou as a secretary on 6 December 2017 (1 page)
18 December 2017Termination of appointment of Maria Andreou as a secretary on 6 December 2017 (1 page)
18 December 2017Termination of appointment of Marcos Christodoulou Marcou as a director on 6 December 2017 (1 page)
18 December 2017Termination of appointment of Marcos Christodoulou Marcou as a director on 6 December 2017 (1 page)
26 October 2017Confirmation statement made on 14 October 2017 with no updates (3 pages)
26 October 2017Confirmation statement made on 14 October 2017 with no updates (3 pages)
11 October 2017Termination of appointment of Roberto Piona as a director on 1 October 2017 (1 page)
11 October 2017Appointment of Mr Marcos Christodoulou Marcou as a director on 1 October 2017 (2 pages)
11 October 2017Termination of appointment of Roberto Piona as a director on 1 October 2017 (1 page)
11 October 2017Appointment of Mr Marcos Christodoulou Marcou as a director on 1 October 2017 (2 pages)
11 July 2017Accounts for a small company made up to 31 December 2016 (13 pages)
11 July 2017Accounts for a small company made up to 31 December 2016 (13 pages)
26 October 2016Confirmation statement made on 14 October 2016 with updates (5 pages)
26 October 2016Confirmation statement made on 14 October 2016 with updates (5 pages)
27 June 2016Full accounts made up to 31 December 2015 (14 pages)
27 June 2016Full accounts made up to 31 December 2015 (14 pages)
27 October 2015Annual return made up to 14 October 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1,000
(5 pages)
27 October 2015Annual return made up to 14 October 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1,000
(5 pages)
16 September 2015Full accounts made up to 31 December 2014 (14 pages)
16 September 2015Full accounts made up to 31 December 2014 (14 pages)
11 November 2014Annual return made up to 14 October 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1,000
(5 pages)
11 November 2014Annual return made up to 14 October 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1,000
(5 pages)
15 September 2014Full accounts made up to 31 December 2013 (13 pages)
15 September 2014Full accounts made up to 31 December 2013 (13 pages)
12 November 2013Annual return made up to 14 October 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1,000
(5 pages)
12 November 2013Annual return made up to 14 October 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1,000
(5 pages)
14 August 2013Full accounts made up to 31 December 2012 (14 pages)
14 August 2013Full accounts made up to 31 December 2012 (14 pages)
5 November 2012Annual return made up to 14 October 2012 with a full list of shareholders (5 pages)
5 November 2012Annual return made up to 14 October 2012 with a full list of shareholders (5 pages)
24 July 2012Full accounts made up to 31 December 2011 (14 pages)
24 July 2012Full accounts made up to 31 December 2011 (14 pages)
8 November 2011Annual return made up to 14 October 2011 with a full list of shareholders (5 pages)
8 November 2011Annual return made up to 14 October 2011 with a full list of shareholders (5 pages)
8 September 2011Full accounts made up to 31 December 2010 (14 pages)
8 September 2011Full accounts made up to 31 December 2010 (14 pages)
14 June 2011Appointment of Alexander Zhbanov as a director (3 pages)
14 June 2011Appointment of Alexander Zhbanov as a director (3 pages)
14 June 2011Termination of appointment of Alexander Kemradzh as a director (2 pages)
14 June 2011Termination of appointment of Alexander Kemradzh as a director (2 pages)
11 November 2010Annual return made up to 14 October 2010 with a full list of shareholders (5 pages)
11 November 2010Annual return made up to 14 October 2010 with a full list of shareholders (5 pages)
27 September 2010Full accounts made up to 31 December 2009 (14 pages)
27 September 2010Full accounts made up to 31 December 2009 (14 pages)
11 January 2010Annual return made up to 14 October 2009 with a full list of shareholders (4 pages)
11 January 2010Annual return made up to 14 October 2009 with a full list of shareholders (4 pages)
8 January 2010Appointment of Alexander Kemradzh as a director (3 pages)
8 January 2010Appointment of Alexander Kemradzh as a director (3 pages)
30 December 2009Appointment of Maria Andreou as a secretary (2 pages)
30 December 2009Termination of appointment of Ismini Papacosta as a secretary (1 page)
30 December 2009Termination of appointment of Ismini Papacosta as a secretary (1 page)
30 December 2009Appointment of Maria Andreou as a secretary (2 pages)
24 December 2009Termination of appointment of Ioannis Ioannides as a director (2 pages)
24 December 2009Appointment of Roberto Piona as a director (3 pages)
24 December 2009Termination of appointment of Ioannis Ioannides as a director (2 pages)
24 December 2009Appointment of Roberto Piona as a director (3 pages)
13 September 2009Full accounts made up to 31 December 2008 (15 pages)
13 September 2009Full accounts made up to 31 December 2008 (15 pages)
22 May 2009Registered office changed on 22/05/2009 from 5 wigmore street london W1U 1HY (1 page)
22 May 2009Registered office changed on 22/05/2009 from 5 wigmore street london W1U 1HY (1 page)
13 November 2008Return made up to 14/10/08; full list of members (3 pages)
13 November 2008Return made up to 14/10/08; full list of members (3 pages)
27 October 2008Director appointed ioannis ioannides (2 pages)
27 October 2008Appointment terminated director roberto piona (1 page)
27 October 2008Appointment terminated director roberto piona (1 page)
27 October 2008Director appointed ioannis ioannides (2 pages)
18 August 2008Full accounts made up to 31 December 2007 (15 pages)
18 August 2008Full accounts made up to 31 December 2007 (15 pages)
6 November 2007Return made up to 14/10/07; full list of members (2 pages)
6 November 2007Return made up to 14/10/07; full list of members (2 pages)
13 September 2007Director resigned (1 page)
13 September 2007Director resigned (1 page)
3 September 2007Full accounts made up to 31 December 2006 (13 pages)
3 September 2007Full accounts made up to 31 December 2006 (13 pages)
30 January 2007Full accounts made up to 31 December 2005 (12 pages)
30 January 2007Full accounts made up to 31 December 2005 (12 pages)
12 December 2006Return made up to 14/10/06; full list of members (2 pages)
12 December 2006Return made up to 14/10/06; full list of members (2 pages)
19 September 2006New director appointed (2 pages)
19 September 2006New director appointed (2 pages)
13 June 2006Director resigned (1 page)
13 June 2006Director resigned (1 page)
14 October 2005Return made up to 14/10/05; full list of members (2 pages)
14 October 2005Return made up to 14/10/05; full list of members (2 pages)
23 December 2004Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
23 December 2004Ad 14/10/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
23 December 2004Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
23 December 2004Ad 14/10/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
16 November 2004New director appointed (2 pages)
16 November 2004Secretary resigned (1 page)
16 November 2004Secretary resigned (1 page)
16 November 2004New director appointed (2 pages)
16 November 2004New secretary appointed (2 pages)
16 November 2004New director appointed (2 pages)
16 November 2004Director resigned (1 page)
16 November 2004New director appointed (2 pages)
16 November 2004New secretary appointed (2 pages)
16 November 2004Director resigned (1 page)
27 October 2004Company name changed nutripodex LIMITED\certificate issued on 27/10/04 (2 pages)
27 October 2004Company name changed nutripodex LIMITED\certificate issued on 27/10/04 (2 pages)
14 October 2004Incorporation (17 pages)
14 October 2004Incorporation (17 pages)