| Company Name | Allergy Nutrition Boutique Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05852783 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2006(17 years, 10 months ago) |
| Dissolution Date | 21 January 2014 (10 years, 3 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Dr Chrisso Koleva Vesselinova-Jenkins |
|---|---|
| Date of Birth | January 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2006(same day as company formation) |
| Role | Medical Director |
| Correspondence Address | 24 Albany Road Blackwood Gwent NP12 1DZ Wales |
| Director Name | Mr Royden Jenkins |
|---|---|
| Date of Birth | October 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2006(same day as company formation) |
| Role | Retired |
| Correspondence Address | 24 Albany Road Blackwood Gwent NP12 1DZ Wales |
| Secretary Name | Dr Chrisso Koleva Vesselinova-Jenkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2006(same day as company formation) |
| Role | Medical Director |
| Correspondence Address | 24 Albany Road Blackwood Gwent NP12 1DZ Wales |
Location
| Registered Address | 80 Harley Street London W1G 7HL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 500 at £1 | Chrisso Koleva Vesselinova-jenkins 50.00% Ordinary |
|---|---|
| 500 at £1 | Executors Of Royden Jenkins 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 21 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 September 2013 | Registered office address changed from 3 Castlegate Grantham Lincolnshire NG31 6SF on 5 September 2013 (1 page) |
| 5 September 2013 | Registered office address changed from 3 Castlegate Grantham Lincolnshire NG31 6SF on 5 September 2013 (1 page) |
| 5 September 2013 | Registered office address changed from 3 Castlegate Grantham Lincolnshire NG31 6SF on 5 September 2013 (1 page) |
| 6 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 6 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2012 | Compulsory strike-off action has been suspended (1 page) |
| 4 October 2012 | Compulsory strike-off action has been suspended (1 page) |
| 3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 24 June 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 24 June 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 23 June 2011 | Annual return made up to 21 June 2011 with a full list of shareholders Statement of capital on 2011-06-23
|
| 23 June 2011 | Annual return made up to 21 June 2011 with a full list of shareholders Statement of capital on 2011-06-23
|
| 13 October 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (5 pages) |
| 13 October 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (5 pages) |
| 6 October 2010 | Termination of appointment of Royden Jenkins as a director (1 page) |
| 6 October 2010 | Termination of appointment of Chrisso Vesselinova-Jenkins as a secretary (1 page) |
| 6 October 2010 | Termination of appointment of Chrisso Vesselinova-Jenkins as a secretary (1 page) |
| 6 October 2010 | Termination of appointment of Royden Jenkins as a director (1 page) |
| 1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 9 July 2009 | Return made up to 21/06/09; full list of members (4 pages) |
| 9 July 2009 | Director and Secretary's Change of Particulars / chrisso vesselinova-jenkins / 21/06/2009 / HouseName/Number was: , now: 24; Street was: 24 albany road, now: albany road; Occupation was: doctor, now: medical director (1 page) |
| 9 July 2009 | Return made up to 21/06/09; full list of members (4 pages) |
| 9 July 2009 | Director and secretary's change of particulars / chrisso vesselinova-jenkins / 21/06/2009 (1 page) |
| 5 August 2008 | Accounts made up to 30 June 2008 (2 pages) |
| 5 August 2008 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 5 August 2008 | Return made up to 21/06/08; full list of members (4 pages) |
| 5 August 2008 | Return made up to 21/06/08; full list of members (4 pages) |
| 16 March 2008 | Accounts made up to 30 June 2007 (2 pages) |
| 16 March 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 9 July 2007 | Return made up to 21/06/07; full list of members (2 pages) |
| 9 July 2007 | Return made up to 21/06/07; full list of members (2 pages) |
| 12 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 February 2007 | Registered office changed on 08/02/07 from: 2ND floor 145-157 st.john street london EC1V 4PY (1 page) |
| 8 February 2007 | Registered office changed on 08/02/07 from: 2ND floor 145-157 st.john street london EC1V 4PY (1 page) |
| 21 June 2006 | Incorporation (14 pages) |
| 21 June 2006 | Incorporation (14 pages) |