Naturex UK Limited

Company Name	Naturex UK Limited
Company Status	Dissolved
Company Number	06039824
Category	Private Limited Company
Incorporation Date	2 January 2007(17 years, 3 months ago)
Dissolution Date	6 February 2018 (6 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ollivier Yvan Antoine Raphael Rigaud
Date of Birth	November 1964 (Born 59 years ago)
Nationality	French
Status	Closed
Appointed	01 April 2015(8 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (closed 06 February 2018)
Role	Company Director
Country of Residence	France
Correspondence Address	Masters House 107 Hammersmith Road London W14 0QH

Director Name	Jacques Dikansky
Date of Birth	March 1960 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	02 January 2007(same day as company formation)
Role	Company Director
Country of Residence	France
Correspondence Address	Masters House 107 Hammersmith Road London W14 0QH

Director Name	Thierry Lambert
Date of Birth	June 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	02 January 2007(same day as company formation)
Role	Company Director
Country of Residence	France
Correspondence Address	Masters House 107 Hammersmith Road London W14 0QH

Secretary Name	Thierry Lambert
Nationality	French
Status	Resigned
Appointed	02 January 2007(same day as company formation)
Role	Company Director
Country of Residence	France
Correspondence Address	Masters House 107 Hammersmith Road London W14 0QH

Director Name	Thierry Bertrand Lambert
Date of Birth	April 1978 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	06 November 2012(5 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 April 2015)
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	Masters House 107 Hammersmith Road London W14 0QH

Director Name	Maxime Pierre Angelucci
Date of Birth	March 1978 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	01 April 2015(8 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 October 2016)
Role	Company Director
Country of Residence	France
Correspondence Address	Masters House 107 Hammersmith Road London W14 0QH

Contact

Website	naturex.com

Location

Registered Address	Masters House 107 Hammersmith Road London W14 0QH
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100k at £1	Naturex Sa 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 February 2018	Final Gazette dissolved via voluntary strike-off (1 page)
21 November 2017	First Gazette notice for voluntary strike-off (1 page)
21 November 2017	First Gazette notice for voluntary strike-off (1 page)
13 November 2017	Application to strike the company off the register (1 page)
13 November 2017	Application to strike the company off the register (1 page)
15 June 2017	Resolutions RES13 ‐ Section 175 of the companies act 2006 25/05/2017 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
15 June 2017	Resolutions RES13 ‐ Section 175 of the companies act 2006 25/05/2017 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
15 June 2017	Statement of company's objects (2 pages)
15 June 2017	Statement of company's objects (2 pages)
8 June 2017	Solvency Statement dated 25/05/17 (1 page)
8 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
8 June 2017	Solvency Statement dated 25/05/17 (1 page)
8 June 2017	Statement by Directors (1 page)
8 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
8 June 2017	Statement of capital on 8 June 2017 GBP 1 (3 pages)
8 June 2017	Statement of capital on 8 June 2017 GBP 1 (3 pages)
8 June 2017	Statement by Directors (1 page)
31 October 2016	Termination of appointment of Maxime Pierre Angelucci as a director on 13 October 2016 (1 page)
31 October 2016	Termination of appointment of Maxime Pierre Angelucci as a director on 13 October 2016 (1 page)
21 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
21 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
11 October 2016	Full accounts made up to 31 December 2015 (14 pages)
11 October 2016	Full accounts made up to 31 December 2015 (14 pages)
12 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100,000 (3 pages)
12 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100,000 (3 pages)
12 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100,000 (3 pages)
3 October 2015	Full accounts made up to 31 December 2014 (13 pages)
3 October 2015	Full accounts made up to 31 December 2014 (13 pages)
3 June 2015	Appointment of Ollivier Yvan Antoine Raphael Rigaud as a director on 1 April 2015 (2 pages)
3 June 2015	Termination of appointment of Thierry Lambert as a secretary on 1 April 2015 (1 page)
3 June 2015	Termination of appointment of Thierry Bertrand Lambert as a director on 1 April 2015 (1 page)
3 June 2015	Termination of appointment of Thierry Lambert as a director on 1 April 2015 (1 page)
3 June 2015	Termination of appointment of Thierry Lambert as a secretary on 1 April 2015 (1 page)
3 June 2015	Appointment of Maxime Pierre Angelucci as a director on 1 April 2015 (2 pages)
3 June 2015	Appointment of Maxime Pierre Angelucci as a director on 1 April 2015 (2 pages)
3 June 2015	Appointment of Ollivier Yvan Antoine Raphael Rigaud as a director on 1 April 2015 (2 pages)
3 June 2015	Termination of appointment of Thierry Bertrand Lambert as a director on 1 April 2015 (1 page)
3 June 2015	Termination of appointment of Thierry Lambert as a director on 1 April 2015 (1 page)
3 June 2015	Termination of appointment of Thierry Lambert as a secretary on 1 April 2015 (1 page)
3 June 2015	Appointment of Maxime Pierre Angelucci as a director on 1 April 2015 (2 pages)
3 June 2015	Appointment of Ollivier Yvan Antoine Raphael Rigaud as a director on 1 April 2015 (2 pages)
3 June 2015	Termination of appointment of Thierry Bertrand Lambert as a director on 1 April 2015 (1 page)
3 June 2015	Termination of appointment of Thierry Lambert as a director on 1 April 2015 (1 page)
3 November 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100,000 (4 pages)
3 November 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100,000 (4 pages)
3 November 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100,000 (4 pages)
18 September 2014	Full accounts made up to 31 December 2013 (12 pages)
18 September 2014	Full accounts made up to 31 December 2013 (12 pages)
17 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100,000 (5 pages)
17 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100,000 (5 pages)
17 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100,000 (5 pages)
8 October 2013	Full accounts made up to 31 December 2012 (12 pages)
8 October 2013	Full accounts made up to 31 December 2012 (12 pages)
5 September 2013	Director's details changed for Thierry Lambert on 5 September 2013 (2 pages)
5 September 2013	Director's details changed for Thierry Bertrand Lambert on 5 September 2013 (2 pages)
5 September 2013	Director's details changed for Thierry Bertrand Lambert on 5 September 2013 (2 pages)
5 September 2013	Director's details changed for Thierry Bertrand Lambert on 5 September 2013 (2 pages)
5 September 2013	Director's details changed for Thierry Lambert on 5 September 2013 (2 pages)
5 September 2013	Director's details changed for Thierry Lambert on 5 September 2013 (2 pages)
27 November 2012	Full accounts made up to 31 December 2011 (13 pages)
27 November 2012	Full accounts made up to 31 December 2011 (13 pages)
23 November 2012	Appointment of Thierry Bertrand Lambert as a director (2 pages)
23 November 2012	Appointment of Thierry Bertrand Lambert as a director (2 pages)
23 October 2012	Termination of appointment of Jacques Dikansky as a director (1 page)
23 October 2012	Termination of appointment of Jacques Dikansky as a director (1 page)
3 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
3 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
3 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
9 January 2012	Director's details changed for Jacques Dikansky on 1 January 2012 (2 pages)
9 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (3 pages)
9 January 2012	Secretary's details changed for Thierry Lambert on 1 January 2012 (1 page)
9 January 2012	Secretary's details changed for Thierry Lambert on 1 January 2012 (1 page)
9 January 2012	Director's details changed for Thierry Lambert on 1 January 2012 (2 pages)
9 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (3 pages)
9 January 2012	Director's details changed for Thierry Lambert on 1 January 2012 (2 pages)
9 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (3 pages)
9 January 2012	Director's details changed for Jacques Dikansky on 1 January 2012 (2 pages)
9 January 2012	Secretary's details changed for Thierry Lambert on 1 January 2012 (1 page)
9 January 2012	Director's details changed for Thierry Lambert on 1 January 2012 (2 pages)
9 January 2012	Director's details changed for Jacques Dikansky on 1 January 2012 (2 pages)
30 September 2011	Full accounts made up to 31 December 2010 (19 pages)
30 September 2011	Full accounts made up to 31 December 2010 (19 pages)
21 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (5 pages)
21 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (5 pages)
21 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (5 pages)
1 November 2010	Registered office address changed from Cranbrook House 287-291 Banbury Road Oxford OX2 7JQ on 1 November 2010 (2 pages)
1 November 2010	Registered office address changed from Cranbrook House 287-291 Banbury Road Oxford OX2 7JQ on 1 November 2010 (2 pages)
1 November 2010	Registered office address changed from Cranbrook House 287-291 Banbury Road Oxford OX2 7JQ on 1 November 2010 (2 pages)
7 June 2010	Full accounts made up to 31 December 2009 (16 pages)
7 June 2010	Full accounts made up to 31 December 2009 (16 pages)
8 February 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
8 February 2010	Director's details changed for Thierry Lambert on 31 December 2009 (2 pages)
8 February 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
8 February 2010	Director's details changed for Thierry Lambert on 31 December 2009 (2 pages)
8 February 2010	Director's details changed for Jacques Dikansky on 31 December 2009 (2 pages)
8 February 2010	Director's details changed for Jacques Dikansky on 31 December 2009 (2 pages)
8 February 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
12 August 2009	Full accounts made up to 31 December 2008 (20 pages)
12 August 2009	Full accounts made up to 31 December 2008 (20 pages)
13 February 2009	Return made up to 02/01/09; full list of members (3 pages)
13 February 2009	Return made up to 02/01/09; full list of members (3 pages)
16 October 2008	Full accounts made up to 31 December 2007 (16 pages)
16 October 2008	Full accounts made up to 31 December 2007 (16 pages)
28 February 2008	Return made up to 02/01/08; full list of members (3 pages)
28 February 2008	Return made up to 02/01/08; full list of members (3 pages)
2 January 2008	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
2 January 2008	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
2 January 2007	Incorporation (17 pages)
2 January 2007	Incorporation (17 pages)

Naturex UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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