Nutrition Trading Limited

Company Name	Nutrition Trading Limited
Directors	JosÉ Jorge Nobre and Scott Michael Gurvis
Company Status	Active
Company Number	06075990
Category	Private Limited Company
Incorporation Date	31 January 2007(17 years, 2 months ago)
Previous Name	Inhoco 4181 Limited

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	Mr JosÉ Jorge Nobre
Date of Birth	November 1961 (Born 62 years ago)
Nationality	French
Status	Current
Appointed	11 January 2018(10 years, 11 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Scott Michael Gurvis
Date of Birth	December 1969 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	28 March 2019(12 years, 1 month after company formation)
Appointment Duration	5 years
Role	Accountant
Country of Residence	England
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Secretary Name	Mr Raymond Gerrard Cahill
Status	Current
Appointed	14 April 2022(15 years, 2 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Stuart Grainger
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2007(5 months, 3 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 14 March 2008)
Role	Company Director
Correspondence Address	20 Midsummer Meadow Inkberrow Worcestershire WR7 4HD

Director Name	Mr Richard Charles Cloke
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2007(5 months, 3 weeks after company formation)
Appointment Duration	11 years, 8 months (resigned 28 March 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Secretary Name	Ms Rosalyn Sharon Schofield
Nationality	British
Status	Resigned
Appointed	25 July 2007(5 months, 3 weeks after company formation)
Appointment Duration	13 years, 5 months (resigned 24 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Bee Leng Ong
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	14 March 2008(1 year, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 15 June 2010)
Role	Company Director
Correspondence Address	No 1, The Granary Church Street Stamford Lincs PE9 2JX

Director Name	Mr David Jonathan Douglas Yiend
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2010(3 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 11 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Raleigh Manor Wheddon Cross Minehead Taunton Somerset TA24 7BB

Secretary Name	Mr Georgios Chatzopoulos
Status	Resigned
Appointed	04 June 2021(14 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 April 2022)
Role	Company Director
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	31 January 2007(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	31 January 2007(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	Weston Centre 10 Grosvenor Street London W1K 4QY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	16 September 2023 (7 months, 1 week ago)
Next Accounts Due	15 June 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	15 September

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Filing History

5 January 2021	Termination of appointment of Rosalyn Sharon Schofield as a secretary on 24 December 2020 (1 page)
10 June 2020	Accounts for a dormant company made up to 14 September 2019 (5 pages)
18 April 2020	Director's details changed for Mr JosÃ© Jorge Nobre on 16 April 2020 (2 pages)
6 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
17 April 2019	Accounts for a dormant company made up to 15 September 2018 (4 pages)
5 April 2019	Appointment of Mr Scott Gurvis as a director on 28 March 2019 (2 pages)
5 April 2019	Termination of appointment of Richard Charles Cloke as a director on 28 March 2019 (1 page)
11 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
23 November 2018	Director's details changed for Mr Richard Charles Cloke on 23 November 2018 (2 pages)
9 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
13 January 2018	Appointment of Mr JosÃ© Jorge Nobre as a director on 11 January 2018 (2 pages)
12 January 2018	Termination of appointment of David Jonathan Douglas Yiend as a director on 11 January 2018 (1 page)
7 December 2017	Accounts for a dormant company made up to 16 September 2017 (6 pages)
7 December 2017	Accounts for a dormant company made up to 16 September 2017 (6 pages)
12 October 2017	Director's details changed for Mr David Jonathan Douglas Yiend on 9 October 2017 (2 pages)
12 October 2017	Director's details changed for Mr David Jonathan Douglas Yiend on 9 October 2017 (2 pages)
5 June 2017	Accounts for a dormant company made up to 17 September 2016 (6 pages)
5 June 2017	Accounts for a dormant company made up to 17 September 2016 (6 pages)
7 March 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
22 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1 (5 pages)
22 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1 (5 pages)
24 December 2015	Accounts for a dormant company made up to 12 September 2015 (5 pages)
24 December 2015	Accounts for a dormant company made up to 12 September 2015 (5 pages)
1 December 2015	Director's details changed for Mr Richard Charles Cloke on 29 October 2015 (2 pages)
1 December 2015	Director's details changed for Mr Richard Charles Cloke on 29 October 2015 (2 pages)
2 March 2015	Accounts for a dormant company made up to 13 September 2014 (5 pages)
2 March 2015	Accounts for a dormant company made up to 13 September 2014 (5 pages)
3 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 1 (5 pages)
3 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 1 (5 pages)
5 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1 (5 pages)
5 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1 (5 pages)
23 December 2013	Accounts for a dormant company made up to 14 September 2013 (5 pages)
23 December 2013	Accounts for a dormant company made up to 14 September 2013 (5 pages)
1 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
1 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
22 January 2013	Accounts for a dormant company made up to 15 September 2012 (5 pages)
22 January 2013	Accounts for a dormant company made up to 15 September 2012 (5 pages)
2 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
2 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
16 January 2012	Accounts for a dormant company made up to 17 September 2011 (5 pages)
16 January 2012	Accounts for a dormant company made up to 17 September 2011 (5 pages)
7 April 2011	Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
7 April 2011	Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
7 April 2011	Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
2 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
2 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
17 January 2011	Accounts for a dormant company made up to 18 September 2010 (5 pages)
17 January 2011	Accounts for a dormant company made up to 18 September 2010 (5 pages)
19 August 2010	Termination of appointment of Bee Ong as a director (1 page)
19 August 2010	Appointment of Mr David Jonathan Douglas Yiend as a director (2 pages)
19 August 2010	Appointment of Mr David Jonathan Douglas Yiend as a director (2 pages)
19 August 2010	Termination of appointment of Bee Ong as a director (1 page)
1 April 2010	Statement of company's objects (2 pages)
1 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
1 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
1 April 2010	Statement of company's objects (2 pages)
16 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
16 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
15 January 2010	Accounts for a dormant company made up to 12 September 2009 (5 pages)
15 January 2010	Accounts for a dormant company made up to 12 September 2009 (5 pages)
4 September 2009	Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 (1 page)
4 September 2009	Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 (1 page)
23 June 2009	Accounts for a dormant company made up to 13 September 2008 (6 pages)
23 June 2009	Accounts for a dormant company made up to 13 September 2008 (6 pages)
6 February 2009	Return made up to 31/01/09; full list of members (3 pages)
6 February 2009	Return made up to 31/01/09; full list of members (3 pages)
16 July 2008	Accounts for a dormant company made up to 15 September 2007 (8 pages)
16 July 2008	Accounts for a dormant company made up to 15 September 2007 (8 pages)
26 June 2008	Director appointed bee leng ong (1 page)
26 June 2008	Director appointed bee leng ong (1 page)
11 June 2008	Appointment terminated director stuart grainger (1 page)
11 June 2008	Appointment terminated director stuart grainger (1 page)
7 February 2008	Return made up to 31/01/08; full list of members (2 pages)
7 February 2008	Return made up to 31/01/08; full list of members (2 pages)
4 October 2007	New director appointed (3 pages)
4 October 2007	New secretary appointed (2 pages)
4 October 2007	New director appointed (3 pages)
4 October 2007	New secretary appointed (2 pages)
2 October 2007	Registered office changed on 02/10/07 from: 150 aldersgate street london EC1A 4EJ (1 page)
2 October 2007	Registered office changed on 02/10/07 from: 150 aldersgate street london EC1A 4EJ (1 page)
2 October 2007	New director appointed (2 pages)
2 October 2007	Director resigned (1 page)
2 October 2007	New director appointed (2 pages)
2 October 2007	Secretary resigned (1 page)
2 October 2007	Accounting reference date shortened from 31/01/08 to 15/09/07 (1 page)
2 October 2007	Secretary resigned (1 page)
2 October 2007	Accounting reference date shortened from 31/01/08 to 15/09/07 (1 page)
2 October 2007	Director resigned (1 page)
1 August 2007	Memorandum and Articles of Association (13 pages)
1 August 2007	Memorandum and Articles of Association (13 pages)
12 March 2007	Company name changed inhoco 4181 LIMITED\certificate issued on 12/03/07 (2 pages)
12 March 2007	Company name changed inhoco 4181 LIMITED\certificate issued on 12/03/07 (2 pages)
31 January 2007	Incorporation (18 pages)
31 January 2007	Incorporation (18 pages)

Nutrition Trading Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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