| Company Name | The Natural Detox Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06334580 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2007(16 years, 8 months ago) |
| Dissolution Date | 2 April 2013 (11 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2521 | Manufacture of plastic plates, sheets, etc. |
| SIC 22210 | Manufacture of plastic plates, sheets, tubes and profiles |
Directors
| Director Name | Richard Phillip Myerson |
|---|---|
| Date of Birth | April 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 82 Waveney Drive Chelmsford Essex CM1 7QA |
| Secretary Name | Mr David Cottle |
|---|---|
| Status | Closed |
| Appointed | 24 September 2010(3 years, 1 month after company formation) |
| Appointment Duration | 2 years, 6 months (closed 02 April 2013) |
| Role | Company Director |
| Correspondence Address | 4 Dyers Buildings London EC1N 2JT |
| Secretary Name | Mr Stanley Sydney Myerson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Asmuns Hill Hampstead Garden Suburb London NW11 6ET |
| Director Name | MCS Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 2007(same day as company formation) |
| Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
| Secretary Name | MCS Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 2007(same day as company formation) |
| Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
Location
| Registered Address | 4 Dyers Buildings London EC1N 2JT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 2 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2012 | Application to strike the company off the register (2 pages) |
| 4 December 2012 | Application to strike the company off the register (2 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 26 September 2012 | Annual return made up to 6 August 2012 with a full list of shareholders Statement of capital on 2012-09-26
|
| 26 September 2012 | Annual return made up to 6 August 2012 with a full list of shareholders Statement of capital on 2012-09-26
|
| 26 September 2012 | Annual return made up to 6 August 2012 with a full list of shareholders Statement of capital on 2012-09-26
|
| 26 September 2012 | Director's details changed for Richard Phillip Myerson on 1 August 2012 (2 pages) |
| 26 September 2012 | Director's details changed for Richard Phillip Myerson on 1 August 2012 (2 pages) |
| 26 September 2012 | Director's details changed for Richard Phillip Myerson on 1 August 2012 (2 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 16 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (3 pages) |
| 16 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (3 pages) |
| 16 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (3 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 24 September 2010 | Appointment of Mr David Cottle as a secretary (1 page) |
| 24 September 2010 | Termination of appointment of Stanley Myerson as a secretary (1 page) |
| 24 September 2010 | Appointment of Mr David Cottle as a secretary (1 page) |
| 24 September 2010 | Termination of appointment of Stanley Myerson as a secretary (1 page) |
| 20 September 2010 | Director's details changed for Richard Phillip Myerson on 6 August 2010 (2 pages) |
| 20 September 2010 | Director's details changed for Richard Phillip Myerson on 6 August 2010 (2 pages) |
| 20 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
| 20 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
| 20 September 2010 | Director's details changed for Richard Phillip Myerson on 6 August 2010 (2 pages) |
| 20 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
| 24 June 2010 | Registered office address changed from 235 Old Marylebone Road London NW1 5QT on 24 June 2010 (1 page) |
| 24 June 2010 | Registered office address changed from 235 Old Marylebone Road London NW1 5QT on 24 June 2010 (1 page) |
| 18 September 2009 | Return made up to 06/08/09; full list of members (3 pages) |
| 18 September 2009 | Return made up to 06/08/09; full list of members (3 pages) |
| 5 September 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 5 September 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 8 June 2009 | Accounting reference date shortened from 01/02/2009 to 31/01/2009 (1 page) |
| 8 June 2009 | Accounting reference date shortened from 01/02/2009 to 31/01/2009 (1 page) |
| 5 June 2009 | Accounting reference date extended from 31/08/2008 to 01/02/2009 (1 page) |
| 5 June 2009 | Accounting reference date extended from 31/08/2008 to 01/02/2009 (1 page) |
| 8 August 2008 | Return made up to 06/08/08; full list of members (4 pages) |
| 8 August 2008 | Return made up to 06/08/08; full list of members (4 pages) |
| 19 March 2008 | Director's Change of Particulars / richard myerson / 12/03/2008 / HouseName/Number was: , now: 38; Street was: 102 erskine hill, now: asmuns hill; Area was: hampstead garden suburb, now: ; Post Code was: NW11 6HT, now: NW11 6ET (1 page) |
| 19 March 2008 | Secretary's change of particulars / stanley myerson / 12/03/2008 (1 page) |
| 19 March 2008 | Secretary's Change of Particulars / stanley myerson / 12/03/2008 / HouseName/Number was: , now: 38; Street was: 102 erskine hill, now: asmuns hill; Area was: hampstead garden suburb, now: ; Post Code was: NW11 6HT, now: NW11 6ET (1 page) |
| 19 March 2008 | Director's change of particulars / richard myerson / 12/03/2008 (1 page) |
| 25 September 2007 | New secretary appointed (1 page) |
| 25 September 2007 | New secretary appointed (1 page) |
| 25 September 2007 | Secretary resigned (1 page) |
| 25 September 2007 | Director resigned (1 page) |
| 25 September 2007 | Secretary resigned (1 page) |
| 25 September 2007 | New director appointed (1 page) |
| 25 September 2007 | New director appointed (1 page) |
| 25 September 2007 | Director resigned (1 page) |
| 6 August 2007 | Incorporation (15 pages) |
| 6 August 2007 | Incorporation (15 pages) |