| Company Name | Natural Extracts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06607543 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2008(15 years, 10 months ago) |
| Dissolution Date | 12 April 2016 (8 years 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 | Ms Diana Elizabeth Maciver Brush |
|---|---|
| Date of Birth | May 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2008(same day as company formation) |
| Role | Senior Trust Officer |
| Country of Residence | France |
| Correspondence Address | Po B 1507 2 Rue Thalberg Geneva 1 1211 |
| Director Name | Mrs Maria Do Rosario Correia Pereira Avelino |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | Portuguese |
| Status | Closed |
| Appointed | 02 June 2008(same day as company formation) |
| Role | Accountant |
| Country of Residence | Switzerland |
| Correspondence Address | Ch. Masionneuve 8 Chatelaine 1219 Switzerland |
| Director Name | Mr Richard Alain Legrand |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 02 June 2008(same day as company formation) |
| Role | Trust Officer |
| Country of Residence | Switzerland |
| Correspondence Address | Route De France St-Cergue 1264 |
| Secretary Name | Mr Richard Alain Legrand |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 02 June 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Route De France St-Cergue 1264 1205 |
Location
| Registered Address | 20-22 Bedford Row London WC1R 4JS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Manel LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,722 |
| Current Liabilities | £13,722 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 12 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2016 | Application to strike the company off the register (2 pages) |
| 19 January 2016 | Application to strike the company off the register (2 pages) |
| 8 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 4 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 4 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 3 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 22 April 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 22 April 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 18 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (6 pages) |
| 18 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (6 pages) |
| 18 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (6 pages) |
| 4 April 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 4 April 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 5 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (6 pages) |
| 5 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (6 pages) |
| 5 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (6 pages) |
| 1 June 2012 | Director's details changed for Ms Diana Elizabeth Maciver Brush on 1 May 2012 (2 pages) |
| 1 June 2012 | Director's details changed for Ms Diana Elizabeth Maciver Brush on 1 May 2012 (2 pages) |
| 1 June 2012 | Director's details changed for Ms Diana Elizabeth Maciver Brush on 1 May 2012 (2 pages) |
| 16 March 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 16 March 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 9 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (6 pages) |
| 9 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (6 pages) |
| 9 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (6 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 17 June 2010 | Director's details changed for Mrs Maria Do Rosario Correia Pereira Avelino on 2 June 2010 (2 pages) |
| 17 June 2010 | Director's details changed for Mrs Maria Do Rosario Correia Pereira Avelino on 2 June 2010 (2 pages) |
| 17 June 2010 | Director's details changed for Mrs Maria Do Rosario Correia Pereira Avelino on 2 June 2010 (2 pages) |
| 17 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (5 pages) |
| 17 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (5 pages) |
| 17 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (5 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 29 June 2009 | Return made up to 02/06/09; full list of members (4 pages) |
| 29 June 2009 | Return made up to 02/06/09; full list of members (4 pages) |
| 26 June 2009 | Director's change of particulars / richard legrand / 02/09/2008 (1 page) |
| 26 June 2009 | Director's change of particulars / richard legrand / 02/09/2008 (1 page) |
| 2 September 2008 | Secretary's change of particulars / richard legrand / 20/08/2008 (1 page) |
| 2 September 2008 | Secretary's change of particulars / richard legrand / 20/08/2008 (1 page) |
| 2 June 2008 | Incorporation (19 pages) |
| 2 June 2008 | Incorporation (19 pages) |