| Company Name | WALS Nutrition Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06665817 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2008(15 years, 8 months ago) |
| Dissolution Date | 19 March 2013 (11 years, 1 month ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9304 | Physical well-being activities |
| SIC 93130 | Fitness facilities |
Directors
| Director Name | Kyle Jane Herring |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 06 August 2008(same day as company formation) |
| Role | Nutritionist |
| Country of Residence | England |
| Correspondence Address | 23 Little Dale Wigston Leicestershire LE18 3LF |
| Secretary Name | Mr Pete Simmons |
|---|---|
| Status | Closed |
| Appointed | 18 March 2011(2 years, 7 months after company formation) |
| Appointment Duration | 2 years (closed 19 March 2013) |
| Role | Company Director |
| Correspondence Address | Southside 6th Floor 105 Victoria Street London SW1E 6QT |
| Secretary Name | Mr Allan Anthony Reeves |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2008(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Meadway London N14 6NY |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 2008(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Southside 6th Floor 105 Victoria Street London SW1E 6QT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Kyle Jane Herring 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £759 |
| Cash | £3,672 |
| Current Liabilities | £4,946 |
Accounts
| Latest Accounts | 31 August 2011 (12 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 19 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 4 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 8 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders Statement of capital on 2011-08-08
|
| 8 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders Statement of capital on 2011-08-08
|
| 8 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders Statement of capital on 2011-08-08
|
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 18 April 2011 | Appointment of Mr Pete Simmons as a secretary (1 page) |
| 18 April 2011 | Appointment of Mr Pete Simmons as a secretary (1 page) |
| 15 April 2011 | Registered office address changed from C/O Essentially 14th Floor 89 Albert Embankment London SE1 7TP on 15 April 2011 (1 page) |
| 15 April 2011 | Registered office address changed from C/O Essentially 14Th Floor 89 Albert Embankment London SE1 7TP on 15 April 2011 (1 page) |
| 22 March 2011 | Termination of appointment of Allan Reeves as a secretary (2 pages) |
| 22 March 2011 | Termination of appointment of Allan Reeves as a secretary (2 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 Kyle Jane Herring on 6 August 2010 (2 pages) |
| 20 September 2010 | Director's details changed for Kyle Jane Herring on 6 August 2010 (2 pages) |
| 20 September 2010 | Director's details changed for Kyle Jane Herring 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) |
| 5 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 27 October 2009 | Annual return made up to 6 August 2009 with a full list of shareholders (3 pages) |
| 27 October 2009 | Annual return made up to 6 August 2009 with a full list of shareholders (3 pages) |
| 27 October 2009 | Annual return made up to 6 August 2009 with a full list of shareholders (3 pages) |
| 18 August 2008 | Director appointed kyle jane herring (2 pages) |
| 18 August 2008 | Secretary appointed allan anthony reeves (2 pages) |
| 18 August 2008 | Secretary appointed allan anthony reeves (2 pages) |
| 18 August 2008 | Director appointed kyle jane herring (2 pages) |
| 6 August 2008 | Appointment terminated director form 10 directors fd LTD (1 page) |
| 6 August 2008 | Appointment Terminated Director form 10 directors fd LTD (1 page) |
| 6 August 2008 | Incorporation (9 pages) |
| 6 August 2008 | Incorporation (9 pages) |