| Company Name | A1 Nutrition Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07043394 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2009(14 years, 6 months ago) |
| Dissolution Date | 19 July 2011 (12 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Steven Alan Burnett |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Ravenings Parade 39 Goodmayes Road Ilford Essex IG3 9NR |
| Director Name | Bogdanas Rudycevas |
|---|---|
| Date of Birth | November 1988 (Born 35 years ago) |
| Nationality | Lithuanian |
| Status | Closed |
| Appointed | 15 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Ravenings Parade 39 Goodmayes Road Ilford Essex IG3 9NR |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Location
| Registered Address | 18 Ravenings Parade 39 Goodmayes Road Ilford Essex IG3 9NR |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Goodmayes |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 19 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 5 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 24 March 2011 | Application to strike the company off the register (4 pages) |
| 24 March 2011 | Application to strike the company off the register (4 pages) |
| 26 October 2010 | Director's details changed for Steven Alan Burnett on 20 October 2009 (2 pages) |
| 26 October 2010 | Annual return made up to 15 October 2010 with a full list of shareholders Statement of capital on 2010-10-26
|
| 26 October 2010 | Director's details changed for Steven Alan Burnett on 20 October 2009 (2 pages) |
| 26 October 2010 | Director's details changed for Bogdanas Rudycevas on 20 October 2009 (2 pages) |
| 26 October 2010 | Director's details changed for Bogdanas Rudycevas on 20 October 2009 (2 pages) |
| 26 October 2010 | Annual return made up to 15 October 2010 with a full list of shareholders Statement of capital on 2010-10-26
|
| 14 January 2010 | Director's details changed for Bogdanas Rudycevas on 1 December 2009 (3 pages) |
| 14 January 2010 | Director's details changed for Bogdanas Rudycevas on 1 December 2009 (3 pages) |
| 14 January 2010 | Director's details changed for Bogdanas Rudycevas on 1 December 2009 (3 pages) |
| 17 November 2009 | Statement of capital following an allotment of shares on 15 October 2009
|
| 17 November 2009 | Statement of capital following an allotment of shares on 15 October 2009
|
| 11 November 2009 | Appointment of Bogdanas Rudycevas as a director (3 pages) |
| 11 November 2009 | Registered office address changed from 18 Ravenings Parade 39 Goodmayes Road Ilford Essex IG3 9NR on 11 November 2009 (2 pages) |
| 11 November 2009 | Appointment of Steven Alan Burnett as a director (3 pages) |
| 11 November 2009 | Appointment of Bogdanas Rudycevas as a director (3 pages) |
| 11 November 2009 | Registered office address changed from 18 Ravenings Parade 39 Goodmayes Road Ilford Essex IG3 9NR on 11 November 2009 (2 pages) |
| 11 November 2009 | Appointment of Steven Alan Burnett as a director (3 pages) |
| 20 October 2009 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 20 October 2009 (1 page) |
| 20 October 2009 | Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 20 October 2009 (1 page) |
| 19 October 2009 | Termination of appointment of Graham Cowan as a director (1 page) |
| 19 October 2009 | Termination of appointment of Graham Cowan as a director (1 page) |
| 15 October 2009 | Incorporation (21 pages) |
| 15 October 2009 | Incorporation (21 pages) |