Nuture Foods Limited

Company Name	Nuture Foods Limited
Company Status	Dissolved
Company Number	07149022
Category	Private Limited Company
Incorporation Date	8 February 2010(14 years, 2 months ago)
Dissolution Date	12 August 2014 (9 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5136	Wholesale sugar, chocolate etc.
SIC 46360	Wholesale of sugar and chocolate and sugar confectionery

Directors

Director Name	Mr Haktan Uygun
Date of Birth	March 1979 (Born 45 years ago)
Nationality	Turkish
Status	Resigned
Appointed	08 February 2010(same day as company formation)
Role	Managing Director-Partner
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Crispin Industrial Centre Angel Road Advent Way Edmonton London N18 3EA

Director Name	Mr Haktan Uygun
Date of Birth	January 1979 (Born 45 years ago)
Nationality	Turkish
Status	Resigned
Appointed	08 February 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Mill Court Edinburgh Gate Harlow Essex CM20 2JG

Secretary Name	Mrs Simge Uygun
Status	Resigned
Appointed	04 June 2010(3 months, 3 weeks after company formation)
Appointment Duration	7 months (resigned 31 December 2010)
Role	Company Director
Correspondence Address	Unit 5 Crispin Industrial Centre Angel Road Advent Way Edmonton London N18 3EA

Director Name	Mr Cumaali Coban
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Turkish
Status	Resigned
Appointed	01 August 2011(1 year, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 14 Martinbridge Ind.Est. 5 Lincoln Road Enfield Middlesex EN1 1SP

Director Name	Mr Cumaali Coban
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Turkish
Status	Resigned
Appointed	01 October 2011(1 year, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 25 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Crispin Industrial Centre Angel Road Advent Way Edmonton London N18 3EA

Director Name	Mr Cumaali Coban
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Tuirkish
Status	Resigned
Appointed	01 October 2011(1 year, 7 months after company formation)
Appointment Duration	10 months (resigned 01 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Angel Road Works London N18 3AH

Director Name	Mr Haktan Uygun
Date of Birth	January 1979 (Born 45 years ago)
Nationality	Turkish
Status	Resigned
Appointed	25 January 2012(1 year, 11 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 18 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 Crispin Industrial Centre Angel Road Advent Way Edmonton London N18 3EA

Director Name	Mr Haktan Uygun
Date of Birth	January 1979 (Born 45 years ago)
Nationality	Turkish
Status	Resigned
Appointed	23 May 2012(2 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 23 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Crispin Industrial Centre Angel Road Advent Way Edmonton London N18 3EA

Director Name	Mr Georgi Nikolov Ivanov
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	15 November 2013(3 years, 9 months after company formation)
Appointment Duration	2 months (resigned 20 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 14 Martinbridge Ind.Est. 5 Lincoln Road Enfield Middlesex EN1 1SP

Location

Registered Address	PO Box 14 Martinbridge Ind.Est. 5 Lincoln Road Enfield Middlesex EN1 1SP
Region	London
Constituency	Enfield North
County	Greater London
Ward	Southbury
Built Up Area	Greater London

Shareholders

100 at £1	Cumali Coban 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,283,802
Cash	£112,589

Accounts

Latest Accounts	28 February 2013 (11 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

12 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
12 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
29 April 2014	First Gazette notice for compulsory strike-off (1 page)
29 April 2014	First Gazette notice for compulsory strike-off (1 page)
1 February 2014	Termination of appointment of Georgi Nikolov Ivanov as a director on 20 January 2014 (1 page)
1 February 2014	Termination of appointment of Cumaali Coban as a director on 1 December 2013 (1 page)
1 February 2014	Termination of appointment of Cumaali Coban as a director on 1 December 2013 (1 page)
1 February 2014	Termination of appointment of Georgi Nikolov Ivanov as a director on 20 January 2014 (1 page)
1 February 2014	Termination of appointment of Cumaali Coban as a director on 1 December 2013 (1 page)
4 December 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
4 December 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
16 November 2013	Appointment of Mr Georgi Nikolov Ivanov as a director on 15 November 2013 (2 pages)
16 November 2013	Appointment of Mr Georgi Nikolov Ivanov as a director on 15 November 2013 (2 pages)
16 November 2013	Registered office address changed from 6 Angel Road Works London N18 3AH United Kingdom on 16 November 2013 (1 page)
16 November 2013	Registered office address changed from 6 Angel Road Works London N18 3AH United Kingdom on 16 November 2013 (1 page)
23 September 2013	Termination of appointment of a director (1 page)
23 September 2013	Termination of appointment of a director (1 page)
21 September 2013	Termination of appointment of Cumaali Coban as a director on 1 August 2012 (1 page)
21 September 2013	Termination of appointment of Cumaali Coban as a director on 1 August 2012 (1 page)
21 September 2013	Termination of appointment of Cumaali Coban as a director on 1 August 2012 (1 page)
20 September 2013	Appointment of Mr Cumaali Coban as a director on 1 August 2011 (2 pages)
20 September 2013	Appointment of Mr Cumaali Coban as a director on 1 August 2011 (2 pages)
20 September 2013	Appointment of Mr Cumaali Coban as a director on 1 August 2011 (2 pages)
15 April 2013	Total exemption small company accounts made up to 28 February 2012 (3 pages)
15 April 2013	Total exemption small company accounts made up to 28 February 2012 (3 pages)
28 January 2013	Registered office address changed from Unit 5 Crispin Industrial Centre Angel Road Advent Way Edmonton London N18 3EA on 28 January 2013 (1 page)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-28 GBP 100 (3 pages)
28 January 2013	Registered office address changed from Unit 5 Crispin Industrial Centre Angel Road Advent Way Edmonton London N18 3EA on 28 January 2013 (1 page)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-28 GBP 100 (3 pages)
3 July 2012	Termination of appointment of Haktan Uygun as a director on 23 May 2012 (1 page)
3 July 2012	Termination of appointment of Haktan Uygun as a director on 23 May 2012 (1 page)
23 May 2012	Appointment of Mr Haktan Uygun as a director on 23 May 2012 (2 pages)
23 May 2012	Appointment of Mr Haktan Uygun as a director on 23 May 2012 (2 pages)
29 March 2012	Appointment of Mr Cumaali Coban as a director on 1 October 2011 (2 pages)
29 March 2012	Termination of appointment of Haktan Uygun as a director on 1 October 2011 (1 page)
29 March 2012	Termination of appointment of Haktan Uygun as a director on 1 October 2011 (1 page)
29 March 2012	Termination of appointment of Haktan Uygun as a director on 1 October 2011 (1 page)
29 March 2012	Termination of appointment of Haktan Uygun as a director on 1 October 2011 (1 page)
29 March 2012	Termination of appointment of Haktan Uygun as a director on 1 October 2011 (1 page)
29 March 2012	Termination of appointment of Haktan Uygun as a director on 1 October 2011 (1 page)
29 March 2012	Appointment of Mr Cumaali Coban as a director on 1 October 2011 (2 pages)
29 March 2012	Appointment of Mr Cumaali Coban as a director on 1 October 2011 (2 pages)
14 March 2012	Appointment of Mr Haktan Uygun as a director on 8 February 2010 (2 pages)
14 March 2012	Appointment of Mr Haktan Uygun as a director on 8 February 2010 (2 pages)
14 March 2012	Appointment of Mr Haktan Uygun as a director on 8 February 2010 (2 pages)
20 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
20 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
20 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
18 February 2012	Director's details changed for Mr Haktan Uygun on 18 February 2012 (2 pages)
18 February 2012	Director's details changed for Mr Haktan Uygun on 18 February 2012 (2 pages)
18 February 2012	Termination of appointment of Haktan Uygun as a director on 18 February 2012 (1 page)
18 February 2012	Termination of appointment of Haktan Uygun as a director on 18 February 2012 (1 page)
30 January 2012	Termination of appointment of Cumaali Coban as a director on 25 January 2012 (1 page)
30 January 2012	Appointment of Mr Haktan Uygun as a director on 25 January 2012 (2 pages)
30 January 2012	Termination of appointment of Cumaali Coban as a director on 25 January 2012 (1 page)
30 January 2012	Appointment of Mr Haktan Uygun as a director on 25 January 2012 (2 pages)
1 December 2011	Appointment of Mr Cumaali Coban as a director on 1 October 2011 (2 pages)
1 December 2011	Appointment of Mr Cumaali Coban as a director on 1 October 2011 (2 pages)
1 December 2011	Appointment of Mr Cumaali Coban as a director on 1 October 2011 (2 pages)
8 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
8 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
15 April 2011	Termination of appointment of Simge Uygun as a secretary (1 page)
15 April 2011	Termination of appointment of Simge Uygun as a secretary (1 page)
9 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (3 pages)
9 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (3 pages)
9 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (3 pages)
16 August 2010	Registered office address changed from Unit 5 Crispin Industrial Estate Angel Road Works, Advent Way London N18 3AH on 16 August 2010 (1 page)
16 August 2010	Registered office address changed from Unit 5 Crispin Industrial Estate Angel Road Works, Advent Way London N18 3AH on 16 August 2010 (1 page)
23 June 2010	Registered office address changed from 632 Green Lanes London London N8 0SD United Kingdom on 23 June 2010 (1 page)
23 June 2010	Registered office address changed from 632 Green Lanes London London N8 0SD United Kingdom on 23 June 2010 (1 page)
4 June 2010	Appointment of Mrs Simge Uygun as a secretary (1 page)
4 June 2010	Appointment of Mrs Simge Uygun as a secretary (1 page)
8 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
8 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
8 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)

Nuture Foods Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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