Naturalapp Limited

Company Name	Naturalapp Limited
Company Status	Dissolved
Company Number	07444640
Category	Private Limited Company
Incorporation Date	18 November 2010(13 years, 5 months ago)
Dissolution Date	1 October 2019 (4 years, 6 months ago)
Previous Name	Tilbury Logistics Centre Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Leon Aichen
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thames House Thames Road Crayford Kent DA1 4QP

Secretary Name	Mr Christopher Oakley
Status	Closed
Appointed	29 January 2013(2 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (closed 01 October 2019)
Role	Company Director
Correspondence Address	Thames House Thames Road Crayford Kent DA1 4QP

Director Name	Mr David Alex Aichen
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2013(2 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (closed 01 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Thames House Thames Road Crayford Kent DA1 4QP

Director Name	Mr Christopher Richard Oakley
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2013(2 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (closed 01 October 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Thames House Thames Road Crayford Kent DA1 4QP

Director Name	Mr Anthony James Godden
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2010(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Appleton Cottage North Elham Elham Canterbury CT4 6UY

Secretary Name	Mr Anthony James Godden
Nationality	British
Status	Resigned
Appointed	18 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Appleton Cottage North Elham Elham Canterbury CT4 6UY

Secretary Name	Victoria Heath
Status	Resigned
Appointed	14 November 2011(12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 January 2013)
Role	Company Director
Correspondence Address	Thames House Thames Road Crayford Kent DA1 4QP

Contact

Website	www.agthames.co.uk

Location

Registered Address	Thames House Thames Road Crayford Kent DA1 4QP
Region	London
Constituency	Bexleyheath and Crayford
County	Greater London
Ward	Crayford
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£117,881
Current Liabilities	£549,798

Accounts

Latest Accounts	30 September 2018 (5 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Charges

16 October 2012	Delivered on: 25 October 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

16 October 2012

Delivered on: 25 October 2012
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

1 October 2019	Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2019	First Gazette notice for voluntary strike-off (1 page)
4 July 2019	Application to strike the company off the register (3 pages)
17 June 2019	Full accounts made up to 30 September 2018 (15 pages)
19 November 2018	Confirmation statement made on 18 November 2018 with no updates (3 pages)
26 June 2018	Full accounts made up to 30 September 2017 (17 pages)
20 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
4 July 2017	Accounts for a small company made up to 30 September 2016 (16 pages)
4 July 2017	Accounts for a small company made up to 30 September 2016 (16 pages)
21 November 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
1 July 2016	Full accounts made up to 30 September 2015 (15 pages)
1 July 2016	Full accounts made up to 30 September 2015 (15 pages)
23 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 1 (4 pages)
23 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 1 (4 pages)
2 July 2015	Full accounts made up to 30 September 2014 (15 pages)
2 July 2015	Full accounts made up to 30 September 2014 (15 pages)
21 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 1 (4 pages)
21 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 1 (4 pages)
8 July 2014	Auditors resignation (3 pages)
8 July 2014	Auditors resignation (3 pages)
25 June 2014	Full accounts made up to 30 September 2013 (15 pages)
25 June 2014	Full accounts made up to 30 September 2013 (15 pages)
13 June 2014	Section 519 (2 pages)
13 June 2014	Section 519 (2 pages)
19 November 2013	Director's details changed for Mr Leon Aichen on 18 November 2013 (2 pages)
19 November 2013	Director's details changed for Mr Leon Aichen on 18 November 2013 (2 pages)
19 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1 (4 pages)
19 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1 (4 pages)
14 June 2013	Full accounts made up to 30 September 2012 (12 pages)
14 June 2013	Full accounts made up to 30 September 2012 (12 pages)
28 May 2013	Appointment of Mr Christopher Richard Oakley as a director (2 pages)
28 May 2013	Appointment of Mr David Alex Aichen as a director (2 pages)
28 May 2013	Appointment of Mr David Alex Aichen as a director (2 pages)
28 May 2013	Appointment of Mr Christopher Richard Oakley as a director (2 pages)
29 January 2013	Termination of appointment of Victoria Heath as a secretary (1 page)
29 January 2013	Appointment of Mr Christopher Oakley as a secretary (1 page)
29 January 2013	Appointment of Mr Christopher Oakley as a secretary (1 page)
29 January 2013	Termination of appointment of Victoria Heath as a secretary (1 page)
19 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (3 pages)
19 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (3 pages)
25 October 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 October 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
13 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
4 May 2012	Company name changed tilbury logistics centre LIMITED\certificate issued on 04/05/12 RES15 ‐ Change company name resolution on 2012-04-23 NM01 ‐ Change of name by resolution (3 pages)
4 May 2012	Company name changed tilbury logistics centre LIMITED\certificate issued on 04/05/12 RES15 ‐ Change company name resolution on 2012-04-23 NM01 ‐ Change of name by resolution (3 pages)
21 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (3 pages)
21 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (3 pages)
14 November 2011	Termination of appointment of Anthony James Godden as a secretary (1 page)
14 November 2011	Termination of appointment of Anthony Godden as a director (1 page)
14 November 2011	Termination of appointment of Anthony Godden as a director (1 page)
14 November 2011	Appointment of Victoria Heath as a secretary (1 page)
14 November 2011	Appointment of Victoria Heath as a secretary (1 page)
14 November 2011	Termination of appointment of Anthony James Godden as a secretary (1 page)
20 May 2011	Current accounting period shortened from 30 November 2011 to 30 September 2011 (1 page)
20 May 2011	Current accounting period shortened from 30 November 2011 to 30 September 2011 (1 page)
18 November 2010	Incorporation (24 pages)
18 November 2010	Incorporation (24 pages)