Company NameNutrimed UK Ltd
Company StatusDissolved
Company Number07582809
CategoryPrivate Limited Company
Incorporation Date29 March 2011(13 years, 1 month ago)
Dissolution Date17 December 2013 (10 years, 4 months ago)

Business Activity

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

Directors

Director NameMr Stanislaw Tadeusz Klek
Date of BirthMay 1972 (Born 52 years ago)
NationalityPolish
StatusClosed
Appointed29 March 2011(same day as company formation)
RoleMedical Practitioner
Country of ResidencePoland
Correspondence Address55 Princes Gate
Exhibition Road
London
SW7 2PN
Director NameMiss Martyna Anna Sliwa
Date of BirthApril 1976 (Born 48 years ago)
NationalityPolish
StatusClosed
Appointed29 March 2011(same day as company formation)
RoleMedical Practitioner
Country of ResidencePoland
Correspondence Address55 Princes Gate
Exhibition Road
London
SW7 2PN

Location

Registered Address55 Princes Gate
Exhibition Road
London
SW7 2PN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Martyna Anna Sliwa
33.33%
Ordinary
1 at £1Piotr Szybinski
33.33%
Ordinary
1 at £1Stanislaw Tadeusz Klek
33.33%
Ordinary

Accounts

Latest Accounts31 March 2012 (12 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

17 December 2013Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2013Final Gazette dissolved via voluntary strike-off (1 page)
3 September 2013First Gazette notice for voluntary strike-off (1 page)
3 September 2013First Gazette notice for voluntary strike-off (1 page)
21 August 2013Application to strike the company off the register (3 pages)
21 August 2013Application to strike the company off the register (3 pages)
10 April 2013Annual return made up to 29 March 2013 with a full list of shareholders
Statement of capital on 2013-04-10
  • GBP 3
(4 pages)
10 April 2013Annual return made up to 29 March 2013 with a full list of shareholders
Statement of capital on 2013-04-10
  • GBP 3
(4 pages)
20 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
20 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
14 June 2012Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
14 June 2012Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
29 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
29 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)