Company NameNaturals Hong Kong Ltd
Company StatusDissolved
Company Number07640045
CategoryPrivate Limited Company
Incorporation Date19 May 2011(12 years, 11 months ago)
Dissolution Date22 September 2015 (8 years, 7 months ago)
Previous NameNeals Yard Remedies Hong Kong Ltd

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118Agents in particular products
SIC 46180Agents specialised in the sale of other particular products

Directors

Director NameMr Jerome Peter Muscat
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed19 May 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Middle Farm Place
Effingham
Leatherhead
Surrey
KT24 5LA
Secretary NameMrs Terri Muscat
StatusClosed
Appointed19 May 2011(same day as company formation)
RoleCompany Director
Correspondence Address35 Middle Farm Place
Effingham
Leatherhead
Surrey
KT24 5LA

Location

Registered Address35 Middle Farm Place
Effingham
Leatherhead
Surrey
KT24 5LA
RegionSouth East
ConstituencyMole Valley
CountySurrey
ParishEffingham
WardEffingham
Built Up AreaGreater London

Shareholders

2 at £1Jerome Muscat
100.00%
Ordinary

Financials

Year2014
Net Worth£5,880
Cash£5,421
Current Liabilities£6,583

Accounts

Latest Accounts31 May 2014 (9 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

22 September 2015Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2015Final Gazette dissolved via voluntary strike-off (1 page)
9 June 2015First Gazette notice for voluntary strike-off (1 page)
9 June 2015First Gazette notice for voluntary strike-off (1 page)
29 May 2015Application to strike the company off the register (3 pages)
29 May 2015Application to strike the company off the register (3 pages)
13 October 2014Total exemption small company accounts made up to 31 May 2014 (6 pages)
13 October 2014Total exemption small company accounts made up to 31 May 2014 (6 pages)
9 June 2014Annual return made up to 19 May 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 2
(3 pages)
9 June 2014Annual return made up to 19 May 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 2
(3 pages)
18 February 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
18 February 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
2 January 2014Company name changed neals yard remedies hong kong LTD\certificate issued on 02/01/14
  • RES15 ‐ Change company name resolution on 2014-01-02
  • NM01 ‐ Change of name by resolution
(3 pages)
2 January 2014Company name changed neals yard remedies hong kong LTD\certificate issued on 02/01/14
  • RES15 ‐ Change company name resolution on 2014-01-02
  • NM01 ‐ Change of name by resolution
(3 pages)
5 July 2013Annual return made up to 19 May 2013 with a full list of shareholders (3 pages)
5 July 2013Annual return made up to 19 May 2013 with a full list of shareholders (3 pages)
30 October 2012Total exemption small company accounts made up to 31 May 2012 (5 pages)
30 October 2012Total exemption small company accounts made up to 31 May 2012 (5 pages)
28 May 2012Annual return made up to 19 May 2012 with a full list of shareholders (3 pages)
28 May 2012Annual return made up to 19 May 2012 with a full list of shareholders (3 pages)
19 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
19 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)