Nutura Fresh Limited

Company Name	Nutura Fresh Limited
Company Status	Dissolved
Company Number	07686059
Category	Private Limited Company
Incorporation Date	28 June 2011(12 years, 9 months ago)
Dissolution Date	10 October 2017 (6 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr David Alex Aichen
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Thames House Thames Road Crayford DA1 4QP

Director Name	Adnan Sabehat
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Israeli
Status	Closed
Appointed	28 June 2011(same day as company formation)
Role	Company Director
Country of Residence	Israel
Correspondence Address	Thames House Thames Road Crayford DA1 4QP

Secretary Name	Mr Christopher Oakley
Status	Closed
Appointed	01 February 2013(1 year, 7 months after company formation)
Appointment Duration	4 years, 8 months (closed 10 October 2017)
Role	Company Director
Correspondence Address	Thames House Thames Road Crayford DA1 4QP

Director Name	Mr Chris Oakley
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2017(5 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (closed 10 October 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Thames House Thames Road Crayford DA1 4QP

Secretary Name	Victoria Heath
Status	Resigned
Appointed	14 November 2011(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 01 February 2013)
Role	Company Director
Correspondence Address	Thames House Thames Road Crayford DA1 4QP

Location

Registered Address	Thames House Thames Road Crayford 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

Accounts

Latest Accounts	30 September 2016 (7 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

10 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2017	First Gazette notice for voluntary strike-off (1 page)
25 July 2017	First Gazette notice for voluntary strike-off (1 page)
18 July 2017	Application to strike the company off the register (3 pages)
18 July 2017	Application to strike the company off the register (3 pages)
14 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
14 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
2 June 2017	Appointment of Mr Chris Oakley as a director on 2 June 2017 (2 pages)
2 June 2017	Appointment of Mr Chris Oakley as a director on 2 June 2017 (2 pages)
27 July 2016	Register(s) moved to registered inspection location Kildare House Dorset Rise London EC4Y 8EN (1 page)
27 July 2016	Register(s) moved to registered inspection location Kildare House Dorset Rise London EC4Y 8EN (1 page)
15 July 2016	Register inspection address has been changed to Kildare House Dorset Rise London EC4Y 8EN (1 page)
15 July 2016	Register inspection address has been changed to Kildare House Dorset Rise London EC4Y 8EN (1 page)
29 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1,000 (4 pages)
29 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1,000 (4 pages)
26 April 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
26 April 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
7 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1,000 (4 pages)
7 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1,000 (4 pages)
23 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
23 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
16 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1,000 (4 pages)
16 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1,000 (4 pages)
27 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
27 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
2 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (4 pages)
2 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (4 pages)
15 March 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
15 March 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
1 February 2013	Appointment of Mr Christopher Oakley as a secretary (1 page)
1 February 2013	Appointment of Mr Christopher Oakley as a secretary (1 page)
1 February 2013	Termination of appointment of Victoria Heath as a secretary (1 page)
1 February 2013	Termination of appointment of Victoria Heath as a secretary (1 page)
10 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
10 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
10 July 2012	Current accounting period extended from 30 June 2012 to 30 September 2012 (1 page)
10 July 2012	Current accounting period extended from 30 June 2012 to 30 September 2012 (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)
28 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (25 pages)
28 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (25 pages)
28 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (25 pages)

Nutura Fresh Limited

Business Activity

Directors

Location

Accounts

Filing History

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