| Company Name | Only By Nature Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09520417 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2015(9 years ago) |
| Dissolution Date | 15 June 2021 (2 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 10519 | Manufacture of other milk products |
Directors
| Director Name | Mr Paul Anthony Brown |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Bennett Brooks & Co Limited Suite 345 50 Eastcastle Street London W1W 8EA |
| Director Name | Mrs Margaret Salmon |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Bennett Brooks & Co Limited Suite 345 50 Eastcastle Street London W1W 8EA |
| Director Name | Mr Vikas Kumar Sharma |
|---|---|
| Date of Birth | September 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2015(1 day after company formation) |
| Appointment Duration | 6 years, 2 months (closed 15 June 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Bennett Brooks & Co Limited Suite 345 50 Eastcastle Street London W1W 8EA |
Contact
| Website | www.margaretsfrozenluxuries.co.uk |
|---|---|
| Telephone | 01787 224865 |
| Telephone region | Sudbury |
Location
| Registered Address | C/O Bennett Brooks & Co Limited Suite 345 50 Eastcastle Street London W1W 8EA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 15 June 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 March 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 17 March 2021 | Application to strike the company off the register (1 page) |
| 21 September 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 6 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 18 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 12 April 2019 | Confirmation statement made on 31 March 2019 with updates (5 pages) |
| 19 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 12 April 2018 | Confirmation statement made on 31 March 2018 with updates (5 pages) |
| 12 April 2018 | Statement of capital following an allotment of shares on 5 April 2017
|
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 31 March 2017 | Confirmation statement made on 31 March 2017 with updates (7 pages) |
| 31 March 2017 | Confirmation statement made on 31 March 2017 with updates (7 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 19 September 2016 | Director's details changed for Margaret Salmon on 16 September 2016 (2 pages) |
| 19 September 2016 | Director's details changed for Margaret Salmon on 16 September 2016 (2 pages) |
| 19 September 2016 | Director's details changed for Paul Anthony Brown on 16 September 2016 (2 pages) |
| 19 September 2016 | Director's details changed for Paul Anthony Brown on 16 September 2016 (2 pages) |
| 7 May 2016 | Registered office address changed from 19-21 Christopher Street London EC2A 2BS England to C/O Bennett Brooks & Co Limited Suite 345 50 Eastcastle Street London London W1W 8EA on 7 May 2016 (1 page) |
| 7 May 2016 | Registered office address changed from 19-21 Christopher Street London EC2A 2BS England to C/O Bennett Brooks & Co Limited Suite 345 50 Eastcastle Street London London W1W 8EA on 7 May 2016 (1 page) |
| 6 May 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 6 May 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 21 May 2015 | Registered office address changed from 7 Granard Business Centre Bunns Lane London NW7 2DQ United Kingdom to 19-21 Christopher Street London EC2A 2BS on 21 May 2015 (1 page) |
| 21 May 2015 | Registered office address changed from 7 Granard Business Centre Bunns Lane London NW7 2DQ United Kingdom to 19-21 Christopher Street London EC2A 2BS on 21 May 2015 (1 page) |
| 22 April 2015 | Statement of capital following an allotment of shares on 2 April 2015
|
| 22 April 2015 | Statement of capital following an allotment of shares on 31 March 2015
|
| 22 April 2015 | Statement of capital following an allotment of shares on 31 March 2015
|
| 22 April 2015 | Statement of capital following an allotment of shares on 2 April 2015
|
| 22 April 2015 | Sub-division of shares on 2 April 2015 (5 pages) |
| 22 April 2015 | Sub-division of shares on 2 April 2015 (5 pages) |
| 3 April 2015 | Appointment of Mr Vikas Kumar Sharma as a director on 1 April 2015 (2 pages) |
| 3 April 2015 | Appointment of Mr Vikas Kumar Sharma as a director on 1 April 2015 (2 pages) |
| 3 April 2015 | Appointment of Mr Vikas Kumar Sharma as a director on 1 April 2015 (2 pages) |
| 31 March 2015 | Incorporation Statement of capital on 2015-03-31
|
| 31 March 2015 | Incorporation Statement of capital on 2015-03-31
|