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NUTRITION WAREHOUSE LIMITED - Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03615533
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Samuel Ryder House Barling Way
- Eliot Park
- Nuneaton
- Warwickshire
- CV10 7RH Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH UK
Management
- Geschäftsführung
- BELL, Robbie Ian
- SMITH, Matthew Giles Thomas
- Prokuristen
- SMITH, Matthew Giles Thomas
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.08.1998
- Gelöscht am:
- 2021-08-17
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- -
- Health & Diet Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- EFAMOL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-06-30
- Letzte Einreichung: 2019-09-30
- lezte Bilanzhinterlegung
- 2012-08-14
- Jahresmeldung
- Fälligkeit: 2020-11-18
- Letzte Einreichung: 2019-10-07
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NUTRITION WAREHOUSE LIMITED Firmenbeschreibung
- NUTRITION WAREHOUSE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03615533. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 14.08.1998 registriert. NUTRITION WAREHOUSE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen EFAMOL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.08.2012.Die Firma kann schriftlich über Samuel Ryder House Barling Way erreicht werden.
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Sie befinden sich hier: Nutrition Warehouse Limited - Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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gazette-dissolved-voluntary (2021-08-17) - GAZ2(A)
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gazette-notice-voluntary (2021-06-01) - GAZ1(A)
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dissolution-application-strike-off-company (2021-05-21) - DS01
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termination-secretary-company-with-name-termination-date (2021-05-12) - TM02
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termination-director-company-with-name-termination-date (2021-05-12) - TM01
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appoint-person-director-company-with-name-date (2021-05-12) - AP01
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appoint-person-secretary-company-with-name-date (2021-05-13) - AP03
keyboard_arrow_right 2020
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resolution (2020-09-28) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-07-24) - TM01
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accounts-with-accounts-type-dormant (2020-06-05) - AA
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appoint-person-director-company-with-name-date (2020-07-24) - AP01
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termination-director-company-with-name-termination-date (2020-10-19) - TM01
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capital-statement-capital-company-with-date-currency-figure (2020-09-28) - SH19
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legacy (2020-09-28) - CAP-SS
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confirmation-statement-with-no-updates (2020-10-21) - CS01
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legacy (2020-09-28) - SH20
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-18) - TM01
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appoint-person-director-company-with-name-date (2019-11-18) - AP01
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confirmation-statement-with-no-updates (2019-10-16) - CS01
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accounts-with-accounts-type-dormant (2019-06-06) - AA
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appoint-person-director-company-with-name-date (2019-11-19) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-15) - CS01
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accounts-with-accounts-type-dormant (2018-05-09) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-07) - AA
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termination-director-company-with-name-termination-date (2017-10-05) - TM01
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cessation-of-a-person-with-significant-control (2017-10-11) - PSC07
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mortgage-satisfy-charge-full (2017-09-21) - MR04
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confirmation-statement-with-no-updates (2017-10-16) - CS01
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termination-director-company-with-name-termination-date (2017-12-04) - TM01
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notification-of-a-person-with-significant-control (2017-10-11) - PSC02
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-13) - TM01
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termination-director-company-with-name-termination-date (2016-03-01) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-06) - MR01
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resolution (2016-05-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-06-21) - AA
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confirmation-statement-with-updates (2016-08-26) - CS01
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appoint-person-secretary-company-with-name-date (2016-10-13) - AP03
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termination-secretary-company-with-name-termination-date (2016-10-13) - TM02
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termination-director-company-with-name-termination-date (2016-10-13) - TM01
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appoint-person-director-company-with-name-date (2016-10-13) - AP01
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confirmation-statement-with-updates (2016-10-10) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-01) - AP01
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accounts-with-accounts-type-full (2015-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-14) - AR01
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accounts-with-accounts-type-full (2014-06-06) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-14) - AR01
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accounts-with-accounts-type-full (2013-05-22) - AA
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appoint-person-director-company-with-name (2013-01-09) - AP01
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change-person-director-company-with-change-date (2013-01-09) - CH01
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termination-director-company-with-name (2013-01-09) - TM01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-03-14) - CH01
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accounts-with-accounts-type-full (2012-05-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-16) - AR01
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appoint-person-director-company-with-name (2012-10-12) - AP01
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change-person-director-company-with-change-date (2012-10-16) - CH01
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change-person-secretary-company-with-change-date (2012-03-14) - CH03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-19) - AR01
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change-registered-office-address-company-with-date-old-address (2011-08-19) - AD01
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accounts-with-accounts-type-full (2011-06-20) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-10) - AA
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capital-allotment-shares (2010-06-09) - SH01
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change-registered-office-address-company-with-date-old-address (2010-10-13) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-27) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-18) - 363a
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legacy (2009-08-18) - 288c
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accounts-with-accounts-type-full (2009-07-06) - AA
keyboard_arrow_right 2008
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legacy (2008-10-14) - 288a
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legacy (2008-10-14) - 288b
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legacy (2008-09-09) - 363s
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accounts-with-accounts-type-full (2008-05-28) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-06-19) - AA
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legacy (2007-09-03) - 363s
keyboard_arrow_right 2006
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legacy (2006-08-30) - 363s
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miscellaneous (2006-07-17) - MISC
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accounts-with-accounts-type-full (2006-06-27) - AA
keyboard_arrow_right 2005
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legacy (2005-07-28) - 244
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accounts-with-accounts-type-full (2005-12-14) - AA
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legacy (2005-09-06) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-16) - AA
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auditors-resignation-company (2004-11-08) - AUD
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accounts-with-accounts-type-full (2004-10-28) - AA
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legacy (2004-08-26) - 363s
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legacy (2004-04-26) - 287
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legacy (2004-03-13) - 287
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auditors-resignation-company (2004-11-18) - AUD
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-03-11) - CERTNM
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legacy (2003-03-31) - 288b
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legacy (2003-03-31) - 287
-
legacy (2003-03-31) - 288a
-
legacy (2003-04-01) - 225
-
legacy (2003-06-06) - 288c
-
legacy (2003-06-15) - 363s
-
legacy (2003-06-30) - 287
-
legacy (2003-09-08) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-05-13) - AA
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legacy (2002-01-27) - 288a
keyboard_arrow_right 2001
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legacy (2001-05-14) - 288a
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legacy (2001-01-22) - 288b
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legacy (2001-12-28) - 287
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legacy (2001-08-30) - 363s
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accounts-with-accounts-type-full (2001-10-25) - AA
keyboard_arrow_right 2000
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legacy (2000-06-06) - 288b
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legacy (2000-05-10) - 288b
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legacy (2000-04-14) - 288b
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legacy (2000-09-01) - 363s
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accounts-with-accounts-type-full (2000-11-02) - AA
keyboard_arrow_right 1999
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legacy (1999-01-05) - 225
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legacy (1999-02-03) - 288a
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legacy (1999-04-26) - 288a
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legacy (1999-04-26) - 287
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legacy (1999-09-08) - 288b
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legacy (1999-10-13) - 288b
-
legacy (1999-10-29) - 363s
keyboard_arrow_right 1998
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legacy (1998-12-01) - 353
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legacy (1998-12-01) - 190
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legacy (1998-09-22) - 288a
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legacy (1998-09-22) - 288b
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legacy (1998-09-22) - 287
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certificate-change-of-name-company (1998-09-18) - CERTNM
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incorporation-company (1998-08-14) - NEWINC