• UK
  • 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

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.
Mehr Information

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-full (2007-06-19) - AA

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  • legacy (2007-09-03) - 363s

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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

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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

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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

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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

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  • legacy (2003-03-31) - 288a

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  • legacy (2003-04-01) - 225

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  • legacy (2003-06-06) - 288c

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  • legacy (2003-06-15) - 363s

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  • legacy (2003-06-30) - 287

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  • legacy (2003-09-08) - 363s

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  • accounts-with-accounts-type-full (2002-05-13) - AA

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  • legacy (2002-01-27) - 288a

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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

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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

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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

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  • legacy (1999-10-29) - 363s

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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

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