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NUTRIGEA INTERNATIONAL LIMITED - 5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London, W1G 9DQ, United Kingdom
Company Information
- Company registration number
- 07422748
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor
- North Side, 7/10 Chandos Street Cavendish Square
- London
- W1G 9DQ 5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London, W1G 9DQ UK
Management
- Managing Directors
- DOLHANYK, Tasha Jenny
- SCOGLIO, Gabriel Dylan
- SCOGLIO, Stefano
- Company secretaries
- LEA SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-10-28
- Age Of Company 2010-10-28 13 years
- SIC/NACE
- 47990
Ownership
- Beneficial Owners
- -
- -
- Poliphylia Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- OCRAM ENGINEERING LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-10-28
- Annual Return
- Due Date: 2024-02-27
- Last Date: 2023-02-13
✓
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NUTRIGEA INTERNATIONAL LIMITED Company Description
- NUTRIGEA INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 07422748. Its current trading status is "live". It was registered 2010-10-28. It was previously called OCRAM ENGINEERING LIMITED. It has declared SIC or NACE codes as "47990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-10-28.It can be contacted at 5Th Floor .
Get NUTRIGEA INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nutrigea International Limited - 5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London, W1G 9DQ, United Kingdom
- 2010-10-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07422748#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07422748#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07422748#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-02-13) - CS01
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change-account-reference-date-company-previous-extended (2023-04-20) - AA01
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dissolution-application-strike-off-company (2023-09-27) - DS01
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gazette-notice-voluntary (2023-10-10) - GAZ1(A)
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gazette-dissolved-voluntary (2023-12-26) - GAZ2(A)
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keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control (2022-02-15) - PSC02
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cessation-of-a-person-with-significant-control (2022-02-15) - PSC07
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confirmation-statement-with-no-updates (2022-02-15) - CS01
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accounts-with-accounts-type-unaudited-abridged (2022-09-15) - AA
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change-person-director-company-with-change-date (2022-11-25) - CH01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-15) - CS01
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accounts-with-accounts-type-unaudited-abridged (2021-12-21) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-17) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-07-08) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-09-30) - AA
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appoint-person-director-company-with-name-date (2019-09-19) - AP01
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confirmation-statement-with-updates (2019-09-10) - CS01
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change-to-a-person-with-significant-control (2019-08-09) - PSC04
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termination-director-company-with-name-termination-date (2019-05-21) - TM01
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appoint-person-director-company-with-name-date (2019-05-21) - AP01
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termination-director-company-with-name-termination-date (2019-11-05) - TM01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-19) - CS01
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cessation-of-a-person-with-significant-control (2018-11-19) - PSC07
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notification-of-a-person-with-significant-control (2018-11-19) - PSC01
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accounts-with-accounts-type-unaudited-abridged (2018-09-19) - AA
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-06-13) - AP01
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termination-director-company-with-name-termination-date (2017-06-13) - TM01
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accounts-with-accounts-type-unaudited-abridged (2017-10-09) - AA
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change-to-a-person-with-significant-control (2017-10-31) - PSC04
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confirmation-statement-with-updates (2017-10-31) - CS01
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change-account-reference-date-company-previous-shortened (2017-09-27) - AA01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-08-25) - AA
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confirmation-statement-with-updates (2016-11-17) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-30) - AR01
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certificate-change-of-name-company (2015-11-02) - CERTNM
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-09) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-26) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01
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accounts-with-accounts-type-dormant (2012-04-16) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01
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keyboard_arrow_right 2010
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change-account-reference-date-company-current-extended (2010-10-29) - AA01
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incorporation-company (2010-10-28) - NEWINC
