AS NATURE INTENDED LIMITED - LONDON
Company Profile | Company Filings |
Overview
AS NATURE INTENDED LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
AS NATURE INTENDED LIMITED was incorporated 24 years ago on 13/08/1999 and has the registered number: 03824881. The accounts status is FULL and accounts are next due on 31/05/2023.
AS NATURE INTENDED LIMITED was incorporated 24 years ago on 13/08/1999 and has the registered number: 03824881. The accounts status is FULL and accounts are next due on 31/05/2023.
AS NATURE INTENDED LIMITED - LONDON
This company is listed in the following categories:
47290 - Other retail sale of food in specialised stores
47290 - Other retail sale of food in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 28/08/2021 | 31/05/2023 |
Registered Office
10 FLEET PLACE
LONDON
EC4M 7RB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2023 | 14/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GEORGE BARNABY DYMOND | Apr 1975 | British | Director | 2021-12-08 | CURRENT |
MR ERIC ADATIA | Aug 1965 | British | Director | 2020-03-10 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-08-13 UNTIL 1999-08-26 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-08-13 UNTIL 1999-08-26 | RESIGNED | ||
IAIN GRANT WILLIAMS | Sep 1963 | British | Director | 2009-02-12 UNTIL 2011-02-28 | RESIGNED |
PHILIPPA ANN STERRY | Jan 1973 | British | Director | 2000-12-01 UNTIL 2002-10-11 | RESIGNED |
MR JEFFREY MICHAEL MARTIN | Oct 1976 | Australian | Director | 2011-02-28 UNTIL 2018-09-26 | RESIGNED |
MR PETER JAMES MARSH | Jun 1956 | British | Director | 2020-03-10 UNTIL 2021-11-30 | RESIGNED |
MR THOMAS BAYARD GOODING | Jun 1978 | British | Director | 2018-09-26 UNTIL 2020-03-10 | RESIGNED |
CAROLINE RUTH GOODING | Aug 1977 | British | Director | 2002-10-11 UNTIL 2020-03-10 | RESIGNED |
STUART IAN FOX | Dec 1946 | British | Director | 2000-01-21 UNTIL 2000-11-30 | RESIGNED |
MR PETER WILD BULLIVANT | Oct 1939 | British | Director | 1999-08-26 UNTIL 2020-03-10 | RESIGNED |
CHRISTOPHER JOHN WILKINSON | Dec 1964 | British | Secretary | 1999-08-26 UNTIL 2003-09-01 | RESIGNED |
MR MARTYN CAMPBELL MCDONALD | Jun 1961 | British | Secretary | 2006-07-28 UNTIL 2006-08-02 | RESIGNED |
KATHLEEN HOLUBA | Dec 1965 | British | Secretary | 2003-09-01 UNTIL 2005-07-18 | RESIGNED |
CAROLINE RUTH GOODING | Aug 1977 | British | Secretary | 2005-07-18 UNTIL 2020-03-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Planet Organic Limited | 2020-03-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Caroline Ruth Gooding | 2016-04-06 - 2020-03-10 | 8/1977 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |