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 - LONDON

This company is listed in the following categories:
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

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