NUTRIGEA INTERNATIONAL LIMITED
Company is dissolved
General Information
NAME
NUTRIGEA INTERNATIONAL LIMITED
COMPANY NUMBER
07422748
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47990 -
Other retail sale not in stores, stalls or markets
INCORPORATION DATE
28/10/2010
(14 years and 1 months old)
WEBSITE
https://www.klamathshop.eu
CONFIRMATION STATEMENT MADE UP TO
13/02/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
28/10/2010
02/11/2015
OCRAM ENGINEERING LIMITED
LONDON
W1G 9DQ
5th Floor
North Side, 7/10 Chandos Street
London
W1G 9DQ
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POLIPHYLIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NUTRIGEA INTERNATIONAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Board Member Stefano Scoglio (923989669) Appointed |
| 15/11/2024 | New Company Secretary LEA SECRETARIES LIMITED (914779816) Appointed |
| 30/10/2024 | New Company Secretary LEA SECRETARIES LIMITED (914779816) Appointed |
Credit Risk Overview
Want to learn more about NUTRIGEA INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NUTRIGEA INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NUTRIGEA INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1971 |
Resigned | Director |
Current: 7 Past: 450 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 98 Past: 141 |
View Report |
|
Born in Nov 1970 |
Resigned | Director |
Current: 1 Past: 262 |
View Report |
|
Born in Feb 1975 |
Resigned | Director |
Current: 0 Past: 47 |
View Report |
|
Born in Feb 1957 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POLIPHYLIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NUTRIGEA INTERNATIONAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Board Member Stefano Scoglio (923989669) Appointed |
| 15/11/2024 | New Company Secretary LEA SECRETARIES LIMITED (914779816) Appointed |
| 30/10/2024 | New Company Secretary LEA SECRETARIES LIMITED (914779816) Appointed |
| 10/10/2024 | New Company Secretary LEA SECRETARIES LIMITED (914779816) Appointed |
| 19/09/2024 | New Company Secretary LEA SECRETARIES LIMITED (914779816) Appointed |
| 08/08/2024 | New Company Secretary LEA SECRETARIES LIMITED (914779816) Appointed |
| 21/06/2024 | New Company Secretary LEA SECRETARIES LIMITED (914779816) Appointed |
| 23/05/2024 | New Company Secretary LEA SECRETARIES LIMITED (914779816) Appointed |
| 20/05/2024 | New Company Secretary LEA SECRETARIES LIMITED (914779816) Appointed |
| 03/05/2024 | New Company Secretary LEA SECRETARIES LIMITED (914779816) Appointed |
| 06/03/2024 | New Company Secretary LEA SECRETARIES LIMITED (914779816) Appointed |
| 29/02/2024 | New Company Secretary LEA SECRETARIES LIMITED (914779816) Appointed |
| 16/02/2024 | New Company Secretary LEA SECRETARIES LIMITED (914779816) Appointed |
| 12/01/2024 | New Company Secretary LEA SECRETARIES LIMITED (914779816) Appointed |
| 17/02/2023 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 20/02/2021 | New Confirmation Statement filed |
| 13/07/2020 | New Accounts filed |
| 20/02/2020 | New Confirmation Statement filed |
| 07/11/2019 | Claire Michelle Hogan (919838077) has left the board |
| 05/10/2019 | New Accounts filed |
| 30/09/2019 | Stefano Scoglio (926255320) has left the board |
| 30/09/2019 | New Board Member Stefano Scoglio (923989669) Appointed |
| 23/09/2019 | New Board Member Stefano Scoglio (926255320) Appointed |
| 23/09/2019 | New Board Member Gabriel Dylan Scoglio (926255321) Appointed |
| 23/09/2019 | New Board Member Tasha Jenny Dolhanyk (926255322) Appointed |
| 13/09/2019 | New Confirmation Statement filed |
| 23/05/2019 | Jason Hughes (909651116) has left the board |
| 23/05/2019 | New Board Member Claire Michelle Hogan (919838077) Appointed |
| 23/11/2018 | New Confirmation Statement filed |
| 23/09/2018 | New Accounts filed |
| 03/11/2017 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 22/06/2017 | New Board Member Jason Hughes (909651116) Appointed |
| 22/06/2017 | Jason Hughes (923323392) has left the board |
| 15/06/2017 | Jamie Edward Thompson (917607890) has left the board |
| 15/06/2017 | New Board Member Jason Hughes (923323392) Appointed |
| 01/12/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 24/09/2015 | New Accounts filed |
| 10/07/2015 | LEA SECRETARIES LIMITED (915526280) has left the board |
| 10/07/2015 | New Company Secretary LEA SECRETARIES LIMITED (914779816) Appointed |
| 05/11/2014 | New Annual Return filed |
| 12/06/2014 | New Accounts filed |
| 05/11/2013 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 05/03/2013 | Jamie Edward Thompson (910604074) has left the board |
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