This company is commonly known as Nutrigea International Limited. The company was founded 13 years ago and was given the registration number 07422748. The firm's registered office is in LONDON. You can find them at 5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
| Name | : | NUTRIGEA INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 07422748 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 October 2010 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London, W1G 9DQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th, Floor, 7-10 Chandos Street Cavendish Square, London, United Kingdom, W1G 9DQ | Corporate Secretary | 28 October 2010 | Active |
| 5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ | Director | 05 September 2019 | Active |
| 5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ | Director | 05 September 2019 | Active |
| 5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ | Director | 05 September 2019 | Active |
| 5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ | Director | 30 April 2019 | Active |
| 17, Stratigou Gkiani Timagia F.504, Limassol, Cyprus, 3101 | Director | 09 June 2017 | Active |
| 67, Eleftherias Street, Parekklisia, Limassol, Cyprus, 4520 | Director | 28 October 2010 | Active |
| Poliphylia Holdings Limited | ||
| Notified on | : | 19 October 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5th Floor, North Side, 7/10 Chandos Street, London, United Kingdom, W1G 9DQ |
| Nature of control | : |
|
| Stefano Scoglio | ||
| Notified on | : | 16 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1957 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | 5th Floor, North Side, 7/10 Chandos Street, London, United Kingdom, W1G 9DQ |
| Nature of control | : |
|
| Tasha Jenny Dolhanyk | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1969 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | 36, The Rise, Cardiff, United Kingdom, CF14 0RD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-26 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-10-10 | Gazette | Gazette notice voluntary. | Download |
| 2023-09-27 | Dissolution | Dissolution application strike off company. | Download |
| 2023-04-20 | Accounts | Change account reference date company previous extended. | Download |
| 2023-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-25 | Officers | Change person director company with change date. | Download |
| 2022-11-25 | Officers | Change person director company with change date. | Download |
| 2022-09-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-08 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-02-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-05 | Officers | Termination director company with name termination date. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-09-19 | Officers | Appoint person director company with name date. | Download |
| 2019-09-19 | Officers | Appoint person director company with name date. | Download |
| 2019-09-19 | Officers | Appoint person director company with name date. | Download |
| 2019-09-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-05-21 | Officers | Termination director company with name termination date. | Download |
| 2019-05-21 | Officers | Appoint person director company with name date. | Download |
| 2018-11-19 | Confirmation statement | Confirmation statement with updates. | Download |
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