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NUTRAELITT LTD

Company number 08565156

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Feb 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Dec 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Oct 2020 GAZ1 First Gazette notice for compulsory strike-off
13 Nov 2019 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 14 3rd Floor, Hanover Street London W1S 1YH on 13 November 2019
13 Nov 2019 AP01 Appointment of Mr Alberto Mario Zani as a director on 13 November 2019
13 Nov 2019 TM02 Termination of appointment of Associated Law Advisors Ltd as a secretary on 13 November 2019
13 Nov 2019 TM01 Termination of appointment of Mattia Galavotti as a director on 13 November 2019
14 May 2019 AA Micro company accounts made up to 30 June 2018
14 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-08
14 May 2019 CS01 Confirmation statement made on 14 May 2019 with updates
14 May 2019 CH01 Director's details changed for Mr Mattia Galavotti on 8 May 2019
14 May 2019 PSC01 Notification of Gina Castagnetti as a person with significant control on 8 May 2019
14 May 2019 PSC01 Notification of Renato Littera as a person with significant control on 8 May 2019
14 May 2019 PSC07 Cessation of Mattia Galavotti as a person with significant control on 8 May 2019
14 May 2019 SH01 Statement of capital following an allotment of shares on 8 May 2019
  • GBP 50,000
05 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with updates
05 Mar 2019 PSC01 Notification of Mattia Galavotti as a person with significant control on 5 March 2019
05 Mar 2019 PSC07 Cessation of Blusej D.O.O. as a person with significant control on 5 March 2019
27 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with no updates
31 Mar 2018 AA Micro company accounts made up to 30 June 2017
14 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with no updates
23 Oct 2017 AD01 Registered office address changed from 3rd Floor 14 Hanover Street London W1S 1YH to 27 Old Gloucester Street London WC1N 3AX on 23 October 2017
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
27 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
30 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015