Nutrigea International Limited

General information

Name:

Nutrigea International Ltd

Office Address:

5th Floor North Side, 7/10 Chandos Street Cavendish Square W1G 9DQ London

Number: 07422748

Incorporation date: 2010-10-28

Dissolution date: 2023-12-26

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2010 marks the start of Nutrigea International Limited, the company which was situated at 5th Floor, North Side, 7/10 Chandos Street Cavendish Square in London. It was founded on 2010-10-28. The firm registration number was 07422748 and the zip code was W1G 9DQ. The company had existed in this business for about 13 years until 2023-12-26. Established as Ocram Engineering, it used the name until 2015, at which moment it was changed to Nutrigea International Limited.

Our info related to this firm's members suggests that the last three directors were: Stefano S., Gabriel S. and Tasha D. who were appointed to their positions on 2019-09-05.

The companies with significant control over this firm were: Poliphylia Holdings Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at North Side, 7/10 Chandos Street, Cavendish Square, W1G 9DQ and was registered as a PSC under the reg no 08772187.

  • Previous company's names
  • Nutrigea International Limited 2015-11-02
  • Ocram Engineering Limited 2010-10-28

Financial data based on annual reports

Company staff

Stefano S.

Role: Director

Appointed: 05 September 2019

Latest update: 4 February 2024

Gabriel S.

Role: Director

Appointed: 05 September 2019

Latest update: 4 February 2024

Tasha D.

Role: Director

Appointed: 05 September 2019

Latest update: 4 February 2024

Role: Corporate Secretary

Appointed: 28 October 2010

Address: 7-10 Chandos Street Cavendish Square, London, W1G 9DQ, United Kingdom

Latest update: 4 February 2024

People with significant control

Poliphylia Holdings Limited
Address: 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08772187
Notified on 19 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stefano S.
Notified on 16 February 2017
Ceased on 19 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tasha D.
Notified on 6 April 2016
Ceased on 16 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 27 February 2024
Confirmation statement last made up date 13 February 2023
Annual Accounts 18 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 18 September 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Annual Accounts 17 September 2015
Start Date For Period Covered By Report 2014-01-01
Date Approval Accounts 17 September 2015
Annual Accounts 24 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 24 August 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
End Date For Period Covered By Report 2014-12-31
Annual Accounts
End Date For Period Covered By Report 2016-12-31
Annual Accounts 20 May 2014
Date Approval Accounts 20 May 2014

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 10th, October 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
13
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