Company details

Name Nutrigea International Limited
Number 07422748
Date of Incorporation: 2010-10-28
End of financial year: 31 March
Address: 5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London, W1G 9DQ
SIC code: 47990 - Other retail sale not in stores, stalls or markets

Nutrigea International Limited was dissolved on 2023-12-26. Nutrigea International was a private limited company that was located at 5Th Floor, North Side, 7/10 Chandos Street Cavendish Square, London, W1G 9DQ. Its full net worth was valued to be 100 pounds, while the fixed assets the company owned totalled up to 0 pounds. This company (formed on 2010-10-28) was run by 3 directors.
Director Stefano S. who was appointed on 05 September 2019.
Director Gabriel S. who was appointed on 05 September 2019.
Director Tasha D. who was appointed on 05 September 2019.

The company was categorised as "other retail sale not in stores, stalls or markets" (47990). According to the Companies House data, there was a name change on 2015-11-02 and their previous name was Ocram Engineering. The most recent confirmation statement was filed on 2023-02-13 and last time the annual accounts were filed was on 31 December 2021. 2015-10-28 was the date of the last annual return.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31
Current Assets 100 12,248 13,974 52,486 8,523 5,686 1,585 1,805 86,490 102,849 4,198
Total Assets Less Current Liabilities - - - - 2,014 -6,171 -16,871 -18,777 9,244 22,683 -58,225
Number Shares Allotted 100 100 100 100 100 - - - - - -
Shareholder Funds 100 1,878 -9,560 -5,061 2,014 - - - - - -

People with significant control

Poliphylia Holdings Limited
19 October 2017
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Stefano S.
16 February 2017 - 19 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Tasha D.
6 April 2016 - 16 February 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

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