NUTRIGEA INTERNATIONAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
NUTRIGEA INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NUTRIGEA INTERNATIONAL LIMITED was incorporated 13 years ago on 28/10/2010 and has the registered number: 07422748. The accounts status is UNAUDITED ABRIDGED.
NUTRIGEA INTERNATIONAL LIMITED was incorporated 13 years ago on 28/10/2010 and has the registered number: 07422748. The accounts status is UNAUDITED ABRIDGED.
NUTRIGEA INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/12/2021 |
Registered Office
5TH FLOOR
LONDON
W1G 9DQ
This Company Originates in : United Kingdom
Previous trading names include:
OCRAM ENGINEERING LIMITED (until 02/11/2015)
OCRAM ENGINEERING LIMITED (until 02/11/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/02/2023 | 27/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEFANO SCOGLIO | Feb 1957 | Italian | Director | 2019-09-05 | CURRENT |
MR. GABRIEL DYLAN SCOGLIO | Mar 1998 | Italian | Director | 2019-09-05 | CURRENT |
MS TASHA JENNY DOLHANYK | Oct 1969 | Italian | Director | 2019-09-05 | CURRENT |
LEA SECRETARIES LIMITED | Corporate Secretary | 2010-10-28 | CURRENT | ||
MR JAMIE EDWARD THOMPSON | Apr 1971 | British | Director | 2010-10-28 UNTIL 2017-06-09 | RESIGNED |
MR JASON HUGHES | Nov 1970 | British | Director | 2017-06-09 UNTIL 2019-04-30 | RESIGNED |
MRS CLAIRE MICHELLE HOGAN | Feb 1975 | British | Director | 2019-04-30 UNTIL 2019-11-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Poliphylia Holdings Limited | 2017-10-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Stefano Scoglio | 2017-02-16 - 2017-10-19 | 2/1957 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Tasha Jenny Dolhanyk | 2016-04-06 - 2017-02-16 | 10/1969 | Cardiff South Glamorgan |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Nutrigea International Limited - Period Ending 2021-12-31 | 2022-09-16 | 31-12-2021 | £1,994 Cash |
Nutrigea International Limited - Period Ending 2020-12-31 | 2021-12-22 | 31-12-2020 | €78,567 Cash €21,460 equity |
Nutrigea International Limited - Period Ending 2019-12-31 | 2020-07-09 | 31-12-2019 | €49,266 Cash €7,961 equity |
Nutrigea International Limited - Period Ending 2018-12-31 | 2019-10-01 | 31-12-2018 | €1,450 Cash €-20,024 equity |
Nutrigea International Limited - Period Ending 2017-12-31 | 2018-09-20 | 31-12-2017 | €1,232 Cash €-18,120 equity |
Nutrigea International Limited - Period Ending 2016-12-31 | 2017-10-10 | 31-12-2016 | €5,686 Cash €-8,671 equity |
Nutrigea International Limited - Period Ending 2015-12-31 | 2016-08-26 | 31-12-2015 | €8,523 Cash €2,014 equity |
Ocram Engineering Limited - Period Ending 2014-12-31 | 2015-09-22 | 31-12-2014 | €7,530 Cash €-5,061 equity |