OPTIMUM NUTRITION EDUCATION LIMITED

Avalon House, 72 Lower Mortlake Avalon House, 72 Lower Mortlake, Surrey, TW9 2JY
StatusDISSOLVED
Company No.05754500
CategoryPrivate Limited Company
Incorporated23 Mar 2006
Age18 years, 2 months, 9 days
JurisdictionEngland Wales
Dissolution02 Feb 2016
Years8 years, 3 months, 28 days

SUMMARY

OPTIMUM NUTRITION EDUCATION LIMITED is an dissolved private limited company with number 05754500. It was incorporated 18 years, 2 months, 9 days ago, on 23 March 2006 and it was dissolved 8 years, 3 months, 28 days ago, on 02 February 2016. The company address is Avalon House, 72 Lower Mortlake Avalon House, 72 Lower Mortlake, Surrey, TW9 2JY.



Company Fillings

Gazette dissolved voluntary

Date: 02 Feb 2016

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 17 Nov 2015

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 04 Nov 2015

Category: Dissolution

Type: DS01

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Annual return company with made up date full list shareholders

Date: 22 Apr 2015

Action Date: 01 Mar 2015

Category: Annual-return

Type: AR01

Made up date: 2015-03-01

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Accounts with accounts type dormant

Date: 31 Mar 2015

Action Date: 30 Jun 2014

Category: Accounts

Type: AA

Made up date: 2014-06-30

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Termination secretary company with name termination date

Date: 14 Jan 2015

Action Date: 13 Jan 2015

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2015-01-13

Officer name: Gwynne Myfanwy Price Jarvis

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Appoint person secretary company with name date

Date: 14 Jan 2015

Action Date: 13 Jan 2015

Category: Officers

Sub Category: Appointments

Type: AP03

Appointment date: 2015-01-13

Officer name: Ms Christina Mansi

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Termination director company with name termination date

Date: 14 Sep 2014

Action Date: 14 Sep 2014

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Christopher Rowland Davies

Termination date: 2014-09-14

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Annual return company with made up date full list shareholders

Date: 04 Mar 2014

Action Date: 01 Mar 2014

Category: Annual-return

Type: AR01

Made up date: 2014-03-01

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Accounts with accounts type dormant

Date: 27 Jan 2014

Action Date: 30 Jun 2013

Category: Accounts

Type: AA

Made up date: 2013-06-30

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Accounts with accounts type dormant

Date: 05 Apr 2013

Action Date: 30 Jun 2012

Category: Accounts

Type: AA

Made up date: 2012-06-30

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Appoint person director company with name

Date: 13 Mar 2013

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Christopher Rowland Davies

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Appoint person secretary company with name

Date: 12 Mar 2013

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Ms Gwynne Myfanwy Price Jarvis

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Appoint person director company with name

Date: 12 Mar 2013

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Ms Jacqueline Mary Lynch

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Termination director company with name

Date: 12 Mar 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Martin Hum

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Termination secretary company with name

Date: 12 Mar 2013

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: John Googe

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Annual return company with made up date full list shareholders

Date: 07 Mar 2013

Action Date: 01 Mar 2013

Category: Annual-return

Type: AR01

Made up date: 2013-03-01

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Termination director company with name

Date: 01 Dec 2012

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Gareth Edwards

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Appoint person director company with name

Date: 22 Jul 2012

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Gareth William John Edwards

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Accounts with accounts type dormant

Date: 17 Mar 2012

Action Date: 30 Jun 2011

Category: Accounts

Type: AA

Made up date: 2011-06-30

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Annual return company with made up date full list shareholders

Date: 12 Mar 2012

Action Date: 01 Mar 2012

Category: Annual-return

Type: AR01

Made up date: 2012-03-01

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Termination secretary company with name

Date: 10 Oct 2011

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Catherine Morgan

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Appoint person secretary company with name

Date: 10 Oct 2011

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mr John David Googe

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Termination secretary company with name

Date: 10 Oct 2011

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Catherine Morgan

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Appoint person secretary company with name

Date: 06 Apr 2011

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Miss Catherine Morgan

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Appoint person secretary company with name

Date: 06 Apr 2011

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Miss Catherine Morgan

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Termination secretary company with name

Date: 06 Apr 2011

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Paul Anders

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Annual return company with made up date full list shareholders

Date: 15 Mar 2011

Action Date: 01 Mar 2011

Category: Annual-return

Type: AR01

Made up date: 2011-03-01

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Accounts with accounts type dormant

Date: 15 Mar 2011

Action Date: 30 Jun 2010

Category: Accounts

Type: AA

Made up date: 2010-06-30

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Annual return company with made up date full list shareholders

Date: 29 Apr 2010

Action Date: 01 Mar 2010

Category: Annual-return

Type: AR01

Made up date: 2010-03-01

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Termination director company with name

Date: 28 Apr 2010

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: David Bennett

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Accounts with accounts type dormant

Date: 31 Mar 2010

Action Date: 30 Jun 2009

Category: Accounts

Type: AA

Made up date: 2009-06-30

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Termination secretary company with name

Date: 08 Dec 2009

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Dennis Andrews

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Appoint person secretary company with name

Date: 08 Dec 2009

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Paul Francis Anders

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Appoint person director company with name

Date: 18 Nov 2009

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Dr Martin Hum

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Accounts with accounts type dormant

Date: 05 May 2009

Action Date: 30 Jun 2008

Category: Accounts

Type: AA

Made up date: 2008-06-30

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Legacy

Date: 30 Mar 2009

Category: Annual-return

Type: 363a

Description: Return made up to 23/03/09; full list of members

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Legacy

Date: 22 Apr 2008

Category: Annual-return

Type: 363a

Description: Return made up to 23/03/08; full list of members

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Accounts with accounts type dormant

Date: 14 Dec 2007

Action Date: 30 Jun 2007

Category: Accounts

Type: AA

Made up date: 2007-06-30

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Legacy

Date: 02 Apr 2007

Category: Annual-return

Type: 363a

Description: Return made up to 23/03/07; full list of members

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Legacy

Date: 12 May 2006

Category: Accounts

Type: 225

Description: Accounting reference date extended from 31/03/07 to 30/06/07

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Legacy

Date: 26 Apr 2006

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 26 Apr 2006

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 26 Apr 2006

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 26 Apr 2006

Category: Officers

Type: 288b

Description: Secretary resigned

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Incorporation company

Date: 23 Mar 2006

Category: Incorporation

Type: NEWINC

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