Nature'S Best Limited
- Dissolved
- Incorporated on 1 Oct 2004
Reg Address: 17a Fairacres, Ruislip, Middlesex HA4 8AN
- Summary The company with name "Nature'S Best Limited" is a ltd and located in 17a Fairacres, Ruislip, Middlesex HA4 8AN. Nature'S Best Limited is currently in dissolved status and it was incorporated on 1 Oct 2004 (19 years 11 months 24 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Nature'S Best Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Russell Charles Collyer | Director | 1 Oct 2004 | British | Active |
| 2 | Michael Kenneth Pledger | Secretary | 1 Oct 2004 | British | Resigned 1 Oct 2009 |
| 3 | GRANT SECRETARIES LIMITED | Corporate Secretary | 1 Oct 2004 | - | Resigned 1 Oct 2004 |
| 4 | Michael Kenneth Pledger | Director | 1 Oct 2004 | British | Resigned 1 Oct 2009 |
| 5 | GRANT DIRECTORS LIMITED | Corporate Director | 1 Oct 2004 | - | Resigned 1 Oct 2004 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Antonio Galeotalanza Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 1 Oct 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Nature'S Best Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Compulsory | 6 Apr 2021 | Download PDF |
| 2 | Gazette - Notice Compulsory | 19 Jan 2021 | Download PDF 1 Pages |
| 3 | Accounts - Dormant | 30 Dec 2019 | Download PDF 2 Pages |
| 4 | Confirmation Statement - No Updates | 2 Oct 2019 | Download PDF 3 Pages |
| 5 | Accounts - Dormant | 31 Dec 2018 | Download PDF 2 Pages |
| 6 | Confirmation Statement - No Updates | 2 Oct 2018 | Download PDF 3 Pages |
| 7 | Accounts - Dormant | 6 Dec 2017 | Download PDF 2 Pages |
| 8 | Confirmation Statement - No Updates | 7 Oct 2017 | Download PDF 3 Pages |
| 9 | Accounts - Dormant | 17 Dec 2016 | Download PDF 2 Pages |
| 10 | Confirmation Statement - Updates | 4 Oct 2016 | Download PDF 5 Pages |
| 11 | Accounts - Dormant | 19 Dec 2015 | Download PDF 2 Pages |
| 12 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Oct 2015 | Download PDF 3 Pages |
| 13 | Accounts - Dormant | 22 Dec 2014 | Download PDF 2 Pages |
| 14 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Nov 2014 | Download PDF 3 Pages |
| 15 | Accounts - Dormant | 14 Mar 2014 | Download PDF 2 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Oct 2013 | Download PDF 3 Pages |
| 17 | Accounts - Dormant | 21 Dec 2012 | Download PDF 2 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Oct 2012 | Download PDF 3 Pages |
| 19 | Accounts - Dormant | 28 Jan 2012 | Download PDF 2 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Nov 2011 | Download PDF 3 Pages |
| 21 | Accounts - Dormant | 13 Dec 2010 | Download PDF 2 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Dec 2010 | Download PDF 3 Pages |
| 23 | Officers - Termination Director Company With Name | 6 May 2010 | Download PDF 1 Pages |
| 24 | Officers - Termination Secretary Company With Name | 6 May 2010 | Download PDF 1 Pages |
| 25 | Accounts - Dormant | 22 Mar 2010 | Download PDF 2 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Nov 2009 | Download PDF 4 Pages |
| 27 | Accounts - Dormant | 20 Mar 2009 | Download PDF 1 Pages |
| 28 | Annual Return - Legacy | 24 Nov 2008 | Download PDF 3 Pages |
| 29 | Accounts - Dormant | 22 Jul 2008 | Download PDF 1 Pages |
| 30 | Annual Return - Legacy | 10 Oct 2007 | Download PDF 2 Pages |
| 31 | Accounts - Dormant | 14 Dec 2006 | Download PDF 1 Pages |
| 32 | Annual Return - Legacy | 10 Oct 2006 | Download PDF 2 Pages |
| 33 | Accounts - Dormant | 18 Apr 2006 | Download PDF 1 Pages |
| 34 | Annual Return - Legacy | 11 Nov 2005 | Download PDF 7 Pages |
| 35 | Officers - Legacy | 9 Nov 2004 | Download PDF 1 Pages |
| 36 | Officers - Legacy | 9 Nov 2004 | Download PDF 1 Pages |
| 37 | Officers - Legacy | 9 Nov 2004 | Download PDF 2 Pages |
| 38 | Officers - Legacy | 9 Nov 2004 | Download PDF 2 Pages |
| 39 | Address - Legacy | 9 Nov 2004 | Download PDF 1 Pages |
| 40 | Incorporation - Company | 1 Oct 2004 | Download PDF 17 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Naturally Best (Produce) Limited Mutual People: Russell Charles Collyer | Active |
| 2 | Tasting Is Believing Limited Mutual People: Russell Charles Collyer | Active |
| 3 | Naturally Best Limited Mutual People: Russell Charles Collyer | Active |
| 4 | Nbelieveable Limited Mutual People: Russell Charles Collyer | Active |
| 5 | Villefort Holdings Limited Mutual People: Russell Charles Collyer | Active |
| 6 | Produce Sales And Solutions Limited Mutual People: Russell Charles Collyer | Active |
| 7 | First 4 Service Automotive Limited Mutual People: Russell Charles Collyer | Active |
| 8 | Simran S Design Limited Mutual People: Russell Charles Collyer | dissolved |