Company number 09196355
Status Active
Incorporation Date 30 August 2014
Company Type Private Limited Company
Address OFFICE 3 UNIT R1, PENFOLD TRADING ESTATE, WATFORD, HERTS, WD24 4YY
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 16 December 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of ALLISONVILLE NUTRA LIMITED are www.allisonvillenutra.co.uk, and www.allisonville-nutra.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Mill Hill Broadway Rail Station is 7.2 miles; to South Kenton Rail Station is 7.6 miles; to Sudbury Hill Harrow Rail Station is 8 miles; to Sudbury & Harrow Road Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allisonville Nutra Limited is a Private Limited Company.
The company registration number is 09196355. Allisonville Nutra Limited has been working since 30 August 2014.
The present status of the company is Active. The registered address of Allisonville Nutra Limited is Office 3 Unit R1 Penfold Trading Estate Watford Herts Wd24 4yy. . SACHDEV, Byron Malik is a Director of the company. Director FUREY, James has been resigned. Director LOZANO, Rodolfo has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Director
FUREY, James
Resigned: 14 December 2014
Appointed Date: 30 August 2014
47 years old
Director
LOZANO, Rodolfo
Resigned: 16 November 2015
Appointed Date: 14 December 2014
38 years old
Persons With Significant Control
Byron Malik Sachdev
Notified on: 14 December 2016
41 years old
Nature of control: Ownership of shares – 75% or more
ALLISONVILLE NUTRA LIMITED Events
16 Dec 2016
Accounts for a dormant company made up to 31 August 2016
16 Dec 2016
Confirmation statement made on 16 December 2016 with updates
11 May 2016
Accounts for a dormant company made up to 31 August 2015
16 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
16 Dec 2015
Appointment of Mr Byron Malik Sachdev as a director on 16 December 2015
...
... and 2 more events
15 Dec 2014
Appointment of Rodolfo Lozano as a director on 14 December 2014
15 Dec 2014
Resolutions
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RES15 ‐
Change company name resolution on 2014-12-14
15 Dec 2014
Company name changed solaren services LTD\certificate issued on 15/12/14
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NM01 ‐
Change of name by resolution
14 Dec 2014
Termination of appointment of James Furey as a director on 14 December 2014
30 Aug 2014
Incorporation
Statement of capital on 2014-08-30
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MODEL ARTICLES ‐
Model articles adopted