NATURALICIOUS UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 8NR

Company number 10279557
Status Active
Incorporation Date 14 July 2016
Company Type Private Limited Company
Address 12 HAY HILL, MAYFAIR, LONDON, ENGLAND, W1J 8NR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Second filing for the appointment of Michel Van Den Bergh as a director; Previous accounting period shortened from 31 July 2017 to 31 December 2016; Statement of capital following an allotment of shares on 5 January 2017 GBP 231,001 . The most likely internet sites of NATURALICIOUS UK LIMITED are www.naturaliciousuk.co.uk, and www.naturalicious-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. Naturalicious Uk Limited is a Private Limited Company. The company registration number is 10279557. Naturalicious Uk Limited has been working since 14 July 2016. The present status of the company is Active. The registered address of Naturalicious Uk Limited is 12 Hay Hill Mayfair London England W1j 8nr. . VAN DEN BERGH, Michel is a Secretary of the company. VAN DEN BERGH, Michel is a Director of the company. YDO, Tabe is a Director of the company. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
VAN DEN BERGH, Michel
Appointed Date: 15 July 2016
Director
VAN DEN BERGH, Michel
Appointed Date: 15 July 2016
47 years old
Director
YDO, Tabe
Appointed Date: 19 September 2016
49 years old

Resigned Directors

Director
VALAITIS, Peter Anthony
Resigned: 14 July 2016
Appointed Date: 14 July 2016
75 years old

Persons With Significant Control

Mr Peter Anthony Valaitis
Notified on: 14 July 2016
75 years old
Nature of control: Ownership of shares – 75% or more

NATURALICIOUS UK LIMITED Events

14 Mar 2017
Second filing for the appointment of Michel Van Den Bergh as a director
08 Feb 2017
Previous accounting period shortened from 31 July 2017 to 31 December 2016
30 Jan 2017
Statement of capital following an allotment of shares on 5 January 2017
  • GBP 231,001
16 Nov 2016
Registered office address changed from 18 Alliance Court Alliance Road Acton W30RB United Kingdom to 12 Hay Hill Mayfair London W1J 8NR on 16 November 2016
26 Oct 2016
Appointment of Mr Michel Van Den Bergh as a secretary on 15 July 2016
26 Oct 2016
Appointment of Mr Michel Van Den Bergh as a director on 15 July 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 14/03/2017
30 Sep 2016
Appointment of Mr Tabe Ydo as a director on 19 September 2016
14 Jul 2016
Termination of appointment of Peter Valaitis as a director on 14 July 2016
14 Jul 2016
Incorporation
Statement of capital on 2016-07-14
  • GBP 1

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