Advanced Bionutrition (Europe) Ltd

Company Registration Number: 04390840

Company registered in England and Wales

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Advanced Bionutrition (Europe) Ltd is a Private Company Limited by Shares first registered on 8 March 2002. Its current registered address is in Worthing, West Sussex.

Registered Address

AMELIA HOUSE
CRESCENT ROAD
WORTHING
WEST SUSSEX
BN11 1QR

There are 1359 companies currently registered at this postcode, including this one.

All companies at BN11 1QR

Registration Data

Company Number

04390840

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

8 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 March 2016

Returns Next Due

5 April 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£604£5,637£6,413
of which Cash £0£0£0£0£0£0£0£0£604£5,637£6,413
Total Assets £0£0£0£0£0£0£0£0£604£5,637£6,413
Current Liabilities £212,579£212,579£212,579£0£212,579£212,579£212,579£212,579£213,183£214,669£178,686
Net Current Assets £-212,579£-212,579£-212,579£0£-212,579£-212,579£-212,579£-212,579£-212,579£-209,032£-172,273
Total Net Worth £-212,579£-212,579£-212,579£0£-212,579£-212,579£-212,579£-212,579£-212,579£-209,032£-172,273

Previous Names

No previous names

Company Officers

  • MENACHERY, Lissy Davis

    Secretary

    Appointed on 1 July 2008

     

    7155
    Columbia Gateway Drive
    Suite H
    Columbia
    Md 21046
    Usa

  • KIRK, William

    Director

    Appointed on 1 July 2008

     

    Nationality: United States

    Occupation: Ceo

    Month of birth: November 1942

    7155
    Columbia Gateway Drive
    Suite H
    Columbia
    Md 21046
    Usa

  • CLAYTON, Diane Elizabeth

    Secretary

    Appointed on 12 March 2002

    Resigned on 30 June 2005

    Le Grand Closin 10
    1380 Ohain (Bw)
    Belgium

  • DISCEPOLO, Alfred Joseph

    Secretary

    Appointed on 19 September 2005

    Resigned on 31 December 2007

    12146 Mt. Albert Road
    Howard City
    Maryland 21042
    Usa

  • KIRK, William

    Secretary

    Appointed on 21 March 2007

    Resigned on 1 July 2008

    4564
    Brynwood Drive
    Naples
    34119
    United States

  • STARTCO LIMITED

    Corporate Secretary

    Appointed on 8 March 2002

    Resigned on 12 March 2002

    30 Aldwick Avenue
    Bognor Regis
    Sussex
    PO21 3AQ

  • CLAYTON, Diane Elizabeth

    Director

    Appointed on 12 March 2002

    Resigned on 30 June 2005

    Nationality: British

    Occupation: Director

    Month of birth: January 1960

    Le Grand Closin 10
    1380 Ohain (Bw)
    Belgium

  • KYLE, David John

    Director

    Appointed on 28 March 2002

    Resigned on 1 July 2008

    Nationality: Canadian

    Occupation: Director

    Month of birth: September 1953

    1801 Narberth Road
    Catonsville
    Maryland
    21228
    Usa

  • NEWCO LIMITED

    Director

    Appointed on 8 March 2002

    Resigned on 12 March 2002

    30 Aldwick Avenue
    Bognor Regis
    Sussex
    PO21 3AQ

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 7 March 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2OTk0NjQzOGFkaXF6a2N4.

  2. 20 December 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2NDE1Mjc2MWFkaXF6a2N4.

  3. 12 December 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: L5KVTOZK. Transaction: MzE2MzUzMzM0MWFkaXF6a2N4.

  4. 3 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5CLXBZN. Transaction: MzE1NDM0MjgyOWFkaXF6a2N4.

  5. 15 March 2016 Annual return made up to 8 March 2016 with full list of shareholders [View PDF]

    Action Date: 8 March 2016. Category: Annual return. Type: AR01. Barcode: X52S3WUT. Transaction: MzE0NDA1NTQ2NWFkaXF6a2N4.

  6. 21 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EA7OA2. Transaction: MzEyOTQ0MjI0M2FkaXF6a2N4.

  7. 24 March 2015 Annual return made up to 8 March 2015 with full list of shareholders [View PDF]

    Action Date: 8 March 2015. Category: Annual return. Type: AR01. Barcode: X43V0DSW. Transaction: MzExOTg0NzcwNWFkaXF6a2N4.

  8. 25 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H5HQT6. Transaction: MzEwODIwNDM5OWFkaXF6a2N4.

  9. 9 April 2014 Annual return made up to 8 March 2014 with full list of shareholders [View PDF]

    Action Date: 8 March 2014. Category: Annual return. Type: AR01. Barcode: X35H44TM. Transaction: MzA5Nzk0NzcyMmFkaXF6a2N4.

  10. 27 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSSSKW. Transaction: MzA4NTkzMDY4OGFkaXF6a2N4.

  11. 22 March 2013 Annual return made up to 8 March 2013 with full list of shareholders [View PDF]

    Action Date: 8 March 2013. Category: Annual return. Type: AR01. Barcode: X24NI0ZB. Transaction: MzA3NDk5NjAwMWFkaXF6a2N4.

  12. 21 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1FQYRNT. Transaction: MzA2MjczMzc4N2FkaXF6a2N4.

  13. 21 March 2012 Annual return made up to 8 March 2012 with full list of shareholders [View PDF]

    Action Date: 8 March 2012. Category: Annual return. Type: AR01. Barcode: X155GDK1. Transaction: MzA1NDQ4MzMyMWFkaXF6a2N4.

  14. 26 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AGLUBWYA. Transaction: MzA0Mjc4MTA3MGFkaXF6a2N4.

  15. 8 April 2011 Registered office address changed from Grafton Lodge 15 Grafton Road Worthing West Sussex BN11 1QR on 8 April 2011 [View PDF]

    Action Date: 8 April 2011. Category: Address. Type: AD01. Barcode: AQ9VZT2Y. Transaction: MzAzNTMwNDQxNWFkaXF6a2N4.

  16. 4 April 2011 Annual return made up to 8 March 2011 with full list of shareholders [View PDF]

    Action Date: 8 March 2011. Category: Annual return. Type: AR01. Barcode: X8QE4T06. Transaction: MzAzNTAwMjc0NWFkaXF6a2N4.

  17. 2 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LNJSBKDR. Transaction: MzAxNjc1OTc0MmFkaXF6a2N4.

  18. 17 May 2010 Annual return made up to 8 March 2010 with full list of shareholders [View PDF]

    Action Date: 8 March 2010. Category: Annual return. Type: AR01. Barcode: XWE3BJZ3. Transaction: MzAxNTY0MzIzNWFkaXF6a2N4.

  19. 17 May 2010 Director's details changed for William Kirk on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: XWE3AJZ2. Transaction: MzAxNTU4NDAwNGFkaXF6a2N4.

  20. 14 May 2010 Secretary's details changed for Lissy Davis Menachery on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH03. Barcode: XWE39JZ1. Transaction: MzAxNTU4NDAwM2FkaXF6a2N4.

  21. 11 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AUZ7GBFG. Transaction: MjAzNjk1NTEyMWFkaXF6a2N4.

  22. 24 March 2009 Return made up to 08/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0K8R8E2. Transaction: MjAyODc4NjgzMGFkaXF6a2N4.

  23. 23 March 2009 Director's change of particulars / william kirk / 01/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0K8Q8E1. Transaction: MjAyODc4NjIzMWFkaXF6a2N4.

  24. 12 November 2008 Director appointed william kirk [View PDF]

    Category: Officers. Type: 288a. Barcode: AIL204Q9. Transaction: MjAxNzg0MDI1MWFkaXF6a2N4.

  25. 10 October 2008 Appointment terminated director david kyle [View PDF]

    Category: Officers. Type: 288b. Barcode: A2WSZ3TV. Transaction: MjAxNTI1NDA5NWFkaXF6a2N4.

  26. 10 October 2008 Appointment terminated secretary william kirk [View PDF]

    Category: Officers. Type: 288b. Barcode: A2WT03TX. Transaction: MjAxNTI1NDA3NGFkaXF6a2N4.

  27. 10 October 2008 Secretary appointed lissy davis menachery [View PDF]

    Category: Officers. Type: 288a. Barcode: A2WT13TY. Transaction: MjAxNTI1Mzk5MmFkaXF6a2N4.

  28. 1 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LIM602OL. Transaction: MjAxMjI3MTMyNWFkaXF6a2N4.

  29. 14 April 2008 Return made up to 08/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTQ68YVN. Transaction: MjAwMzIzMTc5NGFkaXF6a2N4.

  30. 14 April 2008 Appointment terminated secretary alfred discepolo [View PDF]

    Category: Officers. Type: 288b. Barcode: XTQ67YVM. Transaction: MjAwMzIzMDgwNWFkaXF6a2N4.

  31. 23 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQ1ODI5N2FkaXF6a2N4.

  32. 5 September 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE4NDkxMjU2MWFkaXF6a2N4.

  33. 18 June 2007 Return made up to 08/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTM2NzI5MmFkaXF6a2N4.

  34. 18 June 2007 Return made up to 08/03/06; full list of members

    Category: Annual return. Type: 363s. Transaction: MTgxMzY3MjkyYWRpcXprY3g.

  35. 18 June 2007 Return made up to 08/03/07; full list of members

    Category: Annual return. Type: 363s. Transaction: MTgxNTQzOTQyYWRpcXprY3g.

  36. 11 April 2007 Registered office changed on 11/04/07 from: c/o unw citygate st james' boulevard newcastle upon tyne northumberland NE1 4JE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODk2MDQ0MmFkaXF6a2N4.

  37. 11 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTM3Njc1OGFkaXF6a2N4.

  38. 10 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5MTk3NTgzOGFkaXF6a2N4.

  39. 30 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjM2MTM2NWFkaXF6a2N4.

  40. 5 July 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDEwMTQzNmFkaXF6a2N4.

  41. 17 May 2005 Registered office changed on 17/05/05 from: 15 grafton road worthing west sussex BN11 1QP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjEyNjAzOGFkaXF6a2N4.

  42. 9 April 2005 Return made up to 08/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTE4NzY3MWFkaXF6a2N4.

  43. 2 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExNzA1MzU2NmFkaXF6a2N4.

  44. 16 April 2004 Return made up to 08/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjk4NjIwNWFkaXF6a2N4.

  45. 14 June 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0Njg5MTY0OWFkaXF6a2N4.

  46. 11 April 2003 Return made up to 08/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDI2OTE4MWFkaXF6a2N4.

  47. 11 April 2002 Accounting reference date shortened from 31/03/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NDA4MTc0N2FkaXF6a2N4.

  48. 27 March 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDA5OTg0MGFkaXF6a2N4.

  49. 22 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzkzMTY2MmFkaXF6a2N4.

  50. 19 March 2002 Registered office changed on 19/03/02 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjI1MDcwOWFkaXF6a2N4.

  51. 19 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDEwNjc2OWFkaXF6a2N4.

  52. 19 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTAzMDI4OGFkaXF6a2N4.

  53. 8 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjEwMDA1NWFkaXF6a2N4.

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23.20.120.3 Mon, 23 Oct 2017 22:25:10 +0100