NUTRAELITT LTD - LONDON
Company Profile | Company Filings |
Overview
NUTRAELITT LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
NUTRAELITT LTD was incorporated 11 years ago on 11/06/2013 and has the registered number: 08565156. The accounts status is MICRO ENTITY.
NUTRAELITT LTD was incorporated 11 years ago on 11/06/2013 and has the registered number: 08565156. The accounts status is MICRO ENTITY.
NUTRAELITT LTD - LONDON
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2018 |
Registered Office
14 3RD FLOOR, HANOVER STREET
LONDON
W1S 1YH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SUMMIT PROMOTIONS LIMITED (until 14/05/2019)
SUMMIT PROMOTIONS LIMITED (until 14/05/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/05/2019 | 28/05/2020 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALBERTO MARIO ZANI | Nov 1963 | Italian | Director | 2019-11-13 | CURRENT |
MR MATTIA GALAVOTTI | Jan 1979 | Italian | Director | 2013-11-05 UNTIL 2019-11-13 | RESIGNED |
INCORPORATE SECRETARIAT LIMITED | Corporate Secretary | 2013-11-05 UNTIL 2014-11-05 | RESIGNED | ||
ASSOCIATED LAW ADVISORS LTD | Corporate Secretary | 2014-11-05 UNTIL 2019-11-13 | RESIGNED | ||
MRS DEBBIE SMITH | Apr 1967 | British | Director | 2013-06-11 UNTIL 2013-06-11 | RESIGNED |
MR. MICHAEL ANTHONY CLIFFORD | Oct 1967 | Irish | Director | 2013-06-11 UNTIL 2013-11-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Gina Castagnetti | 2019-05-08 | 10/1940 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Renato Littera | 2019-05-08 | 6/1933 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Mattia Galavotti | 2019-03-05 - 2019-05-08 | 1/1979 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Blusej D.O.O. | 2016-12-01 - 2019-03-05 | 5290 Sempeter Pri Gorici | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - NUTRAELITT LTD | 2019-05-15 | 30-06-2018 | £5,172 equity |
Micro-entity Accounts - SUMMIT PROMOTIONS LIMITED | 2018-04-03 | 30-06-2017 | £7,491 equity |
Abbreviated Company Accounts - SUMMIT PROMOTIONS LIMITED | 2017-04-01 | 30-06-2016 | £20,034 Cash £7,102 equity |
Abbreviated Company Accounts - SUMMIT PROMOTIONS LIMITED | 2016-05-03 | 30-06-2015 | £19,345 Cash £2,076 equity |
Abbreviated Company Accounts - SUMMIT PROMOTIONS LIMITED | 2015-04-14 | 30-06-2014 | £6,079 Cash £878 equity |