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 - LONDON

This company is listed in the following categories:
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)

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

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PNEUS TRADING LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
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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

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