| Company Name | Natural U Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05645420 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2005(18 years, 4 months ago) |
| Dissolution Date | 20 May 2014 (9 years, 11 months ago) |
| Previous Name | Coastline Worldwide Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Keith Leonard Wallace |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2010(4 years, 3 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 20 May 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Gerrard Crescent Brentwood Essex CM14 4JU |
| Director Name | Mr Karl Ove Arvidsson |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 20 July 2010(4 years, 7 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 20 May 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Leigh House Weald Road Brentwood Essex CM14 4SX |
| Director Name | Ian Clark Mc Arthur |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2005(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fullers Farm Hatchlands Park East Clandon Guildford Surrey GU4 7RT |
| Director Name | Keith Leonard Wallace |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Eglinton Drive Chelmsford Essex CM2 6WT |
| Secretary Name | Keith Leonard Wallace |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Eglinton Drive Chelmsford Essex CM2 6WT |
| Director Name | Mr Karl Ove Arvidsson |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 28 December 2005(3 weeks, 1 day after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 08 November 2006) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 25 Milner Street London SW3 2QD |
| Director Name | Neville Wallace Jones |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 08 November 2006(11 months, 1 week after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 20 July 2010) |
| Role | Project Manager |
| Country of Residence | New Zealand |
| Correspondence Address | 13 Crete Avenue Milford, North Shore 0620 Auckland New Zealand |
| Secretary Name | Mr David Alan Tropman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2006(11 months, 1 week after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 23 October 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Queens Road Waterlooville Hampshire PO7 7SB |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2005(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2005(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | Leigh House Weald Road Brentwood Essex CM14 4SX |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood West |
| Built Up Area | Brentwood |
Shareholders
| 2 at £1 | K.l. Wallace 50.00% Ordinary |
|---|---|
| 2 at £1 | K.o. Arvidsson 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 20 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2013 | Annual return made up to 6 December 2012 with a full list of shareholders Statement of capital on 2013-02-25
|
| 25 February 2013 | Annual return made up to 6 December 2012 with a full list of shareholders Statement of capital on 2013-02-25
|
| 25 February 2013 | Annual return made up to 6 December 2012 with a full list of shareholders Statement of capital on 2013-02-25
|
| 27 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 27 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 20 February 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
| 20 February 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
| 20 February 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
| 30 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 30 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 7 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 7 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 6 May 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 6 May 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 6 May 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 15 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 13 August 2010 | Statement of capital following an allotment of shares on 20 July 2010
|
| 13 August 2010 | Termination of appointment of Neville Jones as a director (1 page) |
| 13 August 2010 | Statement of capital following an allotment of shares on 20 July 2010
|
| 13 August 2010 | Termination of appointment of Neville Jones as a director (1 page) |
| 11 August 2010 | Appointment of Mr Karl Ove Arvidsson as a director (2 pages) |
| 11 August 2010 | Appointment of Mr Karl Ove Arvidsson as a director (2 pages) |
| 5 August 2010 | Registered office address changed from 39 Station Road Liphook Hampshire GU30 7DW on 5 August 2010 (2 pages) |
| 5 August 2010 | Registered office address changed from 39 Station Road Liphook Hampshire GU30 7DW on 5 August 2010 (2 pages) |
| 5 August 2010 | Registered office address changed from 39 Station Road Liphook Hampshire GU30 7DW on 5 August 2010 (2 pages) |
| 29 April 2010 | Appointment of Keith Leonard Wallace as a director (3 pages) |
| 29 April 2010 | Appointment of Keith Leonard Wallace as a director (3 pages) |
| 20 April 2010 | Termination of appointment of Ian Mc Arthur as a director (2 pages) |
| 20 April 2010 | Termination of appointment of Ian Mc Arthur as a director (2 pages) |
| 8 March 2010 | Director's details changed for Neville Wallace Jones on 1 October 2009 (2 pages) |
| 8 March 2010 | Director's details changed for Neville Wallace Jones on 1 October 2009 (2 pages) |
| 8 March 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 8 March 2010 | Director's details changed for Ian Clark Mc Arthur on 1 October 2009 (2 pages) |
| 8 March 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 8 March 2010 | Director's details changed for Ian Clark Mc Arthur on 1 October 2009 (2 pages) |
| 8 March 2010 | Director's details changed for Ian Clark Mc Arthur on 1 October 2009 (2 pages) |
| 8 March 2010 | Director's details changed for Neville Wallace Jones on 1 October 2009 (2 pages) |
| 8 March 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 5 March 2010 | Director's details changed for Ian Clark Mc Arthur on 1 January 2009 (1 page) |
| 5 March 2010 | Director's details changed for Ian Clark Mc Arthur on 1 January 2009 (1 page) |
| 5 March 2010 | Director's details changed for Ian Clark Mc Arthur on 1 January 2009 (1 page) |
| 28 October 2009 | Termination of appointment of David Tropman as a secretary (2 pages) |
| 28 October 2009 | Termination of appointment of David Tropman as a secretary (2 pages) |
| 25 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 25 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 16 March 2009 | Return made up to 06/12/08; full list of members (4 pages) |
| 16 March 2009 | Return made up to 06/12/08; full list of members (4 pages) |
| 14 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 14 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 10 April 2008 | Return made up to 06/12/07; full list of members (4 pages) |
| 10 April 2008 | Return made up to 06/12/07; full list of members (4 pages) |
| 19 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 19 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 15 January 2007 | Return made up to 06/12/06; full list of members (3 pages) |
| 15 January 2007 | Return made up to 06/12/06; full list of members (3 pages) |
| 15 December 2006 | Ad 06/12/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 15 December 2006 | Ad 06/12/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 5 December 2006 | Memorandum and Articles of Association (30 pages) |
| 5 December 2006 | Memorandum and Articles of Association (30 pages) |
| 30 November 2006 | Company name changed coastline worldwide LIMITED\certificate issued on 30/11/06 (2 pages) |
| 30 November 2006 | New secretary appointed (2 pages) |
| 30 November 2006 | Secretary resigned (1 page) |
| 30 November 2006 | Director resigned (1 page) |
| 30 November 2006 | New secretary appointed (2 pages) |
| 30 November 2006 | Secretary resigned (1 page) |
| 30 November 2006 | Company name changed coastline worldwide LIMITED\certificate issued on 30/11/06 (2 pages) |
| 30 November 2006 | Director resigned (1 page) |
| 30 November 2006 | Director resigned (1 page) |
| 30 November 2006 | Director resigned (1 page) |
| 22 November 2006 | New director appointed (1 page) |
| 22 November 2006 | New director appointed (1 page) |
| 22 June 2006 | New secretary appointed;new director appointed (2 pages) |
| 22 June 2006 | Registered office changed on 22/06/06 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 22 June 2006 | New director appointed (2 pages) |
| 22 June 2006 | New secretary appointed;new director appointed (2 pages) |
| 22 June 2006 | New director appointed (2 pages) |
| 22 June 2006 | Secretary resigned (1 page) |
| 22 June 2006 | Registered office changed on 22/06/06 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 22 June 2006 | Director resigned (1 page) |
| 22 June 2006 | New director appointed (2 pages) |
| 22 June 2006 | New director appointed (2 pages) |
| 22 June 2006 | Director resigned (1 page) |
| 22 June 2006 | Secretary resigned (1 page) |
| 6 December 2005 | Incorporation (30 pages) |
| 6 December 2005 | Incorporation (30 pages) |