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Nutragenis Ltd

Nutragenis Ltd is a dissolved company incorporated on 11 November 2020 with the registered office located in London, Greater London. Nutragenis Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 4 June 2024 (1 year 3 months ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
13010192
Private limited company
Age
4 years
Incorporated 11 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Nutragenis Ltd
Contact
Address
20-22 Wenlock Road
London
N1 7GU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Luciano Secchi
PSC • Director • Italian • Lives in Monaco • Born in Feb 1953 • Entrepreneur
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wind Management Group Ltd
Luciano Secchi is a mutual person.
Active
Refly Holding Ltd
Luciano Secchi is a mutual person.
Active
Refly Group Ltd
Luciano Secchi is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
30 Nov 2022
For period 30 Nov ⟶ 30 Nov 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 3 Months Ago on 4 Jun 2024
Voluntary Gazette Notice
1 Year 5 Months Ago on 19 Mar 2024
Application To Strike Off
1 Year 6 Months Ago on 6 Mar 2024
Confirmation Submitted
2 Years Ago on 17 Aug 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 28 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 26 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 8 Aug 2022
Confirmation Submitted
3 Years Ago on 28 Feb 2022
Angelo Luca Resigned
4 Years Ago on 31 Jul 2021
Mr Angelo Luca Appointed
4 Years Ago on 1 Jun 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Jun 2024
First Gazette notice for voluntary strike-off
Submitted on 19 Mar 2024
Application to strike the company off the register
Submitted on 6 Mar 2024
Certificate of change of name
Submitted on 15 Nov 2023
Confirmation statement made on 17 August 2023 with updates
Submitted on 17 Aug 2023
Accounts for a dormant company made up to 30 November 2022
Submitted on 28 Jun 2023
Confirmation statement made on 26 February 2023 with no updates
Submitted on 26 Feb 2023
Accounts for a dormant company made up to 30 November 2021
Submitted on 8 Aug 2022
Confirmation statement made on 26 February 2022 with no updates
Submitted on 28 Feb 2022
Termination of appointment of Angelo Luca as a director on 31 July 2021
Submitted on 31 Jul 2021
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Repayment History
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