NBTY Intl. Limited

Company Name	NBTY Intl. Limited
Company Status	Dissolved
Company Number	08898153
Category	Private Limited Company
Incorporation Date	17 February 2014(10 years, 2 months ago)
Dissolution Date	15 August 2017 (6 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Director Name	Harvey Kamil
Date of Birth	January 1944 (Born 80 years ago)
Nationality	American
Status	Closed
Appointed	17 February 2014(same day as company formation)
Role	Chairman, Nbty, Inc.
Country of Residence	United States
Correspondence Address	C/O Nbty International Limited 50 Broadway London SW1H 0RG

Director Name	Stephen Conboy
Date of Birth	January 1960 (Born 64 years ago)
Nationality	American
Status	Closed
Appointed	20 June 2016(2 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (closed 15 August 2017)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	C/O Nbty International Limited 50 Broadway London SW1H 0RG

Director Name	Mr Stephen Kelsey Ford
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2016(2 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (closed 15 August 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Nbty International Limited 50 Broadway London SW1H 0RG

Director Name	Daniel David Marsh
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2016(2 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (closed 15 August 2017)
Role	International Financial Controller
Country of Residence	United Kingdom
Correspondence Address	C/O Nbty International Limited 50 Broadway London SW1H 0RG

Director Name	Kevin Andrew Warren
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2016(2 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (closed 15 August 2017)
Role	President International
Country of Residence	United Kingdom
Correspondence Address	C/O Nbty International Limited 50 Broadway London SW1H 0RG

Secretary Name	Eversecretary Limited (Corporation)
Status	Closed
Appointed	20 June 2016(2 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (closed 15 August 2017)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Christopher Scott Brennan
Date of Birth	August 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	17 February 2014(same day as company formation)
Role	General Cousel, Nbty, Inc.
Country of Residence	United States
Correspondence Address	2100 Smithtown Avenue Ronkonkoma New York 11779

Director Name	Mr Dipak Golechha
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2016(2 years, 2 months after company formation)
Appointment Duration	2 months (resigned 20 June 2016)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	C/O Eversecretary Limited Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Location

Registered Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Nbty, Inc 100.00% Ordinary

Accounts

Latest Accounts	30 September 2015 (8 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

15 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
15 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
30 May 2017	First Gazette notice for voluntary strike-off (1 page)
30 May 2017	First Gazette notice for voluntary strike-off (1 page)
18 May 2017	Application to strike the company off the register (3 pages)
18 May 2017	Application to strike the company off the register (3 pages)
16 March 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
16 March 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
8 November 2016	Termination of appointment of Dipak Golechha as a director on 20 June 2016 (1 page)
8 November 2016	Appointment of Mr Dipak Golechha as a director on 21 April 2016 (2 pages)
8 November 2016	Appointment of Mr Dipak Golechha as a director on 21 April 2016 (2 pages)
8 November 2016	Termination of appointment of Dipak Golechha as a director on 20 June 2016 (1 page)
8 August 2016	Director's details changed for Harvey Kamil on 5 August 2016 (2 pages)
8 August 2016	Director's details changed for Harvey Kamil on 5 August 2016 (2 pages)
5 August 2016	Appointment of Mr Stephen Kelsey Ford as a director on 20 June 2016 (2 pages)
5 August 2016	Appointment of Eversecretary Limited as a secretary on 20 June 2016 (2 pages)
5 August 2016	Appointment of Eversecretary Limited as a secretary on 20 June 2016 (2 pages)
5 August 2016	Appointment of Stephen Conboy as a director on 20 June 2016 (2 pages)
5 August 2016	Appointment of Daniel David Marsh as a director on 20 June 2016 (2 pages)
5 August 2016	Registered office address changed from 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 5 August 2016 (1 page)
5 August 2016	Appointment of Stephen Conboy as a director on 20 June 2016 (2 pages)
5 August 2016	Appointment of Mr Stephen Kelsey Ford as a director on 20 June 2016 (2 pages)
5 August 2016	Appointment of Daniel David Marsh as a director on 20 June 2016 (2 pages)
5 August 2016	Registered office address changed from 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 5 August 2016 (1 page)
5 August 2016	Appointment of Kevin Andrew Warren as a director on 20 June 2016 (2 pages)
5 August 2016	Appointment of Kevin Andrew Warren as a director on 20 June 2016 (2 pages)
4 July 2016	Full accounts made up to 30 September 2015 (13 pages)
4 July 2016	Full accounts made up to 30 September 2015 (13 pages)
3 May 2016	Termination of appointment of Christopher Scott Brennan as a director on 16 February 2016 (1 page)
3 May 2016	Termination of appointment of Christopher Scott Brennan as a director on 16 February 2016 (1 page)
15 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1,000 (4 pages)
15 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1,000 (4 pages)
17 November 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
17 November 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
16 November 2015	Current accounting period shortened from 28 February 2015 to 30 September 2014 (1 page)
16 November 2015	Current accounting period shortened from 28 February 2015 to 30 September 2014 (1 page)
18 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 1,000 (4 pages)
18 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 1,000 (4 pages)
28 January 2015	Registered office address changed from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW United Kingdom to 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 28 January 2015 (2 pages)
28 January 2015	Registered office address changed from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW United Kingdom to 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 28 January 2015 (2 pages)
17 February 2014	Incorporation Statement of capital on 2014-02-17 GBP 1,000 (44 pages)
17 February 2014	Incorporation Statement of capital on 2014-02-17 GBP 1,000 (44 pages)

NBTY Intl. Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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