| Company Name | NBTY International (Apac) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10044182 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2016(8 years, 1 month ago) |
| Dissolution Date | 15 August 2017 (6 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Stephen Kelsey Ford |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 2016(same day as company formation) |
| 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 | 04 March 2016(same day as company formation) |
| 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 | 04 March 2016(same day as company formation) |
| 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 | 04 March 2016(same day as company formation) |
| Correspondence Address | 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 |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Charges
| 5 May 2016 | Delivered on: 6 May 2016 Persons entitled: Bank of America, N.A. Classification: A registered charge Particulars: Intellectual property:. See clause 3.6 of the charge, which creates a fixed charge over all intellectual property rights (as defined in the charge). Outstanding |
|---|
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) |
| 17 March 2017 | Confirmation statement made on 3 March 2017 with updates (8 pages) |
| 17 March 2017 | Confirmation statement made on 3 March 2017 with updates (8 pages) |
| 8 August 2016 | Director's details changed for Daniel David Marsh on 5 August 2016 (2 pages) |
| 8 August 2016 | Director's details changed for Kevin Andrew Warren on 5 August 2016 (2 pages) |
| 8 August 2016 | Director's details changed for Mr Stephen Kelsey Ford on 5 August 2016 (2 pages) |
| 8 August 2016 | Director's details changed for Daniel David Marsh on 5 August 2016 (2 pages) |
| 8 August 2016 | Director's details changed for Mr Stephen Kelsey Ford on 5 August 2016 (2 pages) |
| 8 August 2016 | Director's details changed for Kevin Andrew Warren on 5 August 2016 (2 pages) |
| 16 May 2016 | Resolutions
|
| 16 May 2016 | Resolutions
|
| 6 May 2016 | Registration of charge 100441820001, created on 5 May 2016 (52 pages) |
| 6 May 2016 | Registration of charge 100441820001, created on 5 May 2016 (52 pages) |
| 4 March 2016 | Incorporation Statement of capital on 2016-03-04
|
| 4 March 2016 | Incorporation Statement of capital on 2016-03-04
|