| Company Name | Nature & Herbs (UK) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC329720 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2007(16 years, 8 months ago) |
| Dissolution Date | 16 July 2019 (4 years, 9 months ago) |
| Previous Name | Divya Ayurved Products Ltd. |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Sarwan Poddar |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 2011(4 years, 1 month after company formation) |
| Appointment Duration | 7 years, 9 months (closed 16 July 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 40 Lambhill Street Glasgow G41 1AU Scotland |
| Director Name | Miss Arti Poddar |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 40 Lambhill Street Glasgow G41 1AU Scotland |
| Director Name | Miss Puja Poddar |
|---|---|
| Date of Birth | November 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2007(same day as company formation) |
| Role | Nursing Home Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Punchbowl House, 44 Old Mugdock Road Strathblane Glasgow Lanarkshire G63 9ES Scotland |
| Secretary Name | Ms Arti Poddar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 40 Lambhill Street Glasgow G41 1AU Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Date of Birth | February 1999 (Born 25 years ago) |
| Status | Resigned |
| Appointed | 22 August 2007(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2007(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | www.natureandherbs.co.uk |
|---|
Location
| Registered Address | 40 Lambhill Street Glasgow G41 1AU Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Govan |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 5k at £1 | Sarwan Poddar 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£412,513 |
| Cash | £103,853 |
| Current Liabilities | £554,517 |
Accounts
| Latest Accounts | 31 January 2018 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 16 July 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 May 2019 | Voluntary strike-off action has been suspended (1 page) |
| 2 April 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 27 March 2019 | Application to strike the company off the register (3 pages) |
| 31 January 2019 | Notification of Sarwan Poddar as a person with significant control on 6 April 2016 (2 pages) |
| 6 November 2018 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
| 6 November 2018 | Confirmation statement made on 22 August 2018 with no updates (3 pages) |
| 24 October 2018 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 24 October 2018 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2018-10-24
|
| 24 October 2018 | Administrative restoration application (3 pages) |
| 24 October 2018 | Total exemption full accounts made up to 31 January 2015 (9 pages) |
| 24 October 2018 | Confirmation statement made on 22 August 2016 with no updates (2 pages) |
| 24 October 2018 | Micro company accounts made up to 31 January 2016 (2 pages) |
| 24 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 29 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 November 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 24 November 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 8 October 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 29 May 2014 | Previous accounting period extended from 31 August 2013 to 31 January 2014 (1 page) |
| 29 May 2014 | Previous accounting period extended from 31 August 2013 to 31 January 2014 (1 page) |
| 5 November 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 14 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 14 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 11 September 2013 | Total exemption small company accounts made up to 31 August 2012 (15 pages) |
| 11 September 2013 | Total exemption small company accounts made up to 31 August 2012 (15 pages) |
| 30 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 6 September 2012 | Director's details changed for Mr Sarwan Poddar on 31 January 2012 (2 pages) |
| 6 September 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (3 pages) |
| 6 September 2012 | Director's details changed for Mr Sarwan Poddar on 31 January 2012 (2 pages) |
| 6 September 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (3 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 14 February 2012 | Amended accounts made up to 31 August 2010 (6 pages) |
| 14 February 2012 | Amended accounts made up to 31 August 2010 (6 pages) |
| 15 November 2011 | Appointment of Mr Sarwan Poddar as a director (2 pages) |
| 15 November 2011 | Termination of appointment of Arti Poddar as a secretary (1 page) |
| 15 November 2011 | Termination of appointment of Arti Poddar as a director (1 page) |
| 15 November 2011 | Termination of appointment of Arti Poddar as a secretary (1 page) |
| 15 November 2011 | Termination of appointment of Arti Poddar as a director (1 page) |
| 15 November 2011 | Appointment of Mr Sarwan Poddar as a director (2 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 20 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 20 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 19 September 2011 | Register inspection address has been changed (1 page) |
| 19 September 2011 | Register(s) moved to registered inspection location (1 page) |
| 19 September 2011 | Register inspection address has been changed (1 page) |
| 19 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (4 pages) |
| 19 September 2011 | Secretary's details changed for Ms Arti Poddar on 19 September 2011 (1 page) |
| 19 September 2011 | Director's details changed for Ms Arti Poddar on 19 September 2011 (2 pages) |
| 19 September 2011 | Secretary's details changed for Ms Arti Poddar on 19 September 2011 (1 page) |
| 19 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (4 pages) |
| 19 September 2011 | Register(s) moved to registered inspection location (1 page) |
| 19 September 2011 | Director's details changed for Ms Arti Poddar on 19 September 2011 (2 pages) |
| 26 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 26 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 16 November 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (4 pages) |
| 16 November 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (4 pages) |
| 3 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 3 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 2 November 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 27 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 27 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 6 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 3 February 2010 | Annual return made up to 22 August 2009 with a full list of shareholders (4 pages) |
| 3 February 2010 | Termination of appointment of Puja Poddar as a director (1 page) |
| 3 February 2010 | Termination of appointment of Puja Poddar as a director (1 page) |
| 3 February 2010 | Annual return made up to 22 August 2009 with a full list of shareholders (4 pages) |
| 15 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 10 September 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 14 November 2008 | Nc inc already adjusted 10/11/08 (1 page) |
| 14 November 2008 | Resolutions
|
| 14 November 2008 | Resolutions
|
| 14 November 2008 | Nc inc already adjusted 10/11/08 (1 page) |
| 14 November 2008 | Ad 10/11/08\gbp si 4998@1=4998\gbp ic 2/5000\ (2 pages) |
| 14 November 2008 | Ad 10/11/08\gbp si 4998@1=4998\gbp ic 2/5000\ (2 pages) |
| 18 September 2008 | Return made up to 22/08/08; full list of members (4 pages) |
| 18 September 2008 | Return made up to 22/08/08; full list of members (4 pages) |
| 18 October 2007 | Company name changed divya ayurved products LTD.\certificate issued on 18/10/07 (2 pages) |
| 18 October 2007 | Company name changed divya ayurved products LTD.\certificate issued on 18/10/07 (2 pages) |
| 17 October 2007 | New director appointed (2 pages) |
| 17 October 2007 | New director appointed (2 pages) |
| 17 October 2007 | New secretary appointed;new director appointed (2 pages) |
| 17 October 2007 | New secretary appointed;new director appointed (2 pages) |
| 29 August 2007 | Resolutions
|
| 29 August 2007 | Secretary resigned (1 page) |
| 29 August 2007 | Director resigned (1 page) |
| 29 August 2007 | Director resigned (1 page) |
| 29 August 2007 | Secretary resigned (1 page) |
| 29 August 2007 | Resolutions
|
| 22 August 2007 | Incorporation (17 pages) |
| 22 August 2007 | Incorporation (17 pages) |