Mead Johnson Nutrition (Uk) Ltd

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dissolved
Unknown

Mead Johnson Nutrition (uk) Ltd

06732808•Private Limited With Share Capital

30 Finsbury Square, London, EC2A1AG

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Incorporated

24/10/2008

Company Age

17 years

Directors

4

Employees

—

SIC Code

10519

Risk

not scored

Company Overview

Registration, classification & business activity

Mead Johnson Nutrition (uk) Ltd (06732808) is a private limited with share capital incorporated on 24/10/2008 (17 years old) and registered in london, EC2A1AG. The company operates under SIC code 10519 - manufacture of other milk products.

Private Limited With Share Capital
SIC: 10519
Unknown
Incorporated 24/10/2008
EC2A1AG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

2

Shareholders

1

CCJs

Board of Directors

3
S
susan egstrand
director
H
harminder singh virdi
director
J
john charles dixon
director

Filed Documents

95
Gazette Dissolved Liquidation
Category:Gazette
Date:25-06-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:25-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:27-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:02-03-2021
Change Sail Address Company With New Address
Category:Address
Date:08-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:31-12-2020
Resolution
Category:Resolution
Date:31-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2019
Capital Allotment Shares
Category:Capital
Date:23-08-2019
Resolution
Category:Resolution
Date:22-08-2019
Legacy
Category:Capital
Date:14-08-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-08-2019
Legacy
Category:Insolvency
Date:14-08-2019
Resolution
Category:Resolution
Date:14-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:21-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2010
Termination Director Company With Name
Category:Officers
Date:22-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2010
Termination Director Company With Name
Category:Officers
Date:18-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:18-11-2009
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-10-2009
Termination Secretary Company With Name
Category:Officers
Date:14-10-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-10-2009
Legacy
Category:Officers
Date:23-07-2009
Legacy
Category:Officers
Date:23-07-2009
Legacy
Category:Officers
Date:23-07-2009
Legacy
Category:Officers
Date:23-07-2009
Legacy
Category:Officers
Date:23-07-2009
Legacy
Category:Officers
Date:23-07-2009
Legacy
Category:Officers
Date:01-07-2009
Legacy
Category:Address
Date:26-03-2009
Legacy
Category:Capital
Date:24-03-2009
Incorporation Company
Category:Incorporation
Date:24-10-2008

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2020
Filing Date30/09/2019
Latest Accounts31/12/2018

Trading Addresses

Lovell House High Street, Uxbridge, Middlesex, UB81LQ
30 Finsbury Square, London, EC2A1AGRegistered

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Contact

30 Finsbury Square, London, EC2A1AG