Company information:
Eat Natural Dormant Limited (No: 03345268)
Status: Liquidation
Incorporated: 27-Mar-1997
Accounts Next Due: 31-Aug-2022
Next Confirmation Statement Due: 04-Aug-2023
Industry Class: 10890 - Manufacture of other food products n.e.c.
Current Director: WILLIAM HOWARD PORTER ( DOB: Mar-1963 From: Mar-1997 )
Current Director: PHILIPPE STEYAERT ( DOB: Apr-1962 From: Sep-2021 )
Current Secretary: ANDREW JAMES ROOKE ( From: Sep-2015 )
Resigned Director: MARCO DEGREGORI ( DOB: Oct-1964 From: Feb-2021 To: Jul-2022 )
Resigned Director: GIOVANNI GHISETTI ( DOB: Mar-1964 From: Feb-2021 To: Jul-2022 )
Resigned Director: GIOVANNI GHISETTI ( DOB: Mar-1964 From: Feb-2021 To: Jul-2022 )
Resigned Director: GIOVANNI GHISETTI ( DOB: Mar-1964 From: Feb-2021 To: Jul-2022 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Mar-1997 To: Mar-1997 )
Resigned Director: DANIEL MARTÍNEZ CARRETERO ( DOB: Oct-1968 From: Feb-2021 To: Jul-2022 )
Resigned Director: FABRIZIO MINNECI ( DOB: Oct-1966 From: Feb-2021 To: Jul-2022 )
Resigned Director: ALESSANDRO NERVEGNA ( DOB: Oct-1965 From: Feb-2021 To: Aug-2021 )
Resigned Director: BRIANO OLIVARES ( DOB: Apr-1952 From: Feb-2021 To: Jul-2022 )
Resigned Director: GEOFFREY HOWARD PORTER ( DOB: Aug-1931 From: Mar-1997 To: Feb-2002 )
Resigned Secretary: GEOFFREY HOWARD PORTER ( DOB: Aug-1931 From: Mar-1997 To: Feb-2002 )
Resigned Secretary: KEITH DEREK ALAN SMITH ( From: Feb-2002 To: Sep-2015 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-1997 To: Mar-1997 )
Persons of Significant Control:
Mr William Howard Porter, 4 Fourth Avenue, Bluebridge Industrial Estate, Halstead, Essex, CO9 2SY, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2021-02-01)
Giovanni Ferrero, C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT: Ownership of shares – 75% or more (Notified: 2021-02-01)
Company Accounts Summary (£)
| Item | 2019-03-31 | 2020-03-31 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 0.0,0.0 | ||
| Current assets | 14,080,448 | 15,140,548 | 14080448.0,15140548.0 |
| Current assets / Total inventories | 1,367,594 | 1,533,948 | 1367594.0,1533948.0 |
| Current assets / Debtors | 12,712,724 | 13,606,500 | 12712724.0,13606500.0 |
| Current assets / Cash at bank and on hand | 130 | 100 | 130.0,100.0 |
| Net current assets (liabilities) | 11,453,407 | 12,676,491 | 11453407.0,12676491.0 |
| Total assets less current liabilities | 11,453,407 | 12,676,491 | 11453407.0,12676491.0 |
| Net assets (liabilities) | 11,453,407 | 12,676,491 | 11453407.0,12676491.0 |
| Equity / share capital and reserves | 11,453,407 | 12,676,491 | 11453407.0,12676491.0 |