Company information:
As Nature Intended Limited (No: 03824881)
Address: 10 FLEET PLACE, LONDON, EC4M 7RB
Status: Liquidation
Incorporated: 13-Aug-1999
Accounts Next Due: 31-May-2023
Next Confirmation Statement Due: 14-Feb-2024
Industry Class: 47290 - Other retail sale of food in specialised stores
Current Director: ERIC ADATIA ( DOB: Aug-1965 From: Mar-2020 )
Current Director: ERIC ADATIA ( DOB: Aug-1965 From: Mar-2020 )
Current Director: GEORGE BARNABY DYMOND ( DOB: Apr-1975 From: Dec-2021 )
Resigned Director: PETER WILD BULLIVANT ( DOB: Oct-1939 From: Aug-1999 To: Mar-2020 )
Resigned Director: STUART IAN FOX ( From: Jan-2000 To: Nov-2000 )
Resigned Director: CAROLINE RUTH GOODING ( DOB: Aug-1977 From: Oct-2002 To: Mar-2020 )
Resigned Director: THOMAS BAYARD GOODING ( DOB: Jun-1978 From: Sep-2018 To: Mar-2020 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Aug-1999 To: Aug-1999 )
Resigned Director: PETER JAMES MARSH ( DOB: Jun-1956 From: Mar-2020 To: Nov-2021 )
Resigned Director: JEFFREY MICHAEL MARTIN ( DOB: Oct-1976 From: Feb-2011 To: Sep-2018 )
Resigned Director: PHILIPPA ANN STERRY ( From: Dec-2000 To: Oct-2002 )
Resigned Director: IAIN GRANT WILLIAMS ( From: Feb-2009 To: Feb-2011 )
Resigned Secretary: CAROLINE RUTH GOODING ( DOB: Aug-1977 From: Jul-2005 To: Mar-2020 )
Resigned Secretary: KATHLEEN HOLUBA ( DOB: Dec-1965 From: Sep-2003 To: Jul-2005 )
Resigned Secretary: MARTYN CAMPBELL MCDONALD ( From: Jul-2006 To: Aug-2006 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Aug-1999 To: Aug-1999 )
Resigned Secretary: CHRISTOPHER JOHN WILKINSON ( DOB: Dec-1964 From: Aug-1999 To: Sep-2003 )
Persons of Significant Control:
Planet Organic Limited, 42 Westbourne Grove, London, W2 5SH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-03-10)
Mrs Caroline Ruth Gooding, No. 1 St. Pauls Square, Liverpool, L3 9SJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-03-10)