William\'S Natural Products Ltd was formally closed on 2019-04-30.
William's Natural Products was a private limited company that was located at 20-22 Wenlock Road, London, N1 7GU, ENGLAND. The company (officially started on 2018-04-03) was run by 1 director.
Director Piotr E. who was appointed on 03 April 2018.
The company was classified as "wholesale of coffee, tea, cocoa and spices" (46370).
As stated in the Companies House data, there was a name alteration on 2018-07-11, their previous name was William's International Trading.
The most recent confirmation statement was sent on 2018-05-24.
William's Natural Products Ltd Address / Contact
Office Address
20-22 Wenlock Road
Town
London
Post code
N1 7GU
Country of origin
United Kingdom
Company Information / Profile
Registration Number
11285993
Date of Incorporation
Tue, 3rd Apr 2018
Date of Dissolution
Tue, 30th Apr 2019
Industry
Wholesale of coffee, tea, cocoa and spices
End of financial Year
30th April
Company age
one year old
Account next due date
Fri, 3rd Jan 2020
Next confirmation statement due date
Fri, 7th Jun 2019
Last confirmation statement dated
Thu, 24th May 2018
Company staff
Piotr E.
Position: Director
Appointed: 03 April 2018
Lukasz W.
Position: Director
Appointed: 03 April 2018
Resigned: 04 May 2018
Grazyna Z.
Position: Director
Appointed: 03 April 2018
Resigned: 04 May 2018
People with significant control
Lukasz W.
Notified on
3 April 2018
Ceased on
4 May 2018
Nature of control:
75,01-100% shares
Company previous names
William's International Trading
July 11, 2018
Company filings
Filing category
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
Resolution
Type
Category
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 30th, April 2019
gazette
Free Download
(1 page)
Type
Category
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 30th, April 2019
gazette
Free Download
(1 page)
GAZ1(A)
First Gazette notice for voluntary strike-off
filed on: 12th, February 2019
gazette
Free Download
(1 page)
DS01
Application to strike the company off the register
filed on: 31st, January 2019
dissolution
Free Download
(3 pages)
RESOLUTIONS
Resolutions: RES15 - Change company name resolution on 11th July 2018
filed on: 11th, July 2018
resolution
Free Download
(3 pages)
CH01
On 5th June 2018 director's details were changed
filed on: 5th, June 2018
officers
Free Download
(2 pages)
CS01
Confirmation statement with updates 24th May 2018
filed on: 24th, May 2018
confirmation statement
Free Download
(4 pages)
CH01
On 14th May 2018 director's details were changed
filed on: 14th, May 2018
officers
Free Download
(2 pages)
PSC07
Cessation of a person with significant control 4th May 2018
filed on: 8th, May 2018
persons with significant control
Free Download
(1 page)
TM01
Director's appointment terminated on 4th May 2018
filed on: 8th, May 2018
officers
Free Download
(1 page)
TM01
Director's appointment terminated on 4th May 2018
filed on: 8th, May 2018
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