| Company Name | Bio-Diet-London Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03233091 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 1996(27 years, 9 months ago) |
| Dissolution Date | 14 November 2006 (17 years, 5 months ago) |
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 | Hans-Joachim Kuhne |
|---|---|
| Date of Birth | June 1918 (Born 105 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 02 August 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Seebadstrasse 6 D-14089 Berlin Germany Foreign |
| Director Name | Jeanette Kuhne |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 02 August 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Seebadstrasse 6 D-14089 Berlin Germany Foreign |
| Secretary Name | Mr Andrew Charles Kaufman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 7 Andover House 9a Eton Avenue London NW3 3EL |
Location
| Registered Address | 25 North Row London W1K 6DJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 14 November 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 19 June 2006 | Application for striking-off (1 page) |
| 11 August 2005 | Return made up to 02/08/05; full list of members (7 pages) |
| 9 June 2005 | Accounts for a dormant company made up to 30 September 2004 (4 pages) |
| 10 August 2004 | Return made up to 02/08/04; full list of members
|
| 29 June 2004 | Accounts for a dormant company made up to 30 September 2003 (4 pages) |
| 20 August 2003 | Return made up to 02/08/03; full list of members (7 pages) |
| 25 June 2003 | Accounts for a dormant company made up to 30 September 2002 (4 pages) |
| 26 October 2002 | Return made up to 02/08/02; full list of members (7 pages) |
| 14 July 2002 | Accounts for a dormant company made up to 30 September 2001 (3 pages) |
| 13 August 2001 | Return made up to 02/08/01; full list of members (5 pages) |
| 13 August 2001 | Registered office changed on 13/08/01 from: 25 north row london W1R 1DJ (1 page) |
| 1 August 2001 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
| 30 August 2000 | Return made up to 02/08/00; full list of members (6 pages) |
| 7 July 2000 | Accounts for a dormant company made up to 30 September 1999 (3 pages) |
| 2 September 1999 | Return made up to 02/08/99; no change of members (4 pages) |
| 23 June 1999 | Resolutions
|
| 23 June 1999 | Accounts for a dormant company made up to 30 September 1998 (2 pages) |
| 18 May 1999 | Registered office changed on 18/05/99 from: heron place 3 george street london W1H 6AD (1 page) |
| 24 August 1998 | Return made up to 02/08/98; full list of members (5 pages) |
| 22 June 1998 | Resolutions
|
| 22 June 1998 | Accounts for a dormant company made up to 30 September 1997 (2 pages) |
| 2 June 1998 | Delivery ext'd 3 mth 30/09/97 (2 pages) |
| 2 September 1997 | Return made up to 02/08/97; full list of members (6 pages) |
| 5 November 1996 | Accounting reference date extended from 31/08 to 30/09 (1 page) |
| 2 August 1996 | Incorporation (17 pages) |