| Company Name | Biofarm UK Limited |
|---|---|
| Director | Antonio Fulvio Ferrari |
| Company Status | Dissolved |
| Company Number | 03294838 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 1996(27 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Dr Antonio Fulvio Ferrari |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 19 December 1996(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 17 Harecourt Road London N1 2LW |
| Secretary Name | Karen Ferrari |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 December 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 2 17 Hare Court Road London Nw1 |
| Secretary Name | Mr Angelo Palmieri |
|---|---|
| Nationality | Italian |
| Status | Current |
| Appointed | 02 April 1997(3 months, 1 week after company formation) |
| Appointment Duration | 27 years, 1 month |
| Role | Company Director |
| Correspondence Address | 114-120 Essex Road London N1 8LX |
| Director Name | Andreas Christoforou |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1996(same day as company formation) |
| Role | Ac |
| Correspondence Address | 34 Hendon Lane Finchley London N3 1TT |
| Secretary Name | Maria Evagora |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Lancaster Avenue Hadley Wood Hertfordshire EN4 0EX |
Location
| Registered Address | 2nd Floor Fergusson House 124/128 City Road London EC1V 2NJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 5 July 2001 | Dissolved (1 page) |
|---|---|
| 5 April 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 20 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 20 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 29 April 1999 | Appointment of a voluntary liquidator (1 page) |
| 29 April 1999 | Resolutions
|
| 29 April 1999 | Statement of affairs (11 pages) |
| 14 April 1999 | Registered office changed on 14/04/99 from: 497A green lanes harringay london N4 1AL (1 page) |
| 19 March 1999 | Return made up to 19/12/98; full list of members (6 pages) |
| 29 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 18 April 1998 | Return made up to 19/12/97; full list of members (6 pages) |
| 10 April 1997 | New secretary appointed (2 pages) |
| 9 April 1997 | Secretary resigned (1 page) |
| 9 April 1997 | New secretary appointed (2 pages) |
| 9 April 1997 | Director resigned (1 page) |
| 9 April 1997 | Registered office changed on 09/04/97 from: 52 lambs conduit street london WC1N 3LJ (1 page) |
| 9 April 1997 | New director appointed (2 pages) |
| 7 April 1997 | Registered office changed on 07/04/97 from: 34 hendon lane finchley london N3 1TT (1 page) |
| 7 April 1997 | Ad 18/03/97--------- £ si 104@1=104 £ ic 1/105 (2 pages) |
| 19 December 1996 | Incorporation (12 pages) |