Company NameBioderm Limited
Company StatusDissolved
Company Number03491841
CategoryPrivate Limited Company
Incorporation Date13 January 1998(26 years, 2 months ago)
Dissolution Date29 October 2002 (21 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5233Retail cosmetic & toilet articles
SIC 47750Retail sale of cosmetic and toilet articles in specialised stores

Directors

Secretary NameKaren Palmer
NationalityBritish
StatusClosed
Appointed19 January 1998(6 days after company formation)
Appointment Duration4 years, 9 months (closed 29 October 2002)
RoleSecretary
Correspondence Address76 Park Road
Beckenham
Kent
BR3 1QH
Director NameJulie Ann Searle
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed20 January 1998(1 week after company formation)
Appointment Duration4 years, 9 months (closed 29 October 2002)
RoleBeautician
Correspondence Address27a Alma Square
London
NW8 9PY
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed13 January 1998(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed13 January 1998(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered AddressAdam House 1 Fitzroy Square
London
W1P 6HE
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Financials

Year2014
Net Worth-£1,000
Cash£489
Current Liabilities£1,489

Accounts

Latest Accounts31 January 2000 (24 years, 2 months ago)
Accounts CategorySmall
Accounts Year End31 January

Filing History

29 October 2002Final Gazette dissolved via compulsory strike-off (1 page)
9 July 2002First Gazette notice for compulsory strike-off (1 page)
5 November 2001Return made up to 13/01/01; full list of members (6 pages)
1 December 2000Accounts for a small company made up to 31 January 2000 (5 pages)
24 March 2000Return made up to 13/01/00; full list of members (6 pages)
24 March 2000Return made up to 13/01/99; full list of members
  • 363(287) ‐ Registered office changed on 24/03/00
(6 pages)
17 November 1999Accounts for a small company made up to 31 January 1999 (5 pages)
6 February 1998New director appointed (2 pages)
6 February 1998New secretary appointed (2 pages)
19 January 1998Secretary resigned (1 page)
19 January 1998Director resigned (1 page)
13 January 1998Incorporation (17 pages)