| Company Name | Bio-Dermica Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03585337 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 1998(25 years, 10 months ago) |
| Dissolution Date | 30 July 2002 (21 years, 9 months ago) |
| Previous Name | Universal Esthetics Limited |
Directors
| Director Name | Samer Taysir Sharaf |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 1998(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | 17 Princes Gate Court Exhibition Road London SW7 2QJ |
| Secretary Name | Najah Sharaf |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 1999(1 year, 1 month after company formation) |
| Appointment Duration | 3 years (closed 30 July 2002) |
| Role | Administrator |
| Correspondence Address | 17 Princes Gate Court Exhibition Road London SW7 2QJ |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 1998(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 1998(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | First Floor 143-149 Great Portland Street London W1N 5FB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 30 July 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 March 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 25 April 2000 | Full accounts made up to 30 June 1999 (5 pages) |
| 18 October 1999 | Registered office changed on 18/10/99 from: magnum house 133 half moon lane london SE24 9JY (1 page) |
| 7 October 1999 | Company name changed universal esthetics LIMITED\certificate issued on 08/10/99 (2 pages) |
| 5 August 1999 | New secretary appointed (2 pages) |
| 5 August 1999 | Return made up to 22/06/99; full list of members (6 pages) |
| 10 July 1998 | Registered office changed on 10/07/98 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 10 July 1998 | Director resigned (1 page) |
| 10 July 1998 | Secretary resigned (1 page) |
| 10 July 1998 | New director appointed (2 pages) |
| 10 July 1998 | Ad 22/06/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 22 June 1998 | Incorporation (15 pages) |