| Company Name | Biomorph Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03762070 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1999(25 years ago) |
| Dissolution Date | 16 October 2007 (16 years, 6 months ago) |
| Previous Name | BLAG Systems Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
| SIC 7481 | Portrait photographic activities, other specialist photography, film processing |
| SIC 74209 | Photographic activities not elsewhere classified |
| Section R | Arts, entertainment and recreation |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Ivor Gersun |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 07 May 1999(1 week, 2 days after company formation) |
| Appointment Duration | 8 years, 5 months (closed 16 October 2007) |
| Role | Photographer |
| Correspondence Address | 18 Stories Mews Stories Road London SE5 8JJ |
| Secretary Name | Clarice Trevisan |
|---|---|
| Nationality | Italian |
| Status | Closed |
| Appointed | 11 May 2003(4 years after company formation) |
| Appointment Duration | 4 years, 5 months (closed 16 October 2007) |
| Role | Student |
| Correspondence Address | 18 Stories Mews Stories Road London SE5 8JJ |
| Director Name | Patrick Teegan |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1999(1 week, 2 days after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 29 November 1999) |
| Role | Musician |
| Correspondence Address | 38 Stretton Crescent Leamington Spa Warwickshire CV31 2PH |
| Secretary Name | Ivor Gersun |
|---|---|
| Nationality | South African |
| Status | Resigned |
| Appointed | 07 May 1999(1 week, 2 days after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 29 November 1999) |
| Role | Motor Mechanic |
| Correspondence Address | 11 Holbrooke Court Parkhurst Road London N7 0PW |
| Secretary Name | Sean Selwijn Paul Carl Shapiro |
|---|---|
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 30 November 1999(7 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 10 May 2003) |
| Role | Company Director |
| Correspondence Address | 54 Stanhope Avenue London N3 3NA |
| Director Name | Formation Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1999(same day as company formation) |
| Correspondence Address | 376 Euston Road London NW1 3BL |
| Secretary Name | Formation Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1999(same day as company formation) |
| Correspondence Address | 376 Euston Road London NW1 3BL |
Location
| Registered Address | First Floor Roxburghe House 273-287 Regent Street London W1B 2HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 April 2006 (18 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 3 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 23 May 2007 | Application for striking-off (1 page) |
| 19 December 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 6 September 2006 | Secretary's particulars changed (1 page) |
| 6 September 2006 | Director's particulars changed (1 page) |
| 25 May 2006 | Return made up to 28/04/06; full list of members (6 pages) |
| 6 January 2006 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
| 13 May 2005 | Return made up to 28/04/05; full list of members (6 pages) |
| 3 December 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 18 May 2004 | Return made up to 28/04/04; full list of members (6 pages) |
| 18 November 2003 | Accounts for a dormant company made up to 30 April 2003 (2 pages) |
| 2 June 2003 | Return made up to 28/04/03; full list of members (6 pages) |
| 2 June 2003 | Secretary resigned (1 page) |
| 2 June 2003 | New secretary appointed (1 page) |
| 25 September 2002 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 2 May 2002 | Return made up to 28/04/02; full list of members
|
| 29 March 2002 | Full accounts made up to 30 April 2001 (1 page) |
| 11 May 2001 | Return made up to 28/04/01; full list of members
|
| 22 January 2001 | Company name changed blag systems LTD\certificate issued on 22/01/01 (2 pages) |
| 11 September 2000 | Return made up to 28/04/00; full list of members (6 pages) |
| 28 March 2000 | Director's particulars changed (1 page) |
| 21 December 1999 | Director resigned (1 page) |
| 15 December 1999 | New secretary appointed (2 pages) |
| 15 December 1999 | Secretary resigned (1 page) |
| 13 September 1999 | Registered office changed on 13/09/99 from: suite 501 international house 223 regent street london W1R 8QD (1 page) |
| 17 June 1999 | Director's particulars changed (1 page) |
| 13 May 1999 | Registered office changed on 13/05/99 from: 376 euston road london NW1 3BL (1 page) |
| 13 May 1999 | New secretary appointed;new director appointed (2 pages) |
| 13 May 1999 | Director resigned (1 page) |
| 13 May 1999 | Secretary resigned (1 page) |
| 13 May 1999 | New director appointed (2 pages) |
| 28 April 1999 | Incorporation (16 pages) |