Biosept International Limited

Company Name	Biosept International Limited
Company Status	Dissolved
Company Number	03989806
Category	Private Limited Company
Incorporation Date	10 May 2000(23 years, 11 months ago)
Dissolution Date	28 October 2009 (14 years, 5 months ago)
Previous Name	Cintamani UK Limited

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	Gautam Kachhia
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2000(1 week, 1 day after company formation)
Appointment Duration	9 years, 5 months (closed 28 October 2009)
Role	Company Director
Correspondence Address	11 Coningsby Court The Dell Radlett Hertfordshire WD7 8JH

Director Name	Aleksander Dominik Majewski Trefall
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Polish
Status	Closed
Appointed	01 June 2004(4 years after company formation)
Appointment Duration	5 years, 5 months (closed 28 October 2009)
Role	Company Director
Correspondence Address	Wielicka 36/20 Warsaw Mazowieckie 02-657 Foreign

Secretary Name	Hitesh Rawal
Nationality	British
Status	Closed
Appointed	01 June 2004(4 years after company formation)
Appointment Duration	5 years, 5 months (closed 28 October 2009)
Role	Company Director
Correspondence Address	178 Saint Georges Drive Watford Hertfordshire WD19 5HD

Director Name	Arti Kachhia
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2000(1 week, 1 day after company formation)
Appointment Duration	1 day (resigned 19 May 2000)
Role	Company Director
Correspondence Address	63 Divinity Road Oxford Oxfordshire OX4 1LH

Director Name	Aleksander Majewski
Date of Birth	January 1950 (Born 74 years ago)
Nationality	Polish
Status	Resigned
Appointed	18 May 2000(1 week, 1 day after company formation)
Appointment Duration	3 years, 3 months (resigned 29 August 2003)
Role	Company Director
Correspondence Address	Nefrytowa 16/54 Piaseczno 05-500 Poland

Secretary Name	Gautam Kachhia
Nationality	British
Status	Resigned
Appointed	18 May 2000(1 week, 1 day after company formation)
Appointment Duration	3 years, 3 months (resigned 29 August 2003)
Role	Company Director
Correspondence Address	11 Coningsby Court The Dell Radlett Hertfordshire WD7 8JH

Secretary Name	Arti Kachhia
Nationality	British
Status	Resigned
Appointed	29 August 2003(3 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 04 June 2004)
Role	Company Director
Correspondence Address	63 Divinity Road Oxford Oxfordshire OX4 1LH

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	10 May 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 May 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Begbies Traynor Chiltern House 24-30 King Street Watford WD18 0BP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£76,213
Cash	£7,435
Current Liabilities	£119,898

Accounts

Latest Accounts	31 March 2003 (21 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

28 October 2009	Final Gazette dissolved via compulsory strike-off (1 page)
28 July 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
6 April 2009	Liquidators statement of receipts and payments to 14 March 2009 (5 pages)
29 September 2008	Liquidators statement of receipts and payments to 14 September 2008 (5 pages)
1 April 2008	Liquidators statement of receipts and payments to 14 September 2008 (5 pages)
27 October 2007	Liquidators statement of receipts and payments (5 pages)
16 April 2007	Liquidators statement of receipts and payments (5 pages)
4 October 2006	Liquidators statement of receipts and payments (5 pages)
27 March 2006	Liquidators statement of receipts and payments (5 pages)
7 October 2005	Liquidators statement of receipts and payments (5 pages)
14 March 2005	Registered office changed on 14/03/05 from: a segal and co albert chambers 221-223 chingford mount chingford london E4 8LP (1 page)
22 September 2004	Statement of affairs (7 pages)
22 September 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
22 September 2004	Appointment of a voluntary liquidator (2 pages)
26 August 2004	Registered office changed on 26/08/04 from: king & king roxburghe house 273-287 regent street london W1B 2HA (1 page)
11 June 2004	Secretary resigned (1 page)
11 June 2004	New director appointed (2 pages)
11 June 2004	New secretary appointed (2 pages)
17 May 2004	Return made up to 10/05/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
19 October 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
8 October 2003	New secretary appointed (2 pages)
8 October 2003	Director resigned (1 page)
8 October 2003	Secretary resigned (1 page)
31 July 2003	Nc inc already adjusted 23/07/03 (1 page)
31 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 July 2003	Compulsory strike-off action has been discontinued (1 page)
9 July 2003	Return made up to 10/05/02; full list of members (7 pages)
9 July 2003	Return made up to 10/05/03; full list of members (7 pages)
10 June 2003	First Gazette notice for compulsory strike-off (1 page)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
3 July 2001	Return made up to 10/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
21 September 2000	Secretary resigned (1 page)
21 September 2000	New director appointed (2 pages)
21 September 2000	Registered office changed on 21/09/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
21 September 2000	New secretary appointed;new director appointed (2 pages)
21 September 2000	Director resigned (1 page)
21 September 2000	Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page)
21 September 2000	New director appointed (2 pages)

Biosept International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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