Company NameBiovergence Limited
Company StatusDissolved
Company Number04089079
CategoryPrivate Limited Company
Incorporation Date12 October 2000(23 years, 5 months ago)
Dissolution Date29 January 2002 (22 years, 2 months ago)
Previous NameNovacode Limited

Directors

Director NameFraser Campbell
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed02 November 2000(3 weeks after company formation)
Appointment Duration1 year, 2 months (closed 29 January 2002)
RoleCompany Director
Correspondence Address15a Carminia Road
Balham
London
SW17 8AJ
Director NameObukohwo Siakpere
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed02 November 2000(3 weeks after company formation)
Appointment Duration1 year, 2 months (closed 29 January 2002)
RoleCompany Director
Correspondence AddressFlat 35 Radford House
1 Pembridge Gardens
London
W2 4EE
Director NameSatu Vainikka
Date of BirthJuly 1967 (Born 56 years ago)
NationalityFinnish
StatusClosed
Appointed02 November 2000(3 weeks after company formation)
Appointment Duration1 year, 2 months (closed 29 January 2002)
RoleCompany Director
Correspondence Address41 Warlters Close
London
N7 0SA
Secretary NameFraser Campbell
NationalityBritish
StatusClosed
Appointed02 November 2000(3 weeks after company formation)
Appointment Duration1 year, 2 months (closed 29 January 2002)
RoleCompany Director
Correspondence Address15a Carminia Road
Balham
London
SW17 8AJ
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed12 October 2000(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed12 October 2000(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressFlat 35 Radford House
1 Pembridge Gardens
London
W2 4EE
RegionLondon
ConstituencyKensington
CountyGreater London
WardPembridge
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

29 January 2002Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2001First Gazette notice for voluntary strike-off (1 page)
28 August 2001Application for striking-off (1 page)
27 November 2000New director appointed (2 pages)
27 November 2000Secretary resigned (1 page)
27 November 2000Director resigned (1 page)
27 November 2000New director appointed (2 pages)
27 November 2000New secretary appointed;new director appointed (2 pages)
20 November 2000Company name changed novacode LIMITED\certificate issued on 21/11/00 (2 pages)
17 November 2000Registered office changed on 17/11/00 from: 120 east road london N1 6AA (1 page)