| Company Name | Biophytotech International Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04096705 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2000(23 years, 6 months ago) |
| Dissolution Date | 2 June 2009 (14 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2442 | Manufacture of pharmaceutical preparations |
| SIC 21200 | Manufacture of pharmaceutical preparations |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5146 | Wholesale of pharmaceutical goods |
| SIC 46460 | Wholesale of pharmaceutical goods |
Directors
| Director Name | Mr Robin Campbell Baker |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Iverna Gardens London W8 6TN |
| Secretary Name | Mrs Christine Baker |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 25 October 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Iverna Gardens London W8 6TN |
| Director Name | Giampiero Bonesso |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 01 January 2001(2 months, 1 week after company formation) |
| Appointment Duration | 8 years, 5 months (closed 02 June 2009) |
| Role | Manager |
| Correspondence Address | 9 Avenue Crovetto Freref 98000 Monaco Foreign |
| Director Name | Charles Nadler |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 01 January 2001(2 months, 1 week after company formation) |
| Appointment Duration | 8 years, 5 months (closed 02 June 2009) |
| Role | Usa |
| Correspondence Address | 64 Holmes Street Marion Ma 02738 |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 3 Adam & Eve Mews London W8 6UG |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Abingdon |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 2 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 14 February 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
| 14 February 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 7 January 2007 | Return made up to 25/10/06; full list of members (7 pages) |
| 8 September 2006 | Return made up to 25/10/05; full list of members (7 pages) |
| 20 July 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 27 January 2005 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 19 January 2005 | Return made up to 25/10/04; full list of members (7 pages) |
| 11 February 2004 | Return made up to 25/10/03; full list of members (8 pages) |
| 24 November 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 17 June 2003 | Ad 28/02/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 30 January 2003 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 6 November 2002 | Return made up to 25/10/02; full list of members (7 pages) |
| 18 February 2002 | Resolutions
|
| 18 February 2002 | Nc inc already adjusted 25/06/01 (2 pages) |
| 7 January 2002 | Return made up to 25/10/01; full list of members (7 pages) |
| 13 August 2001 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
| 10 August 2001 | New director appointed (2 pages) |
| 10 August 2001 | New director appointed (2 pages) |
| 30 October 2000 | Secretary resigned (1 page) |
| 30 October 2000 | Director resigned (1 page) |
| 30 October 2000 | New secretary appointed (2 pages) |
| 30 October 2000 | New director appointed (2 pages) |