| Company Name | Bio-Terra Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04611485 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2002(21 years, 4 months ago) |
| Dissolution Date | 17 July 2007 (16 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Xavier Kara |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 07 December 2002(1 day after company formation) |
| Appointment Duration | 4 years, 7 months (closed 17 July 2007) |
| Role | Company Director |
| Correspondence Address | 25 Christchurch Gardens Kenton Harrow HA3 8NP |
| Secretary Name | Mr Mehraban Khosravi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2002(1 day after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 04 February 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Welsby Court Eaton Rise London W5 2EX |
| Director Name | Mr Mehraban Khosravi |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2005(2 years, 2 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 04 February 2006) |
| Role | Importer Exporter |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Welsby Court Eaton Rise London W5 2EX |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | Mokhtassi Williams Unit 7 2 Olaf Street London W11 4BE |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Shepherd's Bush Green |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £13,407 |
| Gross Profit | £7,060 |
| Net Worth | £1,062 |
| Cash | £3,301 |
| Current Liabilities | £9,035 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 17 July 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 April 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 14 February 2006 | Secretary resigned;director resigned (1 page) |
| 11 January 2006 | Return made up to 06/12/04; full list of members (6 pages) |
| 2 November 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 9 August 2005 | New director appointed (2 pages) |
| 23 September 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 6 March 2004 | Return made up to 06/12/03; full list of members (6 pages) |
| 13 February 2003 | New director appointed (2 pages) |
| 4 February 2003 | New secretary appointed (2 pages) |
| 16 December 2002 | Secretary resigned (1 page) |
| 16 December 2002 | Director resigned (1 page) |
| 16 December 2002 | Registered office changed on 16/12/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 6 December 2002 | Incorporation (6 pages) |