Interbiomedica Limited

Company Name	Interbiomedica Limited
Company Status	Dissolved
Company Number	04729580
Category	Private Limited Company
Incorporation Date	10 April 2003(21 years ago)
Dissolution Date	12 July 2011 (12 years, 9 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Sir Bernard Schreier
Date of Birth	March 1918 (Born 106 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2003(same day as company formation)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Cp House Otterspool Way Watford By-Pass Watford Herts WD25 8JJ

Director Name	Mr Paul Andrew Filer
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2004(1 year, 1 month after company formation)
Appointment Duration	7 years, 1 month (closed 12 July 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cp House Otterspool Way Watford By-Pass Watford Herts WD25 8JJ

Secretary Name	Mr Eric Lewis
Nationality	British
Status	Closed
Appointed	04 January 2005(1 year, 9 months after company formation)
Appointment Duration	6 years, 6 months (closed 12 July 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Cp House Otterspool Way Watford By-Pass Watford Herts WD25 8JJ

Director Name	Gal Rofe
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Israeli
Status	Resigned
Appointed	10 April 2003(same day as company formation)
Role	Director/Lawyer
Correspondence Address	18d Inglewood Road London NW6 1QZ

Secretary Name	Mr Cengiz Altan Tarhan
Nationality	British
Status	Resigned
Appointed	10 April 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cobsden 52 Sevenoaks Road Orpington Kent BR6 9JL

Director Name	Prof Leon Gerald Fine
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2003(1 day after company formation)
Appointment Duration	5 years, 2 months (resigned 17 June 2008)
Role	Professor & Dean
Correspondence Address	38 Shepherds Hill Apt 17 London N6 5RR

Director Name	Prof Kenneth Michael Spyer
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2003(1 day after company formation)
Appointment Duration	7 years, 1 month (resigned 03 June 2010)
Role	Professor
Country of Residence	England
Correspondence Address	19 Bromwich Avenue Highgate London N6 6QH

Director Name	Mr Cengiz Altan Tarhan
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2003(5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 03 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Cobsden 52 Sevenoaks Road Orpington Kent BR6 9JL

Secretary Name	Gal Rofe
Nationality	Israeli
Status	Resigned
Appointed	21 September 2003(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 11 November 2004)
Role	Company Director
Correspondence Address	18d Inglewood Road London NW6 1QZ

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	10 April 2003(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Location

Registered Address	Cp House Otterspool Way Watford By-Pass Watford Herts WD25 8JJ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Bushey North
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2011	First Gazette notice for voluntary strike-off (1 page)
29 March 2011	First Gazette notice for voluntary strike-off (1 page)
22 March 2011	Application to strike the company off the register (3 pages)
22 March 2011	Application to strike the company off the register (3 pages)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
7 June 2010	Termination of appointment of Kenneth Spyer as a director (1 page)
7 June 2010	Termination of appointment of Cengiz Tarhan as a director (1 page)
7 June 2010	Termination of appointment of Kenneth Spyer as a director (1 page)
7 June 2010	Termination of appointment of Cengiz Tarhan as a director (1 page)
14 April 2010	Director's details changed for Mr Paul Andrew Filer on 10 April 2010 (2 pages)
14 April 2010	Secretary's details changed for Mr Eric Lewis on 10 April 2010 (1 page)
14 April 2010	Director's details changed for Mr Paul Andrew Filer on 10 April 2010 (2 pages)
14 April 2010	Director's details changed for Sir Bernard Schreier on 10 April 2010 (2 pages)
14 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders Statement of capital on 2010-04-14 GBP 100 (5 pages)
14 April 2010	Director's details changed for Mr Paul Andrew Filer on 10 April 2010 (2 pages)
14 April 2010	Director's details changed for Mr Paul Andrew Filer on 10 April 2010 (2 pages)
14 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders Statement of capital on 2010-04-14 GBP 100 (5 pages)
14 April 2010	Director's details changed for Sir Bernard Schreier on 10 April 2010 (2 pages)
14 April 2010	Secretary's details changed for Mr Eric Lewis on 10 April 2010 (1 page)
14 April 2010	Secretary's details changed for Mr Eric Lewis on 10 April 2010 (1 page)
14 April 2010	Secretary's details changed for Mr Eric Lewis on 10 April 2010 (1 page)
1 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
1 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
17 April 2009	Return made up to 10/04/09; full list of members (4 pages)
17 April 2009	Return made up to 10/04/09; full list of members (4 pages)
31 July 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
31 July 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
17 June 2008	Appointment Terminated Director leon fine (1 page)
17 June 2008	Appointment terminated director leon fine (1 page)
10 April 2008	Registered office changed on 10/04/2008 from cp house otterspool way watford WD25 8JP (1 page)
10 April 2008	Return made up to 10/04/08; full list of members (5 pages)
10 April 2008	Return made up to 10/04/08; full list of members (5 pages)
10 April 2008	Registered office changed on 10/04/2008 from cp house otterspool way watford WD25 8JP (1 page)
4 January 2008	Return made up to 10/04/07; full list of members (3 pages)
4 January 2008	Return made up to 10/04/07; full list of members (3 pages)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
29 October 2007	Accounts made up to 31 December 2006 (8 pages)
21 July 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
21 July 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
10 April 2006	Secretary's particulars changed (1 page)
10 April 2006	Return made up to 10/04/06; full list of members (3 pages)
10 April 2006	Return made up to 10/04/06; full list of members (3 pages)
10 April 2006	Secretary's particulars changed (1 page)
9 November 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
9 November 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
28 April 2005	Return made up to 10/04/05; full list of members (8 pages)
28 April 2005	Return made up to 10/04/05; full list of members 363(287) ‐ Registered office changed on 28/04/05 (8 pages)
7 January 2005	Secretary resigned;director resigned (1 page)
7 January 2005	New secretary appointed (2 pages)
7 January 2005	Secretary resigned;director resigned (1 page)
7 January 2005	New secretary appointed (2 pages)
28 October 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
28 October 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
12 August 2004	Ad 11/04/03--------- Â£ si 100@1 (2 pages)
12 August 2004	Ad 11/04/03--------- Â£ si 100@1 (2 pages)
1 July 2004	Return made up to 10/04/04; full list of members (8 pages)
1 July 2004	Return made up to 10/04/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 June 2004	New director appointed (2 pages)
8 June 2004	New director appointed (2 pages)
3 February 2004	New secretary appointed (2 pages)
3 February 2004	New secretary appointed (2 pages)
28 November 2003	Secretary resigned (1 page)
28 November 2003	Secretary resigned (1 page)
28 November 2003	New director appointed (2 pages)
28 November 2003	New director appointed (2 pages)
15 May 2003	New director appointed (2 pages)
15 May 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
15 May 2003	New director appointed (2 pages)
15 May 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
15 May 2003	New director appointed (2 pages)
15 May 2003	New director appointed (2 pages)
10 April 2003	Incorporation (16 pages)
10 April 2003	Secretary resigned (1 page)
10 April 2003	Secretary resigned (1 page)
10 April 2003	Incorporation (16 pages)

Interbiomedica Limited

Business Activity

Directors

Location

Accounts

Filing History

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